532-534 Fishponds Road Bristol Management Company Limited

Company Registration Number: 05828975

Company registered in England and Wales

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532-534 Fishponds Road Bristol Management Company Limited is a Private Company Limited by Shares first registered on 25 May 2006. Its current registered address is in Bristol, Avon.

Registered Address

532 FISHPONDS ROAD
FISHPONDS
BRISTOL
AVON
BS16 3DW

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

All companies at BS16 3DW

Registration Data

Company Number

05828975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £821£2,262£1,847£1,307£1,585£1,596£622
of which Cash £0£0£1,847£1,307£1,585£1,596£622
Total Assets £821£2,262£1,847£1,307£1,585£1,596£622
Current Liabilities £216£216£216£30£200£188£176
Net Current Assets £605£2,046£1,631£1,277£1,385£1,408£446
Total Net Worth £605£2,046£1,631£1,277£1,385£1,408£446

Previous Names

No previous names

Company Officers

  • BUTT, Gail Marie

    Director

    Appointed on 12 March 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1963

    6
    Crowther Road
    Bristol
    BS7 9NS
    England

  • COOPER, Marie Louise Barrington

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1991

    532
    Fishponds Road
    Fishponds
    Bristol
    Avon
    BS16 3DW

  • HARRISON, Austyn Suzanna

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Education Administrator

    Month of birth: May 1987

    532
    Fishponds Road
    Fishponds
    Bristol
    Avon
    BS16 3DW

  • MILLS, Sam

    Director

    Appointed on 22 November 2016

     

    Nationality: British

    Occupation: Telecoms Engineer

    Month of birth: October 1984

    5
    Northbank
    Wookey Hole
    Wells
    BA5 1BX
    England

  • WOODS, Leo Richard Timothy

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: July 1984

    Flat 1, 532
    Fishponds Road
    Fishponds
    Bristol
    BS16 3DW
    England

  • JOHNSON, Timothy Howard

    Secretary

    Appointed on 25 May 2006

    Resigned on 24 November 2009

    4 Kempes Close
    Long Ashton
    Bristol
    BS41 9ER

  • COTTINGHAM, Elizabeth Jane

    Director

    Appointed on 27 October 2009

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Press Officer

    Month of birth: April 1980

    532
    Fishponds Road
    Fishponds
    Bristol
    Avon
    BS16 3DW

  • ELMORE, Stuart Anthony

    Director

    Appointed on 27 October 2009

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Broadcaster

    Month of birth: May 1980

    532
    Fishponds Road
    Fishponds
    Bristol
    Avon
    BS16 3DW

  • FRYER, Alexander William

    Director

    Appointed on 17 June 2011

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1984

    532
    Fishponds Road
    Fishponds
    Bristol
    Avon
    BS16 3DW

  • GLASBERGEN, Caroline Hendrika

    Director

    Appointed on 25 May 2006

    Resigned on 13 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1980

    29 Tereslake Green
    Brentry
    Bristol
    Avon
    BS10 6LT

  • HALLIDAY, Alison Jane

    Director

    Appointed on 17 June 2008

    Resigned on 11 March 2016

    Nationality: British

    Occupation: University Laboratory Manager

    Month of birth: July 1980

    532
    Fishponds Road
    Fishponds
    Bristol
    Avon
    BS16 3DW

  • JOHNSON, Timothy Howard

    Director

    Appointed on 25 May 2006

    Resigned on 12 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    4 Kempes Close
    Long Ashton
    Bristol
    BS41 9ER

  • PATCH, Kate

    Director

    Appointed on 27 October 2009

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1981

    532
    Fishponds Road
    Fishponds
    Bristol
    Avon
    BS16 3DW

  • ROOTS, Deborah

    Director

    Appointed on 23 November 2009

    Resigned on 7 August 2015

    Nationality: British

    Occupation: Project Analst

    Month of birth: February 1971

    532
    Fishponds Road
    Fishponds
    Bristol
    Avon
    BS16 3DW

  • SERNA-BENEZET, Maria Cristina

    Director

    Appointed on 13 August 2007

    Resigned on 18 June 2008

    Nationality: Spanish

    Occupation: Trainee Solicitor

    Month of birth: March 1974

    6 Victoria Court
    Victoria Gardens, Cotham
    Bristol
    BS6 5SF

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X693PC2H. Transaction: MzE3ODY3OTAwNGFkaXF6a2N4.

