147 Cromwell Road Management Limited

Company Registration Number: 05834001

Company registered in England and Wales

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147 Cromwell Road Management Limited is a Private Company Limited by Shares first registered on 1 June 2006. Its current registered address is in Bristol.

Registered Address

147 CROMWELL ROAD
ST ANDREWS
BRISTOL
BS6 5EU

This is the only company currently registered at this postcode.

Registration Data

Company Number

05834001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,548£1,965£1,429£1,934£1,597£1,956
of which Cash £2,548£1,965£1,429£1,934£1,597£1,951
Total Assets £2,548£1,965£1,429£1,934£1,597£1,956
Current Liabilities £150£150£150£150£150£150
Net Current Assets £2,398£1,815£1,279£1,784£1,447£1,806
Total Net Worth £2,398£1,815£1,279£1,784£1,447£1,806

Previous Names

No previous names

Company Officers

  • SCHMIDT, Annika Sabine

    Secretary

    Appointed on 21 November 2007

     

    43
    Quarrington Road
    Bristol
    BS7 9PJ
    England

  • ALCOCK, Helen Frances

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1963

    Dennithorne Cottage
    Dennithorne Cottage
    Tavistock
    Devon
    PL19 9JU
    England

  • EDWARDS, Daniel Rawdon

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1981

    Flat 3, 147
    Cromwell Road
    St. Andrews
    Bristol
    BS6 5EU
    England

  • SCHMIDT, Annika Sabine

    Director

    Appointed on 23 January 2007

     

    Nationality: German

    Occupation: Manager

    Month of birth: August 1976

    43
    Quarrington Road
    Bristol
    BS7 9PJ
    England

  • SLADE, Richard Frederick James

    Director

    Appointed on 21 November 2007

     

    Nationality: English

    Occupation: Pharmacist

    Month of birth: June 1962

    26 Meadgate
    Emersons Green
    Bristol
    Avon
    BS16 7AZ

  • CLAYDEN, Sophie

    Secretary

    Appointed on 23 January 2007

    Resigned on 14 October 2007

    Flat 2
    147 Cromwell Road St Andrews
    Bristol
    Avon
    BS6 5EU

  • MAMUDA, Rob

    Secretary

    Appointed on 1 June 2006

    Resigned on 23 January 2007

    North View
    29 Dundry Lane, Dundry
    Bristol
    BS41 8JG

  • BURCHALL, Robert Edmund

    Director

    Appointed on 1 June 2006

    Resigned on 23 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1970

    Garden Flat
    48 Apsley Road
    Bristol
    Avon
    BS8 2ST

  • CLAYDEN, Sophie

    Director

    Appointed on 23 January 2007

    Resigned on 14 October 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1978

    Flat 2
    147 Cromwell Road St Andrews
    Bristol
    Avon
    BS6 5EU

  • TURNER, Charlie

    Director

    Appointed on 21 November 2007

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1980

    19
    Thanet Road
    Bristol
    BS3 3HY
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58WF0T4. Transaction: MzE1MDU3OTczOGFkaXF6a2N4.

  2. 23 May 2016 Register(s) moved to registered inspection location 43 Quarrington Road Bristol BS7 9PJ [View PDF]

    Category: Address. Type: AD03. Barcode: X57L5XU1. Transaction: MzE0OTEzMTg5NmFkaXF6a2N4.

  3. 24 April 2016 Termination of appointment of Charlie Turner as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55MD4S0. Transaction: MzE0NzA2NjU2OGFkaXF6a2N4.

  4. 16 March 2016 Appointment of Mr Daniel Rawdon Edwards as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X52UWGA1. Transaction: MzE0NDIwNTk3OGFkaXF6a2N4.

  5. 17 February 2016 Appointment of Mrs Helen Frances Alcock as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X50YJGPN. Transaction: MzE0MjA4MzUxNWFkaXF6a2N4.

  6. 28 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KSYXWG. Transaction: MzEzNjA3MDU3NWFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48POHKO. Transaction: MzEyNDM2NDEyOWFkaXF6a2N4.

  8. 10 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HQZCOW. Transaction: MzEwOTE1ODQ3MGFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39ARH9T. Transaction: MzEwMTMzNjA3NWFkaXF6a2N4.

  10. 25 May 2014 Register inspection address has been changed from 40 Laxey Road Bristol BS7 0JA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X38N8E48. Transaction: MzEwMDY3NDE0MWFkaXF6a2N4.

  11. 25 May 2014 Director's details changed for Ms Annika Sabine Schmidt on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH01. Barcode: X38N8DWR. Transaction: MzEwMDY3NDEwNmFkaXF6a2N4.

