45 Kingsdown Parade Bristol Management Company Limited

Company Registration Number: 06211728

Company registered in England and Wales

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45 Kingsdown Parade Bristol Management Company Limited is a Private Company Limited by Guarantee first registered on 13 April 2007. Its current registered address is in Radstock, Somerset.

Registered Address

EAGLE HOUSE THE STREET
CHILCOMPTON
RADSTOCK
SOMERSET
BA3 4HB

There are 4 companies currently registered at this postcode, including this one.

All companies at BA3 4HB

Registration Data

Company Number

06211728

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 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

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,981£3,975£359£2,429£17,676£6,219£1,028£347£0
of which Cash £1,481£3,975£341£2,429£17,676£6,219£1,028£347£0
Total Assets £1,981£3,975£359£2,429£17,676£6,219£1,028£347£0
Current Liabilities £51£0£0£0£16,200£0£0£0£0
Net Current Assets £1,930£3,975£359£2,429£1,476£6,219£1,028£347£0
Total Net Worth £1,930£3,975£359£2,429£1,476£6,219£1,028£347£0

Previous Names

No previous names

Company Officers

  • KINLEY, Helen

    Secretary

    Appointed on 3 February 2008

     

    Nationality: British

    Occupation: Administrator

    Glenburnie
    Southampton Road
    Cadnam
    Hampshire
    SO40 2NF
    United Kingdom

  • COLES, Jeffrey Howard

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Contractor

    Month of birth: October 1965

    Under Hayes
    Whiteoxmead
    Peasedown St John
    Bath Banes
    BA2 8PN

  • COLES, Lisa Jane

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1969

    Under Hayes
    Whiteoxmead
    Peasedown St John
    Bath Banes
    BA2 8PN
    United Kingdom

  • DAVIES, Robert Clayton

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1989

    Flat 1, 45 Kingsdown Parade
    Kingsdown Parade
    Bristol
    BS6 5UG
    England

  • FISHER, Simon

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1983

    Flat 2
    45 Kingsdown Parade
    Kingsdown
    Bristol
    BS6 5UG
    England

  • KINLEY, Helen

    Director

    Appointed on 3 February 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1960

    Glenburnie
    Southampton Road
    Cadnam
    Hampshire
    SO40 2NF
    United Kingdom

  • NAISH, David Frederick

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Eagle House
    The Street
    Chilcompton
    Radstock
    Somerset
    BA3 4HB
    United Kingdom

  • NAISH, Jennifer Penelope

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: None

    Month of birth: February 1950

    Eagle House
    The Street
    Chilcompton
    Radstock
    Somerset
    BA3 4HB
    United Kingdom

  • ROBERTS, David Gareth Edward

    Director

    Appointed on 22 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Manor Cottage
    Manor Road
    Saltford
    Bristol
    BS31 3AF
    United Kingdom

  • OSBORNE, Clarke Anthony

    Secretary

    Appointed on 13 April 2007

    Resigned on 29 April 2008

    Nationality: British

    Chalfont Lodge
    Stanton Wick
    Bristol
    BS39 4DB

  • HUDD, Richard William

    Director

    Appointed on 13 April 2007

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    Hunters Lodge Hampsley Hollow
    Heddington
    Calne
    Wiltshire
    SN11 0PP

  • LEWIS, Simon John

    Director

    Appointed on 19 July 2008

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Phd Student

    Month of birth: May 1984

    Flat 2 45
    Kingsdown Parade
    Bristol
    BS6 5UG

  • MERRIMAN, Andrew Norman, Doctor

    Director

    Appointed on 2 October 2008

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1978

    Flat 1 45
    Kingsdown Parade
    Kingdown
    Bristol
    Avon
    BS6 5UG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AY0ZC. Transaction: MzE3MzU1MjEyMmFkaXF6a2N4.

  2. 25 October 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HMUA63. Transaction: MzE2MDIwNTc3MmFkaXF6a2N4.

  3. 8 September 2016 Director's details changed for Mr David Gareth Edward Roberts on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2RF3F. Transaction: MzE1Njk4NzU3MGFkaXF6a2N4.

  4. 8 September 2016 Director's details changed for Mr David Gareth Edward Roberts on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2RESH. Transaction: MzE1Njk4NzUwMmFkaXF6a2N4.

  5. 8 September 2016 Director's details changed for Mrs Jennifer Penelope Naish on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2REKO. Transaction: MzE1Njk4NzUwMWFkaXF6a2N4.

