22 Montrose Avenue Management Ltd

Company Registration Number: 05572483

Company registered in England and Wales

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22 Montrose Avenue Management Ltd is a Private Company Limited by Shares first registered on 23 September 2005. Its current registered address is in Bristol.

Registered Address

22 MONTROSE AVENUE
TOP FLOOR FLAT, REDLAND
BRISTOL
BS6 6EQ

There are 5 companies currently registered at this postcode, including this one.

All companies at BS6 6EQ

Registration Data

Company Number

05572483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,703£3,227£1,422£1,052£2,459£2,144
of which Cash £3,487£3,042£1,245£1,010£2,422£1,352
Total Assets £3,703£3,227£1,422£1,052£2,459£2,144
Current Liabilities £310£600£300£290£1,512£1,512
Net Current Assets £3,393£2,627£1,122£762£947£632
Total Net Worth £3,393£2,627£1,122£762£947£632

Previous Names

No previous names

Company Officers

  • BRISCOE, Delydd

    Director

    Appointed on 19 November 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1975

    Garden Flat 22
    Montrose Avenue
    Bristol
    BS6 6EQ
    England

  • BURGESS, Alison, Dr

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1981

    Top Floor Flat
    22 Montrose Avenue
    Redland
    Bristol
    BS6 6EQ
    England

  • BOLLOM, Mark

    Secretary

    Appointed on 1 October 2010

    Resigned on 1 November 2013

    Hall Floor Flat
    22 Montrose Avenue
    Redland
    Bristol
    Avon
    BS6 6EQ

  • WHITLOCK, Ian Robert

    Secretary

    Appointed on 23 September 2005

    Resigned on 30 September 2010

    Top Floor Flat
    22 Montrose Avenue Redland
    Bristol
    Avon
    BS6 6EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    26
    Church Street
    London
    NW8 8EP

  • BOLLOM, Mark

    Director

    Appointed on 23 December 2008

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Finance

    Month of birth: February 1978

    22
    Montrose Avenue
    Hall Floor Flat Redland
    Bristol
    Avon
    BS6 6EQ

  • LACY, Katie Elizabeth

    Director

    Appointed on 6 June 2007

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1973

    22 Montrose Avenue Hall Floor Flat
    Bristol
    Avon
    BS6 6EQ

  • MCDOUGALL, Alison Claire

    Director

    Appointed on 6 June 2007

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Mktg Consultant

    Month of birth: July 1961

    72 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EG

  • MITTAL, Rahul

    Director

    Appointed on 23 September 2005

    Resigned on 20 October 2006

    Nationality: Indian

    Occupation: Doctor

    Month of birth: February 1979

    Ground Floor Flat
    22 Montrose Avenue Redland
    Bristol
    Avon
    BS6 6EQ

  • ST JOHN WRIGHT, Caroline Elise, Dr

    Director

    Appointed on 16 February 2010

    Resigned on 8 November 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1982

    Top Floor Flat
    22 Montrose Avenue
    Redland
    Bristol
    BS6 6EQ

  • WHITLOCK, Ian Robert

    Director

    Appointed on 23 September 2005

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Animator

    Month of birth: April 1971

    Top Floor Flat
    22 Montrose Avenue Redland
    Bristol
    Avon
    BS6 6EQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2005

    Resigned on 23 September 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQRA9. Transaction: MzE1ODgyMjU3NWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4NW9P. Transaction: MzE1MTgwMjI3OGFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWCOYI. Transaction: MzEzMjgxOTUwNGFkaXF6a2N4.

  4. 12 October 2015 Registered office address changed from 22 Montrose Avenue Hall Floor Flat, Redland Bristol BS6 6EQ to 22 Montrose Avenue Top Floor Flat, Redland Bristol BS6 6EQ on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWCOU3. Transaction: MzEzMjgxOTM1OGFkaXF6a2N4.

  5. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG4GSR. Transaction: MzEyNjE0NTU2MGFkaXF6a2N4.

  6. 23 June 2015 Appointment of Dr. Alison Burgess as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4A5OK6O. Transaction: MzEyNTY2MDY4OGFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3T476. Transaction: MzEwOTk4ODgwMGFkaXF6a2N4.

  8. 2 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUNWQB. Transaction: MzEwMzAzMTU0MGFkaXF6a2N4.

  9. 9 December 2013 Termination of appointment of Mark Bollom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU9UYA. Transaction: MzA5MDM0OTUwNGFkaXF6a2N4.

  10. 8 December 2013 Appointment of Mrs Delydd Briscoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MRN6AY. Transaction: MzA5MDI4MDIzM2FkaXF6a2N4.

  11. 8 December 2013 Termination of appointment of Mark Bollom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MRMU08. Transaction: MzA5MDI3Nzg3N2FkaXF6a2N4.

