24 Windsor Terrace Management Company Limited

Company Registration Number: 05981730

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.
24 Windsor Terrace Management Company Limited is a Private Company Limited by Shares first registered on 30 October 2006. Its current registered address is in Bristol, Avon.

Registered Address

24A WINDSOR TERRACE
TOTTERDOWN
BRISTOL
AVON
BS3 4UF

This is the only company currently registered at this postcode.

Registration Data

Company Number

05981730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£4£4
of which Cash £0£0£0£0£0
Total Assets £4£4£4£4£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£4£4
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BRAY, Paul

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Landlord

    Month of birth: April 1978

    71 Repton Road
    Brislington
    Bristol
    Avon
    BS4 3LU

  • CLAY, David Andrew

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    3c Property Developments, Holmwood House
    Lower Street
    Rode
    Frome
    BA11 6PY
    England

  • FLEMING, Sadie Linda

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: November 1985

    24a
    Windsor Terrace
    Totterdown
    Bristol
    BS3 4UF
    England

  • WHITFIELD, Eleanor Mary

    Director

    Appointed on 30 October 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1971

    24b Windsor Terrace
    Totterdown
    Bristol
    Avon
    BS3 4UF

  • LAND, Bernard Alan

    Secretary

    Appointed on 18 August 2008

    Resigned on 9 October 2008

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • WILSON, Rachel Jane

    Secretary

    Appointed on 30 October 2006

    Resigned on 18 August 2008

    24a Windsor Terrace
    Totterdown
    Bristol
    Avon
    BS3 4UF

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2006

    Resigned on 30 October 2006

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HML ANDERTONS LTD

    Corporate Secretary

    Appointed on 1 October 2009

    Resigned on 16 October 2009

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 9 October 2008

    Resigned on 1 October 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • TYLDESLEY, Jonathan Mark

    Director

    Appointed on 30 October 2006

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Laboratory Technician

    Month of birth: July 1960

    25b Windsor Terrace
    Totterdown
    Bristol
    Avon
    BS3 4UF

  • WILSON, Rachel Jane

    Director

    Appointed on 30 October 2006

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1976

    24a Windsor Terrace
    Totterdown
    Bristol
    Avon
    BS3 4UF

  • WILTSHIRE, Louise Anne

    Director

    Appointed on 18 August 2008

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Events Manager

    Month of birth: October 1980

    24a
    Windsor Terrace
    Totterdown
    Bristol
    BS3 4UF

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

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Latest Filings

  1. 3 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IXX9A9. Transaction: MzE2MTE1ODQyNWFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXX428. Transaction: MzE2MTE1NzI2MGFkaXF6a2N4.

  3. 3 November 2016 Appointment of Mr David Andrew Clay as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5IXX2BK. Transaction: MzE2MTE1Njc3MWFkaXF6a2N4.

  4. 30 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBKBA9. Transaction: MzE1NDEwMDU1OGFkaXF6a2N4.

  5. 11 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSHJ6B. Transaction: MzEzNDg4NTU1MGFkaXF6a2N4.

  6. 10 November 2015 Termination of appointment of Louise Anne Wiltshire as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X4JSHJ5N. Transaction: MzEzNDgwODY4NWFkaXF6a2N4.

  7. 9 November 2015 Appointment of Miss Sadie Linda Fleming as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X4JSHJ5V. Transaction: MzEzNDgwODY4OGFkaXF6a2N4.

  8. 9 November 2015 Termination of appointment of Jonathan Mark Tyldesley as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X4JSHJ2I. Transaction: MzEzNDgwODY4MmFkaXF6a2N4.

  9. 9 November 2015 Director's details changed for Miss Louise Anne Wiltshire on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: CH01. Barcode: X4JSHI3D. Transaction: MzEzNDgwODQ5OWFkaXF6a2N4.

  10. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3T817. Transaction: MzEyNjYyOTQ3NmFkaXF6a2N4.

  11. 24 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCAFA3. Transaction: MzExMTkyMzYwMmFkaXF6a2N4.

  12. 17 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBPO7S. Transaction: MzEwMzkzODI2MmFkaXF6a2N4.

  13. 7 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLVYAB. Transaction: MzA4ODM1NTg2MGFkaXF6a2N4.

