Company Information for 59 CITY ROAD FLAT MANAGEMENT LIMITED
20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF,
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Company Registration Number
04809780
Private Limited Company
Active |
Company Name | |
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59 CITY ROAD FLAT MANAGEMENT LIMITED | |
Legal Registered Office | |
20 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PF Other companies in BS5 | |
Company Number | 04809780 | |
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Company ID Number | 04809780 | |
Date formed | 2003-06-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:27:33 |
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Officer | Role | Date Appointed |
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JASON PAINE |
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ROWAN ALEXANDER HEWSON |
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ROSEMARIE ANNE NUGENT |
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ANTHONY PHILIP PAINE |
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JASON PAINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSEMARIE ANNE NUGENT |
Company Secretary | ||
SIMON ROY TRACY |
Director | ||
ARTHUR EDWARD TUCKER |
Company Secretary | ||
MALCOLM JOHN FREDERICK TUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTH BEHAVIOUR GROUP | Director | 2007-04-25 | CURRENT | 2006-06-26 | Active | |
CHALMERS HB LIMITED | Director | 2001-08-13 | CURRENT | 2001-06-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
REGISTERED OFFICE CHANGED ON 24/04/23 FROM 12 Tremeadow Terrace Hayle TR27 4AF England | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Jason Paine on 2022-03-24 | |
AP01 | DIRECTOR APPOINTED MR SCOTT DAVID KERPEN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM 85 High Street Easton Bristol BS5 6DW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE ANNE NUGENT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JASON PAINE on 2021-06-30 | |
CH01 | Director's details changed for Mr Anthony Philip Paine on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANTHONY PHILIP PAINE | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASON PAINE | |
CH01 | Director's details changed for Rosemarie Anne Nugent on 2014-03-17 | |
AP01 | DIRECTOR APPOINTED MR ROWAN ALEXANDER HEWSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROSEMARIE NUGENT | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 59 TOP FLOOR FLAT CITY ROAD BRISTOL BS2 8TU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM C/O JASON PAINE 85 HIGH STREET EASTON BRISTOL BS5 6DW ENGLAND | |
AP03 | Appointment of Mr Jason Paine as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 93 LOWER REDLAND ROAD REDLAND BRISTOL BS6 6SW | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROY TRACY / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE ANNE NUGENT / 24/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRACY | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 93 LOWER REDLAND ROAD REDLAND BRISTOL BS6 6SW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 99A LOWER REDLAND ROAD REDLAND BRISTOL BS6 6SW | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: BUTLERS FARM GANGBRIDGE LANE, ST. MARY BOURNE ANDOVER HAMPSHIRE SP11 6EP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 59 CITY ROAD FLAT MANAGEMENT LIMITED
Called Up Share Capital | 2013-06-30 | £ 4 |
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Called Up Share Capital | 2012-06-30 | £ 4 |
Cash Bank In Hand | 2013-06-30 | £ 1,725 |
Cash Bank In Hand | 2012-06-30 | £ 1,795 |
Current Assets | 2013-06-30 | £ 1,725 |
Current Assets | 2012-06-30 | £ 1,795 |
Shareholder Funds | 2013-06-30 | £ 1,705 |
Shareholder Funds | 2012-06-30 | £ 1,655 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 59 CITY ROAD FLAT MANAGEMENT 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. |