46 Zetland Road (Redland) Management Company Limited

Company Registration Number: 05853547

Company registered in England and Wales

Approximate Location Map
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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.
46 Zetland Road (Redland) Management Company Limited is a Private Company Limited by Shares first registered on 21 June 2006. Its current registered address is in Bristol, Avon.

Registered Address

FLAT 1
FLAT 1
46 ZETLAND ROAD
BRISTOL
AVON
BS6 7AA

There are 3 companies currently registered at this postcode, including this one.

All companies at BS6 7AA

Registration Data

Company Number

05853547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROSE, Martin James

    Secretary

    Appointed on 16 April 2010

     

    FLAT 1
    Flat 1
    46 Zetland Road
    Bristol
    Avon
    BS6 7AA
    United Kingdom

  • BUCKLEY, Vicky Catherine

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Television Producer

    Month of birth: February 1989

    46
    Flat 2
    Zetland Road
    Bristol
    BS6 7AA
    England

  • MORRIS, Stephen

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1958

    18
    Ricards Road
    London
    SW19 7ES
    England

  • NEWMAN, George Alexander

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Learning Assistant

    Month of birth: January 1985

    46
    Flat 3
    Zetland Road
    Bristol
    BS6 7AA
    England

  • ROSE, Martin James

    Director

    Appointed on 16 April 2010

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1983

    FLAT 1
    Flat 1
    46 Zetland Road
    Bristol
    Avon
    BS6 7AA
    United Kingdom

  • LAWRENCE, Angela

    Secretary

    Appointed on 21 June 2006

    Resigned on 29 May 2008

    59 Queen Charlotte Street
    Bristol
    BS1 4HL

  • WILLIAMS, Bronwen Angharad, Doctor

    Secretary

    Appointed on 11 February 2008

    Resigned on 30 June 2008

    Flat 2
    46 Zetland Road
    Bristol
    Avon
    BS6 7AA

  • WILLIAMS, David George

    Secretary

    Appointed on 11 February 2008

    Resigned on 16 April 2010

    Flat 1
    46 Zetland Road
    Redland
    Bristol
    BS6 7AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    26
    Church Street
    London
    NW8 8EP

  • KELLY, Ross Crawford

    Director

    Appointed on 11 February 2008

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1978

    Flat 4,
    46 Zetland Road
    Redland
    Bristol
    BS6 7AA

  • LAWRENCE, Angela

    Director

    Appointed on 21 June 2006

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Legal Executive

    Month of birth: February 1949

    59 Queen Charlotte Street
    Bristol
    BS1 4HL

  • MACE, Niven Finlay

    Director

    Appointed on 21 June 2006

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1950

    59 Queen Charlotte Street
    Bristol
    Avon
    BS1 4HL

  • SPARGO, Benjamin John

    Director

    Appointed on 24 August 2010

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1984

    FLAT 1
    Flat 1
    46 Zetland Road
    Bristol
    Avon
    BS6 7AA
    United Kingdom

  • THOMAS, Verity

    Director

    Appointed on 11 February 2008

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Communications Officer Nhs

    Month of birth: March 1981

    Flat 3
    46 Zetland Road
    Bristol
    BS6 7AA

  • WILLIAMS, Bronwen Angharad, Doctor

    Director

    Appointed on 11 February 2008

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1979

    10
    South Gainsborough Studios 1 Poole Street
    London
    N1 5EE
    United Kingdom

  • WILLIAMS, David George

    Director

    Appointed on 11 February 2008

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Planner

    Month of birth: November 1977

    Flat 1
    46 Zetland Road
    Redland
    Bristol
    BS6 7AA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 9 September 2017 [View PDF]

    Action Date: 28 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ELQEAZ. Transaction: MzE4NTAxMTQ0MWFkaXF6a2N4.

  2. 13 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623UXYH. Transaction: MzE3MTAxNzUxMmFkaXF6a2N4.

  3. 10 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7ZF2W. Transaction: MzE1NzEyNzQyOGFkaXF6a2N4.

  4. 22 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AK9PN. Transaction: MzE0NDYxMTE3OWFkaXF6a2N4.

  5. 13 February 2016 Appointment of Mr Stephen Morris as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X50O69UO. Transaction: MzE0MTg2MTIyNWFkaXF6a2N4.

  6. 2 February 2016 Appointment of Miss Vicky Catherine Buckley as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X4ZVK26O. Transaction: MzE0MTA0NDQzNWFkaXF6a2N4.

  7. 2 February 2016 Appointment of Mr George Alexander Newman as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4ZVJZ4W. Transaction: MzE0MTA0Mzk4OWFkaXF6a2N4.

  8. 15 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0K3JS. Transaction: MzEzMTAyODY0NWFkaXF6a2N4.

  9. 15 September 2015 Termination of appointment of Ross Crawford Kelly as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X4G0K3G0. Transaction: MzEzMTAyODYzOWFkaXF6a2N4.

  10. 15 September 2015 Termination of appointment of Benjamin John Spargo as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X4G0K3DK. Transaction: MzEzMTAyODYzOGFkaXF6a2N4.

  11. 27 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442Z9PT. Transaction: MzEyMDEyMzc0OGFkaXF6a2N4.

  12. 19 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GQ0DK8. Transaction: MzEwNzg0MzgzNmFkaXF6a2N4.

  13. 19 September 2014 Termination of appointment of Verity Thomas as a director on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: TM01. Barcode: X3GQ0DI0. Transaction: MzEwNzg0MzMxOGFkaXF6a2N4.

  14. 25 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34E0OS8. Transaction: MzA5Njk1NjYzNGFkaXF6a2N4.

  15. 22 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HFOT0H. Transaction: MzA4NTUyNTEyNGFkaXF6a2N4.

