20 Richmond Terrace Management Company Limited

Company Registration Number: 06463421

Company registered in England and Wales

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20 Richmond Terrace Management Company Limited is a Private Company Limited by Guarantee first registered on 3 January 2008. Its current registered address is in Bristol.

Registered Address

BNS MANAGEMENT SERVICES 18 BADMINTON ROAD
DOWNEND
BRISTOL
ENGLAND
BS16 6BQ

There are 239 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

06463421

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£173£1,020
of which Cash £0£0£0£0£0£173£1,020
Total Assets £0£0£0£0£0£173£1,020
Current Liabilities £0£0£0£0£0£100£0
Net Current Assets £0£0£0£0£0£73£1,020
Total Net Worth £0£0£0£0£0£73£1,020

Previous Names

No previous names

Company Officers

  • BNS SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 March 2016

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • RIDDEN, James

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1977

    Bns Management Services
    18 Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • HUXLEY, David Paul

    Secretary

    Appointed on 3 January 2008

    Resigned on 12 May 2008

    20 Buckmaster Road
    London
    SW11 1EN

  • RIDEN, James

    Secretary

    Appointed on 12 May 2008

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Programmer

    20a
    Richmond Terrace
    Bristol
    Avon
    BS8 1AA

  • BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED

    Corporate Secretary

    Appointed on 17 November 2015

    Resigned on 6 May 2016

    Pembroke House
    Torquay Road
    Preston
    Paignton
    Devon
    TQ3 2EZ
    United Kingdom

  • BLENHEIMS ESTATE AND ASSET MANAGEMENT

    Corporate Secretary

    Appointed on 5 October 2010

    Resigned on 1 October 2012

    BLENHEIMS LTD
    15
    Young Street
    London
    W8 5EH
    United Kingdom

  • TMS SOUTH WEST LIMITED

    Corporate Secretary

    Appointed on 1 October 2012

    Resigned on 17 November 2015

    Pembroke House
    Torquay Road
    Paignton
    Devon
    TQ3 2EZ
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • HUXLEY, David Paul

    Director

    Appointed on 3 January 2008

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    20 Buckmaster Road
    London
    SW11 1EN

  • HUXLEY, Kirsty Suzanne

    Director

    Appointed on 3 January 2008

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1974

    20 Buckmaster Road
    London
    SW111EN

  • JOHN, Tamsin Georgia

    Director

    Appointed on 20 December 2011

    Resigned on 15 May 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    Pembroke House 266-276
    Torquay Road
    Paignton
    Devon
    TQ3 2EZ

  • JOHN, Tamsin

    Director

    Appointed on 20 December 2011

    Resigned on 20 December 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1970

    BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED
    28
    Chandos Road
    Redland
    Bristol
    Bristol
    BS6 6PF
    United Kingdom

  • RIDEN, James

    Director

    Appointed on 15 October 2011

    Resigned on 20 December 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1977

    20a
    Richmond Terrace
    Clifton
    Bristol
    Avon
    BS8 1AA
    United Kingdom

  • RIDEN, James

    Director

    Appointed on 9 August 2011

    Resigned on 15 October 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1977

    BLENHEIMS LTD.
    15
    Young Street
    London
    W8 5EH
    United Kingdom

  • RIDEN, James

    Director

    Appointed on 12 May 2008

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Programmer

    Month of birth: August 1977

    20a
    Richmond Terrace
    Bristol
    Avon
    BS8 1AA

  • RUTHERFORD, James

    Director

    Appointed on 12 May 2008

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Researcher

    Month of birth: October 1981

    First Floor Flat 20
    Richmond Terrace
    Bristol
    BS8 1AA

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2008

    Resigned on 3 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJAQOY. Transaction: MzE2Mjc1NjA2N2FkaXF6a2N4.

  2. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6JPV. Transaction: MzE1ODU0NDAwOWFkaXF6a2N4.

  3. 6 May 2016 Appointment of Bns Services Limited as a secretary on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: AP04. Barcode: X56FCYDD. Transaction: MzE0Nzk2NzM3NGFkaXF6a2N4.

  4. 6 May 2016 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM02. Barcode: X56FCKW2. Transaction: MzE0Nzk2MzU4OWFkaXF6a2N4.

  5. 6 May 2016 Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Bns Management Services 18 Badminton Road Downend Bristol BS16 6BQ on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FCKJV. Transaction: MzE0Nzk2MzQ5OWFkaXF6a2N4.

  6. 2 December 2015 Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: AP04. Barcode: A4L0PEYA. Transaction: MzEzNjMwMjk3MmFkaXF6a2N4.

