5 Bedford Terrace Management Company Limited in Royal William Yard PLYMOUTH

5 Bedford Terrace Management Company Limited PLYMOUTH

Founded in 2002, 5 Bedford Terrace Management Company, classified under reg no. 04516183 is an active company. Currently registered at C/o Francis Clark Llp, Unit 18 23, Melville Building East PL1 3GW, Plymouth the company has been in the business for twenty two years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Justin B., appointed on 21 August 2002. In addition, a secretary was appointed - Justin B., appointed on 21 August 2002. As of 16 June 2024, there were 3 ex directors - Elizabeth B., Amanda H. and others listed below. There were no ex secretaries.

5 Bedford Terrace Management Company Limited Address / Contact

Office Address	C/o Francis Clark Llp, Unit 18 23, Melville Building East
Office Address2	Royal William Yard
Town	Plymouth
Post code	PL1 3GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04516183
Date of Incorporation	Wed, 21st Aug 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (16 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Justin B.

Position: Secretary

Appointed: 21 August 2002

Justin B.

Position: Director

Appointed: 21 August 2002

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 2002

Resigned: 21 August 2002

Elizabeth B.

Position: Director

Appointed: 21 August 2002

Resigned: 01 February 2009

Amanda H.

Position: Director

Appointed: 21 August 2002

Resigned: 06 July 2007

Suzanne H.

Position: Director

Appointed: 21 August 2002

Resigned: 01 April 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Justin B. The abovementioned PSC has significiant influence or control over this company,.

Justin B.

Notified on	21 August 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	5 275	5 198

Balance Sheet
Cash Bank On Hand					7 692
Net Assets Liabilities			8 305	10 632	11 692	3 280	3 280
Property Plant Equipment					4 000	4 000	4 000
Current Assets	1 275	1 198	4 305	6 632	7 692
Net Assets Liabilities Including Pension Asset Liability	5 275	5 198

Reserves/Capital
Profit Loss Account Reserve	5 275	5 198
Shareholder Funds	5 275	5 198

Other
Creditors						720	720
Net Current Assets Liabilities	1 275	1 198	4 305	6 632	7 692	-720
Other Creditors						720	720
Other Payables Accrued Expenses						720
Property Plant Equipment Gross Cost					4 000	4 000	4 000
Fixed Assets	4 000	4 000	4 000	4 000	4 000
Total Assets Less Current Liabilities	5 275	5 198	8 305	10 632	11 692

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from C/O Francis Clark Llp, North Quay House Sutton Harbour Plymouth Devon PL4 0RA England to C/O Francis Clark Llp, Unit 18 23, Melville Building East Royal William Yard Plymouth Devon PL1 3GW on Tuesday 1st August 2023 filed on: 1st, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from C/O Francis Clark Llp, North Quay House Sutton Harbour Plymouth Devon PL4 0RA England to C/O Francis Clark Llp, Unit 18 23, Melville Building East Royal William Yard Plymouth Devon PL1 3GW on Tuesday 1st August 2023 filed on: 1st, August 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 28th, April 2023	accounts	Free Download (7 pages)
AD01	Registered office address changed from 21 Hartley Road Hartley Plymouth Devon PL3 5LW to C/O Francis Clark Llp, North Quay House Sutton Harbour Plymouth Devon PL4 0RA on Thursday 9th February 2023 filed on: 9th, February 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 19th, June 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 15th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 17th, May 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 16th, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 8th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 11th, July 2017	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2015 filed on: 3rd, May 2016	accounts	Free Download (2 pages)
AD01	Registered office address changed from Knowle Grange 231 Ridgeway Plympton Plymouth Devon PL7 2HP to 21 Hartley Road Hartley Plymouth Devon PL3 5LW on Wednesday 14th October 2015 filed on: 14th, October 2015	address	Free Download (1 page)
AR01	Annual return made up to Friday 21st August 2015, no shareholders list filed on: 14th, October 2015	annual return	Free Download (3 pages)
CH03	On Thursday 1st October 2015 secretary's details were changed filed on: 14th, October 2015	officers	Free Download (1 page)
CH01	On Thursday 1st October 2015 director's details were changed filed on: 14th, October 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 21 Hartley Road Hartley Plymouth Devon PL3 5LW United Kingdom to 21 Hartley Road Hartley Plymouth Devon PL3 5LW on Wednesday 14th October 2015 filed on: 14th, October 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 14th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 21st August 2014, no shareholders list filed on: 31st, August 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 16th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 21st August 2013, no shareholders list filed on: 11th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2012 filed on: 17th, May 2013	accounts	Free Download (4 pages)
CH01	On Monday 24th September 2012 director's details were changed filed on: 24th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 21st August 2012, no shareholders list filed on: 24th, September 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 9th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 21st August 2011 filed on: 16th, September 2011	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 12th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 21st August 2010 filed on: 25th, September 2010	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 16th, June 2010	accounts	Free Download (1 page)
288b	On Thursday 3rd September 2009 Appointment terminated director filed on: 3rd, September 2009	officers	Free Download (1 page)
363a	Annual return made up to Thursday 3rd September 2009 filed on: 3rd, September 2009	annual return	Free Download (10 pages)
288c	Director and secretary's change of particulars filed on: 3rd, September 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2008 filed on: 16th, June 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Friday 22nd August 2008 filed on: 22nd, August 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 17th, July 2008	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 4th October 2007 filed on: 4th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 13th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2006 filed on: 13th, July 2007	accounts	Free Download (3 pages)
287	Registered office changed on 29/09/06 from: knowle grange 23 ridgeway plympton plymouth PL7 2HP filed on: 29th, September 2006	address	Free Download (1 page)
287	Registered office changed on 29/09/06 from: knowle grange 23 ridgeway plympton plymouth PL7 2HP filed on: 29th, September 2006	address	Free Download (1 page)
363s	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (5 pages)
363(288)	Annual return made up to Tuesday 12th September 2006 (Registered office changed on 12/09/06)	annual return
363s	Annual return made up to Tuesday 12th September 2006 filed on: 12th, September 2006	annual return	Free Download (5 pages)
363(288)	Annual return made up to Tuesday 12th September 2006 (Registered office changed on 12/09/06)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 17th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2005 filed on: 17th, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 28th September 2005 filed on: 28th, September 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 20th, June 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2004 filed on: 20th, June 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Friday 22nd October 2004 filed on: 22nd, October 2004	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 22nd October 2004 filed on: 22nd, October 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 18th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 18th, June 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Sunday 31st August 2003 filed on: 31st, August 2003	annual return	Free Download (5 pages)
363s	Annual return made up to Sunday 31st August 2003 filed on: 31st, August 2003	annual return	Free Download (5 pages)
363(288)	Annual return made up to Sunday 31st August 2003 (Director's particulars changed)	annual return
288b	On Friday 30th August 2002 Secretary resigned filed on: 30th, August 2002	officers	Free Download (1 page)
288b	On Friday 30th August 2002 Secretary resigned filed on: 30th, August 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, August 2002	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 21st, August 2002	incorporation	Free Download (25 pages)

5 Bedford Terrace Management Company Limited PLYMOUTH

5 Bedford Terrace Management Company Limited Address / Contact

Company Information / Profile

Company staff

Justin B.

Justin B.

Bristol Legal Services Limited

Elizabeth B.

Amanda H.

Suzanne H.

People with significant control

Annual reports financial information

Company filings

Company search

Contact us