37 Osborne Road (Bristol) Property Management Limited

Company Registration Number: 05560772

Company registered in England and Wales

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37 Osborne Road (Bristol) Property Management Limited is a Private Company Limited by Shares first registered on 12 September 2005. Its current registered address is in Bristol.

Registered Address

MOORDOWN PROPERTY MANAGEMENT LIMITED
256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
ENGLAND
BS10 5EN

There are 93 companies currently registered at this postcode, including this one.

All companies at BS10 5EN

Registration Data

Company Number

05560772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£2,871£761
of which Cash £3£3£3£3£3£3£2,012£613
Total Assets £3£3£3£3£3£3£2,871£761
Current Liabilities £0£0£0£0£0£0£1,523£325
Net Current Assets £3£3£3£3£3£3£1,348£436
Total Net Worth £3£3£3£3£3£3£1,348£436

Previous Names

No previous names

Company Officers

  • MOORDOWN PROPERTY MANAGMENT LTD

    Corporate Secretary

    Appointed on 30 March 2015

     

    256
    Southmead Road
    Westbury-On-Trym
    Bristol
    BS10 5EN
    England

  • MANSFIELD, Marilyn Anne

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: March 1953

    MOORDOWN PROPERTY MANAGEMENT LIMITED
    256
    Southmead Road
    Westbury-On-Trym
    Bristol
    BS10 5EN
    England

  • ALAN, Danavell N/A

    Secretary

    Appointed on 18 January 2007

    Resigned on 8 February 2008

    1 Fitzroy Circus
    Portishead
    Bristol
    BS20 7GR

  • GLASBERGEN, Caroline Hendrika

    Secretary

    Appointed on 27 November 2005

    Resigned on 23 January 2007

    29 Tereslake Green
    Brentry
    Bristol
    Avon
    BS10 6LT

  • HUETING, Geoffrey Paul

    Secretary

    Appointed on 11 June 2008

    Resigned on 30 March 2015

    16 Forester Lane
    Bath
    Avon
    BA2 6QX

  • LETSRUS LTD

    Secretary

    Appointed on 30 November 2006

    Resigned on 29 August 2007

    226a North Street
    Bedminster
    Bristol
    Avon
    BS3 1JD

  • WORLEY, Andrew John

    Secretary

    Appointed on 12 September 2005

    Resigned on 27 November 2005

    3 Charlton Park
    Keynsham
    Bristol
    BS31 2NA

  • COOK, Lisa

    Director

    Appointed on 8 February 2008

    Resigned on 19 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Lower Brook Cottage
    Woollard, Pensford
    Bristol
    BS39 4HU

  • COOK, Lisa

    Director

    Appointed on 18 January 2007

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Lower Brook Cottage
    Woollard, Pensford
    Bristol
    BS39 4HU

  • GLASBERGEN, Caroline Hendrika

    Director

    Appointed on 12 September 2005

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1980

    29 Tereslake Green
    Brentry
    Bristol
    Avon
    BS10 6LT

  • HILES, Matthew John

    Director

    Appointed on 8 August 2008

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Land Agent

    Month of birth: December 1973

    1a
    Parsons Mead
    Flax Bourton
    Bath & North East Somerset
    BS48 1UH

  • JOHNSON, Timothy Howard

    Director

    Appointed on 19 September 2006

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    4 Kempes Close
    Long Ashton
    Bristol
    BS41 9ER

  • LET R US LTD

    Director

    Appointed on 30 November 2006

    Resigned on 29 August 2007

    226a North Street
    Bedminster
    Bristol
    Avon
    BS3 1JD

  • WORLEY, Andrew John

    Director

    Appointed on 12 September 2005

    Resigned on 27 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1971

    3 Charlton Park
    Keynsham
    Bristol
    BS31 2NA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3HPD. Transaction: MzE1NzE5MTcwMmFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5EN4ICR. Transaction: MzE1NjQ5MzExMWFkaXF6a2N4.

  3. 7 July 2016 Secretary's details changed for Moordown Property Managment Ltd on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH04. Barcode: X5APVKLU. Transaction: MzE1MjQ2NTUyM2FkaXF6a2N4.

  4. 1 June 2016 Registered office address changed from 1 Queen Square Bath BA1 2HA to C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588TOZT. Transaction: MzE0OTg2MjkzN2FkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0S9S. Transaction: MzEzODEzODI2NGFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWL6S0. Transaction: MzEzMjk2MjM4OGFkaXF6a2N4.

  7. 13 October 2015 Secretary's details changed for Moordown Property Managment Ltd on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH04. Barcode: X4HWL6RS. Transaction: MzEzMjk2MjI5NmFkaXF6a2N4.

  8. 13 October 2015 Registered office address changed from 1 Queen Square Bath BA1 2HA England to 1 Queen Square Bath BA1 2HA on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWISRL. Transaction: MzEzMjkzNjc5NWFkaXF6a2N4.

  9. 22 September 2015 Registered office address changed from 16 Forester Lane Bath Avon BA2 6QX to 1 Queen Square Bath BA1 2HA on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG57KX. Transaction: MzEzMTQyNjIxN2FkaXF6a2N4.

  10. 31 March 2015 Appointment of Moordown Property Managment Ltd as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP04. Barcode: X44AN5AR. Transaction: MzEyMDIyMjg4MWFkaXF6a2N4.

  11. 30 March 2015 Termination of appointment of Geoffrey Paul Hueting as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM02. Barcode: X44AN5GQ. Transaction: MzEyMDIyMzAxMWFkaXF6a2N4.

  12. 16 December 2014 Total exemption small company accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X3MV5XWH. Transaction: MzExMzU5MzI0OGFkaXF6a2N4.