  7. 27 November 2015 Termination of appointment of Tms South West Ltd as a secretary on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM02. Barcode: A4KLC26J. Transaction: MzEzNTgzNDA0OWFkaXF6a2N4.

  8. 26 November 2015 Registered office address changed from Pembroke House 266-276 Torquay Road Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: A4KLC26R. Transaction: MzEzNTgzNDA0OGFkaXF6a2N4.

  9. 20 November 2015 Annual return made up to 18 November 2015 no member list [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL4RBD. Transaction: MzEzNTYxODU0NGFkaXF6a2N4.

  10. 13 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D32FYP. Transaction: MzEyODU5MTY2MGFkaXF6a2N4.

  11. 27 May 2015 Director's details changed for James Ridden on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: A47JJXLK. Transaction: MzEyMzczNTQ5NmFkaXF6a2N4.

  12. 27 May 2015 Director's details changed for James Ridden on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: A47JJXLS. Transaction: MzEyMzczNTQ5NWFkaXF6a2N4.

  13. 14 April 2015 Termination of appointment of Tamsin Georgia John as a director on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: TM01. Barcode: A445FJNV. Transaction: MzEyMDc4ODYxM2FkaXF6a2N4.

  14. 28 November 2014 Registered office address changed from C/O Tms South West Limited Pembroke House Torquay Road Paignton Devon TQ3 2EZ to Pembroke House 266-276 Torquay Road Paignton Devon TQ3 2EZ on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: A3L65SYP. Transaction: MzExMjE3MDU3M2FkaXF6a2N4.

  15. 24 November 2014 Annual return made up to 18 November 2014 no member list [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCWKT. Transaction: MzExMTk0NjY0NmFkaXF6a2N4.

  16. 12 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BSI9. Transaction: MzEwNzM4ODY2MWFkaXF6a2N4.

  17. 7 May 2014 Previous accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X37F35HL. Transaction: MzA5OTU4NTg0MmFkaXF6a2N4.

  18. 25 March 2014 Appointment of James Ridden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A346DBHF. Transaction: MzA5NjkzNzExOWFkaXF6a2N4.

  19. 4 December 2013 Annual return made up to 18 November 2013 no member list [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHC1KI. Transaction: MzA5MDA2ODA2NWFkaXF6a2N4.

  20. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3PE8O. Transaction: MzA4NzkxNzQ5MmFkaXF6a2N4.

  21. 11 February 2013 Annual return made up to 18 November 2012 no member list [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X21ZKR9T. Transaction: MzA3MjY1Mjc4NmFkaXF6a2N4.

  22. 11 February 2013 Registered office address changed from C/O Blenheims Estate & Asset Management Limited 28 Chandos Road Redland Bristol Bristol BS6 6PF United Kingdom on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21ZKR9L. Transaction: MzA3MjY1Mjc1MmFkaXF6a2N4.

  23. 29 January 2013 Appointment of Tms South West Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2120VTL. Transaction: MzA3MTkyNjAxMWFkaXF6a2N4.

  24. 29 January 2013 Termination of appointment of Blenheims Estate and Asset Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2120VHF. Transaction: MzA3MTkyNTkzOGFkaXF6a2N4.

  25. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JUNXE8. Transaction: MzA2NjIyNzkwMWFkaXF6a2N4.

  26. 21 December 2011 Termination of appointment of Tamsin John as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONL4D7. Transaction: MzA0OTQzMDYwNWFkaXF6a2N4.

  27. 21 December 2011 Appointment of Ms Tamsin Georgia John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONL48O. Transaction: MzA0OTQzMDU3OGFkaXF6a2N4.

  28. 20 December 2011 Appointment of Ms Tamsin John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKYU5T. Transaction: MzA0OTMzNTkyMGFkaXF6a2N4.

  29. 20 December 2011 Termination of appointment of James Riden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKYTQR. Transaction: MzA0OTMzNTg1M2FkaXF6a2N4.

  30. 7 December 2011 Annual return made up to 18 November 2011 no member list [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XJWL3ZVU. Transaction: MzA0ODU4NDY4OWFkaXF6a2N4.

  31. 7 December 2011 Registered office address changed from C/O Blenheims Ltd. 15 Young Street London W8 5EH United Kingdom on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Address. Type: AD01. Barcode: XJWL2ZVT. Transaction: MzA0ODU4NDUxMGFkaXF6a2N4.

  32. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATD7QYS3. Transaction: MzA0NjQ4NDE1MGFkaXF6a2N4.

  33. 25 October 2011 Appointment of Mr James Riden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4VRZYO8. Transaction: MzA0NjA1NjkyOWFkaXF6a2N4.

