4 Whitby Road Management Company Limited

Company Registration Number: 06328994

Company registered in England and Wales

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4 Whitby Road Management Company Limited is a Private Company Limited by Guarantee first registered on 31 July 2007. Its current registered address is in Bristol.

Registered Address

C V ROSS & CO LIMITED UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK
TOWER LANE WARMLEY
BRISTOL
BS30 8XT

There are 296 companies currently registered at this postcode, including this one.

All companies at BS30 8XT

Registration Data

Company Number

06328994

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£348£348£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£348£348£0
Current Liabilities £0£0£0£174£174£174
Net Current Assets £0£0£0£-174£-174£-174
Total Net Worth £0£0£0£174£174£-174

Previous Names

No previous names

Company Officers

  • HOY, Sarah Jane

    Secretary

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Director

    The Old Rectory
    Nempnett Thrubwell
    Bristol
    BS40 8YQ

  • HOY, Robert

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1962

    The Old Rectory
    Nempnett Thrubwell Chew Stoke
    Bristol
    BS40 8YQ

  • HOY, Sarah Jane

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    The Old Rectory
    Nempnett Thrubwell
    Bristol
    BS40 8YQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 July 2007

    Resigned on 31 July 2007

    26
    Church Street
    London
    NW8 8EP

  • REBOURS, Caron

    Director

    Appointed on 31 July 2007

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Senior Customer Service Managa

    Month of birth: March 1962

    670
    Wells Road
    Whitchurch
    Bristol
    BS14 9HT
    United Kingdom

  • REBOURS, Garry John

    Director

    Appointed on 31 July 2007

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Building Contractor

    Month of birth: July 1958

    670 Wells Road
    Whitchurch
    Bristol
    Avon
    BS14 9HT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 July 2007

    Resigned on 31 July 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 31 July 2007

    Resigned on 31 July 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWYPL. Transaction: MzE1NjY2OTIyOGFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RBBHD. Transaction: MzE0MjkzNjg1M2FkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 31 July 2015 no member list [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKLX9F. Transaction: MzEyOTc2Njg5NmFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421P8H5. Transaction: MzExODE0OTIzOWFkaXF6a2N4.

  5. 23 January 2015 Termination of appointment of Caron Rebours as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3ZNUMGJ. Transaction: MzExNTk1OTQ2MWFkaXF6a2N4.

  6. 23 January 2015 Termination of appointment of Garry John Rebours as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3ZNUMA8. Transaction: MzExNTk1OTQ1N2FkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 31 July 2014 no member list [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FPJNPK. Transaction: MzEwNjg4MzMzMGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2K42. Transaction: MzA5NTM4MDY2MGFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 31 July 2013 no member list [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCV71L. Transaction: MzA4Mzc3NjA1NmFkaXF6a2N4.

  10. 21 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OTH0G. Transaction: MzA3MzI3MDg2OGFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 31 July 2012 no member list [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1GW24ZD. Transaction: MzA2MzY4ODg0MWFkaXF6a2N4.

  12. 2 September 2011 Annual return made up to 31 July 2011 no member list [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XN8B7X7E. Transaction: MzA0MzE4MTMwM2FkaXF6a2N4.

  13. 5 July 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AZ0D3VFZ. Transaction: MzAzOTkxNTc0NGFkaXF6a2N4.

  14. 5 July 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZ0D4VF0. Transaction: MzAzOTkxNTU2MmFkaXF6a2N4.

  15. 31 March 2011 Previous accounting period shortened from 30 June 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: X7APHSW8. Transaction: MzAzNDgxODQ5MmFkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 31 July 2010 no member list [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XOXGRODQ. Transaction: MzAyNTQ3OTA3NWFkaXF6a2N4.

  17. 19 October 2010 Director's details changed for Garry John Rebours on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOXGQODP. Transaction: MzAyNTQ3ODgyMWFkaXF6a2N4.

  18. 19 October 2010 Director's details changed for Mrs Caron Rebours on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOXGPODO. Transaction: MzAyNTQ3ODgxOWFkaXF6a2N4.

  19. 5 August 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWB8RM46. Transaction: MzAyMDg0ODkwNWFkaXF6a2N4.

  20. 30 April 2010 Previous accounting period shortened from 31 July 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XPLP2JL2. Transaction: MzAxNDY3MzE0MGFkaXF6a2N4.

  21. 3 September 2009 Annual return made up to 31/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q48CP8. Transaction: MjA0MDU2OTA0NmFkaXF6a2N4.

  22. 3 September 2009 Director's change of particulars / caron reboure / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8Q47CP7. Transaction: MjA0MDU2ODE2N2FkaXF6a2N4.

  23. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XG3LBA6S. Transaction: MjAzMzY5MDMyMWFkaXF6a2N4.

  24. 27 October 2008 Annual return made up to 31/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X180D48V. Transaction: MjAxNjQ3NDgzMmFkaXF6a2N4.

  25. 11 June 2008 Registered office changed on 11/06/2008 from 1A victoria park fishponds bristol BS16 2HJ [View PDF]

    Category: Address. Type: 287. Barcode: X6FNC0HY. Transaction: MjAwNzAyOTIzM2FkaXF6a2N4.

  26. 14 November 2007 Registered office changed on 14/11/07 from: 1A lambrook road fishponds bristol BS16 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEzMzY1NGFkaXF6a2N4.

  27. 16 October 2007 Registered office changed on 16/10/07 from: the old rectory nempnett thrubwell chew stoke bristol BS40 8YQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcxODMwOGFkaXF6a2N4.

  28. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxODk1MmFkaXF6a2N4.

  29. 20 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUxNzUyMWFkaXF6a2N4.

  30. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNzUyMGFkaXF6a2N4.

  31. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxODk1MWFkaXF6a2N4.

  32. 20 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxODkxM2FkaXF6a2N4.

  33. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUxNjcwOGFkaXF6a2N4.

  34. 31 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzcxNzY4NmFkaXF6a2N4.

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