23 Wellington Avenue Management Company Limited

Company Registration Number: 06147538

Company registered in England and Wales

Approximate Location Map
Streetview
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.
23 Wellington Avenue Management Company Limited is a Private Company Limited by Shares first registered on 8 March 2007. Its current registered address is in Bristol.

Registered Address

1 BOWDEN WAY
FAILAND
BRISTOL
BS8 3XA

There are 19 companies currently registered at this postcode, including this one.

All companies at BS8 3XA

Registration Data

Company Number

06147538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£0£0£0£0£0£0
Current Assets £2,012£2,038£0£0£0£0£0
of which Cash £2,012£2,038£0£0£0£0£0
Total Assets £2,013£2,038£0£0£0£0£0
Current Liabilities £0£69£0£0£0£0£0
Net Current Assets £2,012£1,969£0£0£0£0£0
Total Net Worth £2,013£1,970£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROBSHAW, David

    Secretary

    Appointed on 14 June 2010

     

    1
    Bowden Way
    Failand
    Bristol
    BS8 3XA
    United Kingdom

  • COLLINS, Christopher Noel

    Director

    Appointed on 31 March 2008

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: December 1958

    28
    Highbury Road
    Horfield
    Bristol
    Avon
    BS7 0BZ

  • GWILLIM, Edward

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: College Vice Principal

    Month of birth: March 1959

    Lower Woodfield
    Llangarron
    Ross-On-Wye
    Herefordshire
    HR9 6PN
    Great Britain

  • ROBSHAW, Craig

    Director

    Appointed on 16 September 2009

     

    Nationality: British

    Occupation: Sales Negotiator

    Month of birth: March 1980

    23
    Wellington Avenue
    Montpelier
    Bristol
    BS6 5HP

  • STEPHENS, Susanna

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: Student

    Month of birth: February 1987

    3
    Cam Green
    Dursley
    Glos
    GL11 5HL

  • LAND, Bernard Alan

    Secretary

    Appointed on 8 March 2007

    Resigned on 16 September 2009

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • BAIRD, Zoe Alexandra

    Director

    Appointed on 16 September 2009

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Admin Officer

    Month of birth: July 1980

    23d (Flat 4)
    Wellington Avenue
    Montpellier
    Bristol
    BS6 5HP

  • COLE, Suzannah Catherine

    Director

    Appointed on 31 March 2009

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    12 The Maltings
    Fairlawn Road
    Bristol
    Avon
    BS6 5BB
    United Kingdom

  • ROWE, Michael John

    Director

    Appointed on 8 March 2007

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1966

    4 The Maltings
    Fairlawn Road Montpelier
    Bristol
    Avon
    BS6 5BB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QPPSQ. Transaction: MzE3MDYzODg1NmFkaXF6a2N4.

  2. 11 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56SC6G1. Transaction: MzE0ODI3MzQ3OGFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X5306FHD. Transaction: MzE0NDM4NjAwNWFkaXF6a2N4.

  4. 18 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YUSQ6G. Transaction: MzEzOTkyNzE2NmFkaXF6a2N4.

  5. 21 July 2015 Director's details changed for Mr Edward Gwillin on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4C40W6X. Transaction: MzEyNzQyMjcxMmFkaXF6a2N4.

  6. 21 July 2015 Appointment of Mr Edward Gwillin as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C40W4L. Transaction: MzEyNzQyMjYyN2FkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42UF6GQ. Transaction: MzExODgyODIzNWFkaXF6a2N4.

  8. 19 January 2015 Termination of appointment of Zoe Alexandra Baird as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3ZFXPF5. Transaction: MzExNTYxNTIzOGFkaXF6a2N4.

  9. 29 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LPG9MR. Transaction: MzExMjQzNTUyNmFkaXF6a2N4.

  10. 8 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X338E8JV. Transaction: MzA5NTkyMTE2MmFkaXF6a2N4.

  11. 3 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEP2DV. Transaction: MzA4OTk2MjgxOGFkaXF6a2N4.

  12. 21 March 2013 Appointment of Susanna Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24EBM37. Transaction: MzA3NDg3ODc4MmFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X23PTAVV. Transaction: MzA3NDE4MTIzNmFkaXF6a2N4.

