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Company Information for

BRISTOL & DISTRICT ESTATES LIMITED

3 RIVERGATE, TEMPLE QUAY, BRISTOL, AVON, BS1 6AG,

Company Registration Number

04413821

Private Limited Company

Live but Receiver Manager on at least one charge

Company Overview

About Bristol & District Estates Ltd

BRISTOL & DISTRICT ESTATES LIMITED was founded on 2002-04-10 and has its registered office in Bristol. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Bristol & District Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BRISTOL & DISTRICT ESTATES LIMITED

Legal Registered Office

3 RIVERGATE
TEMPLE QUAY
BRISTOL
AVON
BS1 6AG
Other companies in BS1

Previous Names

ROSEMEAD GROUP LIMITED	02/11/2007
BRISTOL AND DISTRICT ESTATES LIMITED	13/10/2004

Filing Information

Company Number		04413821
Company ID Number		04413821
Date formed		2002-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Live but Receiver Manager on at least one charge
Lastest accounts		30/09/2006
Account next due		30/07/2008
Latest return		10/04/2008
Return next due		08/05/2009
Type of accounts		FULL

Last Datalog update:	2019-04-04 07:25:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL & DISTRICT ESTATES LIMITED

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Company Officers of BRISTOL & DISTRICT ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
TREVOR MARSHALL	Company Secretary	2006-08-23
DAVID ANDREW COCKERELL	Director	2002-04-10
ALAN NOEL GAINSFORD	Director	2003-10-20
ANTHONY SIMMONDS	Director	2002-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY SIMMONDS	Company Secretary	2002-04-10	2006-08-23
MALCOLM FREDERICK LIPPIATT	Director	2003-03-28	2006-07-21
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-04-10	2002-04-10
LONDON LAW SERVICES LIMITED	Nominated Director	2002-04-10	2002-04-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANDREW COCKERELL	CRIORG LIMITED	Director	2004-11-29	CURRENT	2004-10-21	Dissolved 2014-12-09
DAVID ANDREW COCKERELL	ROSEMEAD HOMES LIMITED	Director	1994-08-30	CURRENT	1994-08-30	Dissolved 2014-04-09
ANTHONY SIMMONDS	COMPANION AND CARER SERVICES LIMITED	Director	2018-06-13	CURRENT	2016-10-05	Active - Proposal to Strike off
ANTHONY SIMMONDS	TEMPLE CORPORATE FINANCE LIMITED	Director	2012-10-30	CURRENT	2011-09-26	Active
ANTHONY SIMMONDS	TEMPLE CORPORATE SERVICES LIMITED	Director	2012-10-30	CURRENT	2011-10-20	Active
ANTHONY SIMMONDS	TEMPLE PRIVATE WEALTH LIMITED	Director	2012-02-03	CURRENT	2012-02-03	Active
ANTHONY SIMMONDS	TEMPLE INSURANCE SERVICES LIMITED	Director	2012-02-02	CURRENT	2011-07-11	Active
ANTHONY SIMMONDS	TEMPLE CAPITAL LIMITED	Director	2009-07-29	CURRENT	2009-04-17	Active
ANTHONY SIMMONDS	AUKETT SWANKE GROUP PLC	Director	2009-06-30	CURRENT	1987-08-19	Active
ANTHONY SIMMONDS	TEMPLE PROPERTY SERVICES LIMITED	Director	2008-04-25	CURRENT	2007-11-07	Active
ANTHONY SIMMONDS	CRIORG LIMITED	Director	2004-11-29	CURRENT	2004-10-21	Dissolved 2014-12-09
ANTHONY SIMMONDS	ROSEMEAD HOMES LIMITED	Director	2004-08-23	CURRENT	1994-08-30	Dissolved 2014-04-09

