9 Kensal Road Management Company Limited

Company Registration Number: 05588677

Company registered in England and Wales

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9 Kensal Road Management Company Limited is a Private Company Limited by Shares first registered on 11 October 2005. Its current registered address is in Bristol.

Registered Address

23 GOLF CLUB LANE
SALTFORD
BRISTOL
BS31 3AA

There are 3 companies currently registered at this postcode, including this one.

All companies at BS31 3AA

Registration Data

Company Number

05588677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

9 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

9 April 2016

Accounts Next Due

9 January 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,075£1,287£2,235£1,951£1,602£1,090£1,260
of which Cash £1,942£1,146£2,086£1,809£1,468£967£1,142
Total Assets £2,075£1,287£2,235£1,951£1,602£1,090£1,260
Current Liabilities £100£100£100£75£75£75£75
Net Current Assets £1,975£1,187£2,135£1,876£1,527£1,015£1,185
Total Net Worth £1,975£1,187£2,135£1,876£1,527£1,015£1,185

Previous Names

No previous names

Company Officers

  • MEEK, Colin John

    Secretary

    Appointed on 9 October 2014

     

    23
    Golf Club Lane
    Saltford
    Bristol
    Avon
    BS31 3AA
    England

  • CHIVERS, Rachel Grace

    Director

    Appointed on 26 April 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1988

    9a
    Kensal Road
    Bristol
    BS3 4QX
    England

  • MEEK, Colin John

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Area Sales Manager

    Month of birth: October 1950

    Fairview
    23 Golf Club Lane
    Saltford
    Bristol
    BS31 3AA

  • MILLHOUSE, Jane Ann

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Fairview
    23 Golf Club Lane
    Saltford
    Bristol
    BS31 3AA

  • ROPER, Victoria Mary

    Director

    Appointed on 26 April 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1988

    9b
    Kensal Road
    Bristol
    BS3 4QX
    England

  • HAMBLETON, Gillian

    Secretary

    Appointed on 11 October 2005

    Resigned on 7 October 2014

    9a Kensal Road
    Victoria Park
    Bristol
    Avon
    BS3 4QX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2005

    Resigned on 11 October 2005

    26
    Church Street
    London
    NW8 8EP

  • BENSON, Louise Bonner

    Director

    Appointed on 11 October 2005

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Insurance Advisor

    Month of birth: June 1981

    7
    Duncombe Road
    Kingswood
    Bristol
    BS15 7EL

  • CHIVERS, Rachel Grace

    Director

    Appointed on 9 October 2014

    Resigned on 26 April 2016

    Nationality: British

    Occupation: None Stated

    Month of birth: August 1988

    23
    Golf Club Lane
    Saltford
    Bristol
    BS31 3AA
    England

  • CLINT, Jason Jeremy

    Director

    Appointed on 11 October 2005

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Insurance Supervisor

    Month of birth: April 1976

    143
    North Street
    Bedminster
    Bristol
    Avon
    BS3 1EZ

  • HAMBLETON, Gillian

    Director

    Appointed on 11 October 2005

    Resigned on 8 October 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1961

    9a Kensal Road
    Victoria Park
    Bristol
    Avon
    BS3 4QX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX2I49. Transaction: MzE1OTk5MTkwNWFkaXF6a2N4.

  2. 15 October 2016 Appointment of Miss Rachel Grace Chivers as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X5HMNSGJ. Transaction: MzE1OTc2MzExNGFkaXF6a2N4.

  3. 8 October 2016 Appointment of Miss Victoria Mary Roper as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X5H6W6YT. Transaction: MzE1OTI4MTg0OGFkaXF6a2N4.

  4. 8 October 2016 Termination of appointment of Rachel Grace Chivers as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X5H6W6CI. Transaction: MzE1OTI4MTcyMWFkaXF6a2N4.

  5. 8 October 2016 Termination of appointment of Rachel Grace Chivers as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X5H6W6E2. Transaction: MzE1OTI4MTcxNGFkaXF6a2N4.

