145 Whiteladies Road Management Company Limited in 27-29 Great George Street BRISTOL

145 Whiteladies Road Management Company Limited BRISTOL

Founded in 2016, 145 Whiteladies Road Management Company, classified under reg no. 10316751 is an active company. Currently registered at St Brandon's House BS1 5QT, Bristol the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has 3 directors, namely Martina B., Joshua P. and Natasha P.. Of them, Natasha P. has been with the company the longest, being appointed on 19 March 2021 and Martina B. has been with the company for the least time - from 5 December 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ruth S. who worked with the the company until 23 January 2024.

145 Whiteladies Road Management Company Limited Address / Contact

Office Address	St Brandon's House
Office Address2	27-29 Great George Street
Town	Bristol
Post code	BS1 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10316751
Date of Incorporation	Mon, 8th Aug 2016
Industry	Residents property management
End of financial Year	31st January
Company age	8 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Dna Property Management Services

Position: Corporate Secretary

Appointed: 29 March 2023

Martina B.

Position: Director

Appointed: 05 December 2022

Joshua P.

Position: Director

Appointed: 21 October 2021

Natasha P.

Position: Director

Appointed: 19 March 2021

Ruth S.

Position: Secretary

Appointed: 01 February 2021

Resigned: 23 January 2024

David G.

Position: Director

Appointed: 25 September 2019

Resigned: 05 December 2022

Noriko K.

Position: Director

Appointed: 27 November 2017

Resigned: 16 September 2021

Ruth S.

Position: Director

Appointed: 27 November 2017

Resigned: 16 January 2024

Frances R.

Position: Director

Appointed: 27 November 2017

Resigned: 10 March 2021

Jaroslava K.

Position: Director

Appointed: 27 November 2017

Resigned: 25 September 2019

Sarah B.

Position: Director

Appointed: 08 August 2016

Resigned: 24 November 2017

Marc F.

Position: Director

Appointed: 08 August 2016

Resigned: 24 November 2017

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Marc F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marc F.

Notified on	8 August 2016
Ceased on	24 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1

Balance Sheet
Current Assets		4	4	4	4	4	4
Net Assets Liabilities		4	4	4	4	4	4
Cash Bank In Hand	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Net Current Assets Liabilities		4	4	4	4	4	4
Total Assets Less Current Liabilities		4	4	4	4	4	4
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-23 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-23 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2024-01-23 filed on: 24th, January 2024	officers	Free Download (1 page)
AD01	New registered office address St Brandon's House 27-29 Great George Street Bristol BS1 5QT. Change occurred on 2024-01-24. Company's previous address: 184 Henleaze Road Henleaze Road Bristol BS9 4NE England. filed on: 24th, January 2024	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-01-16 filed on: 16th, January 2024	officers	Free Download (1 page)
AD01	New registered office address 184 Henleaze Road Henleaze Road Bristol BS9 4NE. Change occurred on 2023-11-14. Company's previous address: St Brandon's House 27-29 Great George Street Bristol BS1 5QT England. filed on: 14th, November 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2023-01-31 filed on: 18th, May 2023	accounts	Free Download (3 pages)
AP04	Appointment (date: 2023-03-29) of a secretary filed on: 29th, March 2023	officers	Free Download (2 pages)
AD01	New registered office address St Brandon's House 27-29 Great George Street Bristol BS1 5QT. Change occurred on 2023-03-29. Company's previous address: 145 Whiteladies Road Clifton Bristol BS8 2QB United Kingdom. filed on: 29th, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023-01-23 filed on: 6th, February 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2022-12-05 filed on: 5th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-12-05 filed on: 5th, December 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 11th, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-01-23 filed on: 1st, February 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 28th, October 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2021-10-21 filed on: 21st, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-16 filed on: 16th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-19 filed on: 19th, March 2021	officers	Free Download (2 pages)
AP03	Appointment (date: 2021-02-01) of a secretary filed on: 19th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-01-23 filed on: 12th, March 2021	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2021-03-10 filed on: 11th, March 2021	officers	Free Download (1 page)
CH01	On 2018-09-14 director's details were changed filed on: 27th, January 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 8th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-23 filed on: 1st, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 21st, October 2019	accounts	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 25th, September 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-25 filed on: 25th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-09-25 filed on: 25th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-23 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 15th, May 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-08-31 to 2018-01-31 filed on: 12th, April 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-23 filed on: 23rd, January 2018	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2017-11-27 filed on: 12th, January 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 1st, December 2017	resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 1st, December 2017	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-11-24 filed on: 27th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-11-24 filed on: 27th, November 2017	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-11-24 filed on: 27th, November 2017	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2017-11-27 filed on: 27th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-27 filed on: 27th, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-11-27 filed on: 27th, November 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-09-11: 100.00 GBP filed on: 11th, September 2017	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 11th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-08-07 filed on: 7th, September 2017	confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, August 2016	incorporation	Free Download (24 pages)
SH01	Statement of Capital on 2016-08-08: 1.00 GBP	capital

145 Whiteladies Road Management Company Limited BRISTOL

145 Whiteladies Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Dna Property Management Services

Martina B.

Joshua P.

Natasha P.

Ruth S.

David G.

Noriko K.

Ruth S.

Frances R.

Jaroslava K.

Sarah B.

Marc F.

People with significant control

Annual reports financial information

Company filings

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