28 Warden Road Bristol Management Company Ltd

Company Registration Number: 05708592

Company registered in England and Wales

Approximate Location Map
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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.
28 Warden Road Bristol Management Company Ltd is a Private Company Limited by Shares first registered on 14 February 2006. Its current registered address is in Bristol.

Registered Address

103 ALLERTON ROAD
WHITCHURCH
BRISTOL
BS14 9RF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05708592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HILL, Geraldine

    Secretary

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Staff Nurse

    103
    Allerton Road
    Whitchurch
    Bristol
    BS14 9RF

  • COOPER, Sarah

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1987

    28
    Warden Road
    Bedminster
    Bristol
    BS3 1BU
    England

  • HILL, Geraldine

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: January 1965

    103
    Allerton Road
    Whitchurch
    Bristol
    BS14 9RF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2006

    Resigned on 14 February 2006

    26
    Church Street
    London
    NW8 8EP

  • BATCHELOR, Keith

    Director

    Appointed on 14 February 2006

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1951

    Valley View
    Highfield Lane, Compton Martin
    Bristol
    BS40 6LA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 18 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637H6OZ. Transaction: MzE3MjMzMDgxMGFkaXF6a2N4.

  2. 5 August 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5CR9B36. Transaction: MzE1NDUzOTQzOWFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53AIOVE. Transaction: MzE0NDU5NjY5MGFkaXF6a2N4.

  4. 22 March 2016 Director's details changed for Geraldine Hill on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X53AIOTU. Transaction: MzE0NDU5NjYxM2FkaXF6a2N4.

  5. 22 March 2016 Secretary's details changed for Geraldine Hill on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH03. Barcode: X53AIOTM. Transaction: MzE0NDU5NjYwOGFkaXF6a2N4.

  6. 27 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IWWH89. Transaction: MzEzMzg4MTYwOWFkaXF6a2N4.

  7. 16 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: A44I5JW8. Transaction: MzEyMTAwODQyMGFkaXF6a2N4.

  8. 8 January 2015 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3N3S0DK. Transaction: MzExNDM5MjQwN2FkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: A34GKRAB. Transaction: MzA5NzEwNjY5M2FkaXF6a2N4.

  10. 27 February 2014 Director's details changed for Geraldine Hooper on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH01. Barcode: A32JFZ80. Transaction: MzA5NTMzODc1MmFkaXF6a2N4.

  11. 27 February 2014 Secretary's details changed for Geraldine Hooper on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Officers. Type: CH03. Barcode: A32JFZ7S. Transaction: MzA5NTMzODU3MWFkaXF6a2N4.

  12. 27 February 2014 Registered office address changed from 377-379 Two Mile Hill Road Kingswood Bristol South Gloucestershire BS15 1AD on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: A32JFZ9S. Transaction: MzA5NTMzODM2N2FkaXF6a2N4.

  13. 11 February 2014 Appointment of Sarah Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A314AVK0. Transaction: MzA5NDI3NzU2M2FkaXF6a2N4.

  14. 10 February 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A311QBO2. Transaction: MzA5NDIxNzU1MWFkaXF6a2N4.

  15. 13 November 2013 Termination of appointment of Keith Batchelor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2L01P08. Transaction: MzA4ODcwNjY4NWFkaXF6a2N4.

  16. 18 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: A26DXSFN. Transaction: MzA3NjQ5MTE0OGFkaXF6a2N4.

  17. 17 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: A16T0PLM. Transaction: MzA1NTk1NzEyM2FkaXF6a2N4.

  18. 3 April 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A15VQ0D4. Transaction: MzA1NTI1NzU4MmFkaXF6a2N4.

  19. 11 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AZNWSSBN. Transaction: MzAzMzY2MDIzNWFkaXF6a2N4.

  20. 8 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: A0T76S6E. Transaction: MzAzMzQ2Nzk5OWFkaXF6a2N4.

  21. 3 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: A176LHVL. Transaction: MzAxMDYxNDc1OWFkaXF6a2N4.

  22. 24 February 2010 Accounts for a dormant company made up to 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Accounts. Type: AA. Barcode: A32TBHRR. Transaction: MzAxMDE0NTUxNWFkaXF6a2N4.

  23. 3 February 2010 Annual return made up to 28 February 2009 with full list of shareholders [View PDF]

    Action Date: 28 February 2009. Category: Annual return. Type: AR01. Barcode: AFNUPH1D. Transaction: MzAwODU2OTg0MGFkaXF6a2N4.

  24. 30 December 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AU2LKFXN. Transaction: MzAwNTkwODY4N2FkaXF6a2N4.

  25. 30 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AU2LJFXM. Transaction: MzAwNTkwODU4M2FkaXF6a2N4.

  26. 30 December 2009 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AU2LLFXO. Transaction: MzAwNTkwODUwOGFkaXF6a2N4.

  27. 18 February 2009 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYSTZ7DC. Transaction: MjAyNjA5NzAxMGFkaXF6a2N4.

  28. 3 February 2009 Director's change of particulars / keith batchelor / 26/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AD3YD6V2. Transaction: MjAyNDg2NTkyNWFkaXF6a2N4.

  29. 14 May 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0ODQ4NWFkaXF6a2N4.

  30. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIwMTYyOGFkaXF6a2N4.

  31. 14 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzUwODE2NWFkaXF6a2N4.

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