15 Redland Park Management Company Limited

Company Registration Number: 08791903

Company registered in England and Wales

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15 Redland Park Management Company Limited is a Private Company Limited by Shares first registered on 27 November 2013. Its current registered address is in Bristol.

Registered Address

15 REDLAND PARK
REDLAND
BRISTOL
BS6 6SA

There are 4 companies currently registered at this postcode, including this one.

All companies at BS6 6SA

Registration Data

Company Number

08791903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £4£4£0
Current Assets £705£0£0
of which Cash £0£0£0
Total Assets £709£4£0
Current Liabilities £0£0£0
Net Current Assets £705£0£0
Total Net Worth £709£4£0

Previous Names

No previous names

Company Officers

  • DOKCHITSER, Tim, Prof

    Secretary

    Appointed on 20 October 2017

     

    15
    Redland Park
    Redland
    Bristol
    BS6 6SA

  • CONWAY, John

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    15a
    Redland Park
    Bristol
    BS6 6SA
    England

  • CONWAY, Sandra

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    15a
    Redland Park
    Bristol
    BS6 6SA
    England

  • DOKCHITSER, Timofel, Prof

    Director

    Appointed on 4 April 2014

     

    Nationality: Netherlands

    Occupation: Lecturer

    Month of birth: August 1973

    1st Floor Flat
    15 Redland Park
    Bristol
    Avon
    BS6 6SA
    United Kingdom

  • PAYNE, Robin Christopher James

    Director

    Appointed on 27 July 2014

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1987

    Ground Floor Flat
    15 Redland Park
    Bristol
    BS6 6SA
    England

  • FAGAN, Louis Vincent Anthony

    Secretary

    Appointed on 24 November 2016

    Resigned on 20 October 2017

    Ground Floor Flat
    15 Redland Park
    Bristol
    BS6 6SA
    England

  • BACON, David Ross

    Director

    Appointed on 24 November 2016

    Resigned on 23 October 2017

    Nationality: British

    Occupation: Commissioned Officer

    Month of birth: September 1983

    Ground Floor Flat
    15 Redland Park
    Bristol
    BS6 6SA
    England

  • BLUNDELL, Nicholas Alexander, Dr

    Director

    Appointed on 27 November 2013

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    15a
    Redland Park
    Redland
    Bristol
    BS6 6SA
    England

  • FAGAN, Louis Vincest Anthony

    Director

    Appointed on 30 July 2014

    Resigned on 23 October 2017

    Nationality: British

    Occupation: None

    Month of birth: July 1985

    Ground Floor Flat
    15 Redland Park
    Bristol
    BS6 6SA
    England

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 24 October 2017 Appointment of Prof Tim Dokchitser as a secretary on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP03. Barcode: X6HQ2EKE. Transaction: MzE4ODUzNDQyNWFkaXF6a2N4.

  2. 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HQ2408. Transaction: MzE4ODUzNDE5OWFkaXF6a2N4.

  3. 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HQ23G9. Transaction: MzE4ODUzNDE4OGFkaXF6a2N4.

  4. 24 October 2017 Termination of appointment of Louis Vincest Anthony Fagan as a director on 23 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Officers. Type: TM01. Barcode: X6HQ20FE. Transaction: MzE4ODUzNDA5NWFkaXF6a2N4.

  5. 24 October 2017 Termination of appointment of David Ross Bacon as a director on 23 October 2017 [View PDF]

    Action Date: 23 October 2017. Category: Officers. Type: TM01. Barcode: X6HQ22GO. Transaction: MzE4ODUzNDEwNGFkaXF6a2N4.

  6. 24 October 2017 Termination of appointment of Louis Vincent Anthony Fagan as a secretary on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: TM02. Barcode: X6HQ1XEI. Transaction: MzE4ODUzNDAxN2FkaXF6a2N4.

  7. 17 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6H5ROBC. Transaction: MzE4Nzg5Mjg3M2FkaXF6a2N4.

  8. 17 October 2017 Secretary's details changed for Mr Louis Vincent Anthony Fagan on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: CH03. Barcode: X6H5RO2J. Transaction: MzE4Nzg5Mjg1OGFkaXF6a2N4.

  9. 16 October 2017 Statement of capital following an allotment of shares on 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Capital. Type: SH01. Barcode: X6H5SSQX. Transaction: MzE4Nzg5MzQ4MmFkaXF6a2N4.

  10. 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6H5ROI1. Transaction: MzE4Nzg5Mjg3OWFkaXF6a2N4.

