78-82 Church Road, Redfield, Bristol Management Limited

Company Registration Number: 05525590

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
78-82 Church Road, Redfield, Bristol Management Limited is a Private Company Limited by Shares first registered on 2 August 2005. Its current registered address is in Bristol.

Registered Address

19 ELMING DOWN CLOSE
BRADLEY STOKE
BRISTOL
BS32 8AQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05525590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£16£16
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£16£16
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£16£16
Total Net Worth £0£0£0£0£16£16

Previous Names

No previous names

Company Officers

  • SHIPWAY, Christine

    Secretary

    Appointed on 1 January 2008

     

    19 Elming Down Close
    Bradley Stoke
    Bristol
    Avon
    BS32 8AQ

  • BRAY, Paul

    Director

    Appointed on 10 November 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1978

    71 Repton Road
    Brislington
    Bristol
    Avon
    BS4 3LU

  • FENTON, Kate

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: Nhs

    Month of birth: May 1970

    20
    Jubilee Road
    St. George
    Bristol
    BS5 8HZ
    England

  • KENDRICK, Samuel

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Transplant Coordinator

    Month of birth: December 1973

    67
    Wellsway
    Keynsham
    Bristol
    BS31 1HX
    England

  • PASSMORE, Jessica Louise

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1980

    Flat 3
    78 - 82 Church Road Redfield
    Bristol
    Avon
    BS5 9JY

  • PEEK, Roger Edwin

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1946

    14 Hilltop Road
    Sound Well
    Bristol
    Avon
    BS16 4RN

  • SHIPWAY, Allan Clifford

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1959

    19 Elming Down Close
    Bradley Stoke
    Bristol
    Avon
    BS32 8AQ

  • SHIPWAY, Christine

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Credit Controller

    Month of birth: February 1953

    19 Elming Down Close
    Bradley Stoke
    Bristol
    Avon
    BS32 8AQ

  • STOTT, Katie Louise

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: July 1977

    9
    Poets Close
    Bristol
    BS5 9AE
    England

  • GOODE, Albert Bryan

    Secretary

    Appointed on 2 August 2005

    Resigned on 1 January 2008

    Filkins Nettleton Shrub
    Nettleton
    Chippenham
    Wiltshire
    SN14 7NN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2005

    Resigned on 2 August 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • PURSER, Phillip Alan

    Director

    Appointed on 2 August 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1946

    18 St Johns Road
    Clevedon
    Bristol
    Avon
    BS21 7TG

  • WARE, Janice Margaret

    Director

    Appointed on 1 January 2008

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1941

    15
    Sheldrake Drive
    Bristol
    BS16 1UD
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2005

    Resigned on 2 August 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1N4MQ. Transaction: MzE1NDc4MDY0MmFkaXF6a2N4.

  2. 20 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X516DQ60. Transaction: MzE0MjM0OTQzMmFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5G623. Transaction: MzEzMDM1MTUwMGFkaXF6a2N4.

  4. 9 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X471SH0G. Transaction: MzEyMjg1NDE0MGFkaXF6a2N4.

  5. 29 September 2014 Appointment of Ms Kate Fenton as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3HFS1JE. Transaction: MzEwODM5NDM2NWFkaXF6a2N4.

  6. 29 September 2014 Termination of appointment of Janice Margaret Ware as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3HFRZM3. Transaction: MzEwODM5MzgzMmFkaXF6a2N4.

  7. 4 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJU9K9. Transaction: MzEwNDk1Nzg3M2FkaXF6a2N4.

  8. 30 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36X2GAG. Transaction: MzA5OTIxMDI4NmFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN20GR. Transaction: MzA4MzkwODE2OGFkaXF6a2N4.

  10. 27 August 2013 Director's details changed for Samuel Kendrick on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2FN20G3. Transaction: MzA4MzkwODEzN2FkaXF6a2N4.

  11. 27 August 2013 Director's details changed for Janice Margaret Ware on 18 June 2013 [View PDF]

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2FN20GN. Transaction: MzA4MzkwODE0MWFkaXF6a2N4.

  12. 27 August 2013 Director's details changed for Katie Louise Stott on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2FN20GB. Transaction: MzA4MzkwODEzOWFkaXF6a2N4.

  13. 23 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1I3REMH. Transaction: MzA2NDU4NjU0M2FkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FLS6HH. Transaction: MzA2MjYwNzg5N2FkaXF6a2N4.

  15. 20 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19B2T6A. Transaction: MzA1Nzc1MzA4MWFkaXF6a2N4.

