112 City Road Management Company Limited

Company Registration Number: 05646043

Company registered in England and Wales

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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.
112 City Road Management Company Limited is a Private Company Limited by Shares first registered on 6 December 2005. Its current registered address is in Bristol.

Registered Address

10 WARING HOUSE
REDCLIFFE HILL
BRISTOL
BS1 6TB

There are 68 companies currently registered at this postcode, including this one.

All companies at BS1 6TB

Registration Data

Company Number

05646043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 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

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,376£1,104£1,074£976£583
of which Cash £4,121£1,000£680£327£345
Total Assets £4,376£1,104£1,074£976£583
Current Liabilities £110£100£100£100£100
Net Current Assets £4,266£1,004£974£876£483
Total Net Worth £4,266£1,004£974£876£483

Previous Names

No previous names

Company Officers

  • COMPANY LIMITED, Silver Fox Property

    Secretary

    Appointed on 1 January 2013

     

    10
    Waring House
    Redcliffe Hill
    Bristol
    BS1 6TB
    England

  • JAFAR, Fayed

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: August 1969

    40 Morgan Street
    St Agnes
    Bristol
    Avon
    BS2 9LQ

  • KADIR, Kwestan

    Director

    Appointed on 1 September 2011

     

    Nationality: Kurdish With English Pasport

    Occupation: Teaching Assistant

    Month of birth: June 1972

    10
    Waring House
    Redcliffe Hill
    Bristol
    BS1 6TB
    England

  • WIXCEY, John Robert

    Director

    Appointed on 1 February 2013

     

    Nationality: English

    Occupation: Business Development

    Month of birth: January 1965

    10
    Waring House
    Redcliffe Hill
    Bristol
    BS1 6TB
    England

  • DELONG, Andrew Michael

    Secretary

    Appointed on 11 April 2008

    Resigned on 1 January 2013

    10
    Waring House
    Redcliffe Hill
    Bristol
    BS1 6TB
    England

  • LAND, Bernard Alan

    Secretary

    Appointed on 6 December 2005

    Resigned on 20 July 2007

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • BRICKLEY, Katy Lucy

    Director

    Appointed on 1 May 2011

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Reserch Student

    Month of birth: May 1978

    10
    Waring House
    Redcliffe Hill
    Bristol
    BS1 6TB
    England

  • MUNDAY, Peter John

    Director

    Appointed on 1 May 2011

    Resigned on 12 November 2012

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1970

    10
    Waring House
    Redcliffe Hill
    Bristol
    BS1 6TB
    England

  • MUNDY, Peter John

    Director

    Appointed on 13 December 2007

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Editor

    Month of birth: December 1970

    Flat 1 112 City Road
    St Pauls
    Bristol
    Avon
    BS2 8UN

  • ROWE, Michael John

    Director

    Appointed on 11 September 2006

    Resigned on 13 December 2007

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1966

    4 The Maltings
    Fairlawn Road Montpelier
    Bristol
    Avon
    BS6 5BB

  • VADGAMA, Yogesh

    Director

    Appointed on 6 December 2005

    Resigned on 11 September 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1964

    24 Norton Close
    Worcester
    Worcestershire
    WR5 3EY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPAAFU. Transaction: MzE2NDE3NjkxOGFkaXF6a2N4.

  2. 29 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: X5GJCCZC. Transaction: MzE1ODU5ODM0MWFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHILOI. Transaction: MzEzNzg5ODk1M2FkaXF6a2N4.

  4. 5 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B11VX4. Transaction: MzEyNjQ3NjM1OGFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSJ7IW. Transaction: MzExMzQ5ODQyNGFkaXF6a2N4.

  6. 29 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: X3B3F3C0. Transaction: MzEwMjgyNjAxN2FkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMMQY. Transaction: MzA5MTAxMTczMWFkaXF6a2N4.

  8. 23 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: X2HI9C4Q. Transaction: MzA4NTU3NjI3MmFkaXF6a2N4.

  9. 1 February 2013 Appointment of Mr John Robert Wixcey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X219VFZN. Transaction: MzA3MjEzMzEzM2FkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC17XD. Transaction: MzA3MDQ3MTQ4NGFkaXF6a2N4.

  11. 4 January 2013 Termination of appointment of Peter Munday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC17X5. Transaction: MzA3MDQ3MTI2MGFkaXF6a2N4.

  12. 4 January 2013 Termination of appointment of Katy Brickley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC17WX. Transaction: MzA3MDQ3MTI1OWFkaXF6a2N4.

