54-56 Richmond Road Management Company Limited

Company Registration Number: 05964867

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.
54-56 Richmond Road Management Company Limited is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in Bristol.

Registered Address

1 BOWDEN WAY
FAILAND
BRISTOL
ENGLAND
BS8 3XA

There are 19 companies currently registered at this postcode, including this one.

All companies at BS8 3XA

Registration Data

Company Number

05964867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £1£1£0£0£1£1
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • ROBSHAW, David

    Secretary

    Appointed on 20 June 2016

     

    1
    Bowden Way
    Failand
    Bristol
    BS8 3XA
    England

  • GILBERT, Jacqueline

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: June 1944

    56a
    Richmond Road
    Montpelier
    Bristol
    BS6 5EW
    England

  • GUEST, Michael

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1980

    56c
    Richmond Road
    Montpelier
    Bristol
    BS6 5EW
    England

  • HILLMAN, Adam Daniel

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: July 1978

    32
    Kingsley Road
    Bristol
    BS5 6HF
    England

  • RICKETTS, Penelope

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1980

    54
    Richmond Road
    Montpelier
    Bristol
    BS6 5EW
    England

  • ROBSHAW, David John

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1947

    1
    Bowden Way
    Failand
    Bristol
    BS8 3XA
    England

  • TICKNER, Marie Veronica

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: April 1950

    5
    Claremont Cottages
    Falmouth
    Cornwall
    TR11 2AL
    England

  • FERRIS, Charlotte Georgina

    Secretary

    Appointed on 7 November 2011

    Resigned on 20 June 2016

    1
    Bowden Way
    Failand
    Bristol
    BS8 3XA
    England

  • LAND, Bernard Alan

    Secretary

    Appointed on 12 October 2006

    Resigned on 18 December 2007

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • ROWE, Michael John

    Director

    Appointed on 12 October 2006

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1966

    1
    Bowden Way
    Failand
    Bristol
    BS8 3XA
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 October 2016 Secretary's details changed for David Robshaw on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH03. Barcode: X5ICOHO8. Transaction: MzE2MDQzNjMzMmFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CLMY. Transaction: MzE2MDIwNDc4NmFkaXF6a2N4.

  3. 21 October 2016 Current accounting period extended from 31 October 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5I2CHLN. Transaction: MzE2MDIwMzM0NGFkaXF6a2N4.

  4. 2 August 2016 Statement of capital following an allotment of shares on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Capital. Type: SH01. Barcode: A5C1YWSO. Transaction: MzE1MzkxNzIyOWFkaXF6a2N4.

  5. 29 June 2016 Termination of appointment of Charlotte Georgina Ferris as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM02. Barcode: X5A4YSAW. Transaction: MzE1MTkyNTc5M2FkaXF6a2N4.

  6. 29 June 2016 Termination of appointment of Michael John Rowe as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5A4YS6W. Transaction: MzE1MTkyNTgyMmFkaXF6a2N4.

  7. 29 June 2016 Register inspection address has been changed to 1 Bowden Way Failand Bristol BS8 3XA [View PDF]

    Category: Address. Type: AD02. Barcode: X5A4YRV6. Transaction: MzE1MTkyNTcwN2FkaXF6a2N4.

  8. 29 June 2016 Registered office address changed from Knightstone Housing Weston Gateway Business Park Weston-Super-Mare Avon BS24 7JP to 1 Bowden Way Failand Bristol BS8 3XA on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4YRPN. Transaction: MzE1MTkyNTY1M2FkaXF6a2N4.

  9. 29 June 2016 Appointment of David Robshaw as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP03. Barcode: X5A4YR81. Transaction: MzE1MTkyNTU4NGFkaXF6a2N4.

  10. 29 June 2016 Appointment of Mr David John Robshaw as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A4YQW3. Transaction: MzE1MTkyNTUwNGFkaXF6a2N4.

  11. 29 June 2016 Appointment of Adam Daniel Hillman as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A4YPD7. Transaction: MzE1MTkyNTA0NWFkaXF6a2N4.

  12. 29 June 2016 Appointment of Penelope Ricketts as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A4YOSP. Transaction: MzE1MTkyNDg1MmFkaXF6a2N4.

  13. 29 June 2016 Appointment of Michael Guest as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A4YO2P. Transaction: MzE1MTkyNDY5NmFkaXF6a2N4.

  14. 29 June 2016 Appointment of Jacqueline Gilbert as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A4YNE1. Transaction: MzE1MTkyNDUwMWFkaXF6a2N4.

  15. 29 June 2016 Appointment of Marie Veronica Tickner as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A4YMWB. Transaction: MzE1MTkyNDM3NmFkaXF6a2N4.

  16. 28 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5UldXT1JhZGlxemtjeA.

