28 Warden Road Bristol Management Company Ltd BRISTOL


Founded in 2006, 28 Warden Road Bristol Management Company, classified under reg no. 05708592 is an active company. Currently registered at 103 Allerton Road BS14 9RF, Bristol the company has been in the business for 18 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.

Currently there are 2 directors in the the company, namely Brendan C. and Geraldine H.. In addition one secretary - Geraldine H. - is with the firm. As of 23 April 2024, there were 3 ex directors - Lauren C., Sarah C. and others listed below. There were no ex secretaries.

28 Warden Road Bristol Management Company Ltd Address / Contact

Office Address 103 Allerton Road
Office Address2 Whitchurch
Town Bristol
Post code BS14 9RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05708592
Date of Incorporation Tue, 14th Feb 2006
Industry Residents property management
End of financial Year 28th February
Company age 18 years old
Account next due date Thu, 30th Nov 2023 (145 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Brendan C.

Position: Director

Appointed: 29 March 2021

Geraldine H.

Position: Director

Appointed: 14 February 2006

Geraldine H.

Position: Secretary

Appointed: 14 February 2006

Lauren C.

Position: Director

Appointed: 14 July 2017

Resigned: 29 March 2021

Sarah C.

Position: Director

Appointed: 04 October 2013

Resigned: 14 July 2017

Keith B.

Position: Director

Appointed: 14 February 2006

Resigned: 04 October 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2006

Resigned: 14 February 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Geraldine H. This PSC and has 50,01-75% shares.

Geraldine H.

Notified on 15 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth2222      
Balance Sheet
Net Assets Liabilities   2222222
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222222
Number Shares Allotted 222222222
Par Value Share 111111111
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 15th, November 2023
Free Download (2 pages)

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