25 Southville Place Management (bristol) Limited in BRISTOL

25 Southville Place Management (bristol) Limited BRISTOL

Founded in 1997, 25 Southville Place Management (bristol), classified under reg no. 03302874 is an active company. Currently registered at 25 Southville Place BS3 1AW, Bristol the company has been in the business for 27 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Anthony M., Glenn D. and Charles W.. In addition one secretary - Charles W. - is with the company. 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.

25 Southville Place Management (bristol) Limited Address / Contact

Office Address	25 Southville Place
Town	Bristol
Post code	BS3 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03302874
Date of Incorporation	Thu, 16th Jan 1997
Industry	Residents property management
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Anthony M.

Position: Director

Appointed: 14 October 2023

Charles W.

Position: Secretary

Appointed: 14 July 2023

Glenn D.

Position: Director

Appointed: 01 February 2012

Charles W.

Position: Director

Appointed: 08 May 2005

Alex L.

Position: Director

Appointed: 27 June 2006

Resigned: 01 February 2012

Sameena C.

Position: Director

Appointed: 08 February 2003

Resigned: 20 May 2006

Michael W.

Position: Secretary

Appointed: 14 January 2003

Resigned: 02 October 2022

Sally S.

Position: Director

Appointed: 10 July 2000

Resigned: 14 January 2003

Sally S.

Position: Secretary

Appointed: 10 July 2000

Resigned: 14 January 2003

Colin J.

Position: Director

Appointed: 10 July 2000

Resigned: 14 January 2003

Joanne W.

Position: Secretary

Appointed: 04 August 1998

Resigned: 07 April 2000

David C.

Position: Director

Appointed: 05 December 1997

Resigned: 07 April 2000

David C.

Position: Secretary

Appointed: 05 December 1997

Resigned: 04 August 1998

Michael W.

Position: Director

Appointed: 19 March 1997

Resigned: 02 October 2022

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1997

Resigned: 16 January 1997

Alys Y.

Position: Director

Appointed: 16 January 1997

Resigned: 05 December 1997

Suzy M.

Position: Secretary

Appointed: 16 January 1997

Resigned: 04 August 1998

Suzy M.

Position: Director

Appointed: 16 January 1997

Resigned: 24 January 2002

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Anthony M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Charles W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Glenn D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony M.

Notified on	14 October 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Charles W.

Notified on	7 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Glenn D.

Notified on	7 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Michael W.

Notified on	7 April 2016
Ceased on	2 October 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand		3	3	3
Net Assets Liabilities	3	3	3	3	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3		3	3	3	3
Number Shares Allotted		3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 20th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 20th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 22nd, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 12th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 19th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 14th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 10th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 17th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Mar 2016 filed on: 27th, April 2016	annual return	Free Download (20 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 9th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Mar 2015 filed on: 23rd, April 2015	annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 23rd Apr 2015: 3.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 3rd, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Mar 2014 filed on: 9th, May 2014	annual return	Free Download (15 pages)
SH01	Capital declared on Fri, 9th May 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 28th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Mar 2013 filed on: 28th, May 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 26th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return up to Sun, 25th Mar 2012 filed on: 24th, April 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 20th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return up to Fri, 25th Mar 2011 filed on: 8th, September 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 17th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Mar 2010 filed on: 8th, June 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 3rd, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Mar 2009 with complete member list filed on: 31st, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 12th, December 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 22nd, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 22nd, December 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th May 2007 with complete member list filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 28th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 28th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 23rd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 23rd, December 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 11th Feb 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Feb 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 2nd, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 2nd, December 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 25th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 25th, January 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 18th Mar 2003 with complete member list filed on: 18th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to Tue, 18th Mar 2003	annual return
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 2nd, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 11th Feb 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 24th, December 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2001 filed on: 24th, December 2001	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Mon, 31st Jan 2000 filed on: 15th, February 2001	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Mon, 31st Jan 2000 filed on: 15th, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 9th Feb 2001 with complete member list filed on: 9th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Feb 2001 with complete member list filed on: 9th, February 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 20th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2000 filed on: 20th, November 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 24th Feb 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Feb 2000 with complete member list filed on: 24th, February 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 1st, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 1999 filed on: 1st, November 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 6th Feb 1999 with complete member list filed on: 6th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 16th, November 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 1998 filed on: 16th, November 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 9th Feb 1998 with complete member list filed on: 9th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Feb 1998 with complete member list filed on: 9th, February 1998	annual return	Free Download (6 pages)

25 Southville Place Management (bristol) Limited BRISTOL

25 Southville Place Management (bristol) Limited Address / Contact

Company Information / Profile

Company staff

Anthony M.

Charles W.

Glenn D.

Charles W.

Alex L.

Sameena C.

Michael W.

Sally S.

Sally S.

Colin J.

Joanne W.

David C.

David C.

Michael W.

Bristol Legal Services Limited

Alys Y.

Suzy M.

Suzy M.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us