18 Knowle Road Bristol Management Company Limited

Company Registration Number: 05963838

Company registered in England and Wales

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18 Knowle Road Bristol Management Company Limited is a Private Company Limited by Shares first registered on 11 October 2006. Its current registered address is in Bristol.

Registered Address

MOORDOWN PROPERTY MANAGEMENT LIMITED
256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
ENGLAND
BS10 5EN

There are 92 companies currently registered at this postcode, including this one.

All companies at BS10 5EN

Registration Data

Company Number

05963838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

Accounts Last Made Up

24 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,183£6£6£6£6£6
of which Cash £0£6£6£6£6£6
Total Assets £7,183£6£6£6£6£6
Current Liabilities £1,522£0£0£0£0£0
Net Current Assets £5,661£6£6£6£6£6
Total Net Worth £5,661£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • MOORDOWN PROPERTY MANAGMENT LTD

    Corporate Secretary

    Appointed on 30 March 2015

     

    256
    Southmead Road
    Westbury-On-Trym
    Bristol
    BS10 5EN
    England

  • INGHAM, Neil Rodney

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Art Director

    Month of birth: August 1967

    Packhorse Farm
    Church Street
    Mark
    Somerset
    NT9 4TA

  • LANE, Malcolm Douglas

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1965

    Acresfield
    Stock Lane
    Langford
    Bristol
    Avon
    BS40 5EW

  • SMALLWOOD, Benjamin

    Director

    Appointed on 15 September 2010

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1984

    MOORDOWN PROPERTY MANAGEMENT LIMITED
    256
    Southmead Road
    Westbury-On-Trym
    Bristol
    BS10 5EN
    England

  • BIERNAT, Jan Michael

    Secretary

    Appointed on 5 February 2008

    Resigned on 17 February 2008

    The Barn Sleep Lane Sleep Lane
    Sleep Lane, Whitchurch
    Bristol
    BS14 0QN

  • COOK, Lisa

    Secretary

    Appointed on 4 April 2008

    Resigned on 11 June 2008

    10
    Court Farm Mews Bristol Road
    Stonehouse
    Gloucester
    GL10 3RA

  • COOK, Lisa

    Secretary

    Appointed on 7 January 2008

    Resigned on 5 February 2008

    Lower Brook Cottage
    Woollard, Pensford
    Bristol
    BS39 4HU

  • HUETING, Geoffrey Paul

    Secretary

    Appointed on 11 June 2008

    Resigned on 30 March 2015

    16 Forester Lane
    Bath
    Avon
    BA2 6QX

  • JOHNSON, Timothy Howard

    Secretary

    Appointed on 11 October 2006

    Resigned on 7 January 2008

    4 Kempes Close
    Long Ashton
    Bristol
    BS41 9ER

  • THOMAS, Geoffrey James Theodore

    Secretary

    Appointed on 21 April 2008

    Resigned on 5 May 2008

    40
    Hawthorne Street
    Totterdown
    Bristol
    BS4 3BZ

  • COOK, Lisa

    Director

    Appointed on 7 January 2008

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Lower Brook Cottage
    Woollard, Pensford
    Bristol
    BS39 4HU

  • GLASBERGEN, Caroline Hendrika

    Director

    Appointed on 11 October 2006

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1980

    29 Tereslake Green
    Brentry
    Bristol
    Avon
    BS10 6LT

  • JOHNSON, Timothy Howard

    Director

    Appointed on 11 October 2006

    Resigned on 7 January 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    4 Kempes Close
    Long Ashton
    Bristol
    BS41 9ER

  • RABONE, Timothy Karim

    Director

    Appointed on 4 April 2008

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Support Manager

    Month of birth: February 1982

    18
    Knowle Road
    Totterdown
    Bristol
    Avon
    BS4 2EE
    United Kingdom

  • SERNA-BENEZET, Maria Cristina

    Director

    Appointed on 15 August 2007

    Resigned on 14 February 2008

    Nationality: Spanish

    Occupation: Trainee Solicitor

    Month of birth: March 1974

    6 Victoria Court
    Victoria Gardens, Cotham
    Bristol
    BS6 5SF

  • THOMAS, Geoffrey James Theodore

    Director

    Appointed on 21 April 2008

    Resigned on 15 September 2010

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: September 1956

    40
    Hawthorne Street
    Totterdown
    Bristol
    BS4 3BZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRSCKR. Transaction: MzE1OTgyNDUwN2FkaXF6a2N4.

  2. 7 July 2016 Secretary's details changed for Moordown Property Managment Ltd on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH04. Barcode: X5APVK6X. Transaction: MzE1MjQ2NTI4MGFkaXF6a2N4.

  3. 20 June 2016 Micro company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X59JQ0QO. Transaction: MzE1MTA3MjgwNWFkaXF6a2N4.

