63 Woodhill Road Portishead Management Company Limited

Company Registration Number: 05964970

Company registered in England and Wales

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63 Woodhill Road Portishead Management Company Limited is a Private Company Limited by Guarantee first registered on 12 October 2006. Its current registered address is in Bristol.

Registered Address

PJE CHARTERED ACCOUNTANTS
4 CLIFTON ROAD
BRISTOL
BS8 1AG

There are 89 companies currently registered at this postcode, including this one.

All companies at BS8 1AG

Registration Data

Company Number

05964970

Company Category

Private Company Limited by Guarantee

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,124£0£0£0
Current Assets £434£633£514£3,559£3,326£2,451
of which Cash £434£633£214£3,509£3,326£2,451
Total Assets £434£633£1,638£3,559£3,326£2,451
Current Liabilities £640£328£1,076£320£518£250
Net Current Assets £-206£305£-562£3,239£2,808£2,201
Total Net Worth £206£305£562£3,239£2,808£2,201

Previous Names

No previous names

Company Officers

  • SMITH, Adam

    Secretary

    Appointed on 20 January 2009

     

    Nationality: British

    Occupation: Compant Director

    Flat 3
    63 Woodhill Road
    Portishead
    Bristol
    BS20 7HA

  • BIRKENHEAD, Daniel Darren

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Sales Trainer

    Month of birth: May 1969

    Flat 2
    63 Woodhill Road
    Portishead
    Bristol
    BS20 7HA

  • CHAUHAN, Veerendra Laxman

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Financial Crime And Compliance Consultant

    Month of birth: January 1969

    2 The Cloisters
    Kersteman Road
    Bristol
    BS6 7DJ
    England

  • HOWELLS, Vivienne Doreen

    Director

    Appointed on 22 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    Garden Flat
    63 Woodhill Road
    Portishead
    Bristol
    BS20 7HA
    England

  • SMITH, Adam

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1969

    Flat 3
    63 Woodhill Road
    Portishead
    Bristol
    BS20 7HA

  • CHAUHAN, Veerendra Laxman

    Secretary

    Appointed on 16 February 2007

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Manager

    2
    The Cloisters
    Kersteman Road
    Bristol
    BS6 7DJ
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2006

    Resigned on 16 October 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HOWELLS, William Marwood

    Director

    Appointed on 16 February 2007

    Resigned on 21 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: January 1925

    Flat 1 63 Woodhill Road
    Portishead
    Bristol
    Avon
    BS20 7HA

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2006

    Resigned on 16 October 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 17 October 2016 Director's details changed for Veerendra Laxman Chauhan on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH01. Barcode: X5HK4SK3. Transaction: MzE1OTcyMjI0MWFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4S9E. Transaction: MzE1OTcyMjE1MmFkaXF6a2N4.

  3. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8ZW3M. Transaction: MzE1NDA1MjQ5OWFkaXF6a2N4.

  4. 27 October 2015 Annual return made up to 12 October 2015 no member list [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWWOKA. Transaction: MzEzMzg4NTA3M2FkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4EPXOMW. Transaction: MzEyOTk4NDkxMGFkaXF6a2N4.

  6. 7 January 2015 Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKS6YA. Transaction: MzExNDg5ODUxNmFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 12 October 2014 no member list [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHIWWQ. Transaction: MzExMjEzODE2NmFkaXF6a2N4.

  8. 26 November 2014 Director's details changed for Veerendra Laxman Chauhan on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3LHIWUX. Transaction: MzExMjEzNzk5OGFkaXF6a2N4.

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

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KRMX. Transaction: MzEwNDgwNzI3NWFkaXF6a2N4.

  10. 13 January 2014 Annual return made up to 12 October 2013 no member list [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDEZV. Transaction: MzA5MjUyNTQzOGFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS0N93. Transaction: MzA4MjUxODc4OWFkaXF6a2N4.

  12. 31 July 2013 Appointment of Mrs Vivienne Doreen Howells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DRZASP. Transaction: MzA4MjUwNDkyMmFkaXF6a2N4.

  13. 31 July 2013 Termination of appointment of William Howells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRZ9AH. Transaction: MzA4MjUwNDYwMWFkaXF6a2N4.

  14. 8 January 2013 Annual return made up to 12 October 2012 no member list [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZJP4Y0. Transaction: MzA3MDczMjk0MmFkaXF6a2N4.