  14. 25 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DW2JO8. Transaction: MzA2MTQwMTI2OWFkaXF6a2N4.

  15. 18 May 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X1961BU3. Transaction: MzA1NzcxOTExM2FkaXF6a2N4.

  16. 8 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKHGMZWV. Transaction: MzA0ODcwNzU4MGFkaXF6a2N4.

  17. 20 April 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: XEEK8TGQ. Transaction: MzAzNTk0NDU2MWFkaXF6a2N4.

  18. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAL6GQ59. Transaction: MzAyOTE3ODA3M2FkaXF6a2N4.

  19. 7 October 2010 Termination of appointment of Suzannah Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYSD8O09. Transaction: MzAyNDc5NTU1N2FkaXF6a2N4.

  20. 5 July 2010 Registered office address changed from 23a Wellington Avenue Montpelier Bristol BS9 5HP on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: A9284LBT. Transaction: MzAxODg3NDU2NGFkaXF6a2N4.

  21. 5 July 2010 Appointment of Ms Suzannah Catherine Cole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9280LBP. Transaction: MzAxODg3NDIxMGFkaXF6a2N4.

  22. 5 July 2010 Appointment of Mr David Robshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9281LBQ. Transaction: MzAxODg3Mzg0MmFkaXF6a2N4.

  23. 30 June 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XZLITLAN. Transaction: MzAxODY0MzA5M2FkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Christopher Noel Collins on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XZLIRLAL. Transaction: MzAxODY0Mjk0MmFkaXF6a2N4.

  25. 30 June 2010 Director's details changed for Zoe Alexandra Baird on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XZLIQLAK. Transaction: MzAxODY0Mjk0MWFkaXF6a2N4.

  26. 30 June 2010 Director's details changed for Craig Robshaw on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XZLISLAM. Transaction: MzAxODY0Mjk0M2FkaXF6a2N4.

  27. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALZSDGL0. Transaction: MzAwNzIwNzcxOGFkaXF6a2N4.

  28. 17 September 2009 Registered office changed on 17/09/2009 from backfields upper york street st pauls bristol BS2 [View PDF]

    Category: Address. Type: 287. Barcode: P3UQCDCD. Transaction: MjA0MTU0MjA4MGFkaXF6a2N4.

  29. 17 September 2009 Appointment terminated secretary bernard land [View PDF]

    Category: Officers. Type: 288b. Barcode: P3UQBDCC. Transaction: MjA0MTU0MjA0OWFkaXF6a2N4.

  30. 17 September 2009 Appointment terminated director michael rowe [View PDF]

    Category: Officers. Type: 288b. Barcode: P3UQADCB. Transaction: MjA0MTU0MjAwOGFkaXF6a2N4.

  31. 17 September 2009 Director appointed craig robshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: P3UQ9DCA. Transaction: MjA0MTU0MTc2OGFkaXF6a2N4.

  32. 17 September 2009 Director appointed zoe alexandra baird [View PDF]

    Category: Officers. Type: 288a. Barcode: P3UQ8DC9. Transaction: MjA0MTU0MTM2OGFkaXF6a2N4.

  33. 17 September 2009 Director appointed christopher noel collins [View PDF]

    Category: Officers. Type: 288a. Barcode: P3UQ7DC8. Transaction: MjA0MTUzOTczNWFkaXF6a2N4.

  34. 17 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYK4K87I. Transaction: MjAyODI1MDgzMGFkaXF6a2N4.

  35. 24 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWAH55W3. Transaction: MjAyMTI4Mjg4MWFkaXF6a2N4.

  36. 17 September 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS82L37U. Transaction: MjAxMzU2ODU3MmFkaXF6a2N4.

  37. 14 March 2008 Registered office changed on 14/03/2008 from grovewood house 17 ringwood grove weston super mare somerset BS23 2UA [View PDF]

    Category: Address. Type: 287. Barcode: AKUHCXZD. Transaction: MjAwMTQ0NzIxMWFkaXF6a2N4.

  38. 8 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzkxOTQwM2FkaXF6a2N4.

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