49 Colston Street Management Company Limited

Company Registration Number: 05523122

Company registered in England and Wales

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49 Colston Street Management Company Limited is a Private Company Limited by Shares first registered on 29 July 2005. Its current registered address is in Tavistock, Devon.

Registered Address

27 DALESWOOD ROAD
TAVISTOCK
DEVON
PL19 8HE

There are 2 companies currently registered at this postcode, including this one.

All companies at PL19 8HE

Registration Data

Company Number

05523122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £793£395£122£583£536£370£485
of which Cash £790£392£119£580£533£367£482
Total Assets £793£395£122£583£536£370£485
Current Liabilities £41£29£322£314£308£302£475
Net Current Assets £752£366£-200£269£228£68£10
Total Net Worth £752£366£-200£269£228£68£10

Previous Names

No previous names

Company Officers

  • HASELL, Judith Anne

    Secretary

    Appointed on 1 November 2005

     

    27
    Daleswood Road
    Tavistock
    Devon
    PL19 8HE
    Uk

  • ASHLEY, Peter John Bednall

    Director

    Appointed on 26 May 2017

     

    Nationality: British

    Occupation: Analyst

    Month of birth: April 1991

    Flat 1b, 49
    Colston Street
    Bristol
    BS1 5AX
    England

  • WORTHINGTON, Christopher William

    Director

    Appointed on 26 May 2017

     

    Nationality: British

    Occupation: Writer

    Month of birth: October 1949

    7b
    Rokeby Avenue
    Bristol
    BS6 6EJ
    England

  • PANG, Samantha

    Secretary

    Appointed on 29 July 2005

    Resigned on 12 December 2005

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2005

    Resigned on 29 July 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • ELLIOTT, Trevor

    Director

    Appointed on 12 December 2005

    Resigned on 24 May 2017

    Nationality: British

    Occupation: Sales

    Month of birth: February 1961

    1 Meridian Mews
    Meridian Vale
    Bristol
    Avon
    BS8 1BY

  • PANG, Samantha

    Director

    Appointed on 29 July 2005

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: November 1980

    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • WATT, John George

    Director

    Appointed on 12 December 2005

    Resigned on 24 May 2017

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1961

    1 Sawmill Lane
    Thornbury
    South Gloucestershire
    BS35 2NZ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CC6UMJ. Transaction: MzE4MjQwNDUwN2FkaXF6a2N4.

  2. 30 May 2017 Appointment of Mr Peter John Bednall Ashley as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X67JKHIW. Transaction: MzE3NjkyNzE1MGFkaXF6a2N4.

  3. 30 May 2017 Appointment of Mr Christopher William Worthington as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X67JJY9N. Transaction: MzE3NjkyNjc0N2FkaXF6a2N4.

  4. 30 May 2017 Termination of appointment of John George Watt as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: TM01. Barcode: X67JJC1L. Transaction: MzE3NjkyNjI5M2FkaXF6a2N4.

  5. 30 May 2017 Termination of appointment of Trevor Elliott as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: TM01. Barcode: X67JJ4E0. Transaction: MzE3NjkyNjE0NmFkaXF6a2N4.

  6. 28 March 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X634OMRL. Transaction: MzE3MjE1NDg0M2FkaXF6a2N4.

  7. 3 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZKQQ. Transaction: MzE1NDM2ODE3MGFkaXF6a2N4.

  8. 23 December 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MG4NKQ. Transaction: MzEzNzg5MzgyOWFkaXF6a2N4.

  9. 17 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPSKX. Transaction: MzEyOTExNTMyM2FkaXF6a2N4.

  10. 29 January 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ZIO5SI. Transaction: MzExNTk2MDc3MWFkaXF6a2N4.

  11. 22 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3ES0YHT. Transaction: MzEwNjEwODUxN2FkaXF6a2N4.

  12. 24 January 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3070181. Transaction: MzA5MzI5MDI4OWFkaXF6a2N4.

  13. 17 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EXEEX7. Transaction: MzA4MzQzMTM2OGFkaXF6a2N4.

  14. 3 January 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1O91C8Q. Transaction: MzA3MDM3NjE4NmFkaXF6a2N4.

  15. 25 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1G1948O. Transaction: MzA2Mjk5NzkzMmFkaXF6a2N4.

  16. 6 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11SXZB6. Transaction: MzA1MTkyMTIzNmFkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XL63ZX0N. Transaction: MzA0Mjc5NjU4OGFkaXF6a2N4.

  18. 15 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANIV1TAE. Transaction: MzAzNTY3MDcwMGFkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XQKPSM3D. Transaction: MzAyMDQ0NjI2MmFkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Trevor Elliott on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XQKPRM3C. Transaction: MzAyMDQ0NjE5NmFkaXF6a2N4.

  21. 21 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACAYMJBA. Transaction: MzAxMzk2NDA0NmFkaXF6a2N4.

  22. 25 August 2009 Secretary's change of particulars / judith harte / 25/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6AZYCPB. Transaction: MjAzOTkzNDY3MmFkaXF6a2N4.

  23. 25 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AZRCP4. Transaction: MjAzOTkzMzkzOWFkaXF6a2N4.

  24. 15 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1ACI5L5. Transaction: MjAyMDI2MTcwMmFkaXF6a2N4.

  25. 27 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDIY2M1. Transaction: MjAxMTkzNDY3OWFkaXF6a2N4.

  26. 27 August 2008 Registered office changed on 27/08/2008 from 27 daleswood road tavistock devon PL19 8HE uk [View PDF]

    Category: Address. Type: 287. Barcode: XNDIX2M0. Transaction: MjAxMTkzMzYxN2FkaXF6a2N4.

  27. 27 August 2008 Registered office changed on 27/08/2008 from 2 rockleaze avenue sneyd park bristol BS9 1NG [View PDF]

    Category: Address. Type: 287. Barcode: XND9V2MP. Transaction: MjAxMTkzMDY5NGFkaXF6a2N4.

  28. 28 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AW8I9XKM. Transaction: MjAwMDQ2NDAwOGFkaXF6a2N4.

  29. 20 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ1MDQ4NmFkaXF6a2N4.

  30. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ0OTE4M2FkaXF6a2N4.

  31. 16 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1OTU1NGFkaXF6a2N4.

  32. 8 November 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgyMTAxM2FkaXF6a2N4.

  33. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3MDA0OGFkaXF6a2N4.

  34. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIxMzMyMWFkaXF6a2N4.

  35. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM1MTcwNWFkaXF6a2N4.

  36. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzEwMzgyNmFkaXF6a2N4.

  37. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU5NDQ0OWFkaXF6a2N4.

  38. 21 December 2005 Registered office changed on 21/12/05 from: 5 grove road redland bristol BS6 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDAyOTQzNWFkaXF6a2N4.

  39. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ2MDA0OGFkaXF6a2N4.

  40. 29 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTYwMzc2NmFkaXF6a2N4.

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