16 Warden Road Management Limited

Company Registration Number: 05799472

Company registered in England and Wales

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16 Warden Road Management Limited is a Private Company Limited by Guarantee first registered on 28 April 2006. Its current registered address is in Bristol.

Registered Address

45 DARK LANE
BACKWELL
BRISTOL
BS48 3NT

There are 6 companies currently registered at this postcode, including this one.

All companies at BS48 3NT

Registration Data

Company Number

05799472

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,096£1,805£1,290£853£1,070£670
of which Cash £2,096£1,805£1,290£853£1,070£670
Total Assets £2,096£1,805£1,290£853£1,070£670
Current Liabilities £180£180£180£180£168£153
Net Current Assets £1,916£1,625£1,110£673£902£517
Total Net Worth £1,916£1,625£1,110£673£902£517

Previous Names

No previous names

Company Officers

  • COX, Gary

    Secretary

    Appointed on 21 August 2008

     

    45
    Dark Lane
    Backwell
    Bristol
    Avon
    BS48 3NT

  • COX, Gary

    Director

    Appointed on 30 July 2006

     

    Nationality: British

    Occupation: Strength & Conditioning

    Month of birth: September 1979

    45
    Dark Lane
    Backwell
    Bristol
    Avon
    BS48 3NT

  • MCGRATH, Claire Louisa

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: April 1985

    Ground Floor Flat 16
    Warden Road
    Bedminster
    Bristol
    BS3 1BU
    England

  • STRUTHERS, Ellen

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1987

    Basement Flat 16
    Warden Road
    Bristol
    BS3 1BU
    England

  • KETTLE, Rachel Mary

    Secretary

    Appointed on 30 July 2006

    Resigned on 27 June 2008

    Basment Flat 16 Warden Road
    Bristol
    Avon
    BS3 1BU

  • PEARCE LYNCH, Stephen David

    Secretary

    Appointed on 28 April 2006

    Resigned on 30 August 2006

    68 Chesterfield Road
    Bristol
    Avon
    BS6 5DP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    26
    Church Street
    London
    NW8 8EP

  • KENNISTON, Martin James

    Director

    Appointed on 28 April 2006

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Developer

    Month of birth: December 1972

    47 Leap Valley Crescent
    Southville
    Bristol
    BS16 6TL

  • KETTLE, Rachel Mary

    Director

    Appointed on 30 July 2006

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1975

    Basment Flat 16 Warden Road
    Bristol
    Avon
    BS3 1BU

  • PEARCE LYNCH, Stephen David

    Director

    Appointed on 28 April 2006

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Developer

    Month of birth: January 1972

    68 Chesterfield Road
    Bristol
    Avon
    BS6 5DP

  • SAJO, Andrew Csaba

    Director

    Appointed on 30 July 2006

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Insurance

    Month of birth: December 1977

    4
    The Hollythorns
    Swanmore
    Southampton
    SO32 2NW
    United Kingdom

  • THOMAS, Laura Henrietta

    Director

    Appointed on 21 December 2009

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Environmental Consultant

    Month of birth: February 1978

    Basement Flat
    16 Warden Road
    Bristol
    Avon
    BS3 1BU

  • TOMLINSON, Christopher Paul

    Director

    Appointed on 30 July 2006

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: February 1980

    Flat B 16 Warden Road
    Bedminster
    Avon
    BS3 1BU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 28 April 2006

    Resigned on 28 April 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 May 2016 Annual return made up to 27 April 2016 no member list [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57IL2M9. Transaction: MzE0OTEwMjI4MWFkaXF6a2N4.

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

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z2LRUY. Transaction: MzE0MDI5MTQ3NWFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 27 April 2015 no member list [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46RDNG2. Transaction: MzEyMjU1OTA3MGFkaXF6a2N4.

  4. 5 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NBEGJS. Transaction: MzExNDU5NDY2OGFkaXF6a2N4.

  5. 18 May 2014 Annual return made up to 27 April 2014 no member list [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3852JZD. Transaction: MzEwMDI0NDM4M2FkaXF6a2N4.

  6. 18 May 2014 Director's details changed for Ms Claire Louisa Mcgrath on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3852JZ5. Transaction: MzEwMDI0NDM4MGFkaXF6a2N4.

  7. 20 February 2014 Appointment of Ms Claire Louisa Mcgrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325CMDN. Transaction: MzA5NDg4MzEzMWFkaXF6a2N4.

  8. 19 February 2014 Termination of appointment of Andrew Sajo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322P9SP. Transaction: MzA5NDc4MTAwNWFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HA9OGO. Transaction: MzA4NTU4ODI5OGFkaXF6a2N4.

