40 Claremont Road Management Company Limited

Company Registration Number: 06090553

Company registered in England and Wales

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40 Claremont Road Management Company Limited is a Private Company Limited by Guarantee first registered on 8 February 2007. Its current registered address is in Coleford, Gloucestershire.

Registered Address

UNIT 1, CRUSIBLE CLOSE
MUSHET INDUSTRIAL PARK
COLEFORD
GLOUCESTERSHIRE
GL16 8RE

There are 122 companies currently registered at this postcode, including this one.

All companies at GL16 8RE

Registration Data

Company Number

06090553

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,933£1,346£761£2,151£2,313£2,200£2,212
of which Cash £24£694£179£496£548£1,349£535
Total Assets £1,933£1,346£761£2,151£2,313£2,200£2,212
Current Liabilities £427£289£1,792£85£0£124£1,375
Net Current Assets £1,506£1,057£-1,031£2,066£2,313£2,076£837
Total Net Worth £1,506£1,057£-1,031£2,066£2,313£2,076£837

Previous Names

No previous names

Company Officers

  • K D LETTINGS BRISTOL LTD

    Corporate Secretary

    Appointed on 1 April 2012

     

    Unit 1c Mushet Business Centre
    Crucible Close
    Coleford
    Gloucestershire
    GL16 8RE
    United Kingdom

  • OVERSBY, Daniel John

    Director

    Appointed on 31 March 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1976

    Highview House
    Moorwood
    Lydbrook
    Gloucestershire
    GL17 9SU
    United Kingdom

  • PIOTROWSKA, Krysia Stanislawa

    Secretary

    Appointed on 30 January 2008

    Resigned on 1 April 2012

    17
    Lower Redland Road
    Redland
    Bristol
    Avon
    BS6 6TB

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 February 2007

    Resigned on 14 November 2007

    Orchard Court
    Orchard Lane
    Bristol
    BS1 5WS

  • COHEN, Raphael George

    Director

    Appointed on 14 November 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1970

    6 Langdale Road
    Fishponds
    Bristol
    BS16 2DG

  • FRANCIS, Thomas Samuel

    Director

    Appointed on 14 November 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1976

    37
    Berkeley Road
    Bishopston
    Bristol
    Avon
    BS7 8HF

  • PIOTROWSKA, Krysia Stanislawa

    Director

    Appointed on 12 February 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1954

    17
    Lower Redland Road
    Redland
    Bristol
    Avon
    BS6 6TB

  • SILVERMAN, Sophia Annelise

    Director

    Appointed on 14 November 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

    Flat 3
    40 Claremont Road
    Bristol
    BS7 8DH

  • SMITH, Richard James

    Director

    Appointed on 14 November 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Researcher

    Month of birth: January 1981

    Flat 5
    40 Claremont Avenue
    Bishopston
    Bristol
    BS7 8DH

  • VELOCITY COMPANY (HOLDINGS) LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2007

    Resigned on 14 November 2007

    Orchard Court
    Orchard Lane
    Bristol
    Avon
    BS1 5WS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 June 2017 Secretary's details changed for K D Lettings Bristol Ltd on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Officers. Type: CH04. Barcode: X68QPR6X. Transaction: MzE3ODIxODYzNmFkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5M1L. Transaction: MzE2OTI5ODQ0NWFkaXF6a2N4.

  3. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMN7N. Transaction: MzE2NDk3NjM3MWFkaXF6a2N4.

  4. 11 February 2016 Annual return made up to 8 February 2016 no member list [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50IZ4DF. Transaction: MzE0MTczMTQwMmFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPVD4. Transaction: MzEzODYwMzk2MGFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 8 February 2015 no member list [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40W16VS. Transaction: MzExNjk1MDEzNGFkaXF6a2N4.

  7. 7 January 2015 Registered office address changed from 4 Lords Hill Coleford Gloucestershire GL16 8BD to Unit 1, Crusible Close Mushet Industrial Park Coleford Gloucestershire GL16 8RE on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKSOB6. Transaction: MzExNDkwMzY4NmFkaXF6a2N4.

  8. 10 December 2014 Appointment of K D Lettings Bristol Ltd as a secretary on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: AP04. Barcode: X3MFJ9IZ. Transaction: MzExMzIwNDQwNGFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXCHCX. Transaction: MzExMjY5NjMxNWFkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 8 February 2014 no member list [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZ3U9. Transaction: MzA5NTM0OTQ4OWFkaXF6a2N4.

  11. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJYLOJ. Transaction: MzA5MDE0NDc0OWFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 8 February 2013 no member list [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22X49I9. Transaction: MzA3MzQzNTg1MmFkaXF6a2N4.