  16. 30 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XLG5PX2R. Transaction: MzA0Mjg2NTAyN2FkaXF6a2N4.

  17. 6 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJN0BO02. Transaction: MzAyNDY4MDQ0MWFkaXF6a2N4.

  18. 4 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XSU97M8T. Transaction: MzAyMDcxNTUxMWFkaXF6a2N4.

  19. 3 August 2010 Director's details changed for Katie Louise Stott on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSU95M8R. Transaction: MzAyMDcxNTQzMWFkaXF6a2N4.

  20. 3 August 2010 Director's details changed for Janice Margaret Ware on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSU96M8S. Transaction: MzAyMDcxNTQzMmFkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Christine Shipway on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSU94M8Q. Transaction: MzAyMDcxNTQzMGFkaXF6a2N4.

  22. 3 August 2010 Director's details changed for Allan Clifford Shipway on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSU93M8P. Transaction: MzAyMDcxNTQyOWFkaXF6a2N4.

  23. 3 August 2010 Director's details changed for Jessica Louise Passmore on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSU91M8N. Transaction: MzAyMDcxNTQyN2FkaXF6a2N4.

  24. 3 August 2010 Director's details changed for Roger Edwin Peek on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSU92M8O. Transaction: MzAyMDcxNTQyOGFkaXF6a2N4.

  25. 3 August 2010 Director's details changed for Paul Bray on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSU8ZM8K. Transaction: MzAyMDcxNTQyMmFkaXF6a2N4.

  26. 3 August 2010 Director's details changed for Samuel Kendrick on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XSU90M8M. Transaction: MzAyMDcxNTQyNmFkaXF6a2N4.

  27. 2 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQA2VJN0. Transaction: MzAxNDczNzc2MGFkaXF6a2N4.

  28. 24 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KW5CLK. Transaction: MjAzOTc2MTAwMmFkaXF6a2N4.

  29. 17 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLNTDASD. Transaction: MjAzNTI4NTgyMWFkaXF6a2N4.

  30. 19 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYOH2E1. Transaction: MjAxMTM4MzE1NmFkaXF6a2N4.

  31. 11 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X6JN60HW. Transaction: MjAwNzA1MTU2N2FkaXF6a2N4.

  32. 21 February 2008 Ad 02/08/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A0MAEXDU. Transaction: MDE5MjYwNDM5OGFkaXF6a2N4.

  33. 6 February 2008 Ad 01/01/08--------- £ si [email protected]=4 £ ic 12/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc1MTc5NWFkaXF6a2N4.

  34. 6 February 2008 Conso 02/08/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE5MTc1MjQ4NWFkaXF6a2N4.

  35. 6 February 2008 Nc inc already adjusted 02/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTc1MTI4MWFkaXF6a2N4.

  36. 6 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTkyMjk1MmFkaXF6a2N4.

  37. 6 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTkyMTQwMWFkaXF6a2N4.

  38. 6 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTc1MjY1NWFkaXF6a2N4.

  39. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM5ODg3N2FkaXF6a2N4.

  40. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQyMTU3OGFkaXF6a2N4.

  41. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMTg0NmFkaXF6a2N4.

  42. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxOTU0N2FkaXF6a2N4.

  43. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxOTk4OGFkaXF6a2N4.

  44. 15 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMTk1NWFkaXF6a2N4.

  45. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQyMTk1NGFkaXF6a2N4.

  46. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxOTc2MmFkaXF6a2N4.

  47. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5NDk0NGFkaXF6a2N4.

  48. 10 January 2008 Registered office changed on 10/01/08 from: filkins nettleton chippenham wilts SN14 7NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM5NDc1N2FkaXF6a2N4.

  49. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE1NjM5OGFkaXF6a2N4.

  50. 13 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MTQ5NmFkaXF6a2N4.

  51. 19 January 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5OTQzMWFkaXF6a2N4.

  52. 7 December 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg5ODA4N2FkaXF6a2N4.

  53. 24 November 2006 Registered office changed on 24/11/06 from: 78-82 church road redfield bristol BS5 9JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY0NTkxMmFkaXF6a2N4.

  54. 6 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ5OTU0MGFkaXF6a2N4.

  55. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI2MTA3NmFkaXF6a2N4.

  56. 6 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAzMTAzNmFkaXF6a2N4.

  57. 6 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzNTYzMmFkaXF6a2N4.

  58. 2 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM2NTUyNGFkaXF6a2N4.

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