23 Julian Road Management Company Ltd

Company Registration Number: 06632445

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.
23 Julian Road Management Company Ltd is a Private Company Limited by Shares first registered on 27 June 2008. Its current registered address is in Bristol.

Registered Address

C/O FFF
23 JULIAN ROAD
BRISTOL
BS9 1JZ

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

All companies at BS9 1JZ

Registration Data

Company Number

06632445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £50£50£0£0£20
of which Cash £0£0£0£0£0
Total Assets £50£50£0£0£20
Current Liabilities £0£0£0£0£0
Net Current Assets £50£50£0£0£20
Total Net Worth £50£50£0£0£20

Previous Names

No previous names

Company Officers

  • DAVIS, Yvonne Jean

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: S.R.N. (Retd)

    Month of birth: August 1935

    23
    Julian Road
    Bristol
    Avon
    BS9 1JZ
    United Kingdom

  • HALSEY, Nicholas David, Dr

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: November 1983

    C/O FFF
    23
    Julian Road
    Bristol
    BS9 1JZ
    England

  • HIGH, Sarah Jane

    Director

    Appointed on 8 October 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1965

    C/O FFF
    23
    Julian Road
    Bristol
    BS9 1JZ

  • LEHTOVAARA, Liina Suvisara

    Director

    Appointed on 29 May 2013

     

    Nationality: Finnish

    Occupation: Economist

    Month of birth: September 1984

    C/O FFF
    23
    Julian Road
    Bristol
    BS9 1JZ
    England

  • POSTLETHWAITE, Alex

    Director

    Appointed on 27 June 2012

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1984

    C/O FFF
    23
    Julian Road
    Bristol
    BS9 1JZ
    England

  • STEIN, Lucy Estelle

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1967

    63
    The Crescent
    Henleaze
    Bristol
    Avon
    BS9 4RU
    United Kingdom

  • STEIN, Douglas Allan

    Secretary

    Appointed on 27 June 2008

    Resigned on 15 May 2012

    63
    The Crescent
    Henleaze
    Bristol
    Avon
    BS9 4RU
    United Kingdom

  • DAVIS, Michael John

    Director

    Appointed on 27 June 2008

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Master Mariner Retired

    Month of birth: January 1934

    23
    Julian Road
    Bristol
    Avon
    BS9 1JZ
    United Kingdom

  • JONES, Liza Anne, Dr

    Director

    Appointed on 27 June 2012

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Mathematician

    Month of birth: February 1982

    C/O FFF
    23
    Julian Road
    Bristol
    BS9 1JZ
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25U81. Transaction: MzE1MTc0OTAxOWFkaXF6a2N4.

  2. 27 June 2016 Appointment of Mrs Sarah Jane High as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X5A25UBD. Transaction: MzE1MTc0OTAwN2FkaXF6a2N4.

  3. 8 October 2015 Termination of appointment of Liza Anne Jones as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4HM6C3L. Transaction: MzEzMjY5ODk3OGFkaXF6a2N4.

  4. 20 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BYVWR6. Transaction: MzEyNzMzODIwNWFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYVW16. Transaction: MzEyNzMzODA3MGFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOEYJ7. Transaction: MzEwMzQwNTg0OGFkaXF6a2N4.

  7. 8 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BOF0AP. Transaction: MzEwMzQwNTI2MWFkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2C72RH7. Transaction: MzA4MTE3NjU0MWFkaXF6a2N4.

  9. 8 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2C72TUJ. Transaction: MzA4MTE3NzQ4NWFkaXF6a2N4.

  10. 29 May 2013 Appointment of Dr Nicholas David Halsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E1G4W. Transaction: MzA3ODgyOTg3NmFkaXF6a2N4.

  11. 29 May 2013 Appointment of Mrs Liina Suvisara Lehtovaara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E1F2H. Transaction: MzA3ODgyOTYwMmFkaXF6a2N4.

  12. 11 November 2012 Registered office address changed from C/O Garden Flat 23 Julian Road Bristol BS9 1JZ on 11 November 2012 [View PDF]

    Action Date: 11 November 2012. Category: Address. Type: AD01. Barcode: X1LH61R6. Transaction: MzA2NzMwMTU2OGFkaXF6a2N4.

  13. 11 November 2012 Termination of appointment of Michael Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LH61OI. Transaction: MzA2NzMwMTU1NmFkaXF6a2N4.

  14. 13 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1D3QRVV. Transaction: MzA2MDc4OTQyNWFkaXF6a2N4.

  15. 13 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3QRAQ. Transaction: MzA2MDc4OTI4MmFkaXF6a2N4.

  16. 27 June 2012 Appointment of Dr Liza Anne Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYEUK2. Transaction: MzA1OTg5NjYwNWFkaXF6a2N4.

  17. 27 June 2012 Appointment of Mr Alex Postlethwaite as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYET8J. Transaction: MzA1OTg5NjAwNGFkaXF6a2N4.

  18. 15 May 2012 Termination of appointment of Douglas Stein as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y874J. Transaction: MzA1NzUxMzIzNGFkaXF6a2N4.

  19. 15 May 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: X18Y86FV. Transaction: MzA1NzUxMzA1MWFkaXF6a2N4.

  20. 15 May 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: X18Y863T. Transaction: MzA1NzUxMjk0OGFkaXF6a2N4.

  21. 15 May 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: X18Y85PN. Transaction: MzA1NzUxMjgzNGFkaXF6a2N4.

  22. 8 May 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X18IOKYH. Transaction: MzA1NzEyMzMwN2FkaXF6a2N4.

  23. 15 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X7L9JVU6. Transaction: MzA0MDUyMzY5OWFkaXF6a2N4.

  24. 24 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: AW2QESNR. Transaction: MzAzNDM4Nzg1MGFkaXF6a2N4.

  25. 28 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XY8MSL8A. Transaction: MzAxODQ3MjA3MWFkaXF6a2N4.

  26. 28 June 2010 Director's details changed for Mr Michael John Davis on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XY8MPL87. Transaction: MzAxODQ3MTQ4MmFkaXF6a2N4.

  27. 28 June 2010 Director's details changed for Mrs Lucy Estelle Stein on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XY8MRL89. Transaction: MzAxODQ3MTUzNmFkaXF6a2N4.

  28. 28 June 2010 Director's details changed for Mrs Yvonne Jean Davis on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XY8MQL88. Transaction: MzAxODQ3MTUzNWFkaXF6a2N4.

  29. 8 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: XYO0WI41. Transaction: MzAxMDk0NTM3OGFkaXF6a2N4.

  30. 17 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYU8BMO. Transaction: MjAzNzM1MTUyNWFkaXF6a2N4.

  31. 27 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA3740XI. Transaction: MjAwODAyNDYzNWFkaXF6a2N4.

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