635 Bath Road Brislington (Bristol) Management Company Limited

Company Registration Number: 06056661

Company registered in England and Wales

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635 Bath Road Brislington (Bristol) Management Company Limited is a Private Company Limited by Guarantee first registered on 17 January 2007. Its current registered address is in Bristol, City of Bristol.

Registered Address

635 BATH ROAD
BRISLINGTON
BRISTOL
CITY OF BRISTOL
BS4 3LF

There are 6 companies currently registered at this postcode, including this one.

All companies at BS4 3LF

Registration Data

Company Number

06056661

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£364£638£0£0£0
of which Cash £0£364£638£0£0£0
Total Assets £0£364£638£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£364£638£0£0£0
Total Net Worth £0£364£638£0£0£0

Previous Names

No previous names

Company Officers

  • CHEESMAN, Esther Hope

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Higher Education Administrator

    Month of birth: December 1991

    Flat 2
    635 Bath Road
    Brislington
    Bristol
    BS4 3LF
    England

  • PEART, Joanna

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: August 1981

    2
    Greenhill Grove
    Ashton
    Bristol
    BS2 3LS
    United Kingdom

  • GARRETT, Paul James

    Secretary

    Appointed on 17 January 2007

    Resigned on 9 April 2008

    Richmond House
    Richmond Road
    Bath
    BA1 5PT

  • MCLEAVY, Lynn

    Secretary

    Appointed on 9 April 2008

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Railway Manager

    Flat 3
    635 Bath Road
    Brislington
    Bristol
    Avon
    BS4 3LF

  • REDDINGS COMPANY SECRETARY LIMITED

    Secretary

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    Applegarth
    Oakridge Lane
    Sidcot Winscombe
    North Somerset
    BS25 1LZ

  • HELLEY, Kirsty Elizabeth

    Director

    Appointed on 5 November 2007

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Designer

    Month of birth: August 1981

    Flat 1
    635 Bath Road
    Bristol
    Avon
    BS4 3LF

  • HENSHAW, Mark Charles

    Director

    Appointed on 17 December 2007

    Resigned on 10 October 2016

    Nationality: British

    Occupation: Revenue Standards Manager

    Month of birth: June 1971

    Flat 3 635 Bath Road
    Brislington
    Bristol
    Avon
    BS4 3LF

  • MAXWELL, Neil Douglas

    Director

    Appointed on 7 January 2008

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Builder

    Month of birth: July 1961

    Grove Farm Barrow Lane
    Winford
    Bristol
    Avon
    BS40 8AG

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Company Law Consultant

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • REDDINGS COMPANY SECRETARY LIMITED

    Director

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    Applegarth
    Oakridge Lane
    Sidcot Winscombe
    North Somerset
    BS25 1LZ

  • SHALASH, Jawad Kadhim

    Director

    Appointed on 17 January 2007

    Resigned on 9 April 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1954

    Belluton House
    Belluton Nr Pensford
    Bristol
    Bath & North East Somerset
    BS39 4JJ

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HEWOAQ. Transaction: MzE1OTg4Nzg2MWFkaXF6a2N4.

  2. 10 October 2016 Termination of appointment of Lynn Mcleavy as a secretary on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM02. Barcode: X5HC0P8Q. Transaction: MzE1OTM1NTA4NWFkaXF6a2N4.

  3. 10 October 2016 Termination of appointment of Mark Charles Henshaw as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5HC0PLC. Transaction: MzE1OTM1NTIxNGFkaXF6a2N4.

  4. 20 September 2016 Appointment of Miss Esther Hope Cheesman as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5FY0PXF. Transaction: MzE1Nzc2MjA1NWFkaXF6a2N4.

  5. 13 September 2016 Termination of appointment of Neil Douglas Maxwell as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5FFOREH. Transaction: MzE1NzI1NjQ5MmFkaXF6a2N4.

  6. 9 February 2016 Annual return made up to 17 January 2016 no member list [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50DNYEJ. Transaction: MzE0MTUzMjgyM2FkaXF6a2N4.

  7. 3 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IIS080. Transaction: MzEzMzgwMDIzNmFkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 17 January 2015 no member list [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAD5C. Transaction: MzExNjgwOTY0NmFkaXF6a2N4.

  9. 3 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JE016W. Transaction: MzExMDQ5NzcwNGFkaXF6a2N4.

  10. 31 January 2014 Annual return made up to 17 January 2014 no member list [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL3EB. Transaction: MzA5MzY4NzQ4NWFkaXF6a2N4.

  11. 31 January 2014 Director's details changed for Miss Joanna Peart on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X30PL3DV. Transaction: MzA5MzY4NzMyMGFkaXF6a2N4.

