A & M Home Parks Limited

Company Registration Number: 05884794

Company registered in England and Wales

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A & M Home Parks Limited is a Private Company Limited by Shares first registered on 24 July 2006. Its current registered address is in Bristol.

Registered Address

THE OLD SUNBEAM NURSERY 119 BRISTOL ROAD
FRAMPTON COTTERELL
BRISTOL
BS36 2AU

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

All companies at BS36 2AU

Registration Data

Company Number

05884794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 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

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £231,349£869,408£869,746£830,000£830,000£830,000
Current Assets £11,482£17,948£4,565£20,472£13,582£21,170
of which Cash £9,735£12,370£454£8,164£1,217£17,560
Total Assets £242,831£887,356£874,311£850,472£843,582£851,170
Current Liabilities £149,397£825,722£854,446£829,465£815,014£818,942
Net Current Assets £-137,915£-807,774£-849,881£-808,993£-801,432£-797,772
Total Net Worth £93,434£61,634£19,865£21,007£28,568£32,228

Previous Names

No previous names

Company Officers

  • FRANCIS, Benjamin Adrian

    Secretary

    Appointed on 1 April 2009

     

    Field House
    127 Bristol Road
    Frampton Cotterell
    Bristol
    BS36 2AU

  • FRANCIS, Benjamin Adrian

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1984

    Field House
    127 Bristol Road
    Frampton Cotterell
    Bristol
    BS36 2AU

  • ANDREWS, Christopher James

    Secretary

    Appointed on 18 April 2008

    Resigned on 1 April 2009

    74 Albany Manor Road
    Bournemouth
    Dorset
    BH1 3EN

  • FRANCIS, Adrian Keith Frank

    Secretary

    Appointed on 24 July 2006

    Resigned on 18 April 2008

    Castle Cottage 44 Willsbridge Hill
    Willsbridge
    Bristol
    Avon
    BS30 6EY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2006

    Resigned on 24 July 2006

    26
    Church Street
    London
    NW8 8EP

  • FRANCIS, Adrian Keith Frank

    Director

    Appointed on 24 July 2006

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1959

    Castle Cottage 44 Willsbridge Hill
    Willsbridge
    Bristol
    Avon
    BS30 6EY

  • FRANCIS, Martin

    Director

    Appointed on 24 July 2006

    Resigned on 24 July 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1966

    Wainbridge Bungalow
    Northwick Road, Pilning
    Bristol
    BS35 4JE

  • FRANCIS, Rebekah

    Director

    Appointed on 24 July 2006

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Wainbridge Bungalow
    Northwick Road
    Pilning
    Bristol
    Avon
    BS35 4JE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2006

    Resigned on 24 July 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCZT5. Transaction: MzE1NDYyODc3NGFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57NXF9N. Transaction: MzE0OTI1OTg0NGFkaXF6a2N4.

  3. 30 April 2016 Previous accounting period shortened from 31 July 2015 to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA01. Barcode: X55ZSHA8. Transaction: MzE0NzU4MTQ3NWFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKG5U9. Transaction: MzEyOTY0MTYzNGFkaXF6a2N4.

  5. 25 August 2015 Termination of appointment of Adrian Keith Frank Francis as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X4EKG5AI. Transaction: MzEyOTY0MTUwMGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EH2KQ. Transaction: MzEyMjMzMjY5MmFkaXF6a2N4.

  7. 2 October 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3HNUVZ4. Transaction: MzEwODY5MDc2MGFkaXF6a2N4.

  8. 21 August 2014 Amended total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: A3E6X4IX. Transaction: MzEwNTcyNDQ5MWFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAMYX. Transaction: MzA5OTA1ODI2OGFkaXF6a2N4.

  10. 3 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X30XBZT5. Transaction: MzA5MzgwOTg0NWFkaXF6a2N4.

  11. 3 February 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X30XC00Q. Transaction: MzA5MzgwOTg1NGFkaXF6a2N4.

  12. 6 September 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2GCXQJS. Transaction: MzA4NDU0NjYzNWFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DUQVK. Transaction: MzA3NzIxMDk2M2FkaXF6a2N4.

  14. 1 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2SG3. Transaction: MzA2MTc2NjIwMmFkaXF6a2N4.

  15. 30 July 2012 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A1E07KEQ. Transaction: MzA2MTU4NjYzMGFkaXF6a2N4.

  16. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NTFQ1. Transaction: MzA1NjU1Nzk4NWFkaXF6a2N4.

  17. 2 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XDCRJWC4. Transaction: MzA0MTQ2MDY1M2FkaXF6a2N4.

  18. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH2KHTOY. Transaction: MzAzNjMwNDI0MGFkaXF6a2N4.

  19. 23 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XZULRMPD. Transaction: MzAyMTczNjkxNGFkaXF6a2N4.

