32 Albany Road Bristol Management Company Limited

Company Registration Number: 05647937

Company registered in England and Wales

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32 Albany Road Bristol Management Company Limited is a Private Company Limited by Shares first registered on 7 December 2005.

Registered Address

32 ALBANY ROAD
MONTPELIER BRISTOL
BS6 5LH

There are 2 companies currently registered at this postcode, including this one.

All companies at BS6 5LH

Registration Data

Company Number

05647937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£3
Current Assets £210£210£405£256£625£622£491
of which Cash £210£210£405£256£625£622£491
Total Assets £210£210£405£256£625£622£494
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £210£210£405£256£625£622£491
Total Net Worth £210£210£405£256£625£622£494

Previous Names

No previous names

Company Officers

  • BRADSHAW, Kerry

    Secretary

    Appointed on 30 March 2013

     

    Basement Flat
    32
    Albany Road
    Bristol
    BS6 5LH
    United Kingdom

  • BRADSHAW, Kerry

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: I.T.

    Month of birth: April 1978

    Garden Flat 32
    Albany Road
    Bristol
    BS6 5LH
    Uk

  • STOKES, Jessica Elizabeth, Dr

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Animal Welfare Advisor

    Month of birth: March 1983

    32 Albany Road
    Montpelier Bristol
    BS6 5LH

  • JOHNSON, Timothy Howard

    Secretary

    Appointed on 7 December 2005

    Resigned on 25 May 2006

    4 Kempes Close
    Long Ashton
    Bristol
    BS41 9ER

  • LOIZOU, Evy

    Secretary

    Appointed on 13 December 2010

    Resigned on 30 March 2013

    32 Albany Road
    Montpelier Bristol
    BS6 5LH

  • PAYNE, Olivia

    Secretary

    Appointed on 25 May 2006

    Resigned on 13 December 2010

    32 Albany Road
    Montpelier
    Bristol
    Avon
    BS6 5LH

  • GENT, Laura Jane

    Director

    Appointed on 25 May 2006

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Bank Manager

    Month of birth: September 1981

    51 Upton Road
    Southville
    Bristol
    Avon
    BS3 1LW

  • GLASBERGEN, Caroline Hendrika

    Director

    Appointed on 7 December 2005

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1980

    29 Tereslake Green
    Brentry
    Bristol
    Avon
    BS10 6LT

  • HEATH, Thomas

    Director

    Appointed on 25 May 2006

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Researcher

    Month of birth: September 1977

    Top Floor Flat 32 Albany Road
    Montpelier
    Bristol
    Avon
    BS6 5LH

  • JOHNSON, Timothy Howard

    Director

    Appointed on 7 December 2005

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    4 Kempes Close
    Long Ashton
    Bristol
    BS41 9ER

  • LOIZOU, Evy Talia

    Director

    Appointed on 28 July 2010

    Resigned on 21 April 2013

    Nationality: British

    Occupation: Media Relations Executive

    Month of birth: February 1983

    Hall Floor Flat, No 32
    Albany Road
    Bristol
    BS6 5LH
    Uk

  • MUIR, Alexander Blain

    Director

    Appointed on 25 May 2006

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1974

    Hall Floor Flat 32 Albany Road
    Bristol
    Avon
    BS6 5LH

  • PAYNE, Olivia

    Director

    Appointed on 25 May 2006

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Health Professional

    Month of birth: October 1977

    32 Albany Road
    Montpelier
    Bristol
    Avon
    BS6 5LH

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

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSZ5YG. Transaction: MzE2NTQyOTk1OWFkaXF6a2N4.

  2. 24 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: X5G61JB7. Transaction: MzE1ODE0MTA0MWFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXFBE0. Transaction: MzEzODM4MTk0OWFkaXF6a2N4.

  4. 27 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT6Q35. Transaction: MzEzMTg0ODE4NGFkaXF6a2N4.

  5. 2 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7UKQD. Transaction: MzExNDU5MDU0MWFkaXF6a2N4.

  6. 13 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3MNEFI0. Transaction: MzExMzQzNjM0NmFkaXF6a2N4.

  7. 4 March 2014 Termination of appointment of Thomas Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Y1EZC. Transaction: MzA5NTY0NDE0NGFkaXF6a2N4.

  8. 4 March 2014 Termination of appointment of Olivia Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Y1EWJ. Transaction: MzA5NTY0NDEyNWFkaXF6a2N4.

  9. 5 February 2014 Appointment of Dr Jessica Elizabeth Stokes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312L7O2. Transaction: MzA5Mzk3Nzk0NmFkaXF6a2N4.

  10. 13 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N25KLS. Transaction: MzA5MDYwNDQ0NmFkaXF6a2N4.

  11. 30 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: X2I0KVYJ. Transaction: MzA4NjA3MDA2MWFkaXF6a2N4.

