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Home > England & Wales Companies > 15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED
Company Information for

15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED

4 BROMLEY DRIVE, DOWNEND, BRISTOL, ENGLAND, BS16 6JQ,
Company Registration Number
01552843
Private Limited Company
Active

Company Overview

About 15 Aberdeen Road Management Company Ltd
15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED was founded on 1981-03-25 and has its registered office in Bristol. The organisation's status is listed as "Active". 15 Aberdeen Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 BROMLEY DRIVE
DOWNEND
BRISTOL
ENGLAND
BS16 6JQ
Other companies in BS6
 
Filing Information
Company Number 01552843
Company ID Number 01552843
Date formed 1981-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-05
Return next due 2018-06-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 05:58:41
Primary Source:Companies House
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Company Officers of 15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ALAN BAMBER
Director 2012-09-02
KENNETH ARTHUR BOOTH
Director 2009-07-03
ALICE FELICITY PEACOCK
Director 2016-04-14
SONIA SIMON LOSADA
Director 2008-08-01
HELEN WIMBLE
Director 2007-03-02
HELEN WIMBLE
Company Secretary 2007-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS DONALD SHAUN MIMMS
Director 2006-04-13 2016-04-14
CHRISTINE MARY REDMOND
Director 2001-03-16 2012-09-02
JOHN TOBY STUART CHARD
Director 2006-04-11 2009-07-03
RICHARD WILLIAM HOWELL
Director 2006-06-09 2008-08-01
CHARLES WILLIAM FORBES REDMOND
Company Secretary 2006-04-13 2007-11-20
CHARLES WILLIAM FORBES REDMOND
Company Secretary 2006-04-13 2007-11-20
CHARLOTTE JARVIS
Director 2004-12-10 2007-03-02
ELIZABETH JESSIE CROLEY
Director 2004-05-14 2006-06-09
CHRISTOPHER GEORGE ANTHONY CLAY
Director 1999-04-12 2006-04-13
CHRISTOPHER GEORGE ANTHONY CLAY
Company Secretary 2004-05-14 2006-04-13
MICHAEL COLLINS
Director 2003-02-05 2005-09-30
SIMON RICHARD BAYLY
Director 2000-03-14 2004-08-20
AMANDA SUSAN HATHAWAY
Director 2001-03-17 2004-05-14
AMANDA SUSAN HATHAWAY
Company Secretary 2001-03-17 2004-05-14
SAMANTHA NABARO
Director 2001-06-12 2003-02-05
VICTORIA BIRD
Director 2000-03-14 2001-03-16
RICHARD CARVETH MABYN READ
Director 2000-03-14 2000-12-20
RICHARD CARVETH MABYN READ
Company Secretary 2000-03-14 2000-12-20
CLARE SANDERS
Company Secretary 1999-03-01 2000-01-31
HELEN MARGARET FRETWELL
Director 1996-05-14 1999-12-31
ANTHONY MCNEIL
Director 1993-08-01 1999-11-05
JAMES WILLIAM BUTCHER
Director 1996-08-01 1999-04-12
JAMES WILLIAM BUTCHER
Company Secretary 1998-03-01 1999-02-28
HELEN MARGARET FRETWELL
Company Secretary 1996-05-14 1998-03-01
SARAH LOUISE EDWARDS
Director 1996-05-31 1997-07-26
JOHN MURRAY
Director 1991-06-05 1996-08-01
KAREN JANE MACKENZIE
Director 1992-08-01 1996-05-31
JANET WATERMAN
Company Secretary 1991-06-05 1993-08-01
KENNETH COMRIE
Director 1991-06-05 1991-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ARTHUR BOOTH REDLAND COURT (BRISTOL) MANAGEMENT LIMITED Director 2016-08-01 CURRENT 1986-07-25 Active
ALICE FELICITY PEACOCK THE CLIFTON CLUB COMPANY LIMITED Director 2015-04-27 CURRENT 1995-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 5
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-06-26AA31/03/16 TOTAL EXEMPTION FULL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-23AR0105/06/16 FULL LIST
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN WIMBLE / 24/03/2016
2016-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN WIMBLE / 24/03/2016
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2016 FROM HALL FLOOR FLAT 15 ABERDEEN ROAD REDLAND BRISTOL BS6 6HT
2016-05-18AP01DIRECTOR APPOINTED MISS ALICE FELICITY PEACOCK
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS MIMMS
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-17AR0105/06/15 FULL LIST
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA SIMON LOSADA / 01/07/2014
2015-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MIMMS / 08/05/2015
2015-06-15AA31/03/15 TOTAL EXEMPTION FULL
2014-06-11AA31/03/14 TOTAL EXEMPTION FULL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-10AR0105/06/14 FULL LIST
2013-06-11AR0105/06/13 FULL LIST
2013-06-05AA31/03/13 TOTAL EXEMPTION FULL
2012-09-20AP01DIRECTOR APPOINTED DR MATTHEW ALAN BAMBER
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE REDMOND
2012-08-06AA31/03/12 TOTAL EXEMPTION FULL
2012-06-29AR0105/06/12 FULL LIST
2011-10-13AA31/03/11 TOTAL EXEMPTION FULL
2011-06-23AR0105/06/11 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION FULL
2010-07-02AR0105/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN WIMBLE / 01/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA SIMON LOSADA / 01/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY REDMOND / 01/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS MIMMS / 01/06/2010
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR JOHN CHARD
2009-07-16288aDIRECTOR APPOINTED KENNETH ARTHUR BOOTH
2009-06-25363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / SONIA SIMON LOJADA / 11/08/2008
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARD / 04/03/2009
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARD / 04/03/2009
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HOWELL
2008-08-21288aDIRECTOR APPOINTED SONIA SIMON LOJADA
2008-07-01363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-07-01353LOCATION OF REGISTER OF MEMBERS
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS MIMMS / 01/05/2008
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / MARCUS MIMMS / 01/05/2008
2008-06-16AA31/03/08 TOTAL EXEMPTION FULL
2008-01-04363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2008-01-03288bDIRECTOR RESIGNED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 15 ABERDEEN ROAD REDLAND BRISTOL AVON BS6 6HT
2007-12-19353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-12-19353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: HALL FLOOR FLAT 15 ABERDEEN ROAD REDLAND BRISTOL BS6 6HT
2007-12-19288cDIRECTOR'S PARTICULARS CHANGED
2007-12-19353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-12-19353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-10288bDIRECTOR RESIGNED
2007-12-06288bSECRETARY RESIGNED
2007-12-06288bSECRETARY RESIGNED
2007-12-06288aNEW SECRETARY APPOINTED
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-17288bDIRECTOR RESIGNED
2007-10-02288aNEW DIRECTOR APPOINTED
2007-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26288aNEW SECRETARY APPOINTED
2006-08-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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