  12. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JXLGGG. Transaction: MzA4NzkwMTU1NmFkaXF6a2N4.

  13. 8 February 2013 Annual return made up to 17 January 2013 no member list [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21PCL5D. Transaction: MzA3MjQ3Mjc5MWFkaXF6a2N4.

  14. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1K7GM4B. Transaction: MzA2NjQ2NjcwN2FkaXF6a2N4.

  15. 24 January 2012 Annual return made up to 17 January 2012 no member list [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X114UJAH. Transaction: MzA1MTE3NTQ1OWFkaXF6a2N4.

  16. 2 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASPQUYU3. Transaction: MzA0NjUxNTQzOWFkaXF6a2N4.

  17. 10 February 2011 Annual return made up to 17 January 2011 no member list [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XQ4H1RJJ. Transaction: MzAzMTk4NTU4MGFkaXF6a2N4.

  18. 10 February 2011 Appointment of Miss Joanna Peart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ4H0RJI. Transaction: MzAzMTk4NTU3NmFkaXF6a2N4.

  19. 10 February 2011 Termination of appointment of Kirsty Helley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ4GZRJG. Transaction: MzAzMTk4NTU3NWFkaXF6a2N4.

  20. 5 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AKBJMOTR. Transaction: MzAyNjQ2Mzk4OWFkaXF6a2N4.

  21. 8 February 2010 Annual return made up to 17 January 2010 no member list [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XA5GWHCH. Transaction: MzAwODk2NDg1MmFkaXF6a2N4.

  22. 8 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA5GVHCG. Transaction: MzAwODk0NzgwM2FkaXF6a2N4.

  23. 8 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA5GUHCF. Transaction: MzAwODk0ODA0MGFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Neil Maxwell on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XA5GTHCE. Transaction: MzAwODk0ODAzOWFkaXF6a2N4.

  25. 8 February 2010 Director's details changed for Mark Charles Henshaw on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XA5GSHCD. Transaction: MzAwODk0ODAzOGFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Kirsty Elizabeth Helley on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XA5GRHCC. Transaction: MzAwODk0NzgwMmFkaXF6a2N4.

  27. 14 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AAUM1EU9. Transaction: MzAwMjg4Mzc3OWFkaXF6a2N4.

  28. 28 July 2009 Director's change of particulars / neil maxwell / 06/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO5KEBU6. Transaction: MjAzODA1MjAyMWFkaXF6a2N4.

  29. 28 July 2009 Secretary's change of particulars / lynn mcleavy / 06/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO5KJBUB. Transaction: MjAzODA1MTkyMGFkaXF6a2N4.

  30. 23 February 2009 Annual return made up to 17/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLDC7LR. Transaction: MjAyNjQxNTI4OGFkaXF6a2N4.

  31. 16 May 2008 Annual return made up to 17/01/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD2IFZQB. Transaction: MjAwNTU1MDMyMWFkaXF6a2N4.

  32. 28 April 2008 Registered office changed on 28/04/2008 from 13 high street hanham bristol BS15 3DN [View PDF]

    Category: Address. Type: 287. Barcode: AQ91HZ6W. Transaction: MjAwNDE5NzM0NGFkaXF6a2N4.

  33. 18 April 2008 Secretary appointed lynn christiane mcleavy [View PDF]

    Category: Officers. Type: 288a. Barcode: AVXHMYY1. Transaction: MjAwMzYyMDY1OGFkaXF6a2N4.

  34. 18 April 2008 Appointment terminated secretary paul garrett [View PDF]

    Category: Officers. Type: 288b. Barcode: AVXHLYY0. Transaction: MjAwMzYyMDYyNWFkaXF6a2N4.

  35. 18 April 2008 Appointment terminated director jawad shalash [View PDF]

    Category: Officers. Type: 288b. Barcode: AVXHKYYZ. Transaction: MjAwMzYyMDUzMGFkaXF6a2N4.

  36. 5 March 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASZ07XPU. Transaction: MjAwMDg1NTc0OWFkaXF6a2N4.

  37. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwMzQ1MWFkaXF6a2N4.

  38. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxMjA5OGFkaXF6a2N4.

  39. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU2NjkxOWFkaXF6a2N4.

  40. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc1ODY5NGFkaXF6a2N4.

  41. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc1ODY5M2FkaXF6a2N4.

  42. 28 February 2007 Registered office changed on 28/02/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc1OTM4OGFkaXF6a2N4.

  43. 28 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc1OTM4OWFkaXF6a2N4.

  44. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc1ODY5MmFkaXF6a2N4.

  45. 17 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTA2NjA1MWFkaXF6a2N4.

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