  15. 8 January 2013 Director's details changed for Veerendra Laxman Chauhan on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X1ZJP4XS. Transaction: MzA3MDYzNjY1MGFkaXF6a2N4.

  16. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAHCNL. Transaction: MzA2MTg1MDUzOWFkaXF6a2N4.

  17. 4 November 2011 Annual return made up to 12 October 2011 no member list [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X8MGGYXI. Transaction: MzA0NjU4OTM5NmFkaXF6a2N4.

  18. 2 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APHOEW7L. Transaction: MzA0MTQzNDE0NWFkaXF6a2N4.

  19. 14 January 2011 Annual return made up to 12 October 2010 no member list [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XH9BSQS8. Transaction: MzAzMDQzMjQ2OWFkaXF6a2N4.

  20. 18 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AN7CBMJW. Transaction: MzAyMTYxNjA0OWFkaXF6a2N4.

  21. 19 November 2009 Annual return made up to 12 October 2009 no member list [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X41XEF3V. Transaction: MzAwMzI2NDcwNWFkaXF6a2N4.

  22. 19 November 2009 Director's details changed for William Marwood Howells on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X41XCF3T. Transaction: MzAwMzI1OTQxN2FkaXF6a2N4.

  23. 19 November 2009 Registered office address changed from 3 Oakfield Road Clifton Bristol BS8 2BD on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: X41X9F3Q. Transaction: MzAwMzI1OTQxNWFkaXF6a2N4.

  24. 19 November 2009 Director's details changed for Adam Smith on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X41XDF3U. Transaction: MzAwMzI1OTQxOGFkaXF6a2N4.

  25. 19 November 2009 Director's details changed for Daniel Birkenhead on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X41XAF3R. Transaction: MzAwMzI1OTQxNmFkaXF6a2N4.

  26. 19 November 2009 Director's details changed for Veerendra Laxman Chauhan on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: X41XBF3S. Transaction: MzAwMzI1OTM3M2FkaXF6a2N4.

  27. 19 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: ACUJZCHR. Transaction: MjAzOTUyMzM4MWFkaXF6a2N4.

  28. 20 January 2009 Annual return made up to 12/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZZF6ON. Transaction: MjAyMzczNzQ0NmFkaXF6a2N4.

  29. 20 January 2009 Secretary appointed adam smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XJZZB6OJ. Transaction: MjAyMzczNTgyMGFkaXF6a2N4.

  30. 20 January 2009 Director's change of particulars / veerendra chauhan / 12/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJZZD6OL. Transaction: MjAyMzczNjE2MWFkaXF6a2N4.

  31. 20 January 2009 Director's change of particulars / adam smith / 08/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJZZE6OM. Transaction: MjAyMzczNjE2MmFkaXF6a2N4.

  32. 20 January 2009 Director's change of particulars / daniel birkenhead / 08/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJZZC6OK. Transaction: MjAyMzczNjE1OWFkaXF6a2N4.

  33. 20 January 2009 Appointment terminated secretary veerendra chauhan [View PDF]

    Category: Officers. Type: 288b. Barcode: XJZZA6OI. Transaction: MjAyMzczNTgxOWFkaXF6a2N4.

  34. 15 August 2008 Registered office changed on 15/08/2008 from 63 woodhill road portishead bristol avon BS20 7HA [View PDF]

    Category: Address. Type: 287. Barcode: AU2JR2AS. Transaction: MjAxMTEzNzMzNGFkaXF6a2N4.

  35. 13 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: AVGMX28E. Transaction: MjAxMDk5MDExOGFkaXF6a2N4.

  36. 8 January 2008 Annual return made up to 12/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ4NDI0M2FkaXF6a2N4.

  37. 8 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI1NDk5MmFkaXF6a2N4.

  38. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1NTIwOGFkaXF6a2N4.

  39. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1NTY2MmFkaXF6a2N4.

  40. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1NDk5MWFkaXF6a2N4.

  41. 11 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY1OTgyMWFkaXF6a2N4.

  42. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc3NDc1OGFkaXF6a2N4.

  43. 9 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk1MjUwOGFkaXF6a2N4.

  44. 9 March 2007 Registered office changed on 09/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA4MjMwNmFkaXF6a2N4.

  45. 2 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY3MjQ4MmFkaXF6a2N4.

  46. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI2NzY0N2FkaXF6a2N4.

  47. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTMzMjc2OWFkaXF6a2N4.

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