Staverton Marina Management Company Limited in Downend BRISTOL

Staverton Marina Management Company Limited BRISTOL

Founded in 2006, Staverton Marina Management Company, classified under reg no. 05825646 is an active company. Currently registered at 18 Badminton Road BS16 6BQ, Bristol the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Emma B., Andrew T.. Of them, Andrew T. has been with the company the longest, being appointed on 26 October 2020 and Emma B. has been with the company for the least time - from 4 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David G. who worked with the the firm until 12 September 2007.

Staverton Marina Management Company Limited Address / Contact

Office Address	18 Badminton Road
Office Address2	Downend
Town	Bristol
Post code	BS16 6BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05825646
Date of Incorporation	Tue, 23rd May 2006
Industry	Residents property management
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Emma B.

Position: Director

Appointed: 04 April 2022

Andrew T.

Position: Director

Appointed: 26 October 2020

Bns Services Limited

Position: Corporate Secretary

Appointed: 01 January 2019

Simon B.

Position: Director

Appointed: 24 October 2018

Resigned: 19 January 2022

Charlotte B.

Position: Director

Appointed: 24 October 2018

Resigned: 23 September 2019

Adrian J.

Position: Director

Appointed: 09 August 2018

Resigned: 23 September 2019

Susie P.

Position: Director

Appointed: 09 August 2018

Resigned: 03 December 2018

Emma B.

Position: Director

Appointed: 09 August 2018

Resigned: 23 September 2019

Adrian J.

Position: Director

Appointed: 10 April 2012

Resigned: 30 April 2015

Pinnacle Property Management

Position: Corporate Secretary

Appointed: 01 January 2011

Resigned: 01 January 2019

Cosec Management Services

Position: Corporate Secretary

Appointed: 01 February 2008

Resigned: 31 December 2010

Louise M.

Position: Director

Appointed: 17 September 2007

Resigned: 14 November 2008

Martyn S.

Position: Director

Appointed: 11 September 2007

Resigned: 02 May 2022

Melaine R.

Position: Director

Appointed: 11 September 2007

Resigned: 21 October 2008

Andrew T.

Position: Director

Appointed: 11 September 2007

Resigned: 29 October 2020

Nicola G.

Position: Director

Appointed: 14 May 2007

Resigned: 12 September 2007

Sheena C.

Position: Director

Appointed: 23 May 2006

Resigned: 12 September 2007

Reddings Company Secretary Limited

Position: Corporate Director

Appointed: 23 May 2006

Resigned: 23 May 2006

David G.

Position: Secretary

Appointed: 23 May 2006

Resigned: 12 September 2007

Reddings Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2006

Resigned: 23 May 2006

Steven R.

Position: Director

Appointed: 23 May 2006

Resigned: 14 May 2007

Diana R.

Position: Nominee Director

Appointed: 23 May 2006

Resigned: 23 June 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	22 054	19 542	22 884	23 564	28 070	33 519
Net Assets Liabilities	19 904	16 986	19 436	22 437	24 937	26 690

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	738	1 103	78	66	183	1 226
Creditors	1 412	1 453	4 570	1 742	3 671	6 402
Net Current Assets Liabilities	20 642	18 089	19 514	22 503	25 120	27 916
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			1 200	681	721	799
Total Assets Less Current Liabilities	20 642	18 089	19 514	22 503	25 120	27 916

