17 Southleigh Road Management Company Limited

Company Registration Number: 05571050

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.
17 Southleigh Road Management Company Limited is a Private Company Limited by Guarantee first registered on 22 September 2005.

Registered Address

17 SOUTHLEIGH ROAD
BRISTOL
BS8 2BQ

There are 8 companies currently registered at this postcode, including this one.

All companies at BS8 2BQ

Registration Data

Company Number

05571050

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,891£4,926£6,706£5,955£4,506£3,772
of which Cash £1,005£4,926£6,706£5,955£4,506£3,772
Total Assets £1,891£4,926£6,706£5,955£4,506£3,772
Current Liabilities £250£0£0£0£0£0
Net Current Assets £1,641£4,926£6,706£5,955£4,506£3,772
Total Net Worth £1,641£4,926£6,706£5,955£4,506£3,772

Previous Names

No previous names

Company Officers

  • YAU, John

    Secretary

    Appointed on 27 October 2014

     

    17 Southleigh Road
    Bristol
    BS8 2BQ

  • DE VRIES, Egbert Aylot

    Director

    Appointed on 21 July 2006

     

    Nationality: Dutch

    Occupation: Veterinary Surgeon

    Month of birth: January 1973

    24
    Ladysmith Road
    Ivinghoe
    Leighton Buzzard
    Bedfordshire
    LU7 9EE
    England

  • GOODWILL, Matthew James Albert

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Military

    Month of birth: March 1986

    Basement Flat 17
    Southleigh Road
    Bristol
    BS8 2BQ
    England

  • JOHNSTONE, Mark Andrew

    Director

    Appointed on 2 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1981

    17 Southleigh Road
    Bristol
    BS8 2BQ

  • YAU, John Ken Chung

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Sales

    Month of birth: February 1970

    17 Southleigh Road
    Bristol
    BS8 2BQ

  • ANIMAL HOUSE VETS LTD

    Corporate Director

    Appointed on 9 September 2014

     

    31
    Lyndale Road
    Bristol
    BS5 7AA
    England

  • DAVIES, Edward Charles

    Secretary

    Appointed on 20 March 2009

    Resigned on 18 December 2009

    Top Floor Flat
    17 Southleigh Road
    Bristol
    BS8 2BQ

  • DOBLE, Michael

    Secretary

    Appointed on 18 December 2009

    Resigned on 11 February 2011

    58
    St Pauls Road
    Clifton
    Bristol
    BS8 1LP

  • GOODWILL, Matthew James Albert

    Secretary

    Appointed on 27 May 2014

    Resigned on 27 October 2014

    17 Southleigh Road
    Bristol
    BS8 2BQ

  • HALDEN, Edward Fergus Dalgleish

    Secretary

    Appointed on 21 July 2006

    Resigned on 20 March 2009

    Garden Flat
    17 Southleigh Road
    Bristol
    BS8 2BQ

  • POPE, Mark Robert

    Secretary

    Appointed on 11 February 2011

    Resigned on 1 June 2014

    17
    Southleigh Road
    Clifton
    Bristol
    BS8 2BQ
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 September 2005

    Resigned on 13 November 2006

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • DAVIES, Edward Charles

    Director

    Appointed on 21 July 2006

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Student

    Month of birth: November 1980

    Top Floor Flat
    17 Southleigh Road
    Bristol
    BS8 2BQ

  • DOBLE, Michael Leslie

    Director

    Appointed on 28 February 2011

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    17
    Southleigh Road
    Clifton
    Bristol
    BS8 2BQ
    United Kingdom

  • LOVELL, Barbara

    Director

    Appointed on 20 March 2009

    Resigned on 24 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1923

    Garden Flat 17
    Southleigh Road
    Bristol
    BS8 2BQ

  • ORD, Kati Louise

    Director

    Appointed on 21 July 2006

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Pa

    Month of birth: April 1973

    Garden Flat
    17 Southleigh Road
    Bristol
    BS8 2BQ

  • POPE, Mark

    Director

    Appointed on 18 December 2009

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Software Developer

    Month of birth: November 1984

    Top Floor Flat 17
    Southleigh Road
    Clifton
    Bristol
    BS8 2BQ

  • ROCHFORD, Alastair John

    Director

    Appointed on 22 September 2005

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1970

    27 Stoke Hill
    Stoke Bishop
    Bristol
    Avon
    BS9 1JR

  • STEVENS, John Mark

    Director

    Appointed on 21 July 2006

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: March 1977

    Second Floor Flat
    17 Southleigh Road
    Bristol
    BS8 2BQ

  • YAU, John Ken Chung

    Director

    Appointed on 21 July 2006

    Resigned on 27 October 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1970

    2 Newland Gardens
    London
    W13 9TR

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G8KCWA. Transaction: MzE1ODE1NTMyN2FkaXF6a2N4.