  13. 4 January 2013 Appointment of Silver Fox Property Company Limited as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZC15U8. Transaction: MzA3MDQ3MDYwM2FkaXF6a2N4.

  14. 4 January 2013 Termination of appointment of Andrew Delong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZC14F7. Transaction: MzA3MDQ3MDE4N2FkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3SZIA. Transaction: MzA2NDYxNTQ4NGFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X10CNS62. Transaction: MzA1MDY1NjAyN2FkaXF6a2N4.

  17. 12 January 2012 Termination of appointment of Peter Mundy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CNS5Y. Transaction: MzA1MDY1NTg0M2FkaXF6a2N4.

  18. 18 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS402XNF. Transaction: MzA0Mzk3ODk2OWFkaXF6a2N4.

  19. 6 September 2011 Appointment of Mrs Kwestan Kadir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOBEKXB2. Transaction: MzA0MzM2MDk5MGFkaXF6a2N4.

  20. 8 June 2011 Appointment of Mr Peter John Munday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUHE5UTE. Transaction: MzAzODUxMzQ1M2FkaXF6a2N4.

  21. 8 June 2011 Appointment of Miss Katy Lucy Brickley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUH9HUTL. Transaction: MzAzODUxMzEzMmFkaXF6a2N4.

  22. 31 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XM7HOR8U. Transaction: MzAzMTM2NTc5MGFkaXF6a2N4.

  23. 31 January 2011 Registered office address changed from 33 High Street Keynsham Bristol BS31 1DP on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: XM7HMR8S. Transaction: MzAzMTMyOTQ1OGFkaXF6a2N4.

  24. 30 January 2011 Secretary's details changed for Andrew Michael Delong on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XM7HNR8T. Transaction: MzAzMTMyOTQ1OWFkaXF6a2N4.

  25. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XD55QK3X. Transaction: MzAxNTc5MTI5OGFkaXF6a2N4.

  26. 10 January 2010 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XABOHGJM. Transaction: MzAwNjc1MjA4MWFkaXF6a2N4.

  27. 10 January 2010 Director's details changed for Fayed Jafar on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XABOFGJK. Transaction: MzAwNjc1MTkwMGFkaXF6a2N4.

  28. 10 January 2010 Director's details changed for Peter Mundy on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XABOGGJL. Transaction: MzAwNjc1MTkwMWFkaXF6a2N4.

  29. 30 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4OGVF91. Transaction: MzAwMzk0NzMyN2FkaXF6a2N4.

  30. 18 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH3W5RM. Transaction: MjAyMDcwNzkzMWFkaXF6a2N4.

  31. 18 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEWZA373. Transaction: MjAxMzYzOTQyOGFkaXF6a2N4.

  32. 17 April 2008 Secretary appointed andrew michael delong [View PDF]

    Category: Officers. Type: 288a. Barcode: AWY0JYXI. Transaction: MjAwMzUzMDMwMmFkaXF6a2N4.

  33. 17 April 2008 Registered office changed on 17/04/2008 from flat 1 112 city road st pauls bristol BS2 8UN [View PDF]

    Category: Address. Type: 287. Barcode: AWY0IYXH. Transaction: MjAwMzUzMDIyNGFkaXF6a2N4.

  34. 4 March 2008 Ad 13/12/07\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUJQAXM6. Transaction: MjAwMDc3NjkwNmFkaXF6a2N4.

  35. 4 March 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AUJQBXM7. Transaction: MjAwMDc3NjgxNmFkaXF6a2N4.

  36. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc0NjAyOGFkaXF6a2N4.

  37. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc0ODExN2FkaXF6a2N4.

  38. 8 January 2008 Return made up to 06/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI0OTQzOWFkaXF6a2N4.

  39. 27 December 2007 Registered office changed on 27/12/07 from: mansion house princes street yeovil somerset BA20 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDE4NTA4MGFkaXF6a2N4.

  40. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4NTA3OWFkaXF6a2N4.

  41. 31 July 2007 Registered office changed on 31/07/07 from: grovewood house 17 ringwood grove weston super mare somerset BS23 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzY1MDIyNGFkaXF6a2N4.

  42. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY1MDIyNWFkaXF6a2N4.

  43. 19 April 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEwNjMxOWFkaXF6a2N4.

  44. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU4ODk0MGFkaXF6a2N4.

  45. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI5MzYwM2FkaXF6a2N4.

  46. 6 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTYyNTc3NGFkaXF6a2N4.

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