  20. 20 August 2010 Secretary's details changed for Mr Benjamin Adrian Francis on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH03. Barcode: XZULPMPB. Transaction: MzAyMTcxMzA1NmFkaXF6a2N4.

  21. 20 August 2010 Director's details changed for Mr Benjamin Adrian Francis on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XZULQMPC. Transaction: MzAyMTcxMzA1OGFkaXF6a2N4.

  22. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ0RGJLY. Transaction: MzAxNDcwMjg4OWFkaXF6a2N4.

  23. 7 September 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NURD2T. Transaction: MjA0MDc4MjczNmFkaXF6a2N4.

  24. 7 September 2009 Registered office changed on 07/09/2009 from the old sunbeam nursery 119 bristol road frampton cotterell bristol BS36 2AU [View PDF]

    Category: Address. Type: 287. Barcode: X9NUQD2S. Transaction: MjA0MDc3NjMxOGFkaXF6a2N4.

  25. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XH7WVA9V. Transaction: MjAzNDAyODg5M2FkaXF6a2N4.

  26. 27 April 2009 Registered office changed on 27/04/2009 from 6 fountain square staple hill bristol BS16 5LR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X8Z619DX. Transaction: MjAzMTUxNzc0M2FkaXF6a2N4.

  27. 27 April 2009 Director appointed mr benjamin adrian francis [View PDF]

    Category: Officers. Type: 288a. Barcode: X8Z9V9DU. Transaction: MjAzMTUxNzg1OWFkaXF6a2N4.

  28. 27 April 2009 Secretary appointed mr benjamin adrian francis [View PDF]

    Category: Officers. Type: 288a. Barcode: X8Z9W9DV. Transaction: MjAzMTUxNzg2MWFkaXF6a2N4.

  29. 27 April 2009 Appointment terminated secretary christopher andrews [View PDF]

    Category: Officers. Type: 288b. Barcode: X8Z799D6. Transaction: MjAzMTUxNzc5M2FkaXF6a2N4.

  30. 27 April 2009 Appointment terminated director rebekah francis [View PDF]

    Category: Officers. Type: 288b. Barcode: X8Z639DZ. Transaction: MjAzMTUxNzc0NWFkaXF6a2N4.

  31. 9 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANFH66DI. Transaction: MjAyMjk1NzE2OGFkaXF6a2N4.

  32. 17 December 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCVEM5LU. Transaction: MjAyMDQyOTA1OGFkaXF6a2N4.

  33. 12 December 2008 Registered office changed on 12/12/2008 from c v ross & co LIMITED unit 1, office 1, tower lane business park tower lane, warmley bristol BS30 8XT [View PDF]

    Category: Address. Type: 287. Barcode: XBZ2M5LL. Transaction: MjAyMDA4Mzk3NGFkaXF6a2N4.

  34. 13 August 2008 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: AV10C28S. Transaction: MjAxMDk4NjYxNmFkaXF6a2N4.

  35. 11 June 2008 Registered office changed on 11/06/2008 from 1A victoria park fishponds bristol BS16 2HJ [View PDF]

    Category: Address. Type: 287. Barcode: X6G2J0HL. Transaction: MjAwNzAzMTU1OGFkaXF6a2N4.

  36. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X2USEZYW. Transaction: MjAwNjAwNTY5N2FkaXF6a2N4.

  37. 13 May 2008 Secretary appointed christopher james andrews [View PDF]

    Category: Officers. Type: 288a. Barcode: AG4ANZLB. Transaction: MjAwNTI5NTI3OGFkaXF6a2N4.

  38. 13 May 2008 Appointment terminated secretary adrian francis [View PDF]

    Category: Officers. Type: 288b. Barcode: AG4AMZLA. Transaction: MjAwNTI5NTEzOGFkaXF6a2N4.

  39. 7 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJA4BZIZ. Transaction: MjAwNTI1NzcxNGFkaXF6a2N4.

  40. 5 December 2007 Registered office changed on 05/12/07 from: 6 speedwell avenue st george bristol BS5 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTExNjUwMWFkaXF6a2N4.

  41. 8 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5MzY2OGFkaXF6a2N4.

  42. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDExMDI5OGFkaXF6a2N4.

  43. 30 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQwMTgxMGFkaXF6a2N4.

  44. 18 August 2006 Ad 24/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDE3Mjc3M2FkaXF6a2N4.

  45. 31 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEwMjM2MmFkaXF6a2N4.

  46. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ1Mjg3NGFkaXF6a2N4.

  47. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc5MzE5MWFkaXF6a2N4.

  48. 24 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM4NzA4OGFkaXF6a2N4.

  49. 24 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzcwMzQ0OWFkaXF6a2N4.

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