  6. 8 September 2016 Director's details changed for Mrs Jennifer Penelope Naish on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2REKG. Transaction: MzE1Njk4NzUwMGFkaXF6a2N4.

  7. 8 September 2016 Director's details changed for David Frederick Naish on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2REMO. Transaction: MzE1Njk4NzQ5OWFkaXF6a2N4.

  8. 8 September 2016 Secretary's details changed for Helen Kinley on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH03. Barcode: X5F2REGW. Transaction: MzE1Njk4NzQ5OGFkaXF6a2N4.

  9. 8 September 2016 Director's details changed for Helen Kinley on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2REER. Transaction: MzE1Njk4NzQ5N2FkaXF6a2N4.

  10. 8 September 2016 Director's details changed for Lisa Jane Coles on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2REKC. Transaction: MzE1Njk4NzQ5NGFkaXF6a2N4.

  11. 8 September 2016 Director's details changed for Helen Kinley on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2REMG. Transaction: MzE1Njk4NzQ5NmFkaXF6a2N4.

  12. 8 September 2016 Director's details changed for Lisa Jane Coles on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2REM8. Transaction: MzE1Njk4NzQ5M2FkaXF6a2N4.

  13. 8 September 2016 Director's details changed for David Frederick Naish on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: CH01. Barcode: X5F2REJ4. Transaction: MzE1Njk4NzQ5MmFkaXF6a2N4.

  14. 13 April 2016 Annual return made up to 13 April 2016 no member list [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54TNRV7. Transaction: MzE0NjI3MTA1OWFkaXF6a2N4.

  15. 29 July 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4C897QP. Transaction: MzEyNzgxNTA4MWFkaXF6a2N4.

  16. 22 July 2015 Appointment of Mr Robert Clayton Davies as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4C6QI0V. Transaction: MzEyNzU0MTc2NGFkaXF6a2N4.

  17. 22 July 2015 Termination of appointment of Andrew Norman Merriman as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4C6QG21. Transaction: MzEyNzU0MTEwMGFkaXF6a2N4.

  18. 15 April 2015 Annual return made up to 13 April 2015 no member list [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQ5JM. Transaction: MzEyMTIyMTYwMmFkaXF6a2N4.

  19. 22 October 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3IJ4NBL. Transaction: MzEwOTcyNjc3MmFkaXF6a2N4.

  20. 16 April 2014 Annual return made up to 13 April 2014 no member list [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQUSW. Transaction: MzA5ODMzNjQwNWFkaXF6a2N4.

  21. 23 September 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HA7VBC. Transaction: MzA4NTU5MzI5MmFkaXF6a2N4.

  22. 8 May 2013 Appointment of Mr Simon Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27YGYNK. Transaction: MzA3NzY2MDkyMGFkaXF6a2N4.

  23. 26 April 2013 Annual return made up to 13 April 2013 no member list [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X270WBGG. Transaction: MzA3Njk2MzY0N2FkaXF6a2N4.

  24. 25 April 2013 Termination of appointment of Simon Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X270WA1K. Transaction: MzA3Njk2MzMxNmFkaXF6a2N4.

  25. 13 December 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NCM3HT. Transaction: MzA2OTM3NDc5MGFkaXF6a2N4.

  26. 14 April 2012 Annual return made up to 13 April 2012 no member list [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16STS14. Transaction: MzA1NTgyNzc0MWFkaXF6a2N4.

  27. 24 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AWSFQYKL. Transaction: MzA0NTk3MjAxNWFkaXF6a2N4.

  28. 13 April 2011 Annual return made up to 13 April 2011 no member list [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XCD8IT9E. Transaction: MzAzNTU3MDQwMGFkaXF6a2N4.

  29. 16 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFXUTP20. Transaction: MzAyNzA1MjQyMGFkaXF6a2N4.

  30. 28 April 2010 Annual return made up to 13 April 2010 no member list [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XO2RTJJ9. Transaction: MzAxNDQ2NDUwNGFkaXF6a2N4.

  31. 28 April 2010 Director's details changed for Mr David Gareth Edward Roberts on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XO2RSJJ8. Transaction: MzAxNDQ2NDIyNmFkaXF6a2N4.

  32. 28 April 2010 Director's details changed for Jeffrey Howard Coles on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XO2RMJJ2. Transaction: MzAxNDQ2NDIxOGFkaXF6a2N4.