  16. 11 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XGMWR. Transaction: MzA3NDI5Mzc2MGFkaXF6a2N4.

  17. 21 January 2013 Registered office address changed from 46 Zetland Road Redland Bristol BS6 7AA on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: X20H975T. Transaction: MzA3MTQxMDMwNmFkaXF6a2N4.

  18. 24 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3U355. Transaction: MzA2NDYyODQ5OWFkaXF6a2N4.

  19. 20 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X19B2U1M. Transaction: MzA1Nzc1MzIzMmFkaXF6a2N4.

  20. 20 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XSLCUXO1. Transaction: MzA0NDAzNzI3NGFkaXF6a2N4.

  21. 29 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6I1JSUR. Transaction: MzAzNDY4NjQ5NmFkaXF6a2N4.

  22. 7 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X663EN3G. Transaction: MzAyMjc0MTA2OGFkaXF6a2N4.

  23. 6 September 2010 Director's details changed for Ross Crawford Kelly on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X663BN3D. Transaction: MzAyMjc0MDgwNWFkaXF6a2N4.

  24. 6 September 2010 Termination of appointment of Bronwen Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X663DN3F. Transaction: MzAyMjc0MDgxNGFkaXF6a2N4.

  25. 6 September 2010 Director's details changed for Verity Thomas on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X663CN3E. Transaction: MzAyMjc0MDgxMGFkaXF6a2N4.

  26. 6 September 2010 Appointment of Mr Benjamin John Spargo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X65FYN3B. Transaction: MzAyMjczOTY1OWFkaXF6a2N4.

  27. 21 April 2010 Appointment of Mr Martin James Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKNOXJCK. Transaction: MzAxMzk3OTExMWFkaXF6a2N4.

  28. 21 April 2010 Appointment of Mr Martin James Rose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XKNSHJC8. Transaction: MzAxMzk3OTU1M2FkaXF6a2N4.

  29. 16 April 2010 Termination of appointment of David Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIBE8J72. Transaction: MzAxMzY1MTUyNWFkaXF6a2N4.

  30. 16 April 2010 Termination of appointment of David Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIBCRJ7J. Transaction: MzAxMzY1MTQ2OWFkaXF6a2N4.

  31. 15 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X2FAKIB1. Transaction: MzAxMTQ5Njk0MGFkaXF6a2N4.

  32. 31 August 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SC6CVL. Transaction: MjA0MDMwMzY4OGFkaXF6a2N4.

  33. 8 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4W1I8TH. Transaction: MjAzMDI1NTgyN2FkaXF6a2N4.

  34. 8 December 2008 Director's change of particulars / ross kelly / 08/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XASB45H0. Transaction: MjAxOTYyMDE1NWFkaXF6a2N4.

  35. 25 November 2008 Director's change of particulars / bronwen williams / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7IR453P. Transaction: MjAxODY4MTQwNmFkaXF6a2N4.

  36. 29 August 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWEX2NG. Transaction: MjAxMjEwNTIyOGFkaXF6a2N4.

  37. 3 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBP812J. Transaction: MjAwODM1NDU0NmFkaXF6a2N4.

  38. 1 July 2008 Appointment terminated director angela lawrence [View PDF]

    Category: Officers. Type: 288b. Barcode: XAP5V10X. Transaction: MjAwODE1ODEyOWFkaXF6a2N4.

  39. 1 July 2008 Appointment terminated secretary bronwen williams [View PDF]

    Category: Officers. Type: 288b. Barcode: XAP5T10V. Transaction: MjAwODE1ODEyNmFkaXF6a2N4.

  40. 3 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A335Q05G. Transaction: MjAwNjUzNjg4MWFkaXF6a2N4.

  41. 3 June 2008 Registered office changed on 03/06/2008 from 59 queen charlotte street bristol BS1 4HL [View PDF]

    Category: Address. Type: 287. Barcode: A334T05I. Transaction: MjAwNjUzNjc2NGFkaXF6a2N4.

  42. 3 June 2008 Appointment terminated secretary angela lawrence [View PDF]

    Category: Officers. Type: 288b. Barcode: A334S05H. Transaction: MjAwNjUzNjY0M2FkaXF6a2N4.

  43. 3 June 2008 Appointment terminated director niven mace [View PDF]

    Category: Officers. Type: 288b. Barcode: A334R05G. Transaction: MjAwNjUzNjQ1N2FkaXF6a2N4.

  44. 3 June 2008 Director and secretary appointed doctor bronwen angharad williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A334Q05F. Transaction: MjAwNjUzNTk0N2FkaXF6a2N4.

  45. 3 June 2008 Director appointed ross crawford kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: A334P05E. Transaction: MjAwNjUzNTc0OWFkaXF6a2N4.

  46. 3 June 2008 Director and secretary appointed david george williams [View PDF]

    Category: Officers. Type: 288a. Barcode: A334O05D. Transaction: MjAwNjUzNTUwNWFkaXF6a2N4.

  47. 3 June 2008 Director appointed verity thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: A334N05C. Transaction: MjAwNjUzNTMxMGFkaXF6a2N4.

  48. 3 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzIxNjAwNmFkaXF6a2N4.

  49. 2 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0MTM2NWFkaXF6a2N4.

  50. 2 July 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ2MTY1M2FkaXF6a2N4.

  51. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYyNjc0NWFkaXF6a2N4.

  52. 29 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYyNjc0NGFkaXF6a2N4.

  53. 29 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYyNzI2M2FkaXF6a2N4.

  54. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYyNjU5N2FkaXF6a2N4.

  55. 21 June 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjYzNDUzNmFkaXF6a2N4.

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54.90.159.192 Mon, 18 Dec 2017 07:30:46 +0000