  2. 16 November 2015 Appointment of Mr John Yau as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4KANLF6. Transaction: MzEzNTI1NTg2MWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 13 November 2015 no member list [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4K2YCY1. Transaction: MzEzNTEzMzQ1NWFkaXF6a2N4.

  4. 13 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DPGB14. Transaction: MzEyODk2MjA1OGFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 13 November 2014 no member list [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJSZAJ. Transaction: MzExMTI4MDUwMWFkaXF6a2N4.

  6. 4 November 2014 Appointment of Animal House Vets Ltd as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP02. Barcode: X3JYY8IQ. Transaction: MzExMDcwMDE0M2FkaXF6a2N4.

  7. 30 October 2014 Appointment of Mr Mark Andrew Johnstone as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: AP01. Barcode: X3JLZKKJ. Transaction: MzExMDQzMzc4OGFkaXF6a2N4.

  8. 28 October 2014 Termination of appointment of John Yau as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X3JGPQQA. Transaction: MzExMDI1NDQ4MWFkaXF6a2N4.

  9. 28 October 2014 Termination of appointment of Matthew James Albert Goodwill as a secretary on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM02. Barcode: X3JGP8KY. Transaction: MzExMDI0OTYwMmFkaXF6a2N4.

  10. 28 October 2014 Appointment of Mr John Yau as a secretary on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP03. Barcode: X3JGP66Y. Transaction: MzExMDI0ODY2N2FkaXF6a2N4.

  11. 28 October 2014 Termination of appointment of John Mark Stevens as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3JGOXK2. Transaction: MzExMDI0NTgxOWFkaXF6a2N4.

  12. 12 October 2014 Termination of appointment of Mark Pope as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3IDPLNC. Transaction: MzEwOTI5MDkyNGFkaXF6a2N4.

  13. 1 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X395D9KR. Transaction: MzEwMTA4ODU3N2FkaXF6a2N4.

  14. 1 June 2014 Termination of appointment of Mark Pope as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X395D96P. Transaction: MzEwMTA4ODUwMmFkaXF6a2N4.

  15. 27 May 2014 Appointment of Mr Matthew James Albert Goodwill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38SEAY9. Transaction: MzEwMDc4MzAwOWFkaXF6a2N4.

  16. 14 January 2014 Director's details changed for Egbert Aylot De Vries on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZJZ6UW. Transaction: MzA5MjYwNDY5N2FkaXF6a2N4.

  17. 30 November 2013 Annual return made up to 13 November 2013 no member list [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6YC9C. Transaction: MzA4OTc2NzQwOGFkaXF6a2N4.

  18. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHWBK9. Transaction: MzA4NTc4NTY0MGFkaXF6a2N4.

  19. 10 May 2013 Appointment of Mr Matthew James Albert Goodwill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283M9CX. Transaction: MzA3Nzc2MjAyN2FkaXF6a2N4.

  20. 25 February 2013 Termination of appointment of Michael Doble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X73FR. Transaction: MzA3MzQ2NTc4OGFkaXF6a2N4.

  21. 13 November 2012 Annual return made up to 13 November 2012 no member list [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMBLEQ. Transaction: MzA2NzQzNzg2N2FkaXF6a2N4.

  22. 13 November 2012 Director's details changed for John Yau on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMBLEI. Transaction: MzA2NzQzNzcxOWFkaXF6a2N4.

  23. 13 November 2012 Director's details changed for John Mark Stevens on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMBLEA. Transaction: MzA2NzQzNzcxNGFkaXF6a2N4.

  24. 13 November 2012 Director's details changed for Egbert Aylot De Vries on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Officers. Type: CH01. Barcode: X1LMBLE2. Transaction: MzA2NzQzNzcxM2FkaXF6a2N4.

  25. 14 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2PMWQ. Transaction: MzA2MjM4ODE2MWFkaXF6a2N4.