  4. 1 June 2016 Registered office address changed from 20 Hotwell Road Bristol BS8 4UD to C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588TO3L. Transaction: MzE0OTg2MjU1N2FkaXF6a2N4.

  5. 23 March 2016 Previous accounting period shortened from 24 June 2015 to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA01. Barcode: X53D7T5R. Transaction: MzE0NDczNTU5NWFkaXF6a2N4.

  6. 13 February 2016 Registered office address changed from 1 Queen Square Bath BA1 2HA to 20 Hotwell Road Bristol BS8 4UD on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Address. Type: AD01. Barcode: A5031R9D. Transaction: MzE0MTUzMjA2NmFkaXF6a2N4.

  7. 13 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2YL5K. Transaction: MzEzNTEyMjAzOWFkaXF6a2N4.

  8. 13 November 2015 Secretary's details changed for Moordown Property Managment Ltd on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH04. Barcode: X4K2YL5C. Transaction: MzEzNTEyMTk0MmFkaXF6a2N4.

  9. 13 November 2015 Registered office address changed from 16 Forester Lane Bath BA2 6QX to 1 Queen Square Bath BA1 2HA on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Address. Type: AD01. Barcode: X4K2YL54. Transaction: MzEzNTEyMTkyN2FkaXF6a2N4.

  10. 13 November 2015 Register inspection address has been changed to 20 Hotwell Road Bristol BS8 4UD [View PDF]

    Category: Address. Type: AD02. Barcode: X4K2YL2O. Transaction: MzEzNTEyMTkzMGFkaXF6a2N4.

  11. 30 March 2015 Termination of appointment of Geoffrey Paul Hueting as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM02. Barcode: X44AMZRN. Transaction: MzEyMDIyMTQ1NGFkaXF6a2N4.

  12. 30 March 2015 Appointment of Moordown Property Managment Ltd as a secretary on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP04. Barcode: X44AMZ9D. Transaction: MzEyMDIyMTM3MmFkaXF6a2N4.

  13. 16 February 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X41BOVBC. Transaction: MzExNzM2MTg3M2FkaXF6a2N4.

  14. 28 November 2014 Termination of appointment of Timothy Karim Rabone as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3LMWGA9. Transaction: MzExMjM2Mjc3M2FkaXF6a2N4.

  15. 10 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBWVE1. Transaction: MzExMTAxMTk1MmFkaXF6a2N4.

  16. 5 February 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: X312IOJU. Transaction: MzA5Mzk1MTY4NGFkaXF6a2N4.

  17. 25 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQVG1. Transaction: MzA4NzYyMjM5NmFkaXF6a2N4.

  18. 26 February 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A22Z1QUR. Transaction: MzA3MzU3Njc1NGFkaXF6a2N4.

  19. 23 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48COG. Transaction: MzA2NjMyNjI2MWFkaXF6a2N4.

  20. 2 March 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A13T3JRS. Transaction: MzA1MzQ5MzU2NGFkaXF6a2N4.

  21. 12 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X0SQVYBJ. Transaction: MzA0NTM4OTg0OGFkaXF6a2N4.

  22. 25 March 2011 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AU44WSPP. Transaction: MzAzNDQ3MDcwMGFkaXF6a2N4.

  23. 2 December 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: X4DYYPLK. Transaction: MzAyODExMTUxNWFkaXF6a2N4.

  24. 2 December 2010 Appointment of Benjamin Smallwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4BKEPLK. Transaction: MzAyODEwNDMzM2FkaXF6a2N4.

  25. 13 October 2010 Termination of appointment of Geoffrey Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMHE4O7D. Transaction: MzAyNTE0NjA1M2FkaXF6a2N4.

  26. 6 August 2010 Previous accounting period shortened from 31 October 2010 to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA01. Barcode: XU1MLMBW. Transaction: MzAyMDg5MzI5NWFkaXF6a2N4.

  27. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYXQKLYY. Transaction: MzAyMDQ2NDExMGFkaXF6a2N4.

  28. 25 January 2010 Director's details changed for Geoffrey James Theodore Thomas on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XAFWPF7T. Transaction: MzAwNzgwNjE3M2FkaXF6a2N4.

  29. 25 January 2010 Director's details changed for Neil Rodney Ingham on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XAFWMF7Q. Transaction: MzAwNzgwNjE3MGFkaXF6a2N4.

  30. 25 January 2010 Director's details changed for Malcolm Douglas Lane on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XAFWNF7R. Transaction: MzAwNzgwNjE3MWFkaXF6a2N4.

  31. 25 January 2010 Director's details changed for Mr Timothy Karim Rabone on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XAFWOF7S. Transaction: MzAwNzgwNjE3MmFkaXF6a2N4.

  32. 10 December 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XEC29EP1. Transaction: MzAwNDc0NDAyNGFkaXF6a2N4.

  33. 10 December 2009 Director's details changed for Neil Rodney Ingham on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XEC25EPX. Transaction: MzAwNDczODg5OWFkaXF6a2N4.