  14. 29 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMS2PN. Transaction: MzA4MjM0Njc3M2FkaXF6a2N4.

  15. 14 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOZ7TN. Transaction: MzA2NzU0NTc4M2FkaXF6a2N4.

  16. 19 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FOA95N. Transaction: MzA2MjYxMzY4MmFkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1ITS. Transaction: MzA1MDE2MTQyNmFkaXF6a2N4.

  18. 21 October 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3XPDYKH. Transaction: MzA0NTg4MjMyMGFkaXF6a2N4.

  19. 18 January 2011 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XIHCMQWG. Transaction: MzAzMDYzNDU2M2FkaXF6a2N4.

  20. 18 January 2011 Director's details changed for Louise Wiltshire on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XIHCLQWF. Transaction: MzAzMDYzNDQwM2FkaXF6a2N4.

  21. 18 January 2011 Director's details changed for Jonathan Mark Tyldesley on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XIHCJQWD. Transaction: MzAzMDYzNDQwMGFkaXF6a2N4.

  22. 18 January 2011 Director's details changed for Eleanor Mary Whitfield on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Officers. Type: CH01. Barcode: XIHCKQWE. Transaction: MzAzMDYzNDQwMWFkaXF6a2N4.

  23. 31 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: XRHJ9M5O. Transaction: MzAyMDU1MTg3OWFkaXF6a2N4.

  24. 26 April 2010 Registered office address changed from C/O Hml Andertons Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XM230JEL. Transaction: MzAxNDE4MjgzNGFkaXF6a2N4.

  25. 26 March 2010 Termination of appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8AA6IMZ. Transaction: MzAxMjMwNzE0MWFkaXF6a2N4.

  26. 30 October 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XTRE3EJV. Transaction: MzAwMTgwNTAyMWFkaXF6a2N4.

  27. 28 October 2009 Appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSJY0EH1. Transaction: MzAwMTY3MDc2MGFkaXF6a2N4.

  28. 28 October 2009 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSJWYEHX. Transaction: MzAwMTY3MDcyN2FkaXF6a2N4.

  29. 27 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: A88T8CRU. Transaction: MjA0MDE0MjQyOGFkaXF6a2N4.

  30. 31 March 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KFN8MF. Transaction: MjAyOTUwNzU2OGFkaXF6a2N4.

  31. 30 March 2009 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: X1YSG8IU. Transaction: MjAyOTIzNzU4OWFkaXF6a2N4.

  32. 27 March 2009 Appointment terminated secretary bernard land [View PDF]

    Category: Officers. Type: 288b. Barcode: X1YSF8IT. Transaction: MjAyOTIzNzU4OGFkaXF6a2N4.

  33. 9 October 2008 Registered office changed on 09/10/2008 from 3 laurel house station road worle weston-super-mare north somerset BS22 6AR [View PDF]

    Category: Address. Type: 287. Barcode: A2U0M3TO. Transaction: MjAxNTE4OTI3OGFkaXF6a2N4.

  34. 11 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHK8B31Y. Transaction: MjAxMzE5ODIyM2FkaXF6a2N4.

  35. 9 September 2008 Appointment terminate, director and secretary rachel jane wilson logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALU042TO. Transaction: MjAxMjU5MDk0NWFkaXF6a2N4.

  36. 8 September 2008 Director appointed louise wiltshire [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZP72WM. Transaction: MjAxMjg3MDM2MmFkaXF6a2N4.

  37. 3 September 2008 Secretary appointed bernard alan land [View PDF]

    Category: Officers. Type: 288a. Barcode: ALU032TN. Transaction: MjAxMjU5MDY1M2FkaXF6a2N4.

  38. 3 September 2008 Registered office changed on 03/09/2008 from 24A windsor terrace totterdown bristol BS3 4UF [View PDF]

    Category: Address. Type: 287. Barcode: ALU022TM. Transaction: MjAxMjU5MDQyOWFkaXF6a2N4.

  39. 19 February 2008 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM2NzM3NmFkaXF6a2N4.

  40. 9 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcyMTc0MGFkaXF6a2N4.

  41. 30 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDgwMzIxMGFkaXF6a2N4.

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