195/197 Two Mile Hill Road Bristol Management Limited

Company Registration Number: 06056672

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.
195/197 Two Mile Hill Road Bristol Management Limited is a Private Company Limited by Shares first registered on 17 January 2007. Its current registered address is in Bristol.

Registered Address

SUITE 1 LIBERTY HOUSE
SOUTH LIBERTY LANE
BRISTOL
BS3 2ST

There are 167 companies currently registered at this postcode, including this one.

All companies at BS3 2ST

Registration Data

Company Number

06056672

Company Category

Private Company Limited by Shares

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 FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,597£281£494£266£4£0
of which Cash £1,597£103£490£31£0£0
Total Assets £1,597£281£494£266£4£0
Current Liabilities £1,593£277£490£262£0£0
Net Current Assets £4£4£4£4£4£0
Total Net Worth £4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • COWLEY, Shaun Ronald

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Stancombe Lodge
    Main Road
    Flax Bourton
    Bristol
    North Somerset
    BS48 3QA
    England

  • HILLIER, Scott Jason

    Director

    Appointed on 6 March 2009

     

    Nationality: British

    Occupation: Administration

    Month of birth: March 1986

    71
    Gays Road
    Hanham
    Bristol
    Avon
    BS15 3JX

  • WALKER, Matthew Thomas

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1978

    47
    Grange Avenue
    Hanham
    Bristol
    BS15 3PE
    England

  • WITCOMBE-WEEKS, Jessica Linda

    Director

    Appointed on 6 March 2009

     

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: October 1982

    197a
    Two Mile Hill Road
    Kingswood
    Bristol
    BS15 1AZ

  • DAVIS, Peter George

    Secretary

    Appointed on 11 July 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Company Director

    Highridge Farm
    Oxleaze Lane
    Dundry
    Bristol
    Avon
    BS41 8JZ

  • WALKER, Matthew Thomas

    Secretary

    Appointed on 6 March 2009

    Resigned on 1 October 2012

    12
    St Martins Road
    Knowle
    Bristol
    BS4 2NG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • DAVIS, Peter George

    Director

    Appointed on 11 July 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1949

    Highridge Farm
    Oxleaze Lane
    Dundry
    Bristol
    Avon
    BS41 8JZ

  • HIGGINS, Kathryn Louise

    Director

    Appointed on 6 March 2009

    Resigned on 2 January 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1965

    30 Home Field Close
    Emersons Green
    Bristol
    BS16 7BH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2007

    Resigned on 17 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0TQB. Transaction: MzE1OTM1NjQ5MGFkaXF6a2N4.

  2. 26 April 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55P4NPD. Transaction: MzE0NzIxNzEzOWFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4EMA2. Transaction: MzEzMzE4NTY4MmFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48PMCPK. Transaction: MzEyNDM0MjgwOGFkaXF6a2N4.

  5. 5 January 2015 Appointment of Mr Shaun Ronald Cowley as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: X3YFK4UA. Transaction: MzExNDcxMTIxNWFkaXF6a2N4.

  6. 5 January 2015 Termination of appointment of Kathryn Louise Higgins as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X3YFK49N. Transaction: MzExNDcxMTE1MGFkaXF6a2N4.

  7. 24 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCCGD7. Transaction: MzExMTk0MzE0M2FkaXF6a2N4.

  8. 3 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HGPK9D. Transaction: MzEwODc0NTc5N2FkaXF6a2N4.

  9. 28 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2M4B2T6. Transaction: MzA4OTY4NzA3NGFkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO0LP7. Transaction: MzA4Njc1ODgyNWFkaXF6a2N4.

  11. 18 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JPJM3C. Transaction: MzA2NjA2MjczN2FkaXF6a2N4.

  12. 10 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1J993MA. Transaction: MzA2NTYyMjc2NmFkaXF6a2N4.

  13. 3 October 2012 Director's details changed for Mr Matthew Thomas Walker on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH01. Barcode: X1IR6N63. Transaction: MzA2NTE5MDgwNWFkaXF6a2N4.

