23 Highbury Road Management Company Limited

Company Registration Number: 06526107

Company registered in England and Wales

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23 Highbury Road Management Company Limited is a Private Company Limited by Guarantee first registered on 6 March 2008. Its current registered address is in Bristol.

Registered Address

23B HIGHBURY ROAD
HORFIELD
BRISTOL
ENGLAND
BS7 0DA

There are 2 companies currently registered at this postcode, including this one.

All companies at BS7 0DA

Registration Data

Company Number

06526107

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRANNAN, Peter James

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: September 1986

    23
    Highbury Road
    Horfield
    Bristol
    BS7 0DA
    England

  • MITCHELL, Sharon

    Director

    Appointed on 12 August 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1958

    23b
    Highbury Road
    Horfield
    Bristol
    BS7 0DA
    England

  • PAXTON, Megan Sian

    Director

    Appointed on 14 March 2015

     

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1981

    23a
    Highbury Road
    Horfield
    Bristol
    BS7 0DA
    England

  • KEAR, Linda Ann

    Secretary

    Appointed on 6 March 2008

    Resigned on 12 August 2011

    44
    Cooks Close
    Bradley Stoke
    Bristol
    BS32 0BA
    United Kingdom

  • JONES, Mark

    Director

    Appointed on 12 August 2011

    Resigned on 28 May 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1977

    23
    Highbury Road
    Horfield
    Bristol
    BS7 0DA
    England

  • KEAR, Anthony Richard

    Director

    Appointed on 6 March 2008

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Electrical Contractor/Builder

    Month of birth: March 1950

    23 Highbury Road
    Horfield
    Bristol
    City & County Of Bristol
    BS7 0DA

  • KEAR, Linda Ann

    Director

    Appointed on 6 March 2008

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1956

    23a
    Highbury Road
    Horfield
    Bristol
    BS7 0DA
    United Kingdom

  • PETRIE, Claire

    Director

    Appointed on 12 August 2011

    Resigned on 20 February 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1976

    23a
    Highbury Road
    Horfield
    Bristol
    BS7 0DA
    United Kingdom

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

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRT1OH. Transaction: MzE2NDYwMDI1MGFkaXF6a2N4.

  2. 4 September 2016 Registered office address changed from 23 Highbury Road Horfield Bristol BS7 0DA to 23B Highbury Road Horfield Bristol BS7 0DA on 4 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Address. Type: AD01. Barcode: X5ESA7LL. Transaction: MzE1NjYxMzk2M2FkaXF6a2N4.

  3. 4 September 2016 Appointment of Mr Peter James Brannan as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5ESA51D. Transaction: MzE1NjYxMzM4MWFkaXF6a2N4.

  4. 28 May 2016 Termination of appointment of Mark Jones as a director on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Officers. Type: TM01. Barcode: X57YF5RC. Transaction: MzE0OTYzNTY3OGFkaXF6a2N4.

  5. 5 March 2016 Annual return made up to 5 March 2016 no member list [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X524MH2Q. Transaction: MzE0MzQ0MzgzOGFkaXF6a2N4.

  6. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0OC4I. Transaction: MzEzNjM0MzEyMGFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 6 March 2015 no member list [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43I21WB. Transaction: MzExOTUxMTc2MGFkaXF6a2N4.

  8. 15 March 2015 Appointment of Miss Megan Sian Paxton as a director on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: AP01. Barcode: X437HW6G. Transaction: MzExOTE5NDc0NGFkaXF6a2N4.

  9. 15 March 2015 Registered office address changed from 23a Highbury Road Horfield Bristol BS7 0DA to 23 Highbury Road Horfield Bristol BS7 0DA on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Address. Type: AD01. Barcode: X437HVIO. Transaction: MzExOTE5NDYzOGFkaXF6a2N4.

  10. 15 March 2015 Termination of appointment of Claire Petrie as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X437HVBN. Transaction: MzExOTE5NDU4NGFkaXF6a2N4.

