Founded in 2004, 31 Kimberley Road Management, classified under reg no. 05133444 is an active company. Currently registered at 13 Dundee Drive BS16 5EZ, Bristol the company has been in the business for 20 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31. Since 2004-10-27 31 Kimberley Road Management Limited is no longer carrying the name Maple (229).
At the moment there are 2 directors in the the company, namely Nicholas F. and Frances B.. In addition one secretary - Nicholas F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 13 Dundee Drive |
| Town | Bristol |
| Post code | BS16 5EZ |
| Country of origin | United Kingdom |
| Registration Number | 05133444 |
| Date of Incorporation | Thu, 20th May 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 20 years old |
| Account next due date | Fri, 28th Feb 2025 (309 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Secretary
Appointed: 25 August 2023
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Frances F. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Nicholas F. This PSC has significiant influence or control over the company,. The third one is Nicholas D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Frances F.
| Notified on | 25 July 2023 |
| Nature of control: |
significiant influence or control |
Nicholas F.
| Notified on | 25 August 2023 |
| Nature of control: |
significiant influence or control |
Nicholas D.
| Notified on | 21 April 2017 |
| Ceased on | 25 August 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Maple (229) | October 27, 2004 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 1 312 | 911 | 4 206 | 3 543 | 3 562 | 3 941 |
| Net Assets Liabilities | 911 | 1 746 | 1 143 | 1 162 | 1 541 | 1 745 |
| Other | ||||||
| Creditors | 3 094 | 1 615 | 3 063 | 2 381 | 2 021 | 2 196 |
| Net Current Assets Liabilities | 911 | 1 746 | 1 143 | 1 162 | 1 541 | 1 745 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 693 | 2 450 | ||||
| Total Assets Less Current Liabilities | 911 | 1 746 | 1 143 | 1 162 | 1 541 | 1 745 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 31a Kimberley Road Fishponds Bristol BS16 5AE England to 13 Dundee Drive Bristol BS16 5EZ on 2023-08-29 filed on: 29th, August 2023 |
address | Free Download (1 page) |
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