  17. 22 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59P3N37. Transaction: MzE1MTMyMjIyN2FkaXF6a2N4.

  18. 14 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7G56. Transaction: MzEzMzA0ODk3NGFkaXF6a2N4.

  19. 10 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3KC0AP4. Transaction: MzExMTA0Nzg2M2FkaXF6a2N4.

  20. 15 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGH16O. Transaction: MzEwOTQ0ODA3MmFkaXF6a2N4.

  21. 15 October 2014 Register inspection address has been changed from C/O C/O Arcadia Housing Limited 2 Station Road Worle Weston-Super-Mare Avon BS22 6AP England to C/O Knightstone Housing Association Limited Knightstone Housing Weston-Super-Mare Avon BS24 7JP [View PDF]

    Category: Address. Type: AD02. Barcode: X3IGH168. Transaction: MzEwOTQyMzYzOGFkaXF6a2N4.

  22. 14 October 2014 Register(s) moved to registered office address Knightstone Housing Weston Gateway Business Park Weston-Super-Mare Avon BS24 7JP [View PDF]

    Category: Address. Type: AD04. Barcode: X3IGH16G. Transaction: MzEwOTQyMzYzOWFkaXF6a2N4.

  23. 11 December 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MZIV1L. Transaction: MzA5MDUxMjk1MWFkaXF6a2N4.

  24. 11 December 2013 Registered office address changed from C/O C/O Arcadia Housing Limited 2 Station Road Worle Weston-Super-Mare Avon BS22 6AP on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MZITPO. Transaction: MzA5MDUxMjY4M2FkaXF6a2N4.

  25. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7F0X. Transaction: MzA4NjkwNjEzOGFkaXF6a2N4.

  26. 2 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1Z6UGX4. Transaction: MzA3MDMzMzM1OGFkaXF6a2N4.

  27. 16 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPD40. Transaction: MzA2NTkyNzkxNmFkaXF6a2N4.

  28. 14 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: XBUABZ8U. Transaction: MzA0NzEyNDIyM2FkaXF6a2N4.

  29. 8 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X9Q2ZZ2Y. Transaction: MzA0Njc5ODEwOGFkaXF6a2N4.

  30. 8 November 2011 Register inspection address has been changed from C/O Battens Solicitors Limited Mansion House Princes Street Yeovil Somerset BA20 1EP England [View PDF]

    Category: Address. Type: AD02. Barcode: X9Q2YZ2X. Transaction: MzA0Njc5NzgzMGFkaXF6a2N4.

  31. 7 November 2011 Appointment of Miss Charlotte Georgina Ferris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9MHOZ1X. Transaction: MzA0NjcyNjQ5MGFkaXF6a2N4.

  32. 7 November 2011 Registered office address changed from Knightstone Housing Association Backfields House Upper York Street Bristol Avon BS2 8QJ on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X9LUWZ1H. Transaction: MzA0NjcyNTMyOWFkaXF6a2N4.

  33. 30 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XLMV2X42. Transaction: MzA0MjkxNTA4MWFkaXF6a2N4.

  34. 12 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XM6LOO6S. Transaction: MzAyNTA4NjYyNWFkaXF6a2N4.

  35. 28 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XYCZCL8B. Transaction: MzAxODQ3OTU1MWFkaXF6a2N4.

  36. 17 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XVEK7ENY. Transaction: MzAwMzAwOTY5NmFkaXF6a2N4.

  37. 3 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVEK6ENX. Transaction: MzAwMTk5NDEzMWFkaXF6a2N4.

  38. 3 November 2009 Director's details changed for Michael John Rowe on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVEK4ENV. Transaction: MzAwMTk5NDEyOGFkaXF6a2N4.

  39. 3 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVEK5ENW. Transaction: MzAwMTk5NDEyOWFkaXF6a2N4.

  40. 17 September 2009 Appointment terminated secretary bernard land [View PDF]

    Category: Officers. Type: 288b. Barcode: P3UQ5DC6. Transaction: MjA0MTU0MjI5NGFkaXF6a2N4.

  41. 18 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7SOPCIV. Transaction: MjAzOTQ0NTI0NGFkaXF6a2N4.

  42. 20 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMMP441. Transaction: MjAxNTg5MDU2OGFkaXF6a2N4.

  43. 22 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQVF92H2. Transaction: MjAxMTcwNjA5NGFkaXF6a2N4.

  44. 11 February 2008 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA4MzQzM2FkaXF6a2N4.

  45. 11 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjA3MTkwN2FkaXF6a2N4.

  46. 11 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjA3MjQ0M2FkaXF6a2N4.

  47. 18 December 2007 Registered office changed on 18/12/07 from: grovewood house 17 ringwood grove weston uper mare somerset BS23 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMxNzgyN2FkaXF6a2N4.

  48. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDAzNzU4N2FkaXF6a2N4.

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