453 & 455 Gloucester Road, Horfield Management Company Limited in Bristol

453 & 455 Gloucester Road, Horfield Management Company Limited

Founded in 2004, 453 & 455 Gloucester Road, Horfield Management Company, classified under reg no. 05105900 is an active company. Currently registered at 453-455 Gloucester Road BS7 8TZ, the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 5 directors in the the company, namely Kardo S., Philip F. and Anthony H. and others. In addition one secretary - Desmond H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Steven K. who worked with the the company until 14 December 2012.

453 & 455 Gloucester Road, Horfield Management Company Limited Address / Contact

Office Address	453-455 Gloucester Road
Office Address2	Bristol
Town
Post code	BS7 8TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05105900
Date of Incorporation	Mon, 19th Apr 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Kardo S.

Position: Director

Appointed: 09 July 2021

Philip F.

Position: Director

Appointed: 20 October 2019

Desmond H.

Position: Secretary

Appointed: 20 October 2019

Anthony H.

Position: Director

Appointed: 01 August 2012

Aidan S.

Position: Director

Appointed: 01 August 2012

Desmond H.

Position: Director

Appointed: 18 April 2007

Qua H.

Position: Director

Appointed: 20 October 2019

Resigned: 09 July 2021

Steven K.

Position: Secretary

Appointed: 31 January 2006

Resigned: 14 December 2012

Steven K.

Position: Director

Appointed: 31 January 2006

Resigned: 14 December 2012

Annah F.

Position: Director

Appointed: 31 January 2006

Resigned: 18 April 2007

Matthew H.

Position: Director

Appointed: 31 January 2006

Resigned: 18 April 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2004

Resigned: 19 April 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 19 April 2004

Resigned: 19 April 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Desmond H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Desmond H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank In Hand	1 597	2 086
Cash Bank On Hand		2 086	2 669	3 330	2 500	3 061	2 658	2 721
Current Assets						3 061	2 928	2 991
Debtors							270	270

Other
Accrued Liabilities		2 086	2 669	3 330	312	336	408	420
Creditors		2 086	2 669	3 330	2 500	3 061	2 928	2 991
Creditors Due Within One Year	1 597	2 086
Average Number Employees During Period					1	1	1	1
Other Creditors					2 188	2 725	2 520	2 571
Trade Debtors Trade Receivables							270	270

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, October 2022	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on Friday 9th July 2021 filed on: 7th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on Friday 9th July 2021. filed on: 7th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 24th, October 2020	accounts	Free Download (2 pages)
CH01	On Sunday 20th October 2019 director's details were changed filed on: 30th, October 2019	officers	Free Download (2 pages)
CH01	On Sunday 20th October 2019 director's details were changed filed on: 29th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 20th October 2019. filed on: 29th, October 2019	officers	Free Download (2 pages)
CH01	On Sunday 20th October 2019 director's details were changed filed on: 29th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 20th October 2019. filed on: 29th, October 2019	officers	Free Download (2 pages)
AP03	Appointment (date: Sunday 20th October 2019) of a secretary filed on: 29th, October 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 13th, May 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 7th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, October 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Saturday 30th April 2016 to Thursday 31st March 2016 filed on: 25th, April 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 19th April 2016 filed on: 25th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 23rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Sunday 19th April 2015 filed on: 8th, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Saturday 19th April 2014 filed on: 25th, June 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 8th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Friday 19th April 2013 filed on: 8th, July 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 10th January 2013 filed on: 10th, January 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 10th January 2013 filed on: 10th, January 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 6th, December 2012	accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 15th August 2012. filed on: 15th, August 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 19th April 2012 filed on: 15th, August 2012	annual return	Free Download (4 pages)
AP01	New director appointment on Wednesday 15th August 2012. filed on: 15th, August 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 4th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Tuesday 19th April 2011 filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 21st, October 2010	accounts	Free Download (3 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 7th, August 2010	officers	Free Download (2 pages)
CH01	On Friday 1st January 2010 director's details were changed filed on: 7th, August 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 19th April 2010 filed on: 7th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 18th, May 2009	accounts	Free Download (3 pages)
288b	On Wednesday 6th May 2009 Appointment terminated director filed on: 6th, May 2009	officers	Free Download (1 page)
363a	Period up to Wednesday 6th May 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 25th, February 2009	accounts	Free Download (3 pages)
363a	Period up to Thursday 15th May 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 15th, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 15th, February 2008	accounts	Free Download (3 pages)
288a	On Tuesday 22nd May 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (2 pages)
288a	On Tuesday 22nd May 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (2 pages)
363s	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (4 pages)
363s	Period up to Tuesday 22nd May 2007 - Annual return with full member list filed on: 22nd, May 2007	annual return	Free Download (4 pages)
288b	On Tuesday 22nd May 2007 Director resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
288b	On Tuesday 22nd May 2007 Director resigned filed on: 22nd, May 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 19th, February 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 19th, February 2007	accounts	Free Download (1 page)
363s	Period up to Wednesday 25th October 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (4 pages)
363s	Period up to Wednesday 25th October 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (4 pages)
288a	On Tuesday 28th February 2006 New secretary appointed;new director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On Tuesday 28th February 2006 New secretary appointed;new director appointed filed on: 28th, February 2006	officers	Free Download (2 pages)
288a	On Thursday 9th February 2006 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On Thursday 9th February 2006 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On Thursday 9th February 2006 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
288a	On Thursday 9th February 2006 New director appointed filed on: 9th, February 2006	officers	Free Download (2 pages)
363a	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
287	Registered office changed on 09/02/06 from: 453 gloucester road horfield bristol BS7 8TZ filed on: 9th, February 2006	address	Free Download (1 page)
287	Registered office changed on 09/02/06 from: 453 gloucester road horfield bristol BS7 8TZ filed on: 9th, February 2006	address	Free Download (1 page)
363a	Period up to Thursday 9th February 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 9th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 9th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 06/12/05 from: 16 churchill way cardiff CF10 2DX filed on: 6th, December 2005	address	Free Download (1 page)
287	Registered office changed on 06/12/05 from: 16 churchill way cardiff CF10 2DX filed on: 6th, December 2005	address	Free Download (1 page)
288b	On Tuesday 3rd May 2005 Director resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288b	On Tuesday 3rd May 2005 Secretary resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288b	On Tuesday 3rd May 2005 Secretary resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
288b	On Tuesday 3rd May 2005 Director resigned filed on: 3rd, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2004	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 19th, April 2004	incorporation	Free Download (11 pages)