41 William Street Management Company Limited

Company Registration Number: 05823486

Company registered in England and Wales

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41 William Street Management Company Limited is a Private Company Limited by Shares first registered on 19 May 2006. Its current registered address is in Bristol, Avon.

Registered Address

41 WILLIAM STREET
TOTTERDOWN
BRISTOL
AVON
BS3 4TY

There are 4 companies currently registered at this postcode, including this one.

All companies at BS3 4TY

Registration Data

Company Number

05823486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£3£3£0£0
Current Assets £730£537£377£316£732£431£909
of which Cash £0£537£377£316£732£428£909
Total Assets £733£540£380£319£735£431£909
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £730£537£377£316£732£431£909
Total Net Worth £733£540£380£319£735£431£909

Previous Names

No previous names

Company Officers

  • KEEN, Daniel Philip

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1982

    Basement Flat
    41 William Street
    Totterdown
    Bristol
    BS3 4TY
    England

  • URIDGE, Erika

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1966

    Ground Floor Flat, 41
    William Street
    Totterdown
    Bristol
    BS3 4TY
    England

  • GAREY, Rebecca Susan

    Secretary

    Appointed on 29 November 2006

    Resigned on 19 November 2014

    49
    High Street
    Claverham
    Bristol
    BS49 4NE
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2006

    Resigned on 30 May 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • GAREY, Rebecca Susan

    Director

    Appointed on 29 November 2006

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Human Resourcer

    Month of birth: June 1978

    49
    High Street
    Claverham
    Bristol
    BS49 4NE
    England

  • WATSON, Esme Chloe Erin

    Director

    Appointed on 10 August 2010

    Resigned on 28 September 2016

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: January 1986

    41 William Street
    Totterdown
    Bristol
    Avon
    BS3 4TY

  • WILLIAMS, Christina Mary

    Director

    Appointed on 16 October 2006

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Researcher

    Month of birth: February 1971

    Top Flat 41 William Street
    Totterdown
    Bristol
    BS3 4TY

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2006

    Resigned on 30 May 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67MUJP5. Transaction: MzE3NzAyODE3NmFkaXF6a2N4.

  2. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615K8FM. Transaction: MzE2OTg4NzQxM2FkaXF6a2N4.

  3. 26 October 2016 Termination of appointment of Esme Chloe Erin Watson as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5IF9AWY. Transaction: MzE2MDUxMjQzNmFkaXF6a2N4.

  4. 22 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57ILJP7. Transaction: MzE0OTEwNTY4OWFkaXF6a2N4.

  5. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JMGMO. Transaction: MzE0MjgzODkwNmFkaXF6a2N4.

  6. 13 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49FT98X. Transaction: MzEyNTA4Nzc0NmFkaXF6a2N4.

  7. 13 June 2015 Director's details changed for Erika Uridge on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: CH01. Barcode: X49FT9EX. Transaction: MzEyNTA4NzcxN2FkaXF6a2N4.

  8. 26 March 2015 Appointment of Mr Daniel Philip Keen as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X440BV1L. Transaction: MzEyMDAzOTUxOWFkaXF6a2N4.

  9. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41R83O8. Transaction: MzExNzg0MjM4MmFkaXF6a2N4.

  10. 19 November 2014 Termination of appointment of Rebecca Susan Garey as a secretary on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM02. Barcode: X3KZG4YR. Transaction: MzExMTY3MDMxMmFkaXF6a2N4.

  11. 19 November 2014 Termination of appointment of Rebecca Susan Garey as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3KZFY66. Transaction: MzExMTY1NDk1MWFkaXF6a2N4.

  12. 17 June 2014 Director's details changed for Erika Uridge on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3A8BFV6. Transaction: MzEwMjAzODcyM2FkaXF6a2N4.

  13. 2 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X395DBVF. Transaction: MzEwMTEyNjk2MGFkaXF6a2N4.

  14. 1 June 2014 Director's details changed for Rebecca Susan Garey on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X395DBUZ. Transaction: MzEwMTA4OTAwNGFkaXF6a2N4.

  15. 1 June 2014 Secretary's details changed for Rebecca Susan Garey on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X395DBUR. Transaction: MzEwMTA4OTAwM2FkaXF6a2N4.

  16. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FSM8Q. Transaction: MzA5NTE4OTM4NWFkaXF6a2N4.

  17. 28 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHXWW. Transaction: MzA3ODc3NDE0NGFkaXF6a2N4.

  18. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22XGU4Z. Transaction: MzA3MzY2NjczOWFkaXF6a2N4.

  19. 27 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19T3GLU. Transaction: MzA1ODE3MDQ2NGFkaXF6a2N4.

  20. 25 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13FFRGJ. Transaction: MzA1MzA5ODUyOGFkaXF6a2N4.

  21. 9 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XV2TGUUR. Transaction: MzAzODU5Njc2NGFkaXF6a2N4.

  22. 9 June 2011 Director's details changed for Erika Uridge on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XV2TFUUQ. Transaction: MzAzODU5NjU4OGFkaXF6a2N4.

  23. 7 June 2011 Director's details changed for Rebecca Susan Garey on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Officers. Type: CH01. Barcode: XUEPCUSS. Transaction: MzAzODQ3NTg1OGFkaXF6a2N4.

  24. 28 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XM3HLR6L. Transaction: MzAzMTMwNjgzMWFkaXF6a2N4.

  25. 25 August 2010 Appointment of Miss Esme Chloe Erin Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21NDMUG. Transaction: MzAyMjA5Nzk2N2FkaXF6a2N4.

  26. 25 August 2010 Termination of appointment of Christina Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MGMUI. Transaction: MzAyMjA5NzkxNGFkaXF6a2N4.

  27. 17 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XLFM5K2A. Transaction: MzAxNTY1MzUzNmFkaXF6a2N4.

  28. 17 May 2010 Director's details changed for Rebecca Susan Garey on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XLFM2K27. Transaction: MzAxNTY1MjM1OWFkaXF6a2N4.

  29. 17 May 2010 Director's details changed for Erika Uridge on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XLFM3K28. Transaction: MzAxNTY1MjM3MWFkaXF6a2N4.

  30. 17 May 2010 Director's details changed for Christina Mary Williams on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: XLFM4K29. Transaction: MzAxNTY1MjM3MmFkaXF6a2N4.

  31. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLM3VHOZ. Transaction: MzAwOTg5NjMwOGFkaXF6a2N4.

  32. 22 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSWDA2P. Transaction: MjAzMzU3MjM4N2FkaXF6a2N4.

  33. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1MKN8HG. Transaction: MjAyOTE1MDE2M2FkaXF6a2N4.

  34. 29 August 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XO5SM2OU. Transaction: MjAxMjE1NDU2MGFkaXF6a2N4.

  35. 29 August 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3L72O6. Transaction: MjAxMjE0ODE5NWFkaXF6a2N4.

  36. 19 July 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3NzM4NGFkaXF6a2N4.

  37. 14 June 2007 Registered office changed on 14/06/07 from: 47 rookery road, knowle, bristol BS4 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc0MjE3N2FkaXF6a2N4.

  38. 11 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYzNDY3N2FkaXF6a2N4.

  39. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc3NDA2N2FkaXF6a2N4.

  40. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAzOTc3NmFkaXF6a2N4.

  41. 8 June 2006 Registered office changed on 08/06/06 from: 44 upper belgrave road, bristol, avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkzMjE4NWFkaXF6a2N4.

  42. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzMTQxN2FkaXF6a2N4.

  43. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzMjE1NmFkaXF6a2N4.

  44. 19 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTY4OTAwNmFkaXF6a2N4.

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