  13. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRKL17. Transaction: MzA2NzYxMDg1NWFkaXF6a2N4.

  14. 22 June 2012 Appointment of Mr Daniel John Oversby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BIZKCA. Transaction: MzA1OTU2MTE3M2FkaXF6a2N4.

  15. 21 June 2012 Termination of appointment of Raphael Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZKDU. Transaction: MzA1OTU2MTIyM2FkaXF6a2N4.

  16. 21 June 2012 Termination of appointment of Thomas Francis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZK4J. Transaction: MzA1OTU2MTExM2FkaXF6a2N4.

  17. 21 June 2012 Termination of appointment of Sophia Silverman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZJW0. Transaction: MzA1OTU2MTA4NmFkaXF6a2N4.

  18. 21 June 2012 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZJP1. Transaction: MzA1OTU2MDk2NGFkaXF6a2N4.

  19. 21 June 2012 Termination of appointment of Krysia Piotrowska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIZJMX. Transaction: MzA1OTU2MDk2MmFkaXF6a2N4.

  20. 21 June 2012 Termination of appointment of Krysia Piotrowska as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BIZJEJ. Transaction: MzA1OTU2MDg5NWFkaXF6a2N4.

  21. 21 June 2012 Registered office address changed from 17 Westwick Properties Limited 17 Lower Redland Road Bristol Avon BS6 6TB on 21 June 2012 [View PDF]

    Action Date: 21 June 2012. Category: Address. Type: AD01. Barcode: X1BIZJ8Z. Transaction: MzA1OTU2MDc5M2FkaXF6a2N4.

  22. 23 February 2012 Annual return made up to 8 February 2012 no member list [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13ABJB6. Transaction: MzA1Mjk5NDUyMmFkaXF6a2N4.

  23. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFHR0ZI1. Transaction: MzA0Nzc2MDc4MWFkaXF6a2N4.

  24. 21 February 2011 Annual return made up to 8 February 2011 no member list [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XT84VRRF. Transaction: MzAzMjUwOTA3MGFkaXF6a2N4.

  25. 27 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2ZB2MWT. Transaction: MzAyMjI0ODQ0NmFkaXF6a2N4.

  26. 15 February 2010 Annual return made up to 8 February 2010 no member list [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XLQ19HGF. Transaction: MzAwOTM2Nzg2N2FkaXF6a2N4.

  27. 23 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XACK8GWN. Transaction: MzAwNzc5NDkwMmFkaXF6a2N4.

  28. 28 August 2009 Director and secretary's change of particulars / krysia piotrowska / 28/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7G8BCS7. Transaction: MjA0MDIyOTUyNWFkaXF6a2N4.

  29. 18 May 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XED909Y4. Transaction: MjAzMzE1NzA2M2FkaXF6a2N4.

  30. 27 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XUATQ7QH. Transaction: MjAyNjk0Njg4MGFkaXF6a2N4.

  31. 17 February 2009 Director appointed richard james smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A0AUK7CH. Transaction: MjAyNTk0MDM1OGFkaXF6a2N4.

  32. 17 February 2009 Director appointed thomas samuel francis [View PDF]

    Category: Officers. Type: 288a. Barcode: A0AUI7CF. Transaction: MjAyNTk0MDI3NWFkaXF6a2N4.

  33. 17 February 2009 Director appointed sophia annelise silverman [View PDF]

    Category: Officers. Type: 288a. Barcode: A0AUJ7CG. Transaction: MjAyNTk0MDE4N2FkaXF6a2N4.

  34. 11 February 2009 Annual return made up to 08/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ06G7AQ. Transaction: MjAyNTU2MDAxMmFkaXF6a2N4.

  35. 19 March 2008 Annual return made up to 08/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNR3JY0V. Transaction: MjAwMTY4Nzk0NGFkaXF6a2N4.

  36. 17 March 2008 Registered office changed on 17/03/2008 from westwick properties LIMITED 17 lower redland road bristol avon BS6 6TB [View PDF]

    Category: Address. Type: 287. Barcode: XNR3IY0U. Transaction: MjAwMTUzNzk3NmFkaXF6a2N4.

  37. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcwMjMxOGFkaXF6a2N4.

  38. 4 February 2008 Registered office changed on 04/02/08 from: orchard court orchard lane bristol BS1 5WS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcwMjc1NWFkaXF6a2N4.

  39. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwMjg2NmFkaXF6a2N4.

  40. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU3NzY2NGFkaXF6a2N4.

  41. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU3NjAzMmFkaXF6a2N4.

  42. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5Mjg0NmFkaXF6a2N4.

  43. 8 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkyOTQ5NGFkaXF6a2N4.

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