558 Fishponds Road Management (bristol) Ltd in Fishponds BRISTOL

558 Fishponds Road Management (bristol) Ltd BRISTOL

Founded in 1996, 558 Fishponds Road Management (bristol), classified under reg no. 03285487 is an active company. Currently registered at 558 Fishponds Road BS16 3DD, Bristol the company has been in the business for twenty eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

The firm has 4 directors, namely Edward T., Meghan T. and Lucy T. and others. Of them, Lucy T., Jennifer W. have been with the company the longest, being appointed on 1 June 2020 and Edward T. and Meghan T. have been with the company for the least time - from 26 May 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Brian C. who worked with the the firm until 20 November 2010.

558 Fishponds Road Management (bristol) Ltd Address / Contact

Office Address	558 Fishponds Road
Office Address2	Fishponds
Town	Bristol
Post code	BS16 3DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03285487
Date of Incorporation	Fri, 29th Nov 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (133 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Edward T.

Position: Director

Appointed: 26 May 2023

Meghan T.

Position: Director

Appointed: 26 May 2023

Lucy T.

Position: Director

Appointed: 01 June 2020

Jennifer W.

Position: Director

Appointed: 01 June 2020

Bethan T.

Position: Director

Appointed: 19 October 2020

Resigned: 26 May 2023

Brian C.

Position: Director

Appointed: 01 November 1997

Resigned: 18 September 2020

Donna G.

Position: Director

Appointed: 29 November 1996

Resigned: 22 November 2002

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1996

Resigned: 29 November 1996

Mary P.

Position: Director

Appointed: 29 November 1996

Resigned: 20 November 2010

Brian C.

Position: Secretary

Appointed: 29 November 1996

Resigned: 20 November 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Jennifer W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Lucy T. This PSC owns 25-50% shares. Moving on, there is Bethan T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jennifer W.

Notified on	27 October 2020
Nature of control:	25-50% shares

Lucy T.

Notified on	27 October 2020
Nature of control:	25-50% shares

Bethan T.

Notified on	27 October 2020
Ceased on	26 May 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	303	303	303

Balance Sheet
Current Assets	323	323	323	323	323
Net Assets Liabilities			303	303	303	3	3	3
Net Assets Liabilities Including Pension Asset Liability	303	303	303

Reserves/Capital
Shareholder Funds	303	303	303

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					303	3	3	3
Creditors			20	20	20
Net Current Assets Liabilities	303	303	303	303	303	3	3
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						3	3
Total Assets Less Current Liabilities	303	303	303	303	303	3	3	3
Creditors Due Within One Year	20	20	20

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 16th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 16th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 11th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 21st, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 16th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2016 filed on: 17th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 25th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th January 2016: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 27th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th January 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2013 with full list of members filed on: 25th, January 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th January 2014: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 22nd, August 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2012 with full list of members filed on: 29th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 17th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2011 with full list of members filed on: 28th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 24th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2010 with full list of members filed on: 3rd, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 2nd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th November 2009 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 25th, September 2009	accounts	Free Download (3 pages)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 29th, September 2008	accounts	Free Download (3 pages)
363a	Annual return up to 9th January 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 9th January 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, September 2007	accounts	Free Download (3 pages)
363s	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 26th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 26th, September 2006	accounts	Free Download (3 pages)
363s	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 30th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 30th, November 2005	accounts	Free Download (3 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2005 with shareholders record filed on: 9th, February 2005	annual return	Free Download (7 pages)
363(288)	9th February 2005 Annual return (Director resigned)	annual return
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 19th, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 19th, November 2004	accounts	Free Download (3 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
363(288)	15th July 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (7 pages)
363(288)	15th July 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2nd July 2004 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 5th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2002 filed on: 5th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 1st, October 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 1st, October 2002	accounts	Free Download (3 pages)
363s	Annual return up to 5th February 2002 with shareholders record filed on: 5th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 5th February 2002 with shareholders record filed on: 5th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 28th, September 2001	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2000 filed on: 28th, September 2001	accounts	Free Download (3 pages)
363s	Annual return up to 13th March 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (8 pages)
363(288)	13th March 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th March 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 26th, September 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th November 1999 filed on: 26th, September 2000	accounts	Free Download (3 pages)
363s	Annual return up to 7th February 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (7 pages)
363s	Annual return up to 7th February 2000 with shareholders record filed on: 7th, February 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th November 1998 filed on: 29th, September 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th November 1998 filed on: 29th, September 1999	accounts	Free Download (3 pages)
363s	Annual return up to 28th January 1999 with shareholders record filed on: 28th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 28th January 1999 with shareholders record filed on: 28th, January 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th November 1997 filed on: 24th, September 1998	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th November 1997 filed on: 24th, September 1998	accounts	Free Download (3 pages)
363s	Annual return up to 31st December 1997 with shareholders record filed on: 31st, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 31st December 1997 with shareholders record filed on: 31st, December 1997	annual return	Free Download (6 pages)

558 Fishponds Road Management (bristol) Ltd BRISTOL

558 Fishponds Road Management (bristol) Ltd Address / Contact

Company Information / Profile

Company staff

Edward T.

Meghan T.

Lucy T.

Jennifer W.

Bethan T.

Brian C.

Donna G.

Bristol Legal Services Limited

Mary P.

Brian C.

People with significant control

Annual reports financial information

Company filings

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