  14. 3 October 2012 Termination of appointment of Matthew Walker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IR6IM0. Transaction: MzA2NTE4ODkwOGFkaXF6a2N4.

  15. 3 October 2012 Appointment of Mr Matthew Thomas Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IR6ILC. Transaction: MzA2NTE4ODg5OWFkaXF6a2N4.

  16. 3 October 2012 Registered office address changed from 12 St. Martins Road Knowle Bristol Avon BS4 2NG on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IOMQPS. Transaction: MzA2NTE0MDUxMWFkaXF6a2N4.

  17. 23 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X114WC37. Transaction: MzA1MTE5NDk5MmFkaXF6a2N4.

  18. 23 January 2012 Director's details changed for Jessica Linda Witcombe-Weeks on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X114WC2Z. Transaction: MzA1MTE5NDk4M2FkaXF6a2N4.

  19. 23 January 2012 Director's details changed for Scott Jason Hillier on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X114WC2R. Transaction: MzA1MTE5NDk4MmFkaXF6a2N4.

  20. 31 March 2011 Annual return made up to 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: ASW4MSUA. Transaction: MzAzNDgxNDg2OWFkaXF6a2N4.

  21. 24 February 2011 Director's details changed for Jessica Linda Dutch on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Officers. Type: CH01. Barcode: A4WCXRW6. Transaction: MzAzMjg0NDczMmFkaXF6a2N4.

  22. 23 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A4WCYRW7. Transaction: MzAzMjc4MzU3OWFkaXF6a2N4.

  23. 9 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: AAU2BH7F. Transaction: MzAwOTA0MjQ1M2FkaXF6a2N4.

  24. 4 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PNO8IH7E. Transaction: MzAwODcyMTMyN2FkaXF6a2N4.

  25. 30 April 2009 Director appointed katheryn louise higgins [View PDF]

    Category: Officers. Type: 288a. Barcode: AXDDB9FW. Transaction: MjAzMTg3MzQ1N2FkaXF6a2N4.

  26. 21 April 2009 Appointment terminated director and secretary peter davis [View PDF]

    Category: Officers. Type: 288b. Barcode: A2HQL93G. Transaction: MjAzMTAzNDEwN2FkaXF6a2N4.

  27. 8 April 2009 Secretary appointed matthew thomas walker [View PDF]

    Category: Officers. Type: 288a. Barcode: A6O7I8TU. Transaction: MjAzMDMwMTk0NWFkaXF6a2N4.

  28. 8 April 2009 Director appointed jessica linda dutch [View PDF]

    Category: Officers. Type: 288a. Barcode: A6O7J8TV. Transaction: MjAzMDMwMTU5N2FkaXF6a2N4.

  29. 8 April 2009 Director appointed scott jason hillier [View PDF]

    Category: Officers. Type: 288a. Barcode: A6O7X8T9. Transaction: MjAzMDMwMDE4OWFkaXF6a2N4.

  30. 19 March 2009 Return made up to 17/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHVBR895. Transaction: MjAyODUzNTgxNWFkaXF6a2N4.

  31. 19 March 2009 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHVBS896. Transaction: MjAyODUzNTU3OGFkaXF6a2N4.

  32. 19 March 2009 Registered office changed on 19/03/2009 from 12 west town lane brislington bristol BS4 5BN [View PDF]

    Category: Address. Type: 287. Barcode: AHVBQ894. Transaction: MjAyODUzNTQzMWFkaXF6a2N4.

  33. 19 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHVBK89Y. Transaction: MjAyODUzNTI5NWFkaXF6a2N4.

  34. 14 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AGJ9A4TP. Transaction: MjAxODAzMjA1NGFkaXF6a2N4.

  35. 16 July 2008 Director and secretary appointed peter george davis [View PDF]

    Category: Officers. Type: 288a. Barcode: AA4TZ1FW. Transaction: MjAwOTEwMDUzNmFkaXF6a2N4.

  36. 13 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI4Mzk3NmFkaXF6a2N4.

  37. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI4NTMwMGFkaXF6a2N4.

  38. 17 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTIzNzA3M2FkaXF6a2N4.

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