5 Britannia Road Management Limited

Company Registration Number: 05902859

Company registered in England and Wales

Approximate Location Map
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5 Britannia Road Management Limited is a Private Company Limited by Shares first registered on 10 August 2006. Its current registered address is in Bristol, South Gloucestershire.

Registered Address

5 BRITANNIA ROAD
KINGSWOOD
BRISTOL
SOUTH GLOUCESTERSHIRE
BS15 8BG

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

All companies at BS15 8BG

Registration Data

Company Number

05902859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • COOPER, Samantha

    Secretary

    Appointed on 9 August 2007

     

    5a Britannia Road
    Kingswood
    Bristol
    Avon
    BS15 8BG

  • BRYANT, Stephen Raymond

    Director

    Appointed on 29 December 2006

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: November 1950

    3 Norton Close
    Kingswood
    Bristol
    Avon
    BS15 9UP

  • BURGE, Richard Stephen

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Valter

    Month of birth: April 1979

    19 Pinkers Mead
    Emersons Green
    Bristol
    Avon
    BS16 7EJ

  • SMITH, Graham Robert

    Secretary

    Appointed on 10 August 2006

    Resigned on 1 February 2007

    Nationality: British

    98 Sweets Road
    Bristol
    Avon
    BS15 1XE

  • SMITH, Heidi

    Director

    Appointed on 10 August 2006

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    80 Queensdown Gardens
    Brislington
    Bristol
    BS4 3JF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6675VBM. Transaction: MzE3NTU2MjY1OGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4UCYG. Transaction: MzE1NTkwNjA1MGFkaXF6a2N4.

  3. 4 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A5WZE. Transaction: MzE0Nzc5NTU3OWFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHGU3E. Transaction: MzEyODY2NDc3NWFkaXF6a2N4.

  5. 9 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44Y4S13. Transaction: MzEyMDg3NTczN2FkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1WETS. Transaction: MzEwNTM0NjI3MGFkaXF6a2N4.

  7. 30 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36WZS88. Transaction: MzA5OTE4NjYzM2FkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07ASJ. Transaction: MzA4NTEzNTQxMGFkaXF6a2N4.

  9. 19 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2ATWBC3. Transaction: MzA4MDA0ODcyMmFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHNTS. Transaction: MzA2MjQxNTgxNWFkaXF6a2N4.

  11. 17 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X193E0IY. Transaction: MzA1NzY0Mjc1NWFkaXF6a2N4.

  12. 26 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XL4QAX0J. Transaction: MzA0Mjc5MjgwNWFkaXF6a2N4.

  13. 27 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X0YSBVC5. Transaction: MzAzOTUwNjQ1MGFkaXF6a2N4.

  14. 23 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X0PC3MSF. Transaction: MzAyMTg3Mjk1N2FkaXF6a2N4.

  15. 23 August 2010 Director's details changed for Richard Stephen Burge on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X0PC2MSE. Transaction: MzAyMTg3Mjc3NGFkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Stephen Raymond Bryant on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X0PC1MSD. Transaction: MzAyMTg3Mjc3MmFkaXF6a2N4.

  17. 23 August 2010 Secretary's details changed for Samantha Cooper on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH03. Barcode: X0PC0MSC. Transaction: MzAyMTg3Mjc3MWFkaXF6a2N4.

  18. 12 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XUO51JX1. Transaction: MzAxNTM3MDExNmFkaXF6a2N4.

  19. 18 March 2010 Registered office address changed from Flat a 5 Britannia Road Kingswood Bristol Avon BS15 8BJ United Kingdom on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: AUJI0ICZ. Transaction: MzAxMTczMjcxMmFkaXF6a2N4.

  20. 17 March 2010 Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Address. Type: AD01. Barcode: X3GHUIDM. Transaction: MzAxMTY2NzIxNGFkaXF6a2N4.

  21. 4 March 2010 Registered office address changed from 5 Britannia Road Kingswood Bristol BS15 8BJ on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: A02JTHY3. Transaction: MzAxMDcyMjkwM2FkaXF6a2N4.

  22. 2 November 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: ERB2100J. Transaction: MzAwMTkwMTg1OWFkaXF6a2N4.

  23. 2 November 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ERB2900R. Transaction: MzAwMTkwMTQ5MWFkaXF6a2N4.

  24. 22 October 2009 Annual return made up to 31 August 2008 with full list of shareholders [View PDF]

    Action Date: 31 August 2008. Category: Annual return. Type: AR01. Barcode: AHSOLE6C. Transaction: MzAwMTI3NDEwNmFkaXF6a2N4.

  25. 12 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHII277. Transaction: MjAxMDg1NzIxN2FkaXF6a2N4.

  26. 5 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZZDB0A6. Transaction: MjAwNjcyNTI0OGFkaXF6a2N4.

  27. 30 January 2008 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTM1NjYwMWFkaXF6a2N4.

  28. 4 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1OTcyOGFkaXF6a2N4.

  29. 29 November 2007 Registered office changed on 29/11/07 from: 80 queensdown gardens brislington bristol BS4 3JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODkxNjMwOWFkaXF6a2N4.

  30. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODM0MTgyMmFkaXF6a2N4.

  31. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgxMTgyNmFkaXF6a2N4.

  32. 21 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjYwMTgxOWFkaXF6a2N4.

  33. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc2MTUxOWFkaXF6a2N4.

  34. 10 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDU5NzU1MGFkaXF6a2N4.

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