  6. 8 October 2016 Termination of appointment of Louise Bonner Benson as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X5H6VXMQ. Transaction: MzE1OTI3OTczNWFkaXF6a2N4.

  7. 29 July 2016 Total exemption small company accounts made up to 9 April 2016 [View PDF]

    Action Date: 9 April 2016. Category: Accounts. Type: AA. Barcode: A5BZDYBF. Transaction: MzE1Mzg5OTAwNmFkaXF6a2N4.

  8. 17 December 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4MEWZAX. Transaction: MzEzNzgyMzI1N2FkaXF6a2N4.

  9. 17 December 2015 Register inspection address has been changed from 9a Kensal Road Kensal Road Bristol BS3 4QX England to 23 Golf Club Lane Saltford Bristol BS31 3AA [View PDF]

    Category: Address. Type: AD02. Barcode: X4MEWZAP. Transaction: MzEzNzgyMzIzN2FkaXF6a2N4.

  10. 17 December 2015 Registered office address changed from , 9 Kensal Road, Victoria Park, Bristol, BS3 4QX to 23 Golf Club Lane Saltford Bristol BS31 3AA on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MEWXC3. Transaction: MzEzNzgyMjgxOGFkaXF6a2N4.

  11. 19 November 2015 Total exemption small company accounts made up to 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Accounts. Type: AA. Barcode: A4JY7OYB. Transaction: MzEzNTE5MjEzN2FkaXF6a2N4.

  12. 9 February 2015 Appointment of Colin John Meek as a secretary on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP03. Barcode: A403AIAZ. Transaction: MzExNjUxMDY3MWFkaXF6a2N4.

  13. 9 February 2015 Termination of appointment of Gillian Hambleton as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: A403AIB7. Transaction: MzExNjUxMDY2OWFkaXF6a2N4.

  14. 9 February 2015 Appointment of Rachel Grace Chivers as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: A403AIAR. Transaction: MzExNjUxMDY2N2FkaXF6a2N4.

  15. 8 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3CM0W. Transaction: MzEwOTA2MDQ5N2FkaXF6a2N4.

  16. 8 October 2014 Termination of appointment of Gillian Hambleton as a secretary on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM02. Barcode: X3I3CM20. Transaction: MzEwOTA2MDE3MmFkaXF6a2N4.

  17. 8 October 2014 Register inspection address has been changed from C/O C/O Gill Hambleton 9a Kensal Road Bristol BS3 4QX United Kingdom to 9a Kensal Road Kensal Road Bristol BS3 4QX [View PDF]

    Category: Address. Type: AD02. Barcode: X3I3CM28. Transaction: MzEwOTA2MDE2NmFkaXF6a2N4.

  18. 21 July 2014 Total exemption small company accounts made up to 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Accounts. Type: AA. Barcode: A3C787MP. Transaction: MzEwNDAwMzI4MmFkaXF6a2N4.

  19. 22 December 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2NS4W8R. Transaction: MzA5MTM1NDUwMmFkaXF6a2N4.

  20. 2 July 2013 Total exemption small company accounts made up to 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Accounts. Type: AA. Barcode: A2BFTQVD. Transaction: MzA4MDg0NjM2OGFkaXF6a2N4.

  21. 29 December 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1OS04SJ. Transaction: MzA3MDE0MDAxM2FkaXF6a2N4.

  22. 18 July 2012 Total exemption small company accounts made up to 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Accounts. Type: AA. Barcode: A1D5HG2O. Transaction: MzA2MDk4MjkwNmFkaXF6a2N4.

  23. 28 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X65G9YRM. Transaction: MzA0NjI0MzkwNGFkaXF6a2N4.

  24. 28 October 2011 Register inspection address has been changed from C/O C/O Gill Hambleton 9 Kensal Road Bristol BS3 4QX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X65G6YRJ. Transaction: MzA0NjI0Mzc0MWFkaXF6a2N4.

  25. 27 September 2011 Total exemption small company accounts made up to 9 April 2011 [View PDF]

    Action Date: 9 April 2011. Category: Accounts. Type: AA. Barcode: A7804XSI. Transaction: MzA0NDQ5NTQxNWFkaXF6a2N4.