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/05/02 filed on: 26th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/04/04. filed on: 7th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/19 filed on: 19th, January 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, June 2021	accounts	Free Download (3 pages)
CH01	On 2021/01/01 director's details were changed filed on: 25th, May 2021	officers	Free Download (2 pages)
CH01	On 2021/01/01 director's details were changed filed on: 25th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/26. filed on: 27th, January 2021	officers	Free Download (2 pages)
CH01	On 2020/10/29 director's details were changed filed on: 29th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/10/29 filed on: 29th, October 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 7th, September 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/09/23 filed on: 23rd, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/23 filed on: 23rd, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/23 filed on: 23rd, September 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, July 2019	resolution	Free Download (14 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, April 2019	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/01/01 filed on: 4th, January 2019	officers	Free Download (1 page)
AP04	On 2019/01/01, company appointed a new person to the position of a secretary filed on: 4th, January 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England on 2019/01/04 to 18 Badminton Road Downend Bristol BS16 6BQ filed on: 4th, January 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/03 filed on: 3rd, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/24. filed on: 24th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/24. filed on: 24th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/09. filed on: 9th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/09. filed on: 9th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/09. filed on: 9th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, February 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from Unit 2 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RU on 2016/06/21 to Units 1,2, & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU filed on: 21st, June 2016	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2016/05/23 filed on: 26th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2015/05/23 filed on: 26th, May 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 30th, April 2015	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 10th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2014/05/23 filed on: 29th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 24th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2013/05/23 filed on: 23rd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/23 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AP01	New director appointment on 2012/05/25. filed on: 25th, May 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 15th, March 2012	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
CH01	On 2011/05/23 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2011/05/23 filed on: 23rd, May 2011	annual return	Free Download (4 pages)
CH01	On 2011/05/23 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/01/25 from 2 the Gardens Office Village Fareham Hampshire PO16 8SS filed on: 25th, January 2011	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/01/24 filed on: 24th, January 2011	officers	Free Download (1 page)
AP04	On 2011/01/24, company appointed a new person to the position of a secretary filed on: 24th, January 2011	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/05/23 filed on: 28th, May 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, May 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/06/05 with complete member list filed on: 5th, June 2009	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 26th, May 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 6th, May 2009	officers	Free Download (1 page)
288b	On 2008/11/14 Appointment terminated director filed on: 14th, November 2008	officers	Free Download (1 page)
288b	On 2008/10/27 Appointment terminated director filed on: 27th, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 20th, August 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 07/03/2008 from remus management LTD 36 st ann street salisbury wiltshire SP1 2DP filed on: 7th, March 2008	address	Free Download (1 page)
288a	On 2008/03/07 Secretary appointed filed on: 7th, March 2008	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 7th, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 7th, February 2008	accounts	Free Download (5 pages)
288b	On 2007/11/06 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/06 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/06 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007	officers	Free Download (2 pages)
288b	On 2007/11/06 Director resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/06 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/06 New director appointed filed on: 6th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/06 Secretary resigned filed on: 6th, November 2007	officers	Free Download (1 page)
288a	On 2007/09/26 New director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/26 New director appointed filed on: 26th, September 2007	officers	Free Download (1 page)
288b	On 2007/08/17 Director resigned filed on: 17th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/17 New director appointed filed on: 17th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/17 New director appointed filed on: 17th, August 2007	officers	Free Download (1 page)
288b	On 2007/08/17 Director resigned filed on: 17th, August 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
287	Registered office changed on 29/06/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 29th, June 2006	address	Free Download (1 page)
287	Registered office changed on 29/06/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 29th, June 2006	address	Free Download (1 page)
288b	On 2006/06/29 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/29 New director appointed filed on: 29th, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/29 New director appointed filed on: 29th, June 2006	officers	Free Download (3 pages)
288a	On 2006/06/29 New secretary appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/29 New director appointed filed on: 29th, June 2006	officers	Free Download (3 pages)
288b	On 2006/06/29 Secretary resigned;director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/29 Secretary resigned;director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288b	On 2006/06/29 Director resigned filed on: 29th, June 2006	officers	Free Download (1 page)
288a	On 2006/06/29 New secretary appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On 2006/06/29 New director appointed filed on: 29th, June 2006	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, May 2006	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 23rd, May 2006	incorporation	Free Download (24 pages)

Staverton Marina Management Company Limited BRISTOL

Staverton Marina Management Company Limited Address / Contact

Company Information / Profile

Company staff

Emma B.

Andrew T.

Bns Services Limited

Simon B.

Charlotte B.

Adrian J.

Susie P.

Emma B.

Adrian J.

Pinnacle Property Management

Cosec Management Services

Louise M.

Martyn S.

Melaine R.

Andrew T.

Nicola G.

Sheena C.

Reddings Company Secretary Limited

David G.

Reddings Company Secretary Limited

Steven R.

Diana R.

Annual reports financial information

Company filings

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