  12. 25 May 2014 Secretary's details changed for Ms Annika Sabine Schmidt on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH03. Barcode: X38N8DRU. Transaction: MzEwMDY3NDA4MGFkaXF6a2N4.

  13. 25 May 2014 Director's details changed for Ms Annika Sabine Schmidt on 16 August 2013 [View PDF]

    Action Date: 16 August 2013. Category: Officers. Type: CH01. Barcode: X38N8DQQ. Transaction: MzEwMDY3NDA3OGFkaXF6a2N4.

  14. 16 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J06MY2. Transaction: MzA4NzA0ODUwNGFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2B45G4J. Transaction: MzA4MDI3ODc5OGFkaXF6a2N4.

  16. 23 June 2013 Director's details changed for Ms Annika Sabine Schmidt on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2B45G47. Transaction: MzA4MDI3ODIwNWFkaXF6a2N4.

  17. 23 June 2013 Director's details changed for Charlie Turner on 29 July 2012 [View PDF]

    Action Date: 29 July 2012. Category: Officers. Type: CH01. Barcode: X2B45G4B. Transaction: MzA4MDI3ODIwNmFkaXF6a2N4.

  18. 23 June 2013 Secretary's details changed for Ms Annika Sabine Schmidt on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X2B45G3V. Transaction: MzA4MDI3ODIwNGFkaXF6a2N4.

  19. 12 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JA0SSI. Transaction: MzA2NTc0MjQ0N2FkaXF6a2N4.

  20. 7 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIU1JE. Transaction: MzA1ODcwMDA4MWFkaXF6a2N4.

  21. 6 June 2012 Director's details changed for Charlie Turner on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH01. Barcode: X1AIU1J6. Transaction: MzA1ODcwMDA3MWFkaXF6a2N4.

  22. 8 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A125SJGR. Transaction: MzA1MjExMjM0MGFkaXF6a2N4.

  23. 27 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X0GIKVAK. Transaction: MzAzOTQzNTM0MGFkaXF6a2N4.

  24. 25 June 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X0GIJVAJ. Transaction: MzAzOTQzNTMzMWFkaXF6a2N4.

  25. 28 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3US9RYX. Transaction: MzAzMjk5NjMxN2FkaXF6a2N4.

  26. 11 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X8PMUKQK. Transaction: MzAxNzM3MDk4MWFkaXF6a2N4.

  27. 11 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8PMTKQJ. Transaction: MzAxNzM0ODAxNmFkaXF6a2N4.

  28. 10 June 2010 Director's details changed for Charlie Turner on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: X8PMRKQH. Transaction: MzAxNzM0ODAxNGFkaXF6a2N4.

  29. 10 June 2010 Director's details changed for Richard Slade on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: X8PMQKQG. Transaction: MzAxNzM0ODAxM2FkaXF6a2N4.

  30. 10 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8PMSKQI. Transaction: MzAxNzM0ODAxNWFkaXF6a2N4.

  31. 31 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: B9A53H1K. Transaction: MzAwODMxNTU2N2FkaXF6a2N4.

  32. 25 January 2010 Director's details changed for Ms Annika Sabine Schmidt on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XUUXJGYF. Transaction: MzAwNzg1OTA2OGFkaXF6a2N4.

  33. 25 January 2010 Secretary's details changed for Annika Sabine Schmidt on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH03. Barcode: XUUU6GYZ. Transaction: MzAwNzg1OTAwOWFkaXF6a2N4.

  34. 13 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQSPAOM. Transaction: MjAzNTAwMTMxMWFkaXF6a2N4.

  35. 26 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEEYS8GG. Transaction: MjAyOTE1NTAzM2FkaXF6a2N4.

  36. 29 September 2008 Director and secretary's change of particulars / annika schmidt / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9HPL3HU. Transaction: MjAxNDM4MjQwN2FkaXF6a2N4.

  37. 2 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4CDY08W. Transaction: MjAwNjQwOTA3OGFkaXF6a2N4.

  38. 16 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AXLI0YW4. Transaction: MjAwMzQ2MDk3MGFkaXF6a2N4.

  39. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwMzQ1M2FkaXF6a2N4.

  40. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwMzYwN2FkaXF6a2N4.

  41. 26 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwMzQzNWFkaXF6a2N4.

  42. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcwMzYwNGFkaXF6a2N4.

  43. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc4NDY1OGFkaXF6a2N4.

  44. 1 September 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk5NDkxM2FkaXF6a2N4.

  45. 1 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5NTMwOGFkaXF6a2N4.

  46. 21 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAzMzQyNGFkaXF6a2N4.

  47. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIxMjQ2MWFkaXF6a2N4.

  48. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI1ODI3NGFkaXF6a2N4.

  49. 1 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDg3OTA4NmFkaXF6a2N4.

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