1-6 Highbanks Residential Management Company Limited

Company Registration Number: 08394891

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1-6 Highbanks Residential Management Company Limited is a Private Company Limited by Shares first registered on 8 February 2013. Its current registered address is in Bristol.

Registered Address

ANDREWS LEASEHOLD MANAGEMENT
133 ST. GEORGES ROAD
HOTWELLS
BRISTOL
ENGLAND
BS1 5UW

There are 88 companies currently registered at this postcode, including this one.

All companies at BS1 5UW

Registration Data

Company Number

08394891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £6£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £6£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £6£0£0£0

Previous Names

No previous names

Company Officers

  • TARR, James

    Secretary

    Appointed on 22 April 2015

     

    Andrews Leasehold Management
    133 St George's Road
    Bristol
    BS1 5UW
    Uk

  • BAILEY, Robert

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1948

    ANDREWS LEASEHOLD MANAGEMENT
    133
    St. Georges Road
    Hotwells
    Bristol
    BS1 5UW
    England

  • DIMOND, Matthew James

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1988

    ANDREWS LEASEHOLD MANAGEMENT
    133
    St. Georges Road
    Hotwells
    Bristol
    BS1 5UW
    England

  • DUNCAN, Graeme

    Secretary

    Appointed on 8 August 2013

    Resigned on 22 April 2015

    UK GOVERNANCE
    88
    Wood Street
    London
    EC2V 7QQ
    England

  • MCMILLAN, Lorna Forsyth

    Secretary

    Appointed on 8 February 2013

    Resigned on 8 August 2013

    88
    Wood Street
    London
    EC2V 7QQ
    United Kingdom

  • CLARK, Duncan Kingsley

    Director

    Appointed on 8 February 2013

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Bank Executive

    Month of birth: September 1973

    88
    Wood Street
    London
    EC2V 7QQ
    United Kingdom

  • MOORE, Daniel

    Director

    Appointed on 8 August 2013

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Bank Executive

    Month of birth: August 1975

    UK GOVERNANCE
    88
    Wood Street
    London
    EC2V 7QQ
    England

  • NICHOLLS, Karen Jean

    Director

    Appointed on 15 February 2013

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Bank Executive

    Month of birth: October 1965

    UK COMPANY SECRETARIAT
    88
    Wood Street
    London
    EC2V 7QQ
    England

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X640DIS9. Transaction: MzE3MzE4MjE2MWFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GPV4. Transaction: MzE3MTA4NjA1MmFkaXF6a2N4.

  3. 18 August 2016 Appointment of Mr Robert Bailey as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5DMMBWP. Transaction: MzE1NTM5MjMyNWFkaXF6a2N4.

  4. 13 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591J8AG. Transaction: MzE1MDY0Mjg5N2FkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X537V8VN. Transaction: MzE0NDQ5NDkyOGFkaXF6a2N4.

  6. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK9GG. Transaction: MzEzMjAyMTAyM2FkaXF6a2N4.

  7. 12 May 2015 Appointment of James Tarr as a secretary on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP03. Barcode: A46Z4IMO. Transaction: MzEyMjk4NzYxNGFkaXF6a2N4.

  8. 23 April 2015 Registered office address changed from 88 Wood Street London EC2V 7QQ to C/O Andrews Leasehold Management 133 St. Georges Road Hotwells Bristol BS1 5UW on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YMQ5C. Transaction: MzEyMTc5NTA5MGFkaXF6a2N4.

  9. 23 April 2015 Appointment of Mr Matthew James Dimond as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45YMFOG. Transaction: MzEyMTc5MjIxOWFkaXF6a2N4.

  10. 23 April 2015 Termination of appointment of Graeme Duncan as a secretary on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM02. Barcode: X45YMCCO. Transaction: MzEyMTc5MTE2NGFkaXF6a2N4.

  11. 23 April 2015 Termination of appointment of Daniel Moore as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YMBAI. Transaction: MzEyMTc5MDg1OWFkaXF6a2N4.

  12. 23 April 2015 Termination of appointment of Karen Jean Nicholls as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YMATK. Transaction: MzEyMTc5MDc0MGFkaXF6a2N4.

  13. 23 April 2015 Termination of appointment of Duncan Kingsley Clark as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X45YMAMJ. Transaction: MzEyMTc5MDY3MmFkaXF6a2N4.

  14. 10 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40YN7W1. Transaction: MzExNzAxOTEyOWFkaXF6a2N4.

  15. 21 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E6WKLC. Transaction: MzEwNTc0MzQ2NWFkaXF6a2N4.

  16. 10 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31FD2F6. Transaction: MzA5NDE5OTUyMGFkaXF6a2N4.

  17. 8 August 2013 Termination of appointment of Lorna Mcmillan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ECNHIP. Transaction: MzA4Mjk0NjMzNWFkaXF6a2N4.

  18. 8 August 2013 Appointment of Mr Daniel Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECNHGX. Transaction: MzA4Mjk0NjMyNGFkaXF6a2N4.

  19. 8 August 2013 Appointment of Mr Graeme Duncan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ECNGMA. Transaction: MzA4Mjk0NjA1NGFkaXF6a2N4.

  20. 27 February 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X232C4WJ. Transaction: MzA3MzYyMjc1NmFkaXF6a2N4.

  21. 27 February 2013 Appointment of Mrs Karen Jean Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232C3Z7. Transaction: MzA3MzYyMjQzOGFkaXF6a2N4.

  22. 8 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A21RHSY2. Transaction: MzA3MjQ5Mzc2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.