390 ST Johns Lane Management Company Ltd

Company Registration Number: 05844976

Company registered in England and Wales

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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.
390 ST Johns Lane Management Company Ltd is a Private Company Limited by Shares first registered on 13 June 2006. Its current registered address is in Bristol.

Registered Address

JASON JONES
1 FENSWOOD MEWS 14 FENSWOOD ROAD
LONG ASHTON
BRISTOL
ENGLAND
BS41 9FL

There are 8 companies currently registered at this postcode, including this one.

All companies at BS41 9FL

Registration Data

Company Number

05844976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£5£5£5£2£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £5£5£5£5£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £5£5£5£5£2£2£2
Total Net Worth £5£5£5£5£2£2£2

Previous Names

No previous names

Company Officers

  • JONES, Jason Adam

    Secretary

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: Builder

    JASON JONES
    1 Fenswood Mews
    14 Fenswood Road
    Long Ashton
    Bristol
    BS41 9FL
    England

  • EDWARDS, Helen

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: October 1976

    Flat 2
    390 St Johns Lane
    Bristol
    Avon
    BS3 5BA

  • JONES, Jason Adam

    Director

    Appointed on 13 June 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1971

    JASON JONES
    1 Fenswood Mews
    14 Fenswood Road
    Long Ashton
    Bristol
    BS41 9FL
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2006

    Resigned on 13 June 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • MADGE, Scott Stuart

    Director

    Appointed on 13 June 2006

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Builder

    Month of birth: June 1970

    11 Willow Walk
    Keynsham
    Bristol
    Avon
    BS31 2TR

  • PEARCE, Jaime

    Director

    Appointed on 31 July 2007

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Youth Justice Worker

    Month of birth: September 1978

    Flat 4 390 St Johns Lane
    Bedminster
    Bristol
    Avon
    BS3 5BA

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 June 2006

    Resigned on 13 June 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68IDGNV. Transaction: MzE3Nzk4OTkzMWFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHM7UJ. Transaction: MzE1NjE0MDE0M2FkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X591LEZC. Transaction: MzE1MDczNDA5N2FkaXF6a2N4.

  4. 14 June 2016 Registered office address changed from C/O Jason Jones 1 Fenswood Mews Fenswood Road Long Ashton Bristol BS41 9BS to C/O Jason Jones 1 Fenswood Mews 14 Fenswood Road Long Ashton Bristol BS41 9FL on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X591LEQA. Transaction: MzE1MDY2Mjk3M2FkaXF6a2N4.

  5. 13 June 2016 Termination of appointment of Jaime Pearce as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X591LETN. Transaction: MzE1MDY2Mjk2MWFkaXF6a2N4.

  6. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTS8W. Transaction: MzEyOTk0Nzk4OGFkaXF6a2N4.

  7. 16 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49NLZY2. Transaction: MzEyNTI2NjIxOGFkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3WOCI. Transaction: MzEwMzcyMjQ4MWFkaXF6a2N4.

  9. 14 July 2014 Director's details changed for Mr Jason Adam Jones on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Officers. Type: CH01. Barcode: X3C3WOCA. Transaction: MzEwMzcyMjMyOWFkaXF6a2N4.

  10. 16 May 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A37V7G63. Transaction: MzEwMDA0MjQxMmFkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU7N6H. Transaction: MzA4MDkzNTExNGFkaXF6a2N4.

  12. 3 July 2013 Registered office address changed from C/O Jason Jones 1 Fenswood Mews Fenswood Road Long Ashton Bristol BS41 9BS England on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU7N69. Transaction: MzA4MDkzNDY5NGFkaXF6a2N4.

  13. 3 July 2013 Registered office address changed from Ground Floor 4 Caledonia Place Bristol BS8 4DH on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU7MUB. Transaction: MzA4MDkzNDI4OGFkaXF6a2N4.

  14. 16 April 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A263O1GJ. Transaction: MzA3NjMzMzY3NWFkaXF6a2N4.

  15. 25 July 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1DV258G. Transaction: MzA2MTM4NDU1MmFkaXF6a2N4.

  16. 19 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB7J4I. Transaction: MzA1OTMyNzM3OWFkaXF6a2N4.

  17. 13 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XW7CMUYQ. Transaction: MzAzODc1MzQ2NWFkaXF6a2N4.

  18. 13 April 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AOFSHT8N. Transaction: MzAzNTU2NjQxOWFkaXF6a2N4.

  19. 11 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AU10VMAW. Transaction: MzAyMTIyMjQ3OWFkaXF6a2N4.

  20. 15 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XYTXKLOE. Transaction: MzAxOTU3MTQzN2FkaXF6a2N4.

  21. 15 July 2010 Registered office address changed from 1St Floor, 24 All Saints Road Clifton Bristol BS8 2JJ on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XYTXGLOA. Transaction: MzAxOTUzOTUwNmFkaXF6a2N4.

  22. 14 July 2010 Secretary's details changed for Mr Jason Adam Jones on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XYTXHLOB. Transaction: MzAxOTUzOTUwN2FkaXF6a2N4.

  23. 14 July 2010 Director's details changed for Helen Edwards on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYTXILOC. Transaction: MzAxOTUzOTUwOGFkaXF6a2N4.

  24. 14 July 2010 Director's details changed for Jaime Pearce on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYTXJLOD. Transaction: MzAxOTUzOTUwOWFkaXF6a2N4.

  25. 7 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGCKBBM. Transaction: MjAzNjYwMTM2NWFkaXF6a2N4.

  26. 6 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AYO6FB80. Transaction: MjAzNjQ5NDEwNmFkaXF6a2N4.

  27. 16 July 2008 Return made up to 13/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA7DE1FY. Transaction: MjAwOTExNTMxNWFkaXF6a2N4.

  28. 4 April 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: R006RYJ5. Transaction: MjAwMjY0NTEwMmFkaXF6a2N4.

  29. 1 April 2008 Prev ext from 30/06/2007 to 30/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8ZJAYFN. Transaction: MjAwMjQ0OTEyOWFkaXF6a2N4.

  30. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkxNzI3NWFkaXF6a2N4.

  31. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQzMDE5MmFkaXF6a2N4.

  32. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQyNTc0MWFkaXF6a2N4.

  33. 17 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzMwODUyNGFkaXF6a2N4.

  34. 18 July 2006 Ad 13/06/06--------- £ si 2@1=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzM0MjI4OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE2MzI4NDc3NmFkaXF6a2N4.

  36. 18 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU5MjUzMGFkaXF6a2N4.

  37. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY1OTk3N2FkaXF6a2N4.

  38. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY2MDQyOWFkaXF6a2N4.

  39. 13 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjY2OTI0MWFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:02:54 +0100