  33. 28 April 2010 Director's details changed for Lisa Jane Coles on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XO2RNJJ3. Transaction: MzAxNDQ2NDIxOWFkaXF6a2N4.

  34. 28 April 2010 Director's details changed for Simon John Lewis on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XO2RPJJ5. Transaction: MzAxNDQ2NDIyMWFkaXF6a2N4.

  35. 28 April 2010 Director's details changed for Mrs Jennifer Penelope Naish on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XO2RRJJ7. Transaction: MzAxNDQ2NDIyM2FkaXF6a2N4.

  36. 28 April 2010 Director's details changed for Helen Kinley on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XO2ROJJ4. Transaction: MzAxNDQ2NDIyMGFkaXF6a2N4.

  37. 28 April 2010 Director's details changed for Doctor Andrew Norman Merriman on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XO2RQJJ6. Transaction: MzAxNDQ2NDIyMmFkaXF6a2N4.

  38. 2 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APP0EFZG. Transaction: MzAwNjA1ODI0MmFkaXF6a2N4.

  39. 23 September 2009 Director appointed mr david gareth edward roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: XE87PDH9. Transaction: MjA0MTkzMDU3MGFkaXF6a2N4.

  40. 16 April 2009 Annual return made up to 13/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6OGY92G. Transaction: MjAzMDc2NjUzMWFkaXF6a2N4.

  41. 15 December 2008 Appointment terminated director richard hudd [View PDF]

    Category: Officers. Type: 288b. Barcode: XC6U25M2. Transaction: MjAyMDIzMjAxOWFkaXF6a2N4.

  42. 14 October 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0W1X3Y5. Transaction: MjAxNTQ5MTY0N2FkaXF6a2N4.

  43. 8 October 2008 Director appointed doctor andrew norman merriman [View PDF]

    Category: Officers. Type: 288a. Barcode: A4H133RT. Transaction: MjAxNTA3NTMyMGFkaXF6a2N4.

  44. 26 September 2008 Director appointed simon john lewis [View PDF]

    Category: Officers. Type: 288a. Barcode: AAVSJ3F8. Transaction: MjAxNDIwNDM1NGFkaXF6a2N4.

  45. 20 May 2008 Director appointed lisa jane coles [View PDF]

    Category: Officers. Type: 288a. Barcode: AATOAZU4. Transaction: MjAwNTc0ODc2M2FkaXF6a2N4.

  46. 9 May 2008 Director appointed jeffrey howard coles [View PDF]

    Category: Officers. Type: 288a. Barcode: AHQG9ZJO. Transaction: MjAwNTA3ODkxMWFkaXF6a2N4.

  47. 2 May 2008 Director appointed mrs jennifer penelope naish [View PDF]

    Category: Officers. Type: 288a. Barcode: XYBNLZDQ. Transaction: MjAwNDY0MjM1OGFkaXF6a2N4.

  48. 30 April 2008 Annual return made up to 13/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLULZA3. Transaction: MjAwNDM2ODA5OGFkaXF6a2N4.

  49. 30 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXLUKZA2. Transaction: MjAwNDM2NzAwMmFkaXF6a2N4.

  50. 30 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXLUJZA1. Transaction: MjAwNDM2NzAwMWFkaXF6a2N4.

  51. 30 April 2008 Registered office changed on 30/04/2008 from hunters lodge, heddington calne wiltshire SN11 0PP [View PDF]

    Category: Address. Type: 287. Barcode: XXLUIZA0. Transaction: MjAwNDM2Njk5OGFkaXF6a2N4.

  52. 30 April 2008 Appointment terminated secretary clarke osborne [View PDF]

    Category: Officers. Type: 288b. Barcode: XXLWOZA8. Transaction: MjAwNDM2NjI1OGFkaXF6a2N4.

  53. 30 April 2008 Director and secretary's change of particulars / helema kinley / 29/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXLUHZAZ. Transaction: MjAwNDM2NjE4N2FkaXF6a2N4.

  54. 17 March 2008 Director and secretary appointed helema kinley [View PDF]

    Category: Officers. Type: 288a. Barcode: AKQUYY0A. Transaction: MjAwMTU3NDgwMGFkaXF6a2N4.

  55. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3OTE1MGFkaXF6a2N4.

  56. 13 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTE5NjA4NmFkaXF6a2N4.

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54.156.69.204 Thu, 21 Sep 2017 06:15:21 +0100