  12. 21 April 2013 Termination of appointment of Evy Loizou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26QG44Z. Transaction: MzA3NjYwNTA3NGFkaXF6a2N4.

  13. 30 March 2013 Appointment of Miss Kerry Bradshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25865IY. Transaction: MzA3NTQzNTcyMmFkaXF6a2N4.

  14. 30 March 2013 Termination of appointment of Evy Loizou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25865AR. Transaction: MzA3NTQzNTY3N2FkaXF6a2N4.

  15. 3 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VVBS. Transaction: MzA3MDM0NTg1NWFkaXF6a2N4.

  16. 30 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: X1IJFC15. Transaction: MzA2NTAwMjMyMGFkaXF6a2N4.

  17. 30 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0P80YPM. Transaction: MzA0OTgxNjg4NmFkaXF6a2N4.

  18. 25 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: XUE1WXUT. Transaction: MzA0NDM3ODAwMGFkaXF6a2N4.

  19. 20 January 2011 Appointment of Miss Evy Loizou as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJCVAQYL. Transaction: MzAzMDgxNDUwNWFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X7N4NPW3. Transaction: MzAyODc5ODY4NmFkaXF6a2N4.

  21. 14 December 2010 Director's details changed for Thomas Heath on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: X7N0UPW6. Transaction: MzAyODcyNTU4NWFkaXF6a2N4.

  22. 14 December 2010 Director's details changed for Olivia Payne on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: X7N09PWL. Transaction: MzAyODcyNTU2OGFkaXF6a2N4.

  23. 13 December 2010 Director's details changed for Olivia Payne on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Officers. Type: CH01. Barcode: X7N4MPW2. Transaction: MzAyODcyNTczMmFkaXF6a2N4.

  24. 13 December 2010 Termination of appointment of Olivia Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7N0ZPWB. Transaction: MzAyODcyNTU5MWFkaXF6a2N4.

  25. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFO3RNR8. Transaction: MzAyNDA5NzYxNmFkaXF6a2N4.

  26. 5 August 2010 Appointment of Kerry Bradshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWDS5M46. Transaction: MzAyMDgyOTM5MWFkaXF6a2N4.

  27. 5 August 2010 Appointment of Evy Talia Loizou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWDS6M47. Transaction: MzAyMDgyOTMyN2FkaXF6a2N4.

  28. 5 August 2010 Termination of appointment of Alexander Muir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWDS8M49. Transaction: MzAyMDgyOTMxNWFkaXF6a2N4.

  29. 5 August 2010 Termination of appointment of Laura Gent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWDS7M48. Transaction: MzAyMDgyOTMwNWFkaXF6a2N4.

  30. 31 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XA51YG90. Transaction: MzAwNjAyMzE0M2FkaXF6a2N4.

  31. 31 December 2009 Director's details changed for Olivia Payne on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XA51XG9Z. Transaction: MzAwNjAyMjYzOGFkaXF6a2N4.

  32. 31 December 2009 Director's details changed for Thomas Heath on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XA51VG9X. Transaction: MzAwNjAyMjYzNmFkaXF6a2N4.

  33. 31 December 2009 Director's details changed for Alexander Blain Muir on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XA51WG9Y. Transaction: MzAwNjAyMjYzN2FkaXF6a2N4.

  34. 31 December 2009 Director's details changed for Laura Jane Gent on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XA51UG9W. Transaction: MzAwNjAyMjYzNGFkaXF6a2N4.

  35. 21 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XP5F1EAV. Transaction: MzAwMTE4MDE3NmFkaXF6a2N4.

  36. 3 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMED672. Transaction: MjAyMjI3NzM3NmFkaXF6a2N4.

  37. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0MX044O. Transaction: MjAxNjE5OTgyOWFkaXF6a2N4.

  38. 3 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2MTAxN2FkaXF6a2N4.

  39. 3 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDA1OTY1NGFkaXF6a2N4.

  40. 19 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY5ODU0NWFkaXF6a2N4.

  41. 22 February 2007 £ ic 5/3 15/01/07 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NjMwNTE3N2FkaXF6a2N4.

  42. 15 January 2007 Ad 15/01/07--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTYyMTQ4MmFkaXF6a2N4.

  43. 11 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY3NjgwNGFkaXF6a2N4.

  44. 5 June 2006 Registered office changed on 05/06/06 from: 11 elmdale road clifton bristol BS8 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgzMTM4NGFkaXF6a2N4.

  45. 5 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzMTM4M2FkaXF6a2N4.

  46. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgyOTAzNmFkaXF6a2N4.

  47. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzMTM3M2FkaXF6a2N4.

  48. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgzMTIyMWFkaXF6a2N4.

  49. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzMTIyM2FkaXF6a2N4.

  50. 5 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgzMTIyMmFkaXF6a2N4.

  51. 7 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODk0NTM0OGFkaXF6a2N4.

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