14 Pendennis Road Management Company Limited

Company Registration Number: 06451600

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.
14 Pendennis Road Management Company Limited is a Private Company Limited by Guarantee first registered on 12 December 2007. Its current registered address is in Bristol.

Registered Address

81 CHARNHILL DRIVE
MANGOTSFIELD
BRISTOL
BS16 9JS

There are 3 companies currently registered at this postcode, including this one.

All companies at BS16 9JS

Registration Data

Company Number

06451600

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£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

  • ANDREWS, Geoffrey Reginald

    Director

    Appointed on 10 January 2008

     

    Nationality: British

    Occupation: Parts Manager

    Month of birth: March 1958

    12
    Manor Grove
    Mangotsfield
    Bristol
    BS16 9LL
    United Kingdom

  • COWLES, Scott John

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Waste Management Operative

    Month of birth: September 1977

    258
    Ilchester Crescent
    Bedminster Down
    Bristol
    BS13 7HU

  • ANDREWS, Claire Louise

    Secretary

    Appointed on 10 January 2008

    Resigned on 2 October 2009

    Rodway Cottage
    Carsons Road Mangotsfield
    Bristol
    Avon
    BS16 9LL

  • HUETING, Geoffrey Paul

    Secretary

    Appointed on 24 February 2009

    Resigned on 22 February 2015

    Nationality: British

    16 Forester Lane
    Bath
    Avon
    BA2 6QX

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BRAIN, Michael

    Director

    Appointed on 18 March 2010

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Builder

    Month of birth: July 1967

    16
    Forester Lane
    Bath
    BA2 6QX

  • OAKLEY, Susan

    Director

    Appointed on 18 March 2010

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Foster Carer

    Month of birth: May 1955

    81
    Charnhill Drive
    Mangotsfield
    Bristol
    BS16 9JS

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2007

    Resigned on 12 December 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B4NYSI. Transaction: MzE1Mjk4OTEwN2FkaXF6a2N4.

  2. 23 March 2016 Termination of appointment of Susan Oakley as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM01. Barcode: X53D6Q35. Transaction: MzE0NDcyMjc1M2FkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 12 December 2015 no member list [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWPEPS. Transaction: MzEzODg3OTcyMWFkaXF6a2N4.

  4. 4 January 2016 Director's details changed for Mr Geoffrey Reginald Andrews on 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Officers. Type: CH01. Barcode: X4XWPENC. Transaction: MzEzODg3OTM1OWFkaXF6a2N4.

  5. 4 January 2016 Termination of appointment of Geoffrey Paul Hueting as a secretary on 22 February 2015 [View PDF]

    Action Date: 22 February 2015. Category: Officers. Type: TM02. Barcode: X4XWOY2G. Transaction: MzEzODg3NDkzNmFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G5HRDT. Transaction: MzEzMTU0MTE5NmFkaXF6a2N4.

  7. 9 June 2015 Registered office address changed from 81 Charnhill Drive Mangotsfield Bristol BS16 9JS to 81 Charnhill Drive Mangotsfield Bristol BS16 9JS on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: A48E03OZ. Transaction: MzEyNDgxMzc5M2FkaXF6a2N4.

  8. 7 June 2015 Registered office address changed from 16 Forester Lane Bath BA2 6QX to 81 Charnhill Drive Mangotsfield Bristol BS16 9JS on 7 June 2015 [View PDF]

    Action Date: 7 June 2015. Category: Address. Type: AD01. Barcode: A48GM5M1. Transaction: MzEyNDQ2OTYxNGFkaXF6a2N4.

  9. 22 May 2015 Appointment of Lorraine May Banks as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: A479B080. Transaction: MzEyMzcyNjU2MmFkaXF6a2N4.

  10. 8 January 2015 Annual return made up to 12 December 2014 no member list [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNF6WW. Transaction: MzExNDk5OTM0NGFkaXF6a2N4.

  11. 15 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: X3MSJE76. Transaction: MzExMzUwMDUyOWFkaXF6a2N4.

  12. 4 August 2014 Termination of appointment of Michael Brain as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3DJTUH6. Transaction: MzEwNDk1MzEzM2FkaXF6a2N4.

  13. 13 December 2013 Annual return made up to 12 December 2013 no member list [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4PU7L. Transaction: MzA5MDY2OTcwNWFkaXF6a2N4.

  14. 11 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: X2MZFVIB. Transaction: MzA5MDQ3NDMzN2FkaXF6a2N4.

  15. 20 December 2012 Annual return made up to 12 December 2012 no member list [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7ISG0. Transaction: MzA2OTc1NzMxN2FkaXF6a2N4.

  16. 11 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AIAQFV. Transaction: MzA1ODkzMzMyNWFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 12 December 2011 no member list [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBNEH. Transaction: MzA0OTIzNzg1NmFkaXF6a2N4.

  18. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGO81ZQC. Transaction: MzA0ODYxODEyNmFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A06FIQ03. Transaction: MzAyOTExNzE4MmFkaXF6a2N4.

  20. 15 December 2010 Annual return made up to 12 December 2010 no member list [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X89KCPYX. Transaction: MzAyODg0NzIxMWFkaXF6a2N4.

  21. 9 December 2010 Appointment of Scott John Cowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A482MPSR. Transaction: MzAyODU2MjQ3OGFkaXF6a2N4.

  22. 20 September 2010 Previous accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XC44HNK5. Transaction: MzAyMzU1NjM4MmFkaXF6a2N4.

  23. 14 May 2010 Director's details changed for Mr Geoffrey Reginald Andrews on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XY2P6FV2. Transaction: MzAxNTU0OTYxM2FkaXF6a2N4.

  24. 6 May 2010 Termination of appointment of Claire Andrews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY2P7FV3. Transaction: MzAxNTAwMDU2OGFkaXF6a2N4.

  25. 18 March 2010 Appointment of Susan Oakley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3Z4IIEH. Transaction: MzAxMTczOTI3N2FkaXF6a2N4.

  26. 18 March 2010 Appointment of Michael Brain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X40GAIEN. Transaction: MzAxMTc0MjM5MWFkaXF6a2N4.

  27. 17 December 2009 Annual return made up to 12 December 2009 no member list [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XHFUQFVN. Transaction: MzAwNTE2Njg5MWFkaXF6a2N4.

  28. 1 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATXJEDQ0. Transaction: MjA0MjU3MTEyOWFkaXF6a2N4.

  29. 18 March 2009 Annual return made up to 12/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJSEC84N. Transaction: MjAyODQ0MjcyNmFkaXF6a2N4.

  30. 3 March 2009 Secretary appointed geoffrey paul hueting [View PDF]

    Category: Officers. Type: 288a. Barcode: AS1Q37QT. Transaction: MjAyNzI0MDgzOWFkaXF6a2N4.

  31. 3 March 2009 Registered office changed on 03/03/2009 from merrywood mills 2C merrywood road southville bristol BS3 1DX [View PDF]

    Category: Address. Type: 287. Barcode: AS1Q27QS. Transaction: MjAyNzI0MDc4MmFkaXF6a2N4.

  32. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5NzkxOGFkaXF6a2N4.

  33. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5ODU3OWFkaXF6a2N4.

  34. 4 February 2008 Registered office changed on 04/02/08 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY5ODA4MGFkaXF6a2N4.

  35. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5Nzk4NmFkaXF6a2N4.

  36. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY5ODUwNmFkaXF6a2N4.

  37. 12 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg4NDk3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.