  2. 3 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65OQOOZ. Transaction: MzE3NDk5MzIyOGFkaXF6a2N4.

  3. 22 November 2016 Appointment of Ms Gail Marie Butt as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: AP01. Barcode: X5KBC2QA. Transaction: MzE2MjQxOTE0M2FkaXF6a2N4.

  4. 22 November 2016 Appointment of Mr Sam Mills as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5KBC235. Transaction: MzE2MjQxODgyOGFkaXF6a2N4.

  5. 22 November 2016 Termination of appointment of Stuart Anthony Elmore as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5KBC0H5. Transaction: MzE2MjQxODAxMmFkaXF6a2N4.

  6. 22 November 2016 Appointment of Miss Austyn Suzanna Harrison as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5KBC09E. Transaction: MzE2MjQxNzk3MWFkaXF6a2N4.

  7. 22 November 2016 Termination of appointment of Kate Patch as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5KBBZLM. Transaction: MzE2MjQxNzY0MmFkaXF6a2N4.

  8. 18 July 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X5BIKRII. Transaction: MzE1MzE3Mjk4MmFkaXF6a2N4.

  9. 13 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XMSWI. Transaction: MzE0ODQ2MjgxOGFkaXF6a2N4.

  10. 12 March 2016 Termination of appointment of Alison Jane Halliday as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52MWLMO. Transaction: MzE0Mzk0MzM4NWFkaXF6a2N4.

  11. 10 March 2016 Appointment of Miss Marie Louise Barrington Cooper as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X52HR4R5. Transaction: MzE0MzgzNTIzOGFkaXF6a2N4.

  12. 10 March 2016 Termination of appointment of Deborah Roots as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: TM01. Barcode: X52HR6PF. Transaction: MzE0MzgzNTIzM2FkaXF6a2N4.

  13. 27 July 2015 Appointment of Mr Leo Richard Timothy Woods as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4CJPNYB. Transaction: MzEyNzg1MDY2OWFkaXF6a2N4.

  14. 27 July 2015 Termination of appointment of Alexander William Fryer as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4CJPLEW. Transaction: MzEyNzg1MDIzN2FkaXF6a2N4.

  15. 4 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48UYRO8. Transaction: MzEyNDU0NzQxNmFkaXF6a2N4.

  16. 4 June 2015 Director's details changed for Miss Kate Patch on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: CH01. Barcode: X48UYRPC. Transaction: MzEyNDU0NzE0OWFkaXF6a2N4.

  17. 13 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3IGANSI. Transaction: MzEwOTMyNzUwNWFkaXF6a2N4.

  18. 4 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39ARJ54. Transaction: MzEwMTMzNjkwNGFkaXF6a2N4.

  19. 23 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2JLLVB7. Transaction: MzA4NzUwMzU0N2FkaXF6a2N4.

  20. 4 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29TNPTU. Transaction: MzA3OTE3NTUzNWFkaXF6a2N4.

  21. 2 June 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29OFE4X. Transaction: MzA3OTAyOTQxM2FkaXF6a2N4.

  22. 7 June 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1AIT0GP. Transaction: MzA1ODc0NDIzNGFkaXF6a2N4.

  23. 7 June 2012 Director's details changed for Mrs Alison Jane Halliday on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: X1AIT0GH. Transaction: MzA1ODY5MDIyMGFkaXF6a2N4.

  24. 7 June 2012 Director's details changed for Mrs Alison Jane Halliday on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: X1AISQNF. Transaction: MzA1ODY4NjY3NGFkaXF6a2N4.

  25. 6 June 2012 Director's details changed for Mr Stuart Anthony Elmore on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X1AIT0G9. Transaction: MzA1ODY5MDIxNmFkaXF6a2N4.

  26. 5 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X931BYZI. Transaction: MzA0NjY2MjgyOGFkaXF6a2N4.

  27. 28 October 2011 Director's details changed for Alison Jane Mcewen on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Officers. Type: CH01. Barcode: X5XWAYQT. Transaction: MzA0NjIwNzc4NmFkaXF6a2N4.

  28. 25 July 2011 Appointment of Mr Alexander William Fryer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XACCMW4H. Transaction: MzA0MTAwOTY0NWFkaXF6a2N4.

