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Company Information for 19 FREMANTLE SQUARE MANAGEMENT LIMITED
19 FREMANTLE SQUARE, BRISTOL, BS6 5TN,
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Company Registration Number
 02366316 Private Limited Company
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Company Overview
About 19 Fremantle Square Management Ltd
19 FREMANTLE SQUARE MANAGEMENT LIMITED was founded on 1989-03-29 and has its registered office in Bristol. The organisation's status is listed as "Active". 19 Fremantle Square Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 19 FREMANTLE SQUARE MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 19 FREMANTLE SQUARE BRISTOL BS6 5TN Other companies in BS1 | |
Filing Information
| Company Number | 02366316 | |
|---|---|---|
| Company ID Number | 02366316 | |
| Date formed | 1989-03-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 20/02/2016 | |
| Return next due | 20/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 02:47:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 FREMANTLE SQUARE MANAGEMENT LIMITED
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Company Officers of 19 FREMANTLE SQUARE MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS MICHAEL JORDAN |
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THOMAS MICHAEL JORDAN |
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KENNETH BARR MCEWAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BASILE YVES SYLVAIN VIGNERON |
Company Secretary | ||
LUCY SUZANNE FOLEY |
Director | ||
BASILE YVES, SYLVAIN VIGNERON |
Director | ||
KENNETH BARR MCEWAN |
Company Secretary | ||
JASON MARK COLES |
Director | ||
ROSALINE CHRISTINE MAY ADDICOTT |
Director | ||
MARK GARRETT |
Company Secretary | ||
PHILIP HARRIS |
Director | ||
MARK GARRETT |
Director | ||
ADRIAN SLOWEY |
Company Secretary | ||
ADRIAN SLOWEY |
Director | ||
MARK HOWARD REAY |
Company Secretary | ||
NICHOLAS SURMAN |
Director | ||
MARK HOWARD REAY |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| AP01 | DIRECTOR APPOINTED MISS LUCIA MAY WALKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BASILE YVES, SYLVAIN VIGNERON | |
| TM02 | Termination of appointment of Basile Yves Sylvain Vigneron on 2018-07-27 | |
| PSC07 | CESSATION OF BASILE YVES SYLVAIN VIGNERON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY SUZANNE FOLEY | |
| AP03 | Appointment of Mr Thomas Michael Jordan as company secretary on 2018-07-27 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL JORDAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Kenneth Barr Mcewan on 2014-02-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/16 FROM 19 Fremantle Square Ground Floor Flat Bristol BS6 5TN England | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS LUCY SUZANNE FOLEY | |
| TM02 | Termination of appointment of Kenneth Barr Mcewan on 2015-03-22 | |
| AP03 | Appointment of Mr Basile Yves Sylvain Vigneron as company secretary on 2015-03-22 | |
| AP01 | DIRECTOR APPOINTED MR BASILE YVES, SYLVAIN VIGNERON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MARK COLES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS MICHAEL JORDAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/15 FROM 6 Queen Square Bristol BS1 4JE | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 20/02/15 NO CHANGES | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 11/07/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/05/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/05/10 NO CHANGES | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH MCEWAN / 31/08/2008 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/11/01; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 1ST FLOOR, 11 LAURA PLACE, BATH, BA2 4BL | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 3A FOUNTAIN BUILDINGS, LANSDOWN ROAD, BATH, BA1 5DU | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/02/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
| 363s | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/11/94 | |
| 363s | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to 19 FREMANTLE SQUARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-04-27 |
Fines / Sanctions
No fines or sanctions have been issued against 19 FREMANTLE SQUARE MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
19 FREMANTLE SQUARE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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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 19 FREMANTLE SQUARE MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of 19 FREMANTLE SQUARE MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 19 FREMANTLE SQUARE MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 19 FREMANTLE SQUARE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 19 FREMANTLE SQUARE MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 19 FREMANTLE SQUARE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 19 FREMANTLE SQUARE MANAGEMENT LIMITED | Event Date | 2010-04-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 FREMANTLE SQUARE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 19 FREMANTLE SQUARE MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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