87 Mortimer Road Filton (Bristol) Management Company Limited

Company Registration Number: 06280876

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.
87 Mortimer Road Filton (Bristol) Management Company Limited is a Private Company Limited by Guarantee first registered on 15 June 2007. Its current registered address is in Bristol.

Registered Address

87 MORTIMER ROAD
FILTON
BRISTOL
BS34 7LH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06280876

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,008£0£0£0£0£0£0
of which Cash £1,008£0£0£0£0£0£0
Total Assets £1,008£0£0£0£0£0£0
Current Liabilities £1,008£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOOD, George

    Secretary

    Appointed on 21 August 2016

     

    21
    Southsea Road
    Patchway
    Bristol
    BS34 5DY
    England

  • HOOD, George Stewart

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1973

    21
    Southsea Road
    Patchway
    Bristol
    Avon
    BS34 5DY

  • KELLETT, Liam James

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Tbc

    Month of birth: January 1988

    87
    Mortimer Road
    Filton
    Bristol
    BS34 7LH

  • PEARSON, Julie Anne

    Director

    Appointed on 28 March 2016

     

    Nationality: British

    Occupation: Tutor

    Month of birth: June 1962

    30
    Theresa Avenue
    Bristol
    BS7 9EP
    England

  • BRENTLEY, Andrew James

    Secretary

    Appointed on 16 September 2008

    Resigned on 21 August 2016

    Nationality: British

    Occupation: Procurement Specialist

    Flat 4 87
    Mortimer Road
    Filton
    Bristol
    BS34 7LH

  • MOXHAM, Russell Haydn

    Secretary

    Appointed on 15 June 2007

    Resigned on 17 September 2008

    54 Claverham Road
    Fishponds
    Bristol
    Avon
    BS16 2HS

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2007

    Resigned on 15 June 2007

    Applegarth
    Oakridge Lane Sidcot
    Winscombe
    North Somerset
    BS25 1LZ

  • BRENTLEY, Andrew James

    Director

    Appointed on 16 September 2008

    Resigned on 21 August 2016

    Nationality: British

    Occupation: Procurement Specialist

    Month of birth: August 1975

    Flat 4 87
    Mortimer Road
    Filton
    Bristol
    BS34 7LH

  • BRINSTER, Severine Veronique

    Director

    Appointed on 16 September 2008

    Resigned on 1 March 2016

    Nationality: French

    Occupation: Teacher

    Month of birth: October 1978

    Flat 2
    13 Glentworth Road
    Redland
    Bristol
    BS6 7EG
    United Kingdom

  • LEAR, Nicholas Robert

    Director

    Appointed on 15 June 2007

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Builder

    Month of birth: September 1957

    37 Church Lane
    Downend
    Bristol
    Avon
    BS16 6TB

  • MOXHAM, Russell Haydn

    Director

    Appointed on 15 June 2007

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Builder

    Month of birth: January 1950

    54 Claverham Road
    Fishponds
    Bristol
    Avon
    BS16 2HS

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 15 June 2007

    Resigned on 15 June 2007

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Director

    Appointed on 15 June 2007

    Resigned on 15 June 2007

    Applegarth
    Oakridge Lane
    Winscombe
    North Somerset
    BS25 1LZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68UK6E0. Transaction: MzE3ODMwMjAyOWFkaXF6a2N4.

  2. 27 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6323UBK. Transaction: MzE3MjA2NzM2NGFkaXF6a2N4.

  3. 13 November 2016 Appointment of Mr Liam James Kellett as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JNVFB6. Transaction: MzE2MTgyMjc3NmFkaXF6a2N4.

  4. 21 August 2016 Termination of appointment of Andrew James Brentley as a director on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: TM01. Barcode: X5DUCBH4. Transaction: MzE1NTU1ODIwMWFkaXF6a2N4.

  5. 21 August 2016 Appointment of Mr George Hood as a secretary on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: AP03. Barcode: X5DUC9MA. Transaction: MzE1NTU1Nzg2OWFkaXF6a2N4.

  6. 21 August 2016 Termination of appointment of Andrew James Brentley as a secretary on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: TM02. Barcode: X5DUC8PM. Transaction: MzE1NTU1NzY4OWFkaXF6a2N4.

  7. 15 June 2016 Annual return made up to 14 June 2016 no member list [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X596WEGB. Transaction: MzE1MDgzMTI1MmFkaXF6a2N4.

  8. 12 June 2016 Director's details changed for Ms Julie Anne Pearson on 12 June 2016 [View PDF]

    Action Date: 12 June 2016. Category: Officers. Type: CH01. Barcode: X58YX52P. Transaction: MzE1MDU5MzAxOWFkaXF6a2N4.

  9. 7 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V64LL. Transaction: MzE0NTUxOTk3MGFkaXF6a2N4.

  10. 29 March 2016 Appointment of Ms Julie Anne Pearson as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: AP01. Barcode: X53SPA8Y. Transaction: MzE0NTA5NDMzMmFkaXF6a2N4.

