Company Information for 40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED
4 NEWLYN AVENUE, BRISTOL, BS9 1BP,
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Company Registration Number
01968035
Private Limited Company
Active |
Company Name | |
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40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
4 NEWLYN AVENUE BRISTOL BS9 1BP Other companies in BS9 | |
Company Number | 01968035 | |
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Company ID Number | 01968035 | |
Date formed | 1985-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 07:54:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALASDAIR MEADOWS |
||
ANN ALLEN |
||
ANDREW GORDON BRUCE FORBES |
||
STEPHEN MICHAEL JABS |
||
GREGORY POOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN HENDY |
Director | ||
HELEN SUDDERS |
Director | ||
STEVEN HENDY |
Company Secretary | ||
ALIYA MUGHAL |
Director | ||
DYLAN WALL |
Director | ||
LINDSAY HUMPHRIES |
Company Secretary | ||
GRAHAM DAVID HUMPHRIES |
Director | ||
LINDSAY HUMPHRIES |
Director | ||
PHILIP ALDRED |
Director | ||
HANNAH KIRSTEN WILKINSON |
Director | ||
MAJID MIRMEHDI |
Company Secretary | ||
MAJID MIRMEHDI |
Director | ||
STELLA VALERIE GARROD |
Director | ||
SUSAN PARKER |
Director | ||
CHARLES ALISTAIR MCLEOD FORSYTH |
Director | ||
GEORGE HELFFRICH |
Company Secretary | ||
GEORGE HELFFRICH |
Director | ||
JOANNA MARY HAYES |
Company Secretary | ||
JOANNA MARY HAYES |
Director | ||
IAN JOHN MCDERMOTT |
Director | ||
LUKE TIMBRELL GEOFFREY FISHER |
Director | ||
SIMON WILLIAM GALLOWAY |
Director | ||
SALLY ANNETTE BRAMLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEANN MANAGEMENT LIMITED | Director | 2008-07-02 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED | Director | 2008-01-01 | CURRENT | 2004-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY POOLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HENDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN SUDDERS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GREGORY POOLE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Alasdair Meadows as company secretary on 2014-11-14 | |
TM02 | Termination of appointment of Steven Hendy on 2014-11-14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of a secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIYA MUGHAL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN HENDY on 2014-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM 40 Carnarvon Road Redland Bristol BS6 7DU | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ALIYA MUGHAL | |
AP01 | DIRECTOR APPOINTED MR DYLAN WALL | |
AP03 | SECRETARY APPOINTED MR STEVEN HENDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUMPHRIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HUMPHRIES | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 23/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS HELEN SUDDERS | |
AP01 | DIRECTOR APPOINTED MR STEVEN HENDY | |
AR01 | 23/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH WILKINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JABS / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY HUMPHRIES / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID HUMPHRIES / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON BRUCE FORBES / 23/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALDRED | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDSAY DREW / 31/05/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH WICKINSON / 26/11/2006 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
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 | 2012-04-01 | £ 0 |
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Other Creditors Due Within One Year | 2012-04-01 | £ 0 |
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 40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
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Cash Bank In Hand | 2012-04-01 | £ 1,792 |
Current Assets | 2012-04-01 | £ 2,414 |
Debtors | 2012-04-01 | £ 622 |
Shareholder Funds | 2012-04-01 | £ 2,414 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 40 CARNARVON 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. |