204 Redland Road Limited in Bristol

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	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Net Worth	4 022	4 864	739	2 252

Balance Sheet
Current Assets	4 022	4 864	256	1 742	2 844	3 979	5 282	4 641
Net Assets Liabilities				2 252	3 349	4 484	6 083	5 503
Net Assets Liabilities Including Pension Asset Liability	4 022	4 864	739	2 252

Reserves/Capital
Shareholder Funds	4 022	4 864	739	2 252

Other
Net Current Assets Liabilities	4 022	4 864	739	2 252	3 349	4 484	6 083	5 503
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			483	510	505	505	801	862
Total Assets Less Current Liabilities	4 022	4 864	739	2 252	3 349	4 484	6 083	5 503

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 23rd, January 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 23rd, January 2022	accounts	Free Download (3 pages)
AP01	On Wed, 15th Dec 2021 new director was appointed. filed on: 15th, December 2021	officers	Free Download (2 pages)
AP01	On Wed, 15th Dec 2021 new director was appointed. filed on: 15th, December 2021	officers	Free Download (2 pages)
AP01	On Wed, 11th Aug 2021 new director was appointed. filed on: 11th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th May 2021 filed on: 6th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 5th Apr 2021 filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 3rd, May 2021	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Wed, 5th Feb 2020 filed on: 5th, February 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 5th, February 2020	accounts	Free Download (2 pages)
AP03	On Wed, 23rd Oct 2019, company appointed a new person to the position of a secretary filed on: 23rd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 22nd Mar 2019 filed on: 25th, March 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 25th, March 2019	accounts	Free Download (2 pages)
AP01	On Wed, 23rd May 2018 new director was appointed. filed on: 5th, September 2018	officers	Free Download (2 pages)
AP03	On Wed, 27th Jun 2018, company appointed a new person to the position of a secretary filed on: 5th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 29th Jun 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 29th Jun 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
AP01	On Wed, 27th Jun 2018 new director was appointed. filed on: 29th, June 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 24th, February 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 26th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 17th May 2016 filed on: 21st, June 2016	annual return	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2015 filed on: 28th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 17th May 2015 filed on: 9th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 3rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Sat, 17th May 2014 filed on: 12th, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Fri, 17th May 2013 filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Thu, 17th May 2012 filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AP01	On Mon, 6th Jun 2011 new director was appointed. filed on: 6th, June 2011	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Tue, 17th May 2011 filed on: 1st, June 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 31st May 2011 filed on: 31st, May 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 21st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Mon, 17th May 2010 filed on: 17th, June 2010	annual return	Free Download (4 pages)
CH01	On Mon, 17th May 2010 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
CH01	On Mon, 17th May 2010 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 4th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 20th, March 2008	accounts	Free Download (7 pages)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Tue, 18th Dec 2007 Secretary resigned;director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On Tue, 18th Dec 2007 Secretary resigned;director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 12/10/07 from: moors edge, meldon, okehampton, devon EX20 4LU filed on: 12th, October 2007	address	Free Download (1 page)
287	Registered office changed on 12/10/07 from: moors edge, meldon, okehampton, devon EX20 4LU filed on: 12th, October 2007	address	Free Download (1 page)
288a	On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007	officers	Free Download (2 pages)
288a	On Wed, 26th Sep 2007 New director appointed filed on: 26th, September 2007	officers	Free Download (2 pages)
288a	On Tue, 28th Aug 2007 New secretary appointed;new director appointed filed on: 28th, August 2007	officers	Free Download (2 pages)
288a	On Tue, 28th Aug 2007 New secretary appointed;new director appointed filed on: 28th, August 2007	officers	Free Download (2 pages)
363s	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 12th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 12th, March 2007	accounts	Free Download (3 pages)
288a	On Sat, 9th Dec 2006 New director appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
288a	On Sat, 9th Dec 2006 New director appointed filed on: 9th, December 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 15th Jun 2006 with complete member list filed on: 15th, June 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 7th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 7th, March 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 8th Jun 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 8th Jun 2005	annual return
363s	Annual return drawn up to Wed, 8th Jun 2005 with complete member list filed on: 8th, June 2005	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 8th Jun 2005	annual return
288b	On Thu, 12th May 2005 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On Thu, 12th May 2005 Director resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On Fri, 19th Nov 2004 Director resigned filed on: 19th, November 2004	officers	Free Download (1 page)
288b	On Fri, 19th Nov 2004 Director resigned filed on: 19th, November 2004	officers	Free Download (1 page)
287	Registered office changed on 23/09/04 from: 11 church road, great bookham, surrey, KT23 3PB filed on: 23rd, September 2004	address	Free Download (1 page)
287	Registered office changed on 23/09/04 from: 11 church road, great bookham, surrey, KT23 3PB filed on: 23rd, September 2004	address	Free Download (1 page)
288a	On Fri, 23rd Jul 2004 New secretary appointed;new director appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288a	On Fri, 23rd Jul 2004 New director appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288a	On Fri, 23rd Jul 2004 New director appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288a	On Fri, 23rd Jul 2004 New director appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288a	On Fri, 23rd Jul 2004 New secretary appointed;new director appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288a	On Fri, 23rd Jul 2004 New director appointed filed on: 23rd, July 2004	officers	Free Download (2 pages)
288b	On Tue, 25th May 2004 Director resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288b	On Tue, 25th May 2004 Director resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288b	On Tue, 25th May 2004 Secretary resigned filed on: 25th, May 2004	officers	Free Download (1 page)
288b	On Tue, 25th May 2004 Secretary resigned filed on: 25th, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, May 2004	incorporation	Free Download (16 pages)