52 Beverley Road Management Company Limited

Company Registration Number: 06805413

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.
52 Beverley Road Management Company Limited is a Private Company Limited by Shares first registered on 29 January 2009. Its current registered address is in Bristol, Somerset.

Registered Address

58 THE DOWNS
PORTISHEAD
BRISTOL
SOMERSET
BS20 6DT

There are 7 companies currently registered at this postcode, including this one.

All companies at BS20 6DT

Registration Data

Company Number

06805413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 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

  • KAY, Jennifer

    Secretary

    Appointed on 7 January 2015

     

    58
    The Downs
    Portishead
    Bristol
    BS20 6DT
    England

  • KAY, Peter

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    58
    The Downs
    Portishead
    Bristol
    BS20 6DT
    England

  • SINGH, Ravinder Dhinsay

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1986

    1
    Twickenham Road
    Bristol
    BS6 7YB
    England

  • THOMAS, Deborah Lisa

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: January 1978

    94
    Weston Road
    Long Ashton
    Bristol
    BS4 1BZ
    England

  • HARRYMAN, Rodney

    Secretary

    Appointed on 29 January 2009

    Resigned on 7 January 2015

    Station House
    Station Approach
    Newport Street
    Swindon
    Wilts
    SN1 3DU

  • GRAY, Alan John

    Director

    Appointed on 29 January 2009

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Builder

    Month of birth: March 1946

    Station House
    Station Approach
    Newport Street
    Swindon
    Wilts
    SN1 3DU

  • GRAY, Paula Johanna

    Director

    Appointed on 29 January 2009

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Clerk

    Month of birth: December 1950

    Station House
    Station Approach
    Newport Street
    Swindon
    Wilts
    SN1 3DU

  • HARRYMAN, Mary Elizabeth

    Director

    Appointed on 29 January 2009

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Builder

    Month of birth: November 1944

    Station House
    Station Approach
    Newport Street
    Swindon
    Wilts
    SN1 3DU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQNSZ. Transaction: MzE2ODA3MTY1NmFkaXF6a2N4.

  2. 7 October 2016 Appointment of Mr Ravinder Dhinsay Singh as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5H4C4LL. Transaction: MzE1OTIxMTI5MmFkaXF6a2N4.

  3. 26 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB7S5T. Transaction: MzE1ODIxOTM5N2FkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIL3K. Transaction: MzE0MTAyODM3NWFkaXF6a2N4.

  5. 5 February 2015 Accounts for a dormant company made up to 31 January 2015

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40LOTU9. Transaction: MzExNjc1MDg3MGFkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40GI2SZ. Transaction: MzExNjYwMzE5MGFkaXF6a2N4.

  7. 22 January 2015 Registered office address changed from Station House Station Approach Newport Street Swindon Wilts SN1 3DU to 58 the Downs Portishead Bristol Somerset BS20 6DT on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZLB3SO. Transaction: MzExNTg5MDUzNGFkaXF6a2N4.

  8. 21 January 2015 Termination of appointment of Paula Johanna Gray as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIOOCW. Transaction: MzExNTc5NDA4M2FkaXF6a2N4.

  9. 21 January 2015 Appointment of Mr Peter Kay as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIOM8B. Transaction: MzExNTc5MzY0NWFkaXF6a2N4.

  10. 21 January 2015 Termination of appointment of Rodney Harryman as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM02. Barcode: X3ZIOKCW. Transaction: MzExNTc5MzI4M2FkaXF6a2N4.

  11. 21 January 2015 Appointment of Mrs Debbie Thomas as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIOEX4. Transaction: MzExNTc5MjAzOWFkaXF6a2N4.

  12. 21 January 2015 Appointment of Mrs Jennifer Kay as a secretary on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP03. Barcode: X3ZIOBSW. Transaction: MzExNTc5MTI4OWFkaXF6a2N4.

  13. 21 January 2015 Termination of appointment of Alan John Gray as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIO9M3. Transaction: MzExNTc5MDY2MWFkaXF6a2N4.

  14. 21 January 2015 Termination of appointment of Mary Elizabeth Harryman as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIO7QW. Transaction: MzExNTc5MDIzOGFkaXF6a2N4.

  15. 29 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HFWFW7. Transaction: MzEwODQzMzkwM2FkaXF6a2N4.

  16. 29 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30KE08H. Transaction: MzA5MzU2NTEyOGFkaXF6a2N4.

  17. 2 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2G2HP7V. Transaction: MzA4NDIyMzkwMmFkaXF6a2N4.

  18. 31 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21792ZM. Transaction: MzA3MjA3MjM1OWFkaXF6a2N4.

  19. 19 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HTGF6A. Transaction: MzA2NDMzOTYxN2FkaXF6a2N4.

  20. 1 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11S5P35. Transaction: MzA1MTc0NDMwMmFkaXF6a2N4.

  21. 1 February 2012 Secretary's details changed for Mr Rodney Harryman on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH03. Barcode: X11S5P2X. Transaction: MzA1MTc0NDExN2FkaXF6a2N4.

  22. 29 March 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X64HSSU2. Transaction: MzAzNDY1MjcyN2FkaXF6a2N4.

  23. 1 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XMOMBR94. Transaction: MzAzMTQ0NTY1N2FkaXF6a2N4.

  24. 1 February 2011 Director's details changed for Alan John Gray on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: XMOM8R91. Transaction: MzAzMTM5Mzg0MGFkaXF6a2N4.

  25. 1 February 2011 Director's details changed for Paula Johanna Gray on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: XMOM9R92. Transaction: MzAzMTM5Mzg0NGFkaXF6a2N4.

  26. 31 January 2011 Director's details changed for Mrs Mary Elizabeth Harryman on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: XMOMAR93. Transaction: MzAzMTM5Mzg0OGFkaXF6a2N4.

  27. 12 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XXQCJP15. Transaction: MzAyNjg4ODc5M2FkaXF6a2N4.

  28. 1 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XQDKBHX9. Transaction: MzAxMDQ1MTM3MGFkaXF6a2N4.

  29. 1 March 2010 Director's details changed for Mrs Mary Elizabeth Harryman on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XQDKAHX8. Transaction: MzAxMDQ1MTE3N2FkaXF6a2N4.

  30. 1 March 2010 Director's details changed for Paula Johanna Gray on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XQDK9HX7. Transaction: MzAxMDQ1MTE3NmFkaXF6a2N4.

  31. 1 March 2010 Director's details changed for Alan John Gray on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XQDK8HX6. Transaction: MzAxMDQ1MTE3NWFkaXF6a2N4.

  32. 6 April 2009 Registered office changed on 06/04/2009 from 52 beverley road horfield bristol BS7 0JN [View PDF]

    Category: Address. Type: 287. Barcode: A8TRO8OM. Transaction: MjAyOTk0MDQzNmFkaXF6a2N4.

  33. 29 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMKBU6XB. Transaction: MjAyNDUxNjQ2N2FkaXF6a2N4.

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