22 Montrose Avenue Management Ltd BRISTOL


Founded in 2005, 22 Montrose Avenue Management, classified under reg no. 05572483 is an active company. Currently registered at 22 Montrose Avenue BS6 6EQ, Bristol the company has been in the business for fifteen years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 2018/09/30.

The firm has 3 directors, namely Lucy H., Andre B. and Alison B.. Of them, Alison B. has been with the company the longest, being appointed on 23 June 2015 and Lucy H. has been with the company for the least time - from 8 June 2019. Currently 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.

22 Montrose Avenue Management Ltd Address / Contact

Office Address 22 Montrose Avenue
Office Address2 Top Floor Flat, Redland
Town Bristol
Post code BS6 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05572483
Date of Incorporation Fri, 23rd Sep 2005
Industry Residents property management
End of financial Year 30th September
Company age 15 years old
Account next due date Tue, 30th Jun 2020 (83 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Wed, 7th Oct 2020 (2020-10-07)
Last confirmation statement dated Mon, 23rd Sep 2019

Company staff

Lucy H.

Position: Director

Appointed: 08 June 2019

Andre B.

Position: Director

Appointed: 09 July 2018

Alison B.

Position: Director

Appointed: 23 June 2015

Delydd B.

Position: Director

Appointed: 19 November 2013

Resigned: 08 June 2019

Mark B.

Position: Secretary

Appointed: 01 October 2010

Resigned: 01 November 2013

Caroline S.

Position: Director

Appointed: 16 February 2010

Resigned: 08 November 2013

Mark B.

Position: Director

Appointed: 23 December 2008

Resigned: 19 November 2013

Katie L.

Position: Director

Appointed: 06 June 2007

Resigned: 23 December 2008

Alison M.

Position: Director

Appointed: 06 June 2007

Resigned: 15 February 2010

Rahul M.

Position: Director

Appointed: 23 September 2005

Resigned: 20 October 2006

Ian W.

Position: Secretary

Appointed: 23 September 2005

Resigned: 30 September 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2005

Resigned: 23 September 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 2005

Resigned: 23 September 2005

Ian W.

Position: Director

Appointed: 23 September 2005

Resigned: 30 September 2010

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 23 September 2005

Resigned: 23 September 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Alison B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Andre B. This PSC owns 25-50% shares. The third one is Lucy H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Alison B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Andre B.

Notified on 9 July 2018
Nature of control: 25-50% shares

Lucy H.

Notified on 8 June 2019
Nature of control: 25-50% shares

Delydd B.

Notified on 6 April 2016
Ceased on 7 June 2019
Nature of control: 25-50% shares

Lucasta D.

Notified on 6 April 2016
Ceased on 9 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-30
Net Worth3 3932 360  
Balance Sheet
Cash Bank In Hand3 4872 765  
Current Assets3 7032 9802 7622 594
Reserves/Capital
Called Up Share Capital33  
Profit Loss Account Reserve3 3902 357  
Shareholder Funds3 3932 360  
Other
Creditors 620360372
Creditors Due Within One Year310620  
Net Current Assets Liabilities3 3932 3602 6192 347
Number Shares Allotted 3  
Par Value Share 1  
Prepayments Accrued Income Current Asset216215  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 215217125
Share Capital Allotted Called Up Paid33  
Total Assets Less Current Liabilities3 3932 3602 6192 347

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2018/09/30
filed on: 25th, June 2019
Free Download (5 pages)

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