  12. 8 December 2013 Termination of appointment of Caroline St John Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MRMTXK. Transaction: MzA5MDI3Nzg3MmFkaXF6a2N4.

  13. 26 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4V7N. Transaction: MzA4NTg1MDA2NGFkaXF6a2N4.

  14. 15 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25YIGW2. Transaction: MzA3NjI0NTA5MmFkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM31DC. Transaction: MzA2NTg0NTk0MWFkaXF6a2N4.

  16. 24 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17G243C. Transaction: MzA1NjM4NDI5NmFkaXF6a2N4.

  17. 10 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XZF3JY61. Transaction: MzA0NTExMzM0OWFkaXF6a2N4.

  18. 7 October 2011 Registered office address changed from Top Floor Flat 22 Montrose Avenue Redland Bristol BS6 6EQ on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZF3IY60. Transaction: MzA0NTExMzMwN2FkaXF6a2N4.

  19. 24 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AD5T5UBV. Transaction: MzAzNzY2MzM4OGFkaXF6a2N4.

  20. 7 October 2010 Appointment of Mark Bollom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZAZBNZF. Transaction: MzAyNDc3Mjc4MmFkaXF6a2N4.

  21. 7 October 2010 Termination of appointment of Ian Whitlock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZAZANZE. Transaction: MzAyNDc3MjczM2FkaXF6a2N4.

  22. 7 October 2010 Termination of appointment of Ian Whitlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZAZ9NZD. Transaction: MzAyNDc3MjY2OWFkaXF6a2N4.

  23. 30 September 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XGZKJNTV. Transaction: MzAyNDI3MTI0MmFkaXF6a2N4.

  24. 29 September 2010 Termination of appointment of Alison Mcdougall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGZKHNTT. Transaction: MzAyNDI3MTIxNmFkaXF6a2N4.

  25. 29 September 2010 Director's details changed for Ian Robert Whitlock on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XGZKINTU. Transaction: MzAyNDI3MTIxNWFkaXF6a2N4.

  26. 29 September 2010 Director's details changed for Mark Bollom on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XGZKGNTS. Transaction: MzAyNDI3MTIxM2FkaXF6a2N4.

  27. 23 April 2010 Appointment of Dr Caroline Elise St John Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAH67JDA. Transaction: MzAxNDE1MzA3N2FkaXF6a2N4.

  28. 7 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XDEKOIYC. Transaction: MzAxMzAxMjkyNWFkaXF6a2N4.

  29. 28 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOCQDN2. Transaction: MjA0MjI5NzUxOGFkaXF6a2N4.

  30. 6 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AD4K4AF4. Transaction: MjAzNDUxNTI4OGFkaXF6a2N4.

  31. 12 February 2009 Appointment terminate, director katie lacy logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AXQ297AP. Transaction: MjAyNTY4MTQ2NmFkaXF6a2N4.

  32. 15 January 2009 Director appointed mark bollom [View PDF]

    Category: Officers. Type: 288a. Barcode: AL1Y46IM. Transaction: MjAyMzQwNTQzOGFkaXF6a2N4.

  33. 9 January 2009 Ad 23/12/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ANUCX6CI. Transaction: MjAyMjk1MjQwM2FkaXF6a2N4.

  34. 6 January 2009 Appointment terminated director katie lacy [View PDF]

    Category: Officers. Type: 288b. Barcode: APEK86AL. Transaction: MjAyMjU3MTMzOWFkaXF6a2N4.

  35. 8 October 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVY93SQ. Transaction: MjAxNTA3Njk0MWFkaXF6a2N4.

  36. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHAQL1UU. Transaction: MjAwOTk0ODE0M2FkaXF6a2N4.

  37. 11 June 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVKW70G8. Transaction: MjAwNzAwNzQ5OWFkaXF6a2N4.

  38. 11 June 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVKVX0GX. Transaction: MjAwNzAwNzQ4OWFkaXF6a2N4.

  39. 1 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0NjM1M2FkaXF6a2N4.

  40. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMwOTQwOGFkaXF6a2N4.

  41. 5 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: MDE4MzE1NTM5MWFkaXF6a2N4.

  42. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU4OTUxN2FkaXF6a2N4.

  43. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ5Nzc4MGFkaXF6a2N4.

  44. 12 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkxODkxNmFkaXF6a2N4.

  45. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ5NjUxNWFkaXF6a2N4.

  46. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI4MjgyMmFkaXF6a2N4.

  47. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYyMzEzMmFkaXF6a2N4.

  48. 11 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTUwMjUyMmFkaXF6a2N4.

  49. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA0OTQ4MGFkaXF6a2N4.

  50. 11 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTcwMDAzN2FkaXF6a2N4.

  51. 11 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDUzMjg2MmFkaXF6a2N4.

  52. 11 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjMxNjcwNmFkaXF6a2N4.

  53. 23 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODMyOTI4MWFkaXF6a2N4.

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