89 Park Street Management Company Limited

Company Registration Number: 07626916

Company registered in England and Wales

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89 Park Street Management Company Limited is a Private Company Limited by Shares first registered on 9 May 2011. Its current registered address is in Bristol.

Registered Address

C/O 3SIXTY REAL ESTATE
16 WHITELADIES ROAD
BRISTOL
ENGLAND
BS8 2LG

There are 68 companies currently registered at this postcode, including this one.

All companies at BS8 2LG

Registration Data

Company Number

07626916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £0£0£1£0
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

No previous names

Company Officers

  • 3SIXTY CONSULTING (LTD)

    Corporate Secretary

    Appointed on 1 November 2016

     

    16
    Whiteladies Road
    Bristol
    BS8 2LG
    England

  • BOOTH, Adam Thomas

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    C/O 3SIXTY REAL ESTATE
    16
    Whiteladies Road
    Bristol
    BS8 2LG
    England

  • BOOTH, Adam

    Secretary

    Appointed on 1 November 2014

    Resigned on 1 November 2016

    C/O 3SIXTY REAL ESTATE
    16
    Whiteladies Road
    Bristol
    BS8 2LG
    England

  • BOOTH, Adam

    Director

    Appointed on 6 December 2013

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1979

    3sixty Real Estate
    20 Hotwell Road
    Bristol
    BS8 4UD
    United Kingdom

  • STEPHENS, Graham Robertson

    Director

    Appointed on 9 May 2011

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

  • WARFIELD, Nicholas James

    Director

    Appointed on 14 June 2011

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1971

    6
    College Fields
    Bristol
    Avon
    BS8 3HP

  • 3SIXTY CONSULTING (UK) LTD

    Corporate Director

    Appointed on 25 June 2012

    Resigned on 1 November 2016

    16
    Whiteladies Road
    Bristol
    BS8 2LG
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Appointment of 3Sixty Consulting (Ltd) as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP04. Barcode: X5JG4QEO. Transaction: MzE2MTY2NTAwM2FkaXF6a2N4.

  2. 10 November 2016 Appointment of Mr Adam Thomas Booth as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JG4PP5. Transaction: MzE2MTY2NDgwNmFkaXF6a2N4.

  3. 10 November 2016 Termination of appointment of 3Sixty Consulting (Uk) Ltd as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JG4OMB. Transaction: MzE2MTY2NDM5MGFkaXF6a2N4.

  4. 10 November 2016 Termination of appointment of Adam Booth as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM02. Barcode: X5JG4O8X. Transaction: MzE2MTY2NDI2NGFkaXF6a2N4.

  5. 28 September 2016 Registered office address changed from C/O 3Sixty Real Estate 20 Hotwell Road Bristol BS8 4UD to C/O C/O 3Sixty Real Estate 16 Whiteladies Road Bristol BS8 2LG on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GGIRJT. Transaction: MzE1ODQ0MDY2NGFkaXF6a2N4.

  6. 8 September 2016 Director's details changed for 3Sixty Consulting (Uk) Ltd on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: CH02. Barcode: X5F2SNWP. Transaction: MzE1NzAwMTYyMmFkaXF6a2N4.

  7. 9 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X56N4FQY. Transaction: MzE0ODEyOTQwOGFkaXF6a2N4.

  8. 18 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5302LDC. Transaction: MzE0NDM0NDg2MGFkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48F9C23. Transaction: MzEyNDE0NTU4N2FkaXF6a2N4.

  10. 29 May 2015 Termination of appointment of Adam Booth as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X48F99OZ. Transaction: MzEyNDE0NDk0OGFkaXF6a2N4.

  11. 29 May 2015 Appointment of Mr Adam Booth as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X48F9A55. Transaction: MzEyNDE0NTA1N2FkaXF6a2N4.

  12. 23 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TQGY2. Transaction: MzExNzg1NDYzN2FkaXF6a2N4.

  13. 23 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5VEH. Transaction: MzEwMDYxMDAwOGFkaXF6a2N4.

  14. 28 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30HRNR4. Transaction: MzA5MzQ4MjM0MWFkaXF6a2N4.

  15. 18 December 2013 Appointment of Adam Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MUSCC2. Transaction: MzA5MTA0OTY4NmFkaXF6a2N4.

  16. 10 July 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2CC7KJN. Transaction: MzA4MTMwMTA5OGFkaXF6a2N4.

  17. 7 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21PBCPF. Transaction: MzA3MjQ2MDg2N2FkaXF6a2N4.

  18. 30 November 2012 Registered office address changed from C/O C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane, Warmley Bristol BS30 8XT United Kingdom on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MROIO2. Transaction: MzA2ODQ5MTk3N2FkaXF6a2N4.

  19. 1 August 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1EE2NAX. Transaction: MzA2MTc3MTg2N2FkaXF6a2N4.

  20. 1 August 2012 Registered office address changed from 20 Hotwell Road Bristol BS8 4UD on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EE2NAT. Transaction: MzA2MTc2NDE2OWFkaXF6a2N4.

  21. 12 July 2012 Appointment of 3Sixty Consulting Uk Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A1CXPZ1K. Transaction: MzA2MDcyOTQxMmFkaXF6a2N4.

  22. 12 July 2012 Termination of appointment of Nicholas Warfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CXPZ1C. Transaction: MzA2MDcyOTMzMWFkaXF6a2N4.

  23. 12 July 2012 Registered office address changed from Unit 1 Office 1 Tower Lane Business Park Warmley Bristol BS30 8XT United Kingdom on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: A1CXPZ14. Transaction: MzA2MDcyOTI0MmFkaXF6a2N4.

  24. 24 June 2011 Appointment of Mr Nicholas James Warfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26U6V7K. Transaction: MzAzOTM2NzQyNmFkaXF6a2N4.

  25. 12 May 2011 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL80AU2W. Transaction: MzAzNzA2MjA4OWFkaXF6a2N4.

  26. 9 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJPV6TZY. Transaction: MzAzNjgxNzQzMGFkaXF6a2N4.

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