  11. 16 October 2017 Director's details changed for Mr Robin Christopher James Payne on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: CH01. Barcode: X6H5RO6W. Transaction: MzE4Nzg5Mjg3MGFkaXF6a2N4.

  12. 16 October 2017 Director's details changed for Timofel Dokchitser on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: CH01. Barcode: X6H5RNY2. Transaction: MzE4Nzg5Mjg1NGFkaXF6a2N4.

  13. 16 October 2017 Director's details changed for Louis Vincest Anthony Fagan on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: CH01. Barcode: X6H5R63T. Transaction: MzE4Nzg5MjY2OGFkaXF6a2N4.

  14. 16 October 2017 Director's details changed for Timofel Dokchitser on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: CH01. Barcode: X6H5R5X6. Transaction: MzE4Nzg5MjYyMGFkaXF6a2N4.

  15. 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6H5R6AG. Transaction: MzE4Nzg5MjY5N2FkaXF6a2N4.

  16. 16 October 2017 Director's details changed for Mr Robin Christopher James Payne on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: CH01. Barcode: X6H5R75K. Transaction: MzE4Nzg5MjUzMWFkaXF6a2N4.

  17. 16 October 2017 Director's details changed for Mr David Ross Bacon on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: CH01. Barcode: X6H5R5JS. Transaction: MzE4Nzg5MjU0MGFkaXF6a2N4.

  18. 16 October 2017 Director's details changed for Mr David Ross Bacon on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: CH01. Barcode: X6H5R5OB. Transaction: MzE4Nzg5MjU2N2FkaXF6a2N4.

  19. 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6H5R7A3. Transaction: MzE4Nzg5MjU0MWFkaXF6a2N4.

  20. 29 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DUNMII. Transaction: MzE4NDAzNDY1NGFkaXF6a2N4.

  21. 29 August 2017 Appointment of Mrs Sandra Conway as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X6DUM3MZ. Transaction: MzE4NDAzMDEyNmFkaXF6a2N4.

  22. 29 August 2017 Appointment of Mr John Conway as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X6DUKZY3. Transaction: MzE4NDAyNDI5OWFkaXF6a2N4.

  23. 8 August 2017 Termination of appointment of Nicholas Alexander Blundell as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6CF2TVU. Transaction: MzE4MjQ1ODMwOWFkaXF6a2N4.

  24. 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CF2P2I. Transaction: MzE4MjQ1ODE5NmFkaXF6a2N4.

  25. 9 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHKS81. Transaction: MzE2NDAzMzEyOGFkaXF6a2N4.

  26. 24 November 2016 Director's details changed for Louis Vincest Anthony Fagan on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: CH01. Barcode: X5KGOVJE. Transaction: MzE2MjY2NjQ2NWFkaXF6a2N4.

  27. 24 November 2016 Appointment of Mr David Ross Bacon as a director on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP01. Barcode: X5KGOUQ2. Transaction: MzE2MjY2NjE0NWFkaXF6a2N4.

  28. 24 November 2016 Appointment of Mr Louis Vincent Anthony Fagan as a secretary on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Officers. Type: AP03. Barcode: X5KGORO1. Transaction: MzE2MjY2NTI2NWFkaXF6a2N4.

  29. 5 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EUW5KQ. Transaction: MzE1NjY2MjA2M2FkaXF6a2N4.

  30. 11 January 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCI2SG. Transaction: MzEzOTQ0NDA2NWFkaXF6a2N4.

  31. 26 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKNZQ3. Transaction: MzEyOTc4NDM3MGFkaXF6a2N4.

  32. 24 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDRDXM. Transaction: MzExNDIwNTY5NmFkaXF6a2N4.

  33. 17 September 2014 Appointment of Louis Vincest Anthony Fagan as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: A3FYSCZD. Transaction: MzEwNzY3NjMyNmFkaXF6a2N4.

  34. 14 August 2014 Appointment of Robin Payne as a director on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Officers. Type: AP01. Barcode: A3DJW5TU. Transaction: MzEwNTI1NjY4MGFkaXF6a2N4.

  35. 15 April 2014 Appointment of Timofel Dokchitser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35GF5PK. Transaction: MzA5ODI5NTgyOWFkaXF6a2N4.

  36. 27 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LZ0WTL. Transaction: MzA4OTUwMTA1OWFkaXF6a2N4.

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54.227.51.103 Mon, 11 Dec 2017 17:36:26 +0000