  29. 21 July 2011 Termination of appointment of Elizabeth Cottingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9HK8W0B. Transaction: MzA0MDg0OTM4MmFkaXF6a2N4.

  30. 30 May 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XREH0UKX. Transaction: MzAzNzk4MzIyM2FkaXF6a2N4.

  31. 26 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X2AE2PFT. Transaction: MzAyNzY5ODY2MWFkaXF6a2N4.

  32. 26 May 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XHJPFKBW. Transaction: MzAxNjM0NTUxMGFkaXF6a2N4.

  33. 26 May 2010 Director's details changed for Alison Jane Mcewen on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XHJPEKBV. Transaction: MzAxNjM0NDc0MmFkaXF6a2N4.

  34. 27 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A8GNTJIF. Transaction: MzAxNDM4MzE3NWFkaXF6a2N4.

  35. 25 November 2009 Termination of appointment of Timothy Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6CV6F83. Transaction: MzAwMzYyODkyMGFkaXF6a2N4.

  36. 24 November 2009 Appointment of Ms Deborah Roots as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5NL8F74. Transaction: MzAwMzUyNDgyNmFkaXF6a2N4.

  37. 28 October 2009 Appointment of Mr Stuart Anthony Elmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS714EGV. Transaction: MzAwMTYzNzQ4N2FkaXF6a2N4.

  38. 28 October 2009 Appointment of Miss Kate Patch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS6TKEG2. Transaction: MzAwMTYzNzI0OWFkaXF6a2N4.

  39. 28 October 2009 Appointment of Miss Elizabeth Jane Cottingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS6T8EGQ. Transaction: MzAwMTYzNzIzMWFkaXF6a2N4.

  40. 20 August 2009 Director's change of particulars / alison mcewen / 16/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AB9YMCKA. Transaction: MjAzOTY0MTM3N2FkaXF6a2N4.

  41. 20 August 2009 Registered office changed on 20/08/2009 from 370 two mile hill road kingswood bristol avon BS15 1AQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AB9YGCK4. Transaction: MjAzOTY0MTMzOGFkaXF6a2N4.

  42. 25 July 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AP31EBSK. Transaction: MjAzNzg1OTEzOWFkaXF6a2N4.

  43. 26 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2JGMB08. Transaction: MjAzNTkyNzM1MmFkaXF6a2N4.

  44. 2 April 2009 Accounting reference date extended from 31/05/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABI9C8JF. Transaction: MjAyOTc0Mzk5NWFkaXF6a2N4.

  45. 26 January 2009 Appointment terminated director timothy johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AFYVK6RZ. Transaction: MjAyNDIyMjE2NmFkaXF6a2N4.

  46. 25 November 2008 Appointment terminated director maria serna-benezet [View PDF]

    Category: Officers. Type: 288b. Barcode: ACUPM51X. Transaction: MjAxODY5NTg5NWFkaXF6a2N4.

  47. 6 August 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMRN20H. Transaction: MjAxMDM0MzAzN2FkaXF6a2N4.

  48. 5 August 2008 Ad 23/05/08\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIN0Q20U. Transaction: MjAxMDM0MjYyOWFkaXF6a2N4.

  49. 5 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIMRM20G. Transaction: MjAxMDM0MTg0N2FkaXF6a2N4.

  50. 5 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIMRL20F. Transaction: MjAxMDM0MTg0NmFkaXF6a2N4.

  51. 5 August 2008 Registered office changed on 05/08/2008 from 11 elmdale road clifton bristol BS8 1SL [View PDF]

    Category: Address. Type: 287. Barcode: XIMRK20E. Transaction: MjAxMDM0MTg0NGFkaXF6a2N4.

  52. 3 July 2008 Director appointed alison jane mcewen [View PDF]

    Category: Officers. Type: 288a. Barcode: AG2MT13B. Transaction: MjAwODM4OTIwN2FkaXF6a2N4.

  53. 13 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AL9QJXZ9. Transaction: MjAwMTM4NjI4MGFkaXF6a2N4.

  54. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIyODEwN2FkaXF6a2N4.

  55. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIyODEwNmFkaXF6a2N4.

  56. 22 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA1NzEzMGFkaXF6a2N4.

  57. 25 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDcxNjA0OWFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 12:28:59 +0100