  34. 15 October 2011 Termination of appointment of James Riden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1QIQYE8. Transaction: MzA0NTUzOTQ3N2FkaXF6a2N4.

  35. 9 August 2011 Appointment of Mr James Riden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFQHYWJW. Transaction: MzA0MTg1MjcyM2FkaXF6a2N4.

  36. 15 July 2011 Termination of appointment of James Riden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X79QCVU4. Transaction: MzA0MDQ5MTU0NmFkaXF6a2N4.

  37. 15 July 2011 Termination of appointment of James Rutherford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X79Q4VUW. Transaction: MzA0MDQ5MTUwN2FkaXF6a2N4.

  38. 6 December 2010 Annual return made up to 18 November 2010 no member list [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X4TI0PNO. Transaction: MzAyODIzNzM1OWFkaXF6a2N4.

  39. 4 December 2010 Director's details changed for James Rutherford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4THZPNM. Transaction: MzAyODIzNzM1MGFkaXF6a2N4.

  40. 4 December 2010 Termination of appointment of James Riden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4THYPNL. Transaction: MzAyODIzNzM0N2FkaXF6a2N4.

  41. 5 October 2010 Registered office address changed from 20a Richmond Terrace Clifton Bristol BS8 1AA United Kingdom on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJJU5NZK. Transaction: MzAyNDY0MDU2NmFkaXF6a2N4.

  42. 5 October 2010 Appointment of Blenheims Estate and Asset Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJJTFNZT. Transaction: MzAyNDY0MDUzOGFkaXF6a2N4.

  43. 16 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XXXRJML8. Transaction: MzAyMTQ1ODAyMGFkaXF6a2N4.

  44. 24 November 2009 Annual return made up to 18 November 2009 no member list [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X5UP9F8H. Transaction: MzAwMzU0NDQxNGFkaXF6a2N4.

  45. 24 November 2009 Registered office address changed from 20a Richmond Terrace Clifton Bristol Somerset BS8 1AA on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X5UP6F8E. Transaction: MzAwMzU0Mjk5N2FkaXF6a2N4.

  46. 24 November 2009 Director's details changed for Mr James Riden on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X5UP8F8G. Transaction: MzAwMzU0MzAwMGFkaXF6a2N4.

  47. 24 November 2009 Secretary's details changed for James Riden on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH03. Barcode: X5UP7F8F. Transaction: MzAwMzU0Mjk5OWFkaXF6a2N4.

  48. 21 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XP1RDEAF. Transaction: MzAwMTE3MDUwOGFkaXF6a2N4.

  49. 19 November 2008 Annual return made up to 18/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEB1I4YK. Transaction: MjAxODM2MTY3OGFkaXF6a2N4.

  50. 31 July 2008 Director's change of particulars / james rutherford / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2W021U5. Transaction: MjAxMDAyMjAwMGFkaXF6a2N4.

  51. 2 June 2008 Registered office changed on 02/06/2008 from c/o downie & gadban solicitors rockmourne house 100 high street alton GU34 1ER [View PDF]

    Category: Address. Type: 287. Barcode: A3UXA04I. Transaction: MjAwNjQxODYyNmFkaXF6a2N4.

  52. 19 May 2008 Appointment terminated director and secretary david huxley [View PDF]

    Category: Officers. Type: 288b. Barcode: AC49XZRM. Transaction: MjAwNTY0NjY4MmFkaXF6a2N4.

  53. 19 May 2008 Appointment terminated director kirsty huxley [View PDF]

    Category: Officers. Type: 288b. Barcode: AC4A5ZRV. Transaction: MjAwNTY0NjQ3N2FkaXF6a2N4.

  54. 19 May 2008 Director and secretary appointed james riden [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4A3ZRT. Transaction: MjAwNTY0NjIzOWFkaXF6a2N4.

  55. 19 May 2008 Director appointed james rutherford [View PDF]

    Category: Officers. Type: 288a. Barcode: AC4A4ZRU. Transaction: MjAwNTY0NDY2OWFkaXF6a2N4.

  56. 11 April 2008 Appointment terminated director waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LOWS5YQQ. Transaction: MjAwMzEwNjczOWFkaXF6a2N4.

  57. 11 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ4NTc3MGFkaXF6a2N4.

  58. 11 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ4NjgxOGFkaXF6a2N4.

  59. 11 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4ODc5M2FkaXF6a2N4.

  60. 11 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ4ODc3NWFkaXF6a2N4.

  61. 3 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDA5MTE5NWFkaXF6a2N4.

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