More director information

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
2015-04-29	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2015
2015-04-29	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00009014
2015-04-29	LQ01	Notice of appointment of receiver or manager
2015-04-29	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008954
2015-04-29	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2015
2014-09-08	3.6	Receiver abstract summary of receipts and payments brought down to 2014-08-22
2014-03-25	3.6	Receiver abstract summary of receipts and payments brought down to 2014-02-22
2013-09-24	3.6	Receiver abstract summary of receipts and payments brought down to 2013-08-22
2012-09-04	2.30B	Liquidation/administration: Notice of automatic end of case
2012-09-04	2.24B	Administrator's progress report to 2012-08-26
2012-09-03	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-09-03	LQ01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-03-27	2.24B	Administrator's progress report to 2012-02-26
2011-09-20	2.24B	Administrator's progress report to 2011-08-26
2011-08-09	2.31B	Notice of extension of period of Administration
2011-03-31	2.24B	Administrator's progress report to 2011-02-26
2010-10-02	2.24B	Administrator's progress report to 2010-08-26
2010-08-18	2.31B	Notice of extension of period of Administration
2010-03-25	2.24B	Administrator's progress report to 2010-02-26
2009-09-29	2.24B	Administrator's progress report to 2009-08-26
2009-08-27	2.31B	Notice of extension of period of Administration
2009-03-30	2.24B	Administrator's progress report to 2009-02-26
2008-10-20	2.16B	Statement of affairs with form 2.14B
2008-10-15	2.17B	Statement of administrator's proposal
2008-09-09	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/2008 FROM GORDON WOOD SCOTT & PARTNERS DEAN HOUSE 94 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QX
2008-05-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-04-25	363a	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-11-02	CERTNM	COMPANY NAME CHANGED ROSEMEAD GROUP LIMITED CERTIFICATE ISSUED ON 02/11/07
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-25	363s	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-12	288a	NEW SECRETARY APPOINTED
2006-10-12	288b	SECRETARY RESIGNED
2006-08-21	288b	DIRECTOR RESIGNED
2006-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-21	363s	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-12-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-22	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-08	363s	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-04-08	88(2)R	AD 23/09/03--------- £ SI 300000@1
2005-01-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-18	SA	SHARES AGREEMENT OTC
2004-10-18	88(2)R	AD 23/08/04--------- £ SI 20@1=20 £ IC 700099/700119
2004-10-13	CERTNM	COMPANY NAME CHANGED BRISTOL AND DISTRICT ESTATES LIM ITED CERTIFICATE ISSUED ON 13/10/04
2004-10-05	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2004-09-14	123	NC INC ALREADY ADJUSTED 23/08/04
2004-09-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-14	RES04	£ NC 1001000/1001020 23/0
2004-07-12	RES13	CONVERT SHARES 04/09/03
2004-07-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-12	88(2)R	AD 23/09/03--------- £ SI 300000@1
2004-04-20	363s	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2003-11-29	88(2)R	AD 20/11/03--------- £ SI 700000@1=700000 £ IC 30100/730100
2003-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-10	288a	NEW DIRECTOR APPOINTED
2003-10-09	288a	NEW DIRECTOR APPOINTED
2003-10-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-02	123	NC INC ALREADY ADJUSTED 04/09/03
2003-10-02	RES12	VARYING SHARE RIGHTS AND NAMES
2003-10-02	RES04	£ NC 1000/1001000 04/0
2003-06-16	363s	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-06-16	288a	NEW DIRECTOR APPOINTED
2003-02-25	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to BRISTOL & DISTRICT ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2008-09-08

Fines / Sanctions

No fines or sanctions have been issued against BRISTOL & DISTRICT ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2008-05-23	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-12-06	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-05-06	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-10-18	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-08-03	Outstanding	HSBC BANK PLC
SUB MORTGAGE	2005-05-06	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2005-05-06	Outstanding	HSBC BANK PLC
DEBENTURE	2005-01-08	Outstanding	THE TRUSTEES OF THE REX INTERNATIONAL LIMITED PENSION SCHEME
LEGAL MORTGAGE	2003-11-20	Outstanding	HSBC BANK PLC
DEBENTURE	2003-11-15	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of BRISTOL & DISTRICT ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRISTOL & DISTRICT ESTATES LIMITED

Trademarks

We have not found any records of BRISTOL & DISTRICT ESTATES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	ROSEMEAD HOMES LIMITED	2007-06-29	Outstanding

We have found 1 mortgage charges which are owed to BRISTOL & DISTRICT ESTATES LIMITED

Income

Government Income

We have not found government income sources for BRISTOL & DISTRICT ESTATES 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 (4521 - Gen construction & civil engineer) as BRISTOL & DISTRICT ESTATES LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where BRISTOL & DISTRICT ESTATES 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	Appointment of Administrators
Defending party	BRISTOL & DISTRICT ESTATES LIMITED	Event Date	2008-08-27
In the High Court of Justice, Chancery Division Birmingham District Registry case number 9419 Robin David Allen (IP No 009014 ), of Deloitte & Touche LLP , 3 Rivergate, Temple Quay, Bristol BS1 6GD and Richard Michael Hawes (IP No 001310 ), of Blenheim House , Fitzalan Court, Newport Road, Cardiff, CF24 0TS . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRISTOL & DISTRICT ESTATES 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 BRISTOL & DISTRICT ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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