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Company Information for

12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED

12 EASTFIELD ROAD, WESTBURY ON TRYM, WESTBURY ON TRYM, BRISTOL, BS9 4AD,
Company Registration Number
01651466
Private Limited Company
Active

Company Overview

About 12 Eastfield Road Management Company Ltd
12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED was founded on 1982-07-15 and has its registered office in Westbury On Trym. The organisation's status is listed as "Active". 12 Eastfield Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
12 EASTFIELD ROAD
WESTBURY ON TRYM
WESTBURY ON TRYM
BRISTOL
BS9 4AD
Other companies in BS9
 
Filing Information
Company Number 01651466
Company ID Number 01651466
Date formed 1982-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts MICRO
Last Datalog update: 2017-11-08 14:56:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROYSTON GEORGE PARROCK
Director 2004-08-01
IAIN WESTON ROBERTSHAW
Director 2008-08-28
PAMELA CLARE ROBERTSHAW
Director 2008-08-28
MARTIN CHARLES SWAINE
Director 2013-12-12
SUSAN JAYNE SWAINE
Director 2013-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CHARLES SWAINE
Company Secretary 2013-12-12 2015-05-05
JENNIFER ANN CURRELL
Director 1991-07-11 2013-10-09
JENNIFER ANN CURRELL
Company Secretary 2008-08-28 2013-10-09
JOCELYN WILLIAMS
Director 2005-08-26 2008-08-28
JOCELYN WILLIAMS
Company Secretary 2006-04-10 2008-08-28
PAUL ANTHONY ROBERTS
Company Secretary 2001-10-13 2005-08-31
PAUL ANTHONY ROBERTS
Director 1999-09-01 2005-08-26
PAUL ANTHONY ROBERTS
Company Secretary 2001-10-13 2005-08-26
CHRISTOPHER JOHN ALLEN
Director 1991-07-11 2003-08-01
KATE VICTORIA ROBERTS
Company Secretary 2000-01-12 2001-10-13
JENNIFER ANN CURRELL
Company Secretary 1991-07-11 2000-01-12
MARK EASTON
Director 1991-07-11 1991-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN WESTON ROBERTSHAW TRYM PROPERTY LIMITED Director 2009-03-11 CURRENT 2009-03-11 Active
IAIN WESTON ROBERTSHAW EASTFIELD WESTBURY MANAGEMENT LIMITED Director 2002-10-23 CURRENT 1980-08-27 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
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-01-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-07-10LATEST SOC10/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-02-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-04AR0104/07/15 FULL LIST
2015-05-19TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SWAINE
2015-04-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-24AR0104/07/14 FULL LIST
2014-03-13AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-16AP01DIRECTOR APPOINTED MRS SUSAN JAYNE SWAINE
2014-01-16AP01DIRECTOR APPOINTED MR MARTIN CHARLES SWAINE
2014-01-16AP03SECRETARY APPOINTED MR MARTIN CHARLES SWAINE
2013-10-28TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER CURRELL
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CURRELL
2013-07-10AR0104/07/13 FULL LIST
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CLARE ROBERTSHAW / 01/01/2013
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WESTON ROBERTSHAW / 01/01/2013
2013-02-27AA31/05/12 TOTAL EXEMPTION FULL
2012-07-15AR0104/07/12 FULL LIST
2012-02-23AA31/05/11 TOTAL EXEMPTION FULL
2011-07-07AR0104/07/11 FULL LIST
2011-02-14AA31/05/10 TOTAL EXEMPTION FULL
2010-08-21AR0104/07/10 FULL LIST
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CLARE ROBERTSHAW / 04/07/2010
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON GEORGE PARROCK / 04/07/2010
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN CURRELL / 04/07/2010
2010-08-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER CURRELL / 04/07/2010
2010-02-18AA31/05/09 TOTAL EXEMPTION FULL
2009-08-12363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / JENNY CURRELL / 01/04/2007
2009-08-12288aDIRECTOR APPOINTED PAMELA CLARE ROBERTSHAW
2009-08-12288aDIRECTOR APPOINTED IAIN WESTON ROBERTSHAW
2009-08-12288aSECRETARY APPOINTED JENNIFER CURRELL
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOCELYN WILLIAMS
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-03-27AA31/05/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-03-28AA31/05/07 TOTAL EXEMPTION FULL
2007-08-16363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-08363(288)SECRETARY RESIGNED
2006-08-08363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-06-12288aNEW SECRETARY APPOINTED
2006-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-02288aNEW DIRECTOR APPOINTED
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-06-28363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-08-20363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20363(288)DIRECTOR RESIGNED
2004-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-18363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-08-27363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-08-27288aNEW SECRETARY APPOINTED
2002-08-27363(288)SECRETARY RESIGNED
2002-08-15288aNEW SECRETARY APPOINTED
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-02363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-24363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-20288aNEW SECRETARY APPOINTED
2000-01-20288bSECRETARY RESIGNED
1999-10-01288bDIRECTOR RESIGNED
1999-10-01288aNEW DIRECTOR APPOINTED
1999-07-01363sRETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 12 EASTFIELD 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 12 EASTFIELD 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
12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2,560
Cash Bank In Hand 2012-06-01 £ 2,560
Current Assets 2012-06-01 £ 2,560
Shareholder Funds 2012-06-01 £ 2,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 EASTFIELD 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 (55900 - Other accommodation) as 12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
CARAM (ABR) LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 12 EASTFIELD 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 12 EASTFIELD 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 12 EASTFIELD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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