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Company Information for 14 EXETER BUILDINGS (MANAGEMENT) LIMITED
SECOND FLOOR FLAT 14 EXETER BUILDINGS, REDLAND, REDLAND, BRISTOL, BS6 6TH,
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Company Registration Number
 01593069 Private Limited Company
Active |
| Company Name | |
|---|---|
| 14 EXETER BUILDINGS (MANAGEMENT) LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR FLAT 14 EXETER BUILDINGS REDLAND REDLAND BRISTOL BS6 6TH Other companies in BS6 | |
| Company Number | 01593069 | |
|---|---|---|
| Company ID Number | 01593069 | |
| Date formed | 1981-10-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-08-04 | |
| Return next due | 2018-08-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-11 04:24:43 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN PETER BRYERS |
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ISABEL RAVENNA HOPGOOD FAIRWEATHER |
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DONALD HOLDER |
||
HILARY ANNE JAYNE |
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HILARY ANNE JAYNE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT CHARLES SAVAGE |
Director | ||
BERYL ESME BILLINGS |
Director | ||
JAMES ROBERT FORD |
Director | ||
JILL FORD |
Company Secretary | ||
PHILLIP MARTIN CHIVERS |
Director | ||
PHILLIP MARTIN CHIVERS |
Company Secretary | ||
DAVID ALAN BUNT |
Director | ||
DAVID ALAN BUNT |
Company Secretary | ||
TERENCE PETER O'LEARY |
Director | ||
ANDREW NICOLL |
Director | ||
ANDREW NICOLL |
Company Secretary | ||
THOMAS DERRICK MARSLAND-BROWN |
Director | ||
RICHARD HENRY SHEPHERD |
Director | ||
JULIA ANN SIMPSON |
Company Secretary | ||
PHILIP LEONARD CONSTANTINE BURKE |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ISABEL RAVENNA HOPGOOD / 05/09/2015 | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 04/08/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 14 SECOND FLOOR FLAT 14 EXETER BUILDINGS BRISTOL BS6 6TH | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN PETER BRYERS | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 04/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 14 SECOND FLOOR FLAT 14 EXETER BUILDINGS BRISTOL BS6 6TH ENGLAND | |
| AP01 | DIRECTOR APPOINTED MS ISABEL RAVENNA HOPGOOD | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVAGE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM HALL FLOOR FLAT 14 EXETER BUILDING BRISTOL AVON BS6 6TH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYL BILLINGS | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 FULL LIST | |
| AR01 | 04/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SAVAGE / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE JAYNE / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HOLDER / 15/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL ESME BILLINGS / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HILARY ANNE JAYNE / 15/10/2009 | |
| 288a | SECRETARY APPOINTED HILARY ANNE JAYNE | |
| 288a | DIRECTOR APPOINTED DONALD HOLDER | |
| 363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY JILL FORD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES FORD | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 54 CHURCH VIEW CHURCH ROAD BRADFIELD READING BERKSHIRE RG7 6BY | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
| Creditors Due Within One Year | 2012-01-01 | £ 325 |
|---|
Creditors and other liabilities
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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 14 EXETER BUILDINGS (MANAGEMENT) LIMITED
| Called Up Share Capital | 2012-01-01 | £ 20 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 12,141 |
| Current Assets | 2012-01-01 | £ 12,141 |
| Shareholder Funds | 2012-01-01 | £ 11,816 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 14 EXETER BUILDINGS (MANAGEMENT) LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
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| 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 |
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