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Home > England & Wales Companies > 62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) LIMITED
Company Information for

62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) LIMITED

Two Trees Barn Broad Road, Blagdon, Bristol, BS40 7XJ,
Company Registration Number
04971946
Private Limited Company
Active

Company Overview

About 62 Kingsdown Parade Management Company (number 2) Ltd
62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) LIMITED was founded on 2003-11-21 and has its registered office in Bristol. The organisation's status is listed as "Active". 62 Kingsdown Parade Management Company (number 2) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) LIMITED
 
Legal Registered Office
Two Trees Barn Broad Road
Blagdon
Bristol
BS40 7XJ
Other companies in GL16
 
Filing Information
Company Number 04971946
Company ID Number 04971946
Date formed 2003-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-20
Return next due 2026-01-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-07 14:10:12
Primary Source:Companies House
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Company Officers of 62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) LIMITED

Current Directors
Officer Role Date Appointed
K D LETTINGS BRISTOL LTD
 Company Secretary 2012-04-01
STEVE TURNER
 Company Secretary 2017-04-25
KEITH THOMAS MCLACHLAN
 Director 2012-03-31
STEPHEN FRANK TURNER
 Director 2017-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOHN OVERSBY
 Director 2012-03-31 2017-12-28
KRYSIA STANISLAWA PIOTROWSKA
 Company Secretary 2004-06-02 2012-03-31
HOWARD LESLIE DAVIS
 Director 2004-10-29 2012-03-31
MARTIN JOHN MCANDREW
 Director 2004-01-29 2012-03-31
AMANDA ALICIA MCLACHLAN
 Director 2003-12-15 2012-03-31
KEITH THOMAS MCLACHLAN
 Director 2003-12-15 2012-03-31
CAROL ANNE MCANDREW
 Director 2004-09-29 2005-12-15
ANDREW JOHN WORLEY
 Company Secretary 2003-11-21 2004-06-02
TIMOTHY HOWARD JOHNSON
 Director 2003-11-21 2004-01-29
ANDREW JOHN WORLEY
 Director 2003-11-21 2004-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DA COSTA BLACKMAN RUPTURE UK LTD Director 2007-06-12 CURRENT 2007-06-12 Active - Proposal to Strike off
KEITH THOMAS MCLACHLAN 547 GLOUCESTER ROAD MANAGEMENT COMPANY LIMITED Director 2001-08-14 CURRENT 1995-02-21 Active
KEITH THOMAS MCLACHLAN 406 HOTWELLS ROAD MANAGEMENT LIMITED Director 2000-03-10 CURRENT 1997-02-17 Active
KEITH THOMAS MCLACHLAN VENTURE PUBLISHING LTD Director 1997-09-12 CURRENT 1997-09-08 Active
STEPHEN FRANK TURNER 9 WEST PARK MANAGEMENT LIMITED Director 2018-03-08 CURRENT 1983-05-31 Active
STEPHEN FRANK TURNER 58 BATH BUILDINGS MANAGEMENT COMPANY LIMITED Director 2017-08-25 CURRENT 2007-06-06 Active
STEPHEN FRANK TURNER NOCTURN LIMITED Director 2009-02-01 CURRENT 1974-01-02 Active

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.

DateDocument TypeDocument Description
2025-01-07CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2024-05-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-19REGISTERED OFFICE CHANGED ON 19/03/24 FROM The Clays Redhill Lane Elberton, Olveston Bristol BS35 4AJ England
2023-05-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-10-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28AP01DIRECTOR APPOINTED MR STEVE TURNER
2017-12-28TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN OVERSBY
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-04-27AP03Appointment of Mr Steve Turner as company secretary on 2017-04-25
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM Unit 1C Crucible Close Coleford Gloucestershire GL16 8RE England
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM Unit 1C Crucible Close Coleford Gloucestershire GL16 8RE
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 7
2015-11-27AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM 4 Lords Hill Coleford Gloucestershire GL16 8BD
2014-12-10AP04Appointment of K D Lettings Bristol Ltd as company secretary on 2012-04-01
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 7
2014-11-28AR0121/11/14 ANNUAL RETURN FULL LIST
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 7
2013-12-22AR0121/11/13 ANNUAL RETURN FULL LIST
2013-02-28AP01DIRECTOR APPOINTED KEITH THOMAS MCLACHLAN
2012-11-23AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AP01DIRECTOR APPOINTED MR DANIEL JOHN OVERSBY
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIS
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCANDREW
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MCLACHLAN
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MCLACHLAN
2012-06-21TM02APPOINTMENT TERMINATED, SECRETARY KRYSIA PIOTROWSKA
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 17 LOWER REDLAND ROAD REDLAND BRISTOL BS6 6TB
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-24AR0121/11/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-09AR0121/11/10 FULL LIST
2009-11-30AR0121/11/09 FULL LIST
2009-05-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-04AA31/03/08 TOTAL EXEMPTION FULL
2008-03-16363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2005-12-23288bDIRECTOR RESIGNED
2005-12-23363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-30363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-21225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2004-10-25288aNEW DIRECTOR APPOINTED
2004-06-25288aNEW SECRETARY APPOINTED
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 11 ELMDALE ROAD CLIFTON BRISTOL BS8 1SL
2004-06-08288bSECRETARY RESIGNED
2004-02-05288aNEW DIRECTOR APPOINTED
2004-02-05288bDIRECTOR RESIGNED
2004-02-05288bDIRECTOR RESIGNED
2004-02-0588(2)RAD 29/01/04--------- £ SI 2@1=2 £ IC 2/4
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 4,508
Current Assets 2012-04-01 £ 4,508
Shareholder Funds 2012-04-01 £ 4,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) LIMITED
Trademarks
We have not found any records of 62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) 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 (87900 - Other residential care activities n.e.c.) as 62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) 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 62 KINGSDOWN PARADE MANAGEMENT COMPANY (NUMBER 2) 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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    Other companies at postcode BS40 7XJ