  26. 28 October 2010 Total exemption small company accounts made up to 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Accounts. Type: AA. Barcode: ANB5OOMB. Transaction: MzAyNjAyOTYzN2FkaXF6a2N4.

  27. 28 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XSBEOOMC. Transaction: MzAyNjAyNTQzM2FkaXF6a2N4.

  28. 24 November 2009 Termination of appointment of Jason Clint as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PVURSF7J. Transaction: MzAwMzUyOTk2OGFkaXF6a2N4.

  29. 11 November 2009 Total exemption small company accounts made up to 9 April 2009 [View PDF]

    Action Date: 9 April 2009. Category: Accounts. Type: AA. Barcode: AE05TEPP. Transaction: MzAwMjY0OTIzMmFkaXF6a2N4.

  30. 12 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XK4ZNE0L. Transaction: MzAwMDUxMDM1NmFkaXF6a2N4.

  31. 12 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK4ZME0K. Transaction: MzAwMDUwOTc5M2FkaXF6a2N4.

  32. 12 October 2009 Director's details changed for Jane Ann Millhouse on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XK4ZLE0J. Transaction: MzAwMDUwOTc5MmFkaXF6a2N4.

  33. 12 October 2009 Director's details changed for Colin John Meek on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XK4ZKE0I. Transaction: MzAwMDUwOTc5MGFkaXF6a2N4.

  34. 12 October 2009 Director's details changed for Gillian Hambleton on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XK4ZJE0H. Transaction: MzAwMDUwOTc4OWFkaXF6a2N4.

  35. 12 October 2009 Director's details changed for Jason Jeremy Clint on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XK4ZIE0G. Transaction: MzAwMDUwOTc4OGFkaXF6a2N4.

  36. 12 October 2009 Director's details changed for Louise Bonner Benson on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XK4ZHE0F. Transaction: MzAwMDUwOTc4N2FkaXF6a2N4.

  37. 17 March 2009 Director's change of particulars / jason clint / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJU6Y843. Transaction: MjAyODM0NDAyOWFkaXF6a2N4.

  38. 17 March 2009 Director's change of particulars / louise benson / 11/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJU6Z844. Transaction: MjAyODM0MzkyMmFkaXF6a2N4.

  39. 5 November 2008 Total exemption small company accounts made up to 9 April 2008 [View PDF]

    Action Date: 9 April 2008. Category: Accounts. Type: AA. Barcode: AMPMH4JB. Transaction: MjAxNzI5MTc2NmFkaXF6a2N4.

  40. 20 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCXQ421. Transaction: MjAxNTgzNzk0MWFkaXF6a2N4.

  41. 4 August 2008 Director's change of particulars / colin meek / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1WW61W6. Transaction: MjAxMDI2MDAyNGFkaXF6a2N4.

  42. 4 August 2008 Director's change of particulars / jane millhouse / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1WWT1WT. Transaction: MjAxMDI1OTgwN2FkaXF6a2N4.

  43. 8 February 2008 Return made up to 11/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTk5OTg5NmFkaXF6a2N4.

  44. 14 August 2007 Total exemption small company accounts made up to 9 April 2007 [View PDF]

    Action Date: 9 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDIwNDQ2NGFkaXF6a2N4.

  45. 7 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE5NTU3M2FkaXF6a2N4.

  46. 31 July 2006 Accounting reference date extended from 31/10/06 to 09/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTA1NDYwOGFkaXF6a2N4.

  47. 15 February 2006 Registered office changed on 15/02/06 from: 30-31 st. James place, mangotsfield, bristol, BS16 9JB [View PDF]

    Category: Address. Type: 287. Transaction: MTU3ODc4Mjg4YWRpcXprY3g.

  48. 15 February 2006 Registered office changed on 15/02/06 from: 30-31 st. James place mangotsfield bristol BS16 9JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg3ODI4OGFkaXF6a2N4.

  49. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYzNDkwMGFkaXF6a2N4.

  50. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjkyNzA4NmFkaXF6a2N4.

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