  11. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LDUJI3. Transaction: MzExMjE3MTUwN2FkaXF6a2N4.

  12. 2 April 2014 Annual return made up to 6 March 2014 no member list [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X34YWXPC. Transaction: MzA5NzQ5OTcwMmFkaXF6a2N4.

  13. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M013YO. Transaction: MzA4OTY4MzAzMmFkaXF6a2N4.

  14. 12 March 2013 Annual return made up to 6 March 2013 no member list [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X2401L6O. Transaction: MzA3NDM1MzI1NmFkaXF6a2N4.

  15. 12 March 2013 Director's details changed for Miss Claire Skelcey on 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Officers. Type: CH01. Barcode: X2401L6G. Transaction: MzA3NDM1MzAzM2FkaXF6a2N4.

  16. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N2BOY2. Transaction: MzA2OTEzMDU0N2FkaXF6a2N4.

  17. 20 March 2012 Annual return made up to 6 March 2012 no member list [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X152WHLL. Transaction: MzA1NDQxNzg1OGFkaXF6a2N4.

  18. 17 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10I9VPE. Transaction: MzA1MDg1NDA4MGFkaXF6a2N4.

  19. 13 October 2011 Appointment of Ms Sharon Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0YIEYC1. Transaction: MzA0NTQzMzUwM2FkaXF6a2N4.

  20. 13 October 2011 Appointment of Mr Mark Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0YFUYCE. Transaction: MzA0NTQzMzI5M2FkaXF6a2N4.

  21. 12 August 2011 Termination of appointment of Linda Kear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGVRBWMS. Transaction: MzA0MjAyMDUzNWFkaXF6a2N4.

  22. 12 August 2011 Appointment of Miss Claire Skelcey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGVQRWM7. Transaction: MzA0MjAyMDQ2OGFkaXF6a2N4.

  23. 12 August 2011 Termination of appointment of Linda Kear as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGUNCWMO. Transaction: MzA0MjAxNzQ3OWFkaXF6a2N4.

  24. 12 August 2011 Registered office address changed from 44 Cooks Close Bradley Stoke South Gloucestershire BS32 0BA on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: XGUKFWMO. Transaction: MzA0MjAxNzI4M2FkaXF6a2N4.

  25. 21 March 2011 Annual return made up to 6 March 2011 no member list [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X3EBUSMX. Transaction: MzAzNDE0NzkzOGFkaXF6a2N4.

  26. 21 March 2011 Director's details changed for Linda Ann Kear on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH01. Barcode: X3EBTSMW. Transaction: MzAzNDE0NzgzMmFkaXF6a2N4.

  27. 21 March 2011 Secretary's details changed for Linda Ann Kear on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Officers. Type: CH03. Barcode: X3EBSSMV. Transaction: MzAzNDE0NzgzMWFkaXF6a2N4.

  28. 7 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU16YQDC. Transaction: MzAyOTk4MDUwM2FkaXF6a2N4.

  29. 5 July 2010 Annual return made up to 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: A9AJWLA3. Transaction: MzAxODg3ODcyMGFkaXF6a2N4.

  30. 23 June 2010 Registered office address changed from 23 Highbury Road Horfield Bristol BS7 0DA on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: AD485L2R. Transaction: MzAxODE1MjQwN2FkaXF6a2N4.

  31. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ER8OU00V. Transaction: MzAwNzg1NDk1NGFkaXF6a2N4.

  32. 3 April 2009 Annual return made up to 06/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TII8PQ. Transaction: MjAyOTg0MTY5OGFkaXF6a2N4.

  33. 3 April 2009 Appointment terminated director anthony kear [View PDF]

    Category: Officers. Type: 288b. Barcode: X3TIM8PU. Transaction: MjAyOTg0MTM3NmFkaXF6a2N4.

  34. 6 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLQBHXSP. Transaction: MjAwMDkwMzQ2MmFkaXF6a2N4.

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