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204 Redland Road Limited


204 Redland Road started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05129126. The 204 Redland Road company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in at 204 Redland Road. Postal code: BS6 6YP.

At present there are 4 directors in the the firm, namely Zach B., Andrew P. and Alexander A. and others. In addition 2 active secretaries, Zach B. and Luke S. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

204 Redland Road Limited Address / Contact

Office Address 204 Redland Road
Office Address2 Bristol
Town
Post code BS6 6YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05129126
Date of Incorporation Mon, 17th May 2004
Industry Residents property management
End of financial Year 31st May
Company age 18 years old
Account next due date Tue, 28th Feb 2023 (194 days left)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Wed, 31st May 2023 (2023-05-31)
Last confirmation statement dated Tue, 17th May 2022

Company staff

Zach B.

Position: Secretary

Appointed: 02 July 2022

Zach B.

Position: Director

Appointed: 15 December 2021

Andrew P.

Position: Director

Appointed: 15 December 2021

Alexander A.

Position: Director

Appointed: 11 August 2021

Luke S.

Position: Secretary

Appointed: 23 October 2019

Luke S.

Position: Director

Appointed: 23 May 2018

Marc H.

Position: Director

Appointed: 27 June 2018

Resigned: 05 April 2021

Marc H.

Position: Secretary

Appointed: 27 June 2018

Resigned: 05 February 2020

John C.

Position: Director

Appointed: 23 May 2011

Resigned: 22 March 2019

Peter C.

Position: Director

Appointed: 10 August 2007

Resigned: 29 June 2018

Peter C.

Position: Secretary

Appointed: 10 August 2007

Resigned: 29 June 2018

James L.

Position: Director

Appointed: 06 August 2007

Resigned: 23 May 2011

Alexander A.

Position: Director

Appointed: 19 October 2006

Resigned: 05 May 2021

Catriona P.

Position: Director

Appointed: 04 June 2004

Resigned: 18 November 2004

Max V.

Position: Secretary

Appointed: 04 June 2004

Resigned: 10 August 2007

Max V.

Position: Director

Appointed: 04 June 2004

Resigned: 10 August 2007

Rory V.

Position: Director

Appointed: 04 June 2004

Resigned: 10 August 2007

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2004

Resigned: 17 May 2004

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 17 May 2004

Resigned: 17 May 2004

People with significant control

The register of PSCs that own or control the company includes 4 names. As we identified, there is Zach B. This PSC and has 25-50% shares. Another one in the PSC register is Andrew P. This PSC owns 25-50% shares. Then there is Alex A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Zach B.

Notified on 15 December 2021
Nature of control: 25-50% shares

Andrew P.

Notified on 15 December 2021
Nature of control: 25-50% shares

Alex A.

Notified on 15 December 2021
Nature of control: 25-50% shares

Luke S.

Notified on 15 December 2021
Ceased on 2 August 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-31
Net Worth4 0224 8647392 252    
Balance Sheet
Current Assets4 0224 8642561 7422 8443 9795 2824 641
Net Assets Liabilities   2 2523 3494 4846 0835 503
Net Assets Liabilities Including Pension Asset Liability4 0224 8647392 252    
Reserves/Capital
Shareholder Funds4 0224 8647392 252    
Other
Net Current Assets Liabilities4 0224 8647392 2523 3494 4846 0835 503
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  483510505505801862
Total Assets Less Current Liabilities4 0224 8647392 2523 3494 4846 0835 503

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st May 2021
filed on: 23rd, January 2022
Free Download (3 pages)

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