  13. 10 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LVL5. Transaction: MzEwOTIxMjY5MGFkaXF6a2N4.

  14. 18 December 2013 Appointment of Marilyn Anne Mansfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHOYS2. Transaction: MzA5MTA0MjE5OGFkaXF6a2N4.

  15. 18 December 2013 Termination of appointment of Matthew Hiles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHOYPV. Transaction: MzA5MTA0MjE5MGFkaXF6a2N4.

  16. 22 November 2013 Total exemption small company accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: X2LOQT9T. Transaction: MzA4OTI3NjM2NWFkaXF6a2N4.

  17. 9 October 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILCP1L. Transaction: MzA4NjY2NDIzM2FkaXF6a2N4.

  18. 12 December 2012 Total exemption small company accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1N7GZQP. Transaction: MzA2OTI2MjYxMmFkaXF6a2N4.

  19. 14 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGO1Y8. Transaction: MzA2NDEzOTI4N2FkaXF6a2N4.

  20. 7 December 2011 Total exemption small company accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AGO8TZQ4. Transaction: MzA0ODYxODAxN2FkaXF6a2N4.

  21. 13 September 2011 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: XQDR3XI9. Transaction: MzA0MzcyNDMyOWFkaXF6a2N4.

  22. 17 September 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XBGL5NHI. Transaction: MzAyMzQ3NTI3MGFkaXF6a2N4.

  23. 17 September 2010 Director's details changed for Matthew John Hiles on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XBGL4NHH. Transaction: MzAyMzQ3NTE4MGFkaXF6a2N4.

  24. 23 April 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AA2SYJE9. Transaction: MzAxNDE2NjUzM2FkaXF6a2N4.

  25. 14 January 2010 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: PQ112GNM. Transaction: MzAwNzA5ODQ3MmFkaXF6a2N4.

  26. 25 September 2009 Return made up to 12/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF8NUDKY. Transaction: MjA0MjE0OTUyMGFkaXF6a2N4.

  27. 25 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XF8NTDKX. Transaction: MjA0MjE0OTA3MWFkaXF6a2N4.

  28. 21 July 2009 Accounting reference date extended from 30/09/2008 to 25/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQS56BP3. Transaction: MjAzNzU0MDcxMmFkaXF6a2N4.

  29. 16 September 2008 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRW6K36J. Transaction: MjAxMzQ3ODU1NWFkaXF6a2N4.

  30. 29 August 2008 Director appointed matthew john hiles [View PDF]

    Category: Officers. Type: 288a. Barcode: AO8LL2O2. Transaction: MjAxMjEzNjI5N2FkaXF6a2N4.

  31. 21 August 2008 Appointment terminated director lisa cook [View PDF]

    Category: Officers. Type: 288b. Barcode: AR9O02GG. Transaction: MjAxMTU5MTMzN2FkaXF6a2N4.

  32. 13 August 2008 Registered office changed on 13/08/2008 from flat 3 1 north street, bedminster, bristol avon BS3 1EN [View PDF]

    Category: Address. Type: 287. Barcode: AVCYN28C. Transaction: MjAxMDkxMjg4MGFkaXF6a2N4.

  33. 11 June 2008 Secretary appointed mr geoffrey paul hueting [View PDF]

    Category: Officers. Type: 288a. Barcode: X6HZV0HV. Transaction: MjAwNzA0MjY1NWFkaXF6a2N4.

  34. 3 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7JLDYIE. Transaction: MjAwMjYyMjA4N2FkaXF6a2N4.

  35. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUyNDM1MWFkaXF6a2N4.

  36. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIwMDgyOGFkaXF6a2N4.

  37. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjIwMDAxMGFkaXF6a2N4.

  38. 4 October 2007 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3OTEyNGFkaXF6a2N4.

  39. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEzNzM0MGFkaXF6a2N4.

  40. 4 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEzNjk2NGFkaXF6a2N4.

  41. 4 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzNzgzNWFkaXF6a2N4.

  42. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEzNjc3N2FkaXF6a2N4.

  43. 4 October 2007 Registered office changed on 04/10/07 from: 83 north street bedminster bristol avon BS3 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEzNjc3NmFkaXF6a2N4.

  44. 4 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5NTgzM2FkaXF6a2N4.

  45. 24 March 2007 Registered office changed on 24/03/07 from: lets r us, 226A north street bedminster bristol bristol BS3 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE5OTI4NmFkaXF6a2N4.

  46. 23 January 2007 Registered office changed on 23/01/07 from: 11 elmdale road clifton bristol BS8 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU5NjYxN2FkaXF6a2N4.

  47. 23 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI4NDk4MmFkaXF6a2N4.

  48. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzNjI0MWFkaXF6a2N4.

  49. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU3OTcyNWFkaXF6a2N4.

  50. 23 January 2007 Ad 07/09/06-13/10/06 £ si [email protected]=3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQ1MjIwMWFkaXF6a2N4.

  51. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYwMjAwNGFkaXF6a2N4.

  52. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM2Mjk3OGFkaXF6a2N4.

  53. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMxMTQwNGFkaXF6a2N4.

  54. 21 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDMxMTM0NGFkaXF6a2N4.

  55. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg4MTQ4MWFkaXF6a2N4.

  56. 20 September 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA3NzYwMWFkaXF6a2N4.

  57. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA0OTcwM2FkaXF6a2N4.

  58. 19 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMwNDg4NGFkaXF6a2N4.

  59. 28 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwNTcwMGFkaXF6a2N4.

  60. 28 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgxMjY1OWFkaXF6a2N4.

  61. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDI1ODM2OWFkaXF6a2N4.

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