Rochester Park C Management Company Limited in St Annes BRISTOL - BS4 4QQ

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Rochester Park C Management Company Limited BRISTOL

Founded in 2008, Rochester Park C Management Company, classified under reg no. 06698565 is an active company. Currently registered at 34 Rochester Road Rochester Road BS4 4QQ, Bristol the company has been in the business for 16 years. Its financial year was closed on Fri, 30th Aug and its latest financial statement was filed on August 30, 2022.

The company has 5 directors, namely Sarah P., Aditya S. and Benjamin H. and others. Of them, Sarah P., Aditya S., Benjamin H., Mihaela D., Kurtis B. have been with the company the longest, being appointed on 1 November 2023. At present 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.

Rochester Park C Management Company Limited Address / Contact

Office Address	34 Rochester Road Rochester Road
Office Address2	St Annes
Town	Bristol
Post code	BS4 4QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06698565
Date of Incorporation	Tue, 16th Sep 2008
Industry	Residents property management
End of financial Year	30th August
Company age	16 years old
Account next due date	Thu, 30th May 2024 (35 days left)
Account last made up date	Tue, 30th Aug 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Sarah P.

Position: Director

Appointed: 01 November 2023

Aditya S.

Position: Director

Appointed: 01 November 2023

Benjamin H.

Position: Director

Appointed: 01 November 2023

Mihaela D.

Position: Director

Appointed: 01 November 2023

Kurtis B.

Position: Director

Appointed: 01 November 2023

Bns Services Limited

Position: Corporate Secretary

Appointed: 09 April 2018

Resigned: 31 January 2020

Kevin L.

Position: Director

Appointed: 08 February 2018

Resigned: 31 May 2023

Malcolm S.

Position: Director

Appointed: 08 February 2018

Resigned: 07 April 2022

Sarah P.

Position: Director

Appointed: 08 February 2018

Resigned: 02 November 2020

Andrew V.

Position: Director

Appointed: 19 September 2016

Resigned: 19 September 2016

Steven M.

Position: Secretary

Appointed: 11 August 2016

Resigned: 08 February 2018

Steven M.

Position: Director

Appointed: 11 August 2016

Resigned: 08 February 2018

Thomas F.

Position: Director

Appointed: 06 August 2010

Resigned: 11 August 2016

Thomas F.

Position: Secretary

Appointed: 17 September 2008

Resigned: 11 August 2016

C V Ross & Co Trustees Limited

Position: Corporate Director

Appointed: 17 September 2008

Resigned: 11 August 2016

Hcs Secretarial Limited

Position: Secretary

Appointed: 16 September 2008

Resigned: 16 September 2008

Hanover Directors Limited

Position: Director

Appointed: 16 September 2008

Resigned: 16 September 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Steven M. This PSC has significiant influence or control over this company,.

Steven M.

Notified on	15 September 2016
Ceased on	8 February 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-30	2021-08-30

Balance Sheet
Current Assets	679
Net Assets Liabilities	683	683

Other
Average Number Employees During Period	2
Fixed Assets	679	683
Net Current Assets Liabilities	4
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4
Total Assets Less Current Liabilities	683	683

