55 Canynge Road (management) Company Limited BRISTOL


Founded in 1991, 55 Canynge Road (management) Company, classified under reg no. 02625950 is an active company. Currently registered at 55 Canynge Road BS8 3LH, Bristol the company has been in the business for 30 years. Its financial year was closed on 31st July and its latest financial statement was filed on Friday 31st July 2020.

The company has 4 directors, namely Philip N., William P. and Benjamin G. and others. Of them, Marian D. has been with the company the longest, being appointed on 1 June 2001 and Philip N. has been with the company for the least time - from 19 January 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

55 Canynge Road (management) Company Limited Address / Contact

Office Address 55 Canynge Road
Office Address2 Clifton
Town Bristol
Post code BS8 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02625950
Date of Incorporation Tue, 2nd Jul 1991
Industry Residents property management
End of financial Year 31st July
Company age 30 years old
Account next due date Sat, 30th Apr 2022 (314 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Philip N.

Position: Director

Appointed: 19 January 2018

William P.

Position: Director

Appointed: 28 September 2017

Benjamin G.

Position: Director

Appointed: 23 April 2006

Marian D.

Position: Director

Appointed: 01 June 2001

Rosemary F.

Position: Director

Appointed: 23 April 2006

Resigned: 19 January 2018

Pia R.

Position: Director

Appointed: 10 August 1999

Resigned: 23 April 2006

John B.

Position: Director

Appointed: 06 January 1999

Resigned: 23 April 2006

Robert C.

Position: Director

Appointed: 02 October 1997

Resigned: 26 June 1998

Jillian U.

Position: Secretary

Appointed: 08 August 1997

Resigned: 01 August 2017

Jillian U.

Position: Director

Appointed: 08 August 1997

Resigned: 01 September 2017

Beverley T.

Position: Director

Appointed: 06 June 1997

Resigned: 01 June 2001

Studyhome (no 110) Limited

Position: Director

Appointed: 02 July 1994

Resigned: 13 August 1997

William B.

Position: Director

Appointed: 25 May 1993

Resigned: 01 January 1999

Mohd S.

Position: Director

Appointed: 16 May 1993

Resigned: 01 September 1997

Studyhome (no 110) Limited

Position: Secretary

Appointed: 01 February 1993

Resigned: 13 August 1997

Velocity Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 July 1991

Resigned: 01 February 1993

Velocity Company (holdings) Limited

Position: Corporate Nominee Director

Appointed: 02 July 1991

Resigned: 01 February 1993

People with significant control

The register of PSCs who own or control the company includes 4 names. As we found, there is Marian D. This PSC and has 25-50% shares. The second one in the PSC register is Ben G. This PSC owns 25-50% shares. Then there is Rosemary F., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Marian D.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% shares

Ben G.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% shares

Rosemary F.

Notified on 6 April 2016
Ceased on 19 January 2018
Nature of control: 25-50% shares

Gillian U.

Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth3 0993 3711 4282 847   
Balance Sheet
Current Assets3 0993 3711 4282 8474 4206 3425 238
Net Assets Liabilities   2 8474 4206 3425 238
Cash Bank In Hand3 0993 3711 428    
Net Assets Liabilities Including Pension Asset Liability3 0993 3711 4282 847   
Reserves/Capital
Profit Loss Account Reserve3 0993 3711 428    
Shareholder Funds3 0993 3711 4282 847   
Other
Net Current Assets Liabilities3 0993 3711 4282 8474 4206 3425 238
Total Assets Less Current Liabilities3 0993 3711 4282 8474 4206 3425 238

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st July 2020
filed on: 30th, April 2021
Free Download (3 pages)

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