  26. 5 December 2011 Annual return made up to 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: AHD2LZPF. Transaction: MzA0ODQwNTc5NGFkaXF6a2N4.

  27. 15 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL5XOWK1. Transaction: MzA0MjA3NTQ0MWFkaXF6a2N4.

  28. 4 April 2011 Appointment of Michael Leslie Doble as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMBQXSWI. Transaction: MzAzNTAwMTc5NGFkaXF6a2N4.

  29. 4 April 2011 Termination of appointment of Michael Doble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMBQYSWJ. Transaction: MzAzNTAwMTc0OGFkaXF6a2N4.

  30. 4 April 2011 Termination of appointment of Barbara Lovell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMBQZSWK. Transaction: MzAzNTAwMTY4NGFkaXF6a2N4.

  31. 4 April 2011 Appointment of Mark Robert Pope as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMBQWSWH. Transaction: MzAzNTAwMTU2MWFkaXF6a2N4.

  32. 27 October 2010 Annual return made up to 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: AOGT3OKI. Transaction: MzAyNTk2MjYxNWFkaXF6a2N4.

  33. 26 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9YC8JEY. Transaction: MzAxNDI1MDMyNGFkaXF6a2N4.

  34. 11 March 2010 Appointment of Mark Pope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXOHTI4R. Transaction: MzAxMTIzNDg1MGFkaXF6a2N4.

  35. 27 January 2010 Termination of appointment of Edward Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ADICXGWQ. Transaction: MzAwODA0MzA1NGFkaXF6a2N4.

  36. 27 January 2010 Termination of appointment of Edward Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADFBFGW4. Transaction: MzAwODA0Mjg5NWFkaXF6a2N4.

  37. 27 January 2010 Appointment of Michael Doble as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ADFBDGW2. Transaction: MzAwODA0MjI4OWFkaXF6a2N4.

  38. 6 October 2009 Annual return made up to 22 September 2009 no member list [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XHQ7KDU2. Transaction: MzAwMDExODEzOWFkaXF6a2N4.

  39. 9 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2T87D41. Transaction: MjA0MTAyMTQ3NmFkaXF6a2N4.

  40. 29 April 2009 Director appointed barbara lovell [View PDF]

    Category: Officers. Type: 288a. Barcode: AYP6Q9BD. Transaction: MjAzMTc5NTI5OWFkaXF6a2N4.

  41. 29 April 2009 Secretary appointed edward charles davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AYP6T9BG. Transaction: MjAzMTc5NTE4M2FkaXF6a2N4.

  42. 29 April 2009 Appointment terminated director kati ord [View PDF]

    Category: Officers. Type: 288b. Barcode: AYP6S9BF. Transaction: MjAzMTc5NTE2MWFkaXF6a2N4.

  43. 29 April 2009 Appointment terminated secretary edward halden [View PDF]

    Category: Officers. Type: 288b. Barcode: AYP6R9BE. Transaction: MjAzMTc5NTE0MGFkaXF6a2N4.

  44. 14 October 2008 Annual return made up to 22/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFXW3Y4. Transaction: MjAxNTUyMjg1OWFkaXF6a2N4.

  45. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XI0AS1WE. Transaction: MjAxMDE1NDY5NGFkaXF6a2N4.

  46. 17 October 2007 Annual return made up to 22/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3MzQzN2FkaXF6a2N4.

  47. 17 October 2007 Accounting reference date extended from 30/09/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjY3NzMxM2FkaXF6a2N4.

  48. 23 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM0NDYxNGFkaXF6a2N4.

  49. 13 November 2006 Registered office changed on 13/11/06 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk2NDM0N2FkaXF6a2N4.

  50. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM5NDg2NGFkaXF6a2N4.

  51. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQwMjY2N2FkaXF6a2N4.

  52. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg3ODEwMWFkaXF6a2N4.

  53. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3NTEwMGFkaXF6a2N4.

  54. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyODM3MGFkaXF6a2N4.

  55. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMyNzQzOGFkaXF6a2N4.

  56. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5MzU0M2FkaXF6a2N4.

  57. 16 October 2006 Annual return made up to 22/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxNjE1N2FkaXF6a2N4.

  58. 31 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgxMTMxNGFkaXF6a2N4.

  59. 3 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MTk2MzgzOWFkaXF6a2N4.

  60. 30 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDAyMzIxNmFkaXF6a2N4.

  61. 22 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDI2MzUyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.