Company filings

Filing category

Type		Category	Free download
AP01	On November 1, 2023 new director was appointed. filed on: 15th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On November 1, 2023 new director was appointed. filed on: 15th, November 2023	officers	Free Download (2 pages)
AP01	On November 1, 2023 new director was appointed. filed on: 14th, November 2023	officers	Free Download (2 pages)
AP01	On November 1, 2023 new director was appointed. filed on: 14th, November 2023	officers	Free Download (2 pages)
AP01	On November 1, 2023 new director was appointed. filed on: 14th, November 2023	officers	Free Download (2 pages)
AP01	On November 1, 2023 new director was appointed. filed on: 14th, November 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2023 filed on: 31st, May 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 30, 2022 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 30, 2021 filed on: 30th, May 2022	accounts	Free Download (3 pages)
TM01	Director appointment termination date: April 7, 2022 filed on: 19th, April 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on August 30, 2020 filed on: 29th, April 2021	accounts	Free Download (3 pages)
TM01	Director appointment termination date: November 2, 2020 filed on: 3rd, November 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 30, 2019 filed on: 15th, June 2020	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on January 31, 2020 filed on: 12th, June 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ England to 34 Rochester Road Rochester Road St Annes Bristol BS4 4QQ on February 8, 2020 filed on: 8th, February 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to August 30, 2018 filed on: 25th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 30, 2017 filed on: 8th, May 2018	accounts	Free Download (2 pages)
AP04	On April 9, 2018 - new secretary appointed filed on: 9th, April 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT United Kingdom to 18 Badminton Road Downend Bristol BS16 6BQ on April 9, 2018 filed on: 9th, April 2018	address	Free Download (1 page)
CH01	On February 8, 2018 director's details were changed filed on: 27th, March 2018	officers	Free Download (2 pages)
CH01	On February 8, 2018 director's details were changed filed on: 27th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 8, 2018 filed on: 7th, March 2018	officers	Free Download (1 page)
AP01	On February 8, 2018 new director was appointed. filed on: 7th, March 2018	officers	Free Download (2 pages)
AP01	On February 8, 2018 new director was appointed. filed on: 7th, March 2018	officers	Free Download (2 pages)
AP01	On February 8, 2018 new director was appointed. filed on: 7th, March 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 8, 2018 filed on: 7th, March 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2016 filed on: 30th, May 2017	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Cv Ross & Co Unit 1 Tower Lane Business Park Tower Lane Warmely BS30 8XT to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on October 10, 2016 filed on: 10th, October 2016	address	Free Download (1 page)
TM01	Director appointment termination date: September 19, 2016 filed on: 19th, September 2016	officers	Free Download (1 page)
AP01	On September 19, 2016 new director was appointed. filed on: 19th, September 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2015 filed on: 30th, August 2016	accounts	Free Download (2 pages)
AP03	On August 11, 2016 - new secretary appointed filed on: 11th, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 11, 2016 filed on: 11th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 11, 2016 filed on: 11th, August 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on August 11, 2016 filed on: 11th, August 2016	officers	Free Download (1 page)
AP01	On August 11, 2016 new director was appointed. filed on: 11th, August 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from August 31, 2015 to August 30, 2015 filed on: 31st, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to September 16, 2015, no shareholders list filed on: 23rd, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 8th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 16, 2014, no shareholders list filed on: 13th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 21st, July 2014	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from September 30, 2013 to August 31, 2013 filed on: 30th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to September 16, 2013, no shareholders list filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 10th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 16, 2012, no shareholders list filed on: 24th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 5th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to September 16, 2011, no shareholders list filed on: 5th, October 2011	annual return	Free Download (4 pages)
CH03	On June 1, 2011 secretary's details were changed filed on: 5th, October 2011	officers	Free Download (2 pages)
CH01	On June 1, 2011 director's details were changed filed on: 5th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to September 16, 2010, no shareholders list filed on: 8th, October 2010	annual return	Free Download (4 pages)
CH02	Directors's name changed on October 1, 2009 filed on: 8th, October 2010	officers	Free Download (1 page)
AP01	On August 6, 2010 new director was appointed. filed on: 6th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 16th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to September 16, 2009, no shareholders list filed on: 2nd, December 2009	annual return	Free Download (2 pages)
288a	On October 31, 2008 Director appointed filed on: 31st, October 2008	officers	Free Download (1 page)
288a	On October 31, 2008 Secretary appointed filed on: 31st, October 2008	officers	Free Download (1 page)
288b	On October 1, 2008 Appointment terminated secretary filed on: 1st, October 2008	officers	Free Download (1 page)
288b	On October 1, 2008 Appointment terminated director filed on: 1st, October 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2008	incorporation	Free Download (9 pages)

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