  10. 4 May 2013 Annual return made up to 27 April 2013 no member list [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27O76RK. Transaction: MzA3NzQ0NzI1OGFkaXF6a2N4.

  11. 8 October 2012 Appointment of Miss Ellen Struthers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J43EGR. Transaction: MzA2NTQ3OTE0MGFkaXF6a2N4.

  12. 8 October 2012 Termination of appointment of Laura Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J437Q1. Transaction: MzA2NTQ3Nzk0MGFkaXF6a2N4.

  13. 21 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1BI918O. Transaction: MzA1OTU0NTQ5MGFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 27 April 2012 no member list [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9HUI. Transaction: MzA1NzE5NDgwM2FkaXF6a2N4.

  15. 29 June 2011 Director's details changed for Andrew Csaba Sajo on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Officers. Type: CH01. Barcode: X1KVIVE4. Transaction: MzAzOTYzNzg5NmFkaXF6a2N4.

  16. 14 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6H0WUWJ. Transaction: MzAzODgyNDM4OGFkaXF6a2N4.

  17. 27 April 2011 Annual return made up to 27 April 2011 no member list [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XG4CCTNL. Transaction: MzAzNjE5MjI5MWFkaXF6a2N4.

  18. 10 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKE4SKPD. Transaction: MzAxNzMwNjEzMmFkaXF6a2N4.

  19. 2 May 2010 Annual return made up to 27 April 2010 no member list [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XQ8JLJN5. Transaction: MzAxNDczNTg0N2FkaXF6a2N4.

  20. 2 May 2010 Director's details changed for Gary Cox on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XQ8JJJN3. Transaction: MzAxNDczNTgwOGFkaXF6a2N4.

  21. 2 May 2010 Director's details changed for Andrew Csaba Sajo on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XQ8JKJN4. Transaction: MzAxNDczNTgwOWFkaXF6a2N4.

  22. 3 March 2010 Appointment of Laura Henrietta Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PKAHKHZ0. Transaction: MzAxMDY0MjQxNmFkaXF6a2N4.

  23. 13 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A22L3D6L. Transaction: MjA0MTIwNDczN2FkaXF6a2N4.

  24. 29 April 2009 Annual return made up to 27/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NJO9EN. Transaction: MjAzMTc5MDIyMmFkaXF6a2N4.

  25. 29 April 2009 Director's change of particulars / gary cox / 27/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9NJM9EL. Transaction: MjAzMTc2NjQ2NGFkaXF6a2N4.

  26. 29 April 2009 Director's change of particulars / andrew sajo / 27/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9NJN9EM. Transaction: MjAzMTc2NjQ2NWFkaXF6a2N4.

  27. 29 April 2009 Registered office changed on 29/04/2009 from 16 warden road bedminster bristol BS3 1BU [View PDF]

    Category: Address. Type: 287. Barcode: X9NJL9EK. Transaction: MjAzMTc2NjQ1OWFkaXF6a2N4.

  28. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARYD17QA. Transaction: MjAyNzIyMTI4NWFkaXF6a2N4.

  29. 26 August 2008 Secretary appointed gary cox [View PDF]

    Category: Officers. Type: 288a. Barcode: AQW4E2HX. Transaction: MjAxMTc1OTI2M2FkaXF6a2N4.

  30. 30 June 2008 Appointment terminate, director and secretary rachel mary kettle logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AKF8A0XO. Transaction: MjAwODA0NzY5MWFkaXF6a2N4.

  31. 30 May 2008 Annual return made up to 28/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4AO604M. Transaction: MjAwNjMzNDY5OGFkaXF6a2N4.

  32. 28 April 2008 Appointment terminated director christopher tomlinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AP6D0Z7O. Transaction: MjAwNDI0OTMxOWFkaXF6a2N4.

  33. 5 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATIL7XNX. Transaction: MjAwMDgyOTg2NGFkaXF6a2N4.

  34. 22 May 2007 Annual return made up to 28/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDc5MDM4OGFkaXF6a2N4.

  35. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk5NTAzM2FkaXF6a2N4.

  36. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEwMTExMGFkaXF6a2N4.

  37. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkzMjkyNGFkaXF6a2N4.

  38. 8 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA5NTY2NWFkaXF6a2N4.

  39. 5 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5NjY5NmFkaXF6a2N4.

  40. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5NTY5MWFkaXF6a2N4.

  41. 5 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg5NjY5N2FkaXF6a2N4.

  42. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg5NTY5MmFkaXF6a2N4.

  43. 28 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDcyMDAyM2FkaXF6a2N4.

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