22 Montrose Avenue Management Ltd in Top Floor Flat, Redland BRISTOL - BS6 6EQ

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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 nineteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

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	19 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

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

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

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 2005

Resigned: 23 September 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2005

Resigned: 23 September 2005

Ian W.

Position: Secretary

Appointed: 23 September 2005

Resigned: 30 September 2010

Rahul M.

Position: Director

Appointed: 23 September 2005

Resigned: 20 October 2006

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	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	3 393	2 360

Balance Sheet
Current Assets	3 703	2 980	2 762	2 594	1 351	1 920	2 341	1 911	2 088
Net Assets Liabilities							2 111	1 690	1 921
Cash Bank In Hand	3 487	2 765

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	3 390	2 357
Shareholder Funds	3 393	2 360

Other
Description Principal Activities									98 000
Average Number Employees During Period				3	3	3	3	3	3
Creditors		620	360	372	384	396	396	396	396
Net Current Assets Liabilities	3 393	2 360	2 619	2 347	1 096	1 665	2 111	1 690	1 921
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		215	217	125	129	141	166	175	229
Total Assets Less Current Liabilities	3 393	2 360	2 619	2 347	1 096	1 665	2 111	1 690	1 921
Creditors Due Within One Year	310	620
Number Shares Allotted		3
Par Value Share		1
Prepayments Accrued Income Current Asset	216	215
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 6th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 6th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 15th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 13th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 23rd, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 24th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 25th, June 2019	accounts	Free Download (5 pages)
AP01	New director appointment on 2019/06/08. filed on: 21st, June 2019	officers	Free Download (2 pages)
TM01	2019/06/08 - the day director's appointment was terminated filed on: 21st, June 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/09. filed on: 10th, July 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 10th, July 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2015/10/12. New Address: 22 Montrose Avenue Top Floor Flat, Redland Bristol BS6 6EQ. Previous address: 22 Montrose Avenue Hall Floor Flat, Redland Bristol BS6 6EQ filed on: 12th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/23 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2015/06/23. filed on: 23rd, June 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/23 with full list of members filed on: 23rd, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 2nd, July 2014	accounts	Free Download (5 pages)
TM01	2013/12/09 - the day director's appointment was terminated filed on: 9th, December 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/12/08. filed on: 8th, December 2013	officers	Free Download (2 pages)
TM02	2013/12/08 - the day secretary's appointment was terminated filed on: 8th, December 2013	officers	Free Download (1 page)
TM01	2013/12/08 - the day director's appointment was terminated filed on: 8th, December 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 26th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 15th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 24th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/10/07 from Top Floor Flat 22 Montrose Avenue Redland Bristol BS6 6EQ filed on: 7th, October 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 24th, May 2011	accounts	Free Download (5 pages)
TM02	2010/10/07 - the day secretary's appointment was terminated filed on: 7th, October 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 2010/10/07 filed on: 7th, October 2010	officers	Free Download (2 pages)
TM01	2010/10/07 - the day director's appointment was terminated filed on: 7th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 30th, September 2010	annual return	Free Download (6 pages)
CH01	On 2010/09/23 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
TM01	2010/09/29 - the day director's appointment was terminated filed on: 29th, September 2010	officers	Free Download (1 page)
CH01	On 2010/09/23 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/04/23. filed on: 23rd, April 2010	officers	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 7th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/28 with shareholders record filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 6th, June 2009	accounts	Free Download (5 pages)
288b	On 2009/02/12 Appointment terminate, director filed on: 12th, February 2009	officers	Free Download (2 pages)
288a	On 2009/01/15 Director appointed filed on: 15th, January 2009	officers	Free Download (2 pages)
288b	On 2009/01/06 Appointment terminated director filed on: 6th, January 2009	officers	Free Download (2 pages)
363a	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 30th, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/01 with shareholders record filed on: 1st, October 2007	annual return	Free Download (3 pages)
288a	On 2007/07/25 New director appointed filed on: 25th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/25 New director appointed filed on: 25th, July 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 5th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 5th, July 2007	accounts	Free Download (1 page)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/18 New director appointed filed on: 18th, June 2007	officers	Free Download (1 page)
288b	On 2006/10/16 Director resigned filed on: 16th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/16 Director resigned filed on: 16th, October 2006	officers	Free Download (1 page)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006	annual return	Free Download (7 pages)
363(288)	2006/10/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288a	On 2005/11/11 New director appointed filed on: 11th, November 2005	officers	Free Download (4 pages)
288a	On 2005/11/11 New secretary appointed filed on: 11th, November 2005	officers	Free Download (4 pages)
288b	On 2005/11/11 Director resigned filed on: 11th, November 2005	officers	Free Download (2 pages)
288b	On 2005/11/11 Secretary resigned;director resigned filed on: 11th, November 2005	officers	Free Download (2 pages)
288b	On 2005/11/11 Director resigned filed on: 11th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/11 New director appointed filed on: 11th, November 2005	officers	Free Download (4 pages)
288b	On 2005/11/11 Secretary resigned;director resigned filed on: 11th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/11 New director appointed filed on: 11th, November 2005	officers	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 11th, November 2005	resolution
288a	On 2005/11/11 New secretary appointed filed on: 11th, November 2005	officers	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 11th, November 2005	resolution
RESOLUTIONS	Resolution of election filed on: 11th, November 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 11th, November 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 11th, November 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, November 2005	resolution	Free Download
288a	On 2005/11/11 New director appointed filed on: 11th, November 2005	officers	Free Download (4 pages)
NEWINC	Company registration filed on: 23rd, September 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, September 2005	incorporation	Free Download (18 pages)

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