  11. 20 March 2016 Termination of appointment of Severine Veronique Brinster as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5357ZKR. Transaction: MzE0NDQzNTU4OWFkaXF6a2N4.

  12. 14 June 2015 Annual return made up to 14 June 2015 no member list [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49IC30A. Transaction: MzEyNTA5ODAyNGFkaXF6a2N4.

  13. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A430CE0Q. Transaction: MzExOTQxNTA0NWFkaXF6a2N4.

  14. 15 June 2014 Annual return made up to 15 June 2014 no member list [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A34BJ5. Transaction: MzEwMTkxMTE2MmFkaXF6a2N4.

  15. 18 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OIEZM. Transaction: MzA5NjQ1NjA2MmFkaXF6a2N4.

  16. 19 June 2013 Annual return made up to 15 June 2013 no member list [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARBBSG. Transaction: MzA3OTk4MzM3NmFkaXF6a2N4.

  17. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JGW28. Transaction: MzA3NTExMDI3MWFkaXF6a2N4.

  18. 18 June 2012 Annual return made up to 15 June 2012 no member list [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB5HS3. Transaction: MzA1OTMxNTUyN2FkaXF6a2N4.

  19. 18 June 2012 Director's details changed for Miss Severine Veronique Brinster on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1BB5HRV. Transaction: MzA1OTMwNjU4MGFkaXF6a2N4.

  20. 27 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DOXZL. Transaction: MzA1NDgzOTI0N2FkaXF6a2N4.

  21. 16 June 2011 Annual return made up to 15 June 2011 no member list [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XXHL8V10. Transaction: MzAzODk1MDE4M2FkaXF6a2N4.

  22. 9 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0J4FS9D. Transaction: MzAzMzUyMDEyMGFkaXF6a2N4.

  23. 17 June 2010 Annual return made up to 15 June 2010 no member list [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XJAYYKX3. Transaction: MzAxNzc4OTkzMWFkaXF6a2N4.

  24. 17 June 2010 Director's details changed for Mr George Hood on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJAYXKX2. Transaction: MzAxNzc4OTU1MWFkaXF6a2N4.

  25. 17 June 2010 Director's details changed for Severine Veronique Brinster on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJAYWKX1. Transaction: MzAxNzc4OTU1MGFkaXF6a2N4.

  26. 17 June 2010 Director's details changed for Andrew James Brentley on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XJAYVKX0. Transaction: MzAxNzc4OTU0OWFkaXF6a2N4.

  27. 22 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATRNUIE7. Transaction: MzAxMTg5Nzc1M2FkaXF6a2N4.

  28. 22 June 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5FULAVE. Transaction: MjAzNTUzNjE4NGFkaXF6a2N4.

  29. 22 June 2009 Annual return made up to 15/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMH5VAV5. Transaction: MjAzNTUxOTMzMGFkaXF6a2N4.

  30. 22 September 2008 Director and secretary appointed andrew james brentley [View PDF]

    Category: Officers. Type: 288a. Barcode: ADSD4398. Transaction: MjAxMzgzNzQ1MWFkaXF6a2N4.

  31. 22 September 2008 Director appointed severine veronique brinster [View PDF]

    Category: Officers. Type: 288a. Barcode: ADSD3397. Transaction: MjAxMzgzNjc1MWFkaXF6a2N4.

  32. 22 September 2008 Appointment terminated director nicholas lear [View PDF]

    Category: Officers. Type: 288b. Barcode: ADSD2396. Transaction: MjAxMzgzNjY5N2FkaXF6a2N4.

  33. 22 September 2008 Appointment terminated director and secretary russell moxham [View PDF]

    Category: Officers. Type: 288b. Barcode: ADSDH39L. Transaction: MjAxMzgzNjYzM2FkaXF6a2N4.

  34. 1 July 2008 Annual return made up to 15/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXYL11P. Transaction: MjAwODIxMjMyNGFkaXF6a2N4.

  35. 1 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAXYK11O. Transaction: MjAwODIxMTUxM2FkaXF6a2N4.

  36. 1 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAXYJ11N. Transaction: MjAwODIxMTUxMGFkaXF6a2N4.

  37. 1 July 2008 Registered office changed on 01/07/2008 from 37 holmes grove henleaze bristol BS9 5ED [View PDF]

    Category: Address. Type: 287. Barcode: XAXYI11M. Transaction: MjAwODIxMTUwN2FkaXF6a2N4.

  38. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQzNjk1OGFkaXF6a2N4.

  39. 6 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUzNTU3OWFkaXF6a2N4.

  40. 6 July 2007 Registered office changed on 06/07/07 from: applegarth oakridge lane winscombe avon BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjcxODIyNWFkaXF6a2N4.

  41. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg2ODk4M2FkaXF6a2N4.

  42. 6 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzA1MTYxMWFkaXF6a2N4.

  43. 6 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY4NTkyNmFkaXF6a2N4.

  44. 6 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ3NzY4M2FkaXF6a2N4.

  45. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM5OTQxMWFkaXF6a2N4.

  46. 15 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTU3MDQzM2FkaXF6a2N4.

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