45 ST Johns Road Management Limited

Company Registration Number: 07375088

Company registered in England and Wales

Approximate Location Map
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45 ST Johns Road Management Limited is a Private Company Limited by Guarantee first registered on 14 September 2010. Its current registered address is in Nailsea.

Registered Address

1 KINGSTON WAY
NAILSEA
BS48 4RA

This is the only company currently registered at this postcode.

Registration Data

Company Number

07375088

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £588£575£1,552£1,261£922£0
of which Cash £0£0£1,199£914£579£0
Total Assets £588£575£1,552£1,261£922£0
Current Liabilities £588£575£1,552£1,261£922£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

  • HARRIES, Georgette

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    9
    Westminster Close
    Devizes
    SN10 1BF
    United Kingdom

  • HOLMES, David William

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: July 1985

    Flat1
    45 St Johns Road
    Bedminster
    Bristol
    Somerset
    BS3 4JJ
    England

  • SIMMONS, Richard John

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    1
    Kingston Way
    Nailsea
    BS48 4RA
    United Kingdom

  • MAXWELL, Neil Douglas

    Director

    Appointed on 14 September 2010

    Resigned on 15 July 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1961

    Grove Farm
    23 Berrow Lane
    Winford
    Bristol
    BS40 8AG

  • STEPHENS, Graham Robertson

    Director

    Appointed on 14 September 2010

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

  • WOODWARD, Rebekah

    Director

    Appointed on 15 July 2011

    Resigned on 18 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    189
    Ella Street
    Hull
    Yorkshire
    HU5 3AT
    England

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

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5IHWPD5. Transaction: MzE2MDYxODU2MWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJ9XMR. Transaction: MzE1NDIzMDIyNGFkaXF6a2N4.

  3. 27 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51M8OR6. Transaction: MzE0Mjg5OTc1MGFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 31 July 2015 no member list [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUV89. Transaction: MzEyODkwOTcwNmFkaXF6a2N4.

  5. 8 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3K6VVI2. Transaction: MzExMDk3OTk5OWFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 31 July 2014 no member list [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1W9HT. Transaction: MzEwNTM0NDI3NGFkaXF6a2N4.

  7. 18 March 2014 Termination of appointment of Rebekah Woodward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YAKC1. Transaction: MzA5NjQ2ODQ3OGFkaXF6a2N4.

  8. 18 March 2014 Appointment of Mr David William Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33YADOW. Transaction: MzA5NjQ2NjY5N2FkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 14 September 2013 no member list [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FHHS. Transaction: MzA4NzA1MDU3OWFkaXF6a2N4.

  10. 16 October 2013 Director's details changed for Rebekah Woodward on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2J3FFBN. Transaction: MzA4NzA0OTgwNmFkaXF6a2N4.

  11. 13 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2IVO8XL. Transaction: MzA4Njg3MjQwNGFkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LUOX7D. Transaction: MzA2NzkxMzE2OGFkaXF6a2N4.

  13. 26 September 2012 Annual return made up to 14 September 2012 no member list [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1I93380. Transaction: MzA2NDgxOTU2NmFkaXF6a2N4.

  14. 19 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1739XCI. Transaction: MzA1NjEwNzk2MWFkaXF6a2N4.

  15. 4 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTgxNzA1NGFkaXF6a2N4.

  16. 2 February 2012 Annual return made up to 14 September 2011 no member list [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: X11UQX5D. Transaction: MzA1MTgxMzc4OWFkaXF6a2N4.

  17. 23 January 2012 Appointment of Richard John Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10XSEIX. Transaction: MzA1MTE2NTAwMmFkaXF6a2N4.

  18. 23 January 2012 Appointment of Rebekah Woodward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10XSEJ5. Transaction: MzA1MTE2NDc3NWFkaXF6a2N4.

  19. 23 January 2012 Appointment of Georgette Harries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10XSEJD. Transaction: MzA1MTE2NDYyMWFkaXF6a2N4.

  20. 23 January 2012 Termination of appointment of Neil Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10XSEJT. Transaction: MzA1MTE2NDU1NmFkaXF6a2N4.

  21. 23 January 2012 Registered office address changed from Grove Farm Barrow Lane Winford Bristol BS40 8AG United Kingdom on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: A10XSEJL. Transaction: MzA1MTE2NDQzMmFkaXF6a2N4.

  22. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA1MjI2MmFkaXF6a2N4.

  23. 5 October 2010 Appointment of Mr Neil Douglas Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0KHUNVN. Transaction: MzAyNDYyMzg2NWFkaXF6a2N4.

  24. 21 September 2010 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCRVINLL. Transaction: MzAyMzY1MTkxNmFkaXF6a2N4.

  25. 14 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9NKCNDP. Transaction: MzAyMzIwMzk5OGFkaXF6a2N4.

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