Company Information for BRUCE ROAD MANAGEMENT COMPANY LIMITED
GD3, 52 OSBOURNE ROAD, SOUTHSEA, PO5 3LU,
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Company Registration Number
01465351
Private Limited Company
Active |
Company Name | |
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BRUCE ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
GD3 52 OSBOURNE ROAD SOUTHSEA PO5 3LU Other companies in PO5 | |
Company Number | 01465351 | |
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Company ID Number | 01465351 | |
Date formed | 1979-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2024 | |
Account next due | 23/03/2026 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 12:49:15 |
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Officer | Role | Date Appointed |
---|---|---|
PETER SIMON DACK |
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JANE GIBBS |
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CHRISTOPHER BARRY TIDY |
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IAN UTTING |
||
PETER WHELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIDIA NIGHTINGALE |
Director | ||
DINNIE BLAIR |
Director | ||
MARTIN PETER PASSANT |
Director | ||
JOSEPH KEITH WALDRON |
Director | ||
MARTIN PETER PASSANT |
Company Secretary | ||
JULIE ANN MAYALL |
Director | ||
MOHAMED AL-BEN ALI |
Director | ||
ALAN LESLIE PATTINSON |
Director | ||
CAROLINE MONA SMITH |
Director | ||
VIOLET DALE |
Director | ||
CYRIL WILLIAM ERNEST WHITE |
Director | ||
WILLIAM YUILL REID |
Director | ||
JOHN MCLAREN |
Director | ||
PHILIP CHARLES TUDOR SMITH |
Director | ||
JOHN MCLAREN |
Company Secretary | ||
PETER ARTHUR LESLIE ELLUL |
Director | ||
JACQUELINE RAMSAY |
Director | ||
WILLIAM YUILL REID |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM 67 Osborne Road Southsea Hampshire PO5 3LS | |
TM02 | Termination of appointment of Peter Simon Dack on 2019-05-15 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH CASCARINA | |
AP01 | DIRECTOR APPOINTED MRS HELEN SARAH LEWORTHY | |
AP01 | DIRECTOR APPOINTED MR MARTIN PETER PASSANT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
AP01 | DIRECTOR APPOINTED MR KARL DAVID GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN UTTING | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BARRY TIDY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER WHELAN | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 36 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIDIA NIGHTINGALE | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Peter Simon Dack as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/13 FROM Flat 9 Bruce Mansion S 12 Bruce Road Southsea Portsmouth Hants PO4 9RL England | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALDRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINNIE BLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PASSANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN PASSANT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM FLAT 10 12 BRUCE RD SOUTHSEA HANTS PO4 9RL | |
AA | 23/06/11 TOTAL EXEMPTION FULL | |
AR01 | 27/07/11 FULL LIST | |
AR01 | 27/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LIDIA NIGHTINGALE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KEITH WALDRON / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN UTTING / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER PASSANT / 27/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE MAYALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE GIBBS / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DINNIE BLAIR / 27/07/2010 | |
AA | 23/06/10 TOTAL EXEMPTION FULL | |
AA | 23/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN PASSANT / 31/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE GIBBS / 24/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANE ADAMS / 31/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DINNIE BLAIR / 31/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN UTTING / 24/04/2009 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
AA | 23/06/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 | |
363s | RETURN MADE UP TO 27/07/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03 | |
363s | RETURN MADE UP TO 27/07/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02 | |
363s | RETURN MADE UP TO 27/07/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/99 | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-06-24 | £ 9,962 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUCE ROAD MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-06-24 | £ 36 |
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Cash Bank In Hand | 2012-06-24 | £ 6,607 |
Current Assets | 2012-06-24 | £ 9,998 |
Debtors | 2012-06-24 | £ 3,391 |
Shareholder Funds | 2012-06-24 | £ 36 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRUCE ROAD MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |