40 Morse Road Redfield Bristol Management Company Limited in BRISTOL

40 Morse Road Redfield Bristol Management Company Limited BRISTOL

40 Morse Road Redfield Bristol Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05300827. The 40 Morse Road Redfield Bristol Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bristol at 40c Morse Road. Postal code: BS5 9LB.

Currently there are 3 directors in the the firm, namely David C., Kieran M. and Aimee H.. In addition one secretary - Aimee H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Clare B. who worked with the the firm until 18 June 2018.

40 Morse Road Redfield Bristol Management Company Limited Address / Contact

Office Address	40c Morse Road
Town	Bristol
Post code	BS5 9LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05300827
Date of Incorporation	Tue, 30th Nov 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

David C.

Position: Director

Appointed: 10 July 2018

Kieran M.

Position: Director

Appointed: 18 June 2018

Aimee H.

Position: Secretary

Appointed: 17 June 2018

Aimee H.

Position: Director

Appointed: 17 June 2018

Clare B.

Position: Director

Appointed: 20 January 2005

Resigned: 18 June 2018

Clare B.

Position: Secretary

Appointed: 20 January 2005

Resigned: 18 June 2018

Anthony S.

Position: Director

Appointed: 20 January 2005

Resigned: 18 June 2018

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 November 2004

Resigned: 30 November 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2004

Resigned: 30 November 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Anthony S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Clare S. This PSC has significiant influence or control over the company,.

Anthony S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Clare S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 4th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 4th, February 2024	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, February 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, January 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from 87 Hayward Road Redfield Bristol BS5 9PY United Kingdom on 2020/12/03 to 40C Morse Road Bristol BS5 9LB filed on: 3rd, December 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 23rd, January 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/07/10. filed on: 10th, July 2018	officers	Free Download (2 pages)
AP03	On 2018/06/17, company appointed a new person to the position of a secretary filed on: 18th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/18. filed on: 18th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/17. filed on: 18th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/18 filed on: 18th, June 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/06/18 filed on: 18th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/06/18 filed on: 18th, June 2018	officers	Free Download (1 page)
AD01	Change of registered address from 432 Gloucester Road Horfield Bristol BS7 8TX on 2018/02/26 to 87 Hayward Road Redfield Bristol BS5 9PY filed on: 26th, February 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 4th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2015/11/30 filed on: 1st, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2014/11/30 filed on: 1st, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
CH01	On 2014/09/11 director's details were changed filed on: 12th, September 2014	officers	Free Download (2 pages)
CH03	On 2014/09/11 secretary's details were changed filed on: 12th, September 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/11/30 filed on: 2nd, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2012/11/30 filed on: 3rd, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 10th, August 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 21st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2011/11/30 filed on: 30th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 2010/11/30 filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2009/11/30 filed on: 30th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 21st, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/12/02 with complete member list filed on: 2nd, December 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 13th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, August 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/30 with complete member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/30 with complete member list filed on: 30th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/12 with complete member list filed on: 12th, December 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 08/02/05 from: 16 churchill way cardiff CF10 2DX filed on: 8th, February 2005	address	Free Download (1 page)
287	Registered office changed on 08/02/05 from: 16 churchill way cardiff CF10 2DX filed on: 8th, February 2005	address	Free Download (1 page)
288a	On 2005/02/08 New director appointed filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/08 Secretary resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/08 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/08 New secretary appointed;new director appointed filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/08 Secretary resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/08 New secretary appointed;new director appointed filed on: 8th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/08 Director resigned filed on: 8th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/08 New director appointed filed on: 8th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 30th, November 2004	incorporation	Free Download (11 pages)

40 Morse Road Redfield Bristol Management Company Limited BRISTOL

40 Morse Road Redfield Bristol Management Company Limited Address / Contact

Company Information / Profile

Company staff

David C.

Kieran M.

Aimee H.

Aimee H.

Clare B.

Clare B.

Anthony S.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company filings

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