  34. 10 December 2009 Director's details changed for Geoffrey James Theodore Thomas on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XEC28EP0. Transaction: MzAwNDczODkwM2FkaXF6a2N4.

  35. 10 December 2009 Director's details changed for Mr Timothy Karim Rabone on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XEC27EPZ. Transaction: MzAwNDczODkwMWFkaXF6a2N4.

  36. 10 December 2009 Director's details changed for Malcolm Douglas Lane on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XEC26EPY. Transaction: MzAwNDczODkwMGFkaXF6a2N4.

  37. 19 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABVV6CJC. Transaction: MjAzOTU2MjM1OWFkaXF6a2N4.

  38. 11 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AIM1G4PO. Transaction: MjAxNzc2Mzk0OWFkaXF6a2N4.

  39. 7 November 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3UO34LA. Transaction: MjAxNzUxNjAyOWFkaXF6a2N4.

  40. 7 November 2008 Appointment terminated director lisa cook [View PDF]

    Category: Officers. Type: 288b. Barcode: X3UO24L9. Transaction: MjAxNzUxMjcxMGFkaXF6a2N4.

  41. 7 November 2008 Appointment terminated secretary lisa cook [View PDF]

    Category: Officers. Type: 288b. Barcode: X3UO14L8. Transaction: MjAxNzUxMjcwOWFkaXF6a2N4.

  42. 29 August 2008 Registered office changed on 29/08/2008 from merrywood mills, 2C merrywood road, southville bristol avon BS3 1DX [View PDF]

    Category: Address. Type: 287. Barcode: AO8MT2OB. Transaction: MjAxMjEzNzk2OGFkaXF6a2N4.

  43. 11 June 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: X6I620HA. Transaction: MjAwNzA0Mzc2NWFkaXF6a2N4.

  44. 11 June 2008 Secretary appointed mr geoffrey paul hueting [View PDF]

    Category: Officers. Type: 288a. Barcode: X6I4Z0H5. Transaction: MjAwNzA0Mzc0NWFkaXF6a2N4.

  45. 12 May 2008 Appointment terminated secretary geoffrey thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XZY26ZNO. Transaction: MjAwNTE4NjA1NWFkaXF6a2N4.

  46. 6 May 2008 Director and secretary appointed geoffrey james theodore thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AKWJRZDC. Transaction: MjAwNDc3Nzg4MWFkaXF6a2N4.

  47. 25 April 2008 Director appointed malcolm douglas lane [View PDF]

    Category: Officers. Type: 288a. Barcode: AQVMHZ52. Transaction: MjAwNDA5NjY2N2FkaXF6a2N4.

  48. 21 April 2008 Director appointed mr neil rodney ingham [View PDF]

    Category: Officers. Type: 288a. Barcode: XVCGIZ23. Transaction: MjAwMzc0MDIzOGFkaXF6a2N4.

  49. 8 April 2008 Director appointed mr timothy karim rabone [View PDF]

    Category: Officers. Type: 288a. Barcode: XSCK0YO7. Transaction: MjAwMjc5NzcwM2FkaXF6a2N4.

  50. 8 April 2008 Secretary appointed miss lisa cook [View PDF]

    Category: Officers. Type: 288a. Barcode: XS91YYOJ. Transaction: MjAwMjc4MTI4NWFkaXF6a2N4.

  51. 3 April 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A7JLMYIN. Transaction: MjAwMjYyMjA5NmFkaXF6a2N4.

  52. 17 March 2008 Appointment terminated secretary jan biernat [View PDF]

    Category: Officers. Type: 288b. Barcode: XNY76Y3W. Transaction: MjAwMTU2NTQwOWFkaXF6a2N4.

  53. 26 February 2008 Appointment terminated director maria serna-benezet [View PDF]

    Category: Officers. Type: 288b. Barcode: XJI68XJS. Transaction: MjAwMDI3OTM2NmFkaXF6a2N4.

  54. 6 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY0MzM1N2FkaXF6a2N4.

  55. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY0Mzg4M2FkaXF6a2N4.

  56. 1 February 2008 Registered office changed on 01/02/08 from: flat 3 1 north street, bedminster, bristol avon BS3 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc2OTc0NGFkaXF6a2N4.

  57. 1 February 2008 Registered office changed on 01/02/08 from: 11 elmdale road tyndalls park bristol BS8 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc2MjA1MWFkaXF6a2N4.

  58. 22 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIzNjE5N2FkaXF6a2N4.

  59. 22 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIzNjMzNWFkaXF6a2N4.

  60. 1 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4OTc4MWFkaXF6a2N4.

  61. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMxOTk3OWFkaXF6a2N4.

  62. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMxODIwNWFkaXF6a2N4.

  63. 11 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDA5MDIwOGFkaXF6a2N4.

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