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Home > England & Wales Companies > 105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED
Company Information for

105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED

JAMES FOX, 1 MARLBOROUGH HOUSE MARLBOROUGH HILL, KINGSDOWN, BRISTOL, ENGLAND, BS2 8EZ,
Company Registration Number
01768096
Private Limited Company
Active

Company Overview

About 105 Cromwell Road St. Andrews Bristol Management Company Ltd
105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED was founded on 1983-11-08 and has its registered office in Bristol. The organisation's status is listed as "Active". 105 Cromwell Road St. Andrews Bristol Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
JAMES FOX
1 MARLBOROUGH HOUSE MARLBOROUGH HILL
KINGSDOWN
BRISTOL
ENGLAND
BS2 8EZ
Other companies in BS6
 
Filing Information
Company Number 01768096
Company ID Number 01768096
Date formed 1983-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-24
Return next due 2018-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:13:34
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 105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED

Company Officers of 105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CALVIN ALAN
Director 2014-03-21
GIACINTA BIONDI
Director 2009-04-24
ZARA BURNS
Director 2015-05-16
DAMIEN MANTOULAN
Director 2012-03-01
JAMES FOX
Company Secretary 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZARA BURNS
Company Secretary 2015-05-16 2016-01-01
DAMIEN MANTOULAN
Company Secretary 2014-03-21 2016-01-01
LISA ANN WALTERS
Director 2007-04-21 2015-05-16
JAMES FOX
Director 2002-03-01 2014-03-21
JAMES FOX
Company Secretary 2002-04-16 2014-03-21
MARCUS JOEL BAKER
Director 2002-05-30 2012-03-01
AMY LILIAN MABEL WATSON
Director 1991-05-24 2009-04-24
WILLIAM MICHAEL EVANS
Director 2000-07-06 2002-05-31
ANDREW JOHN SUTTIE
Director 1998-10-01 2002-04-16
ANDREW JOHN SUTTIE
Company Secretary 2001-03-14 2002-04-16
ERIC C SILLE
Director 1991-05-24 2001-10-01
AMY LILIAN MABEL WATSON
Company Secretary 1991-05-24 2001-02-28
CHRISTOPHER JOSEPH DORNEY
Director 1996-12-19 2000-07-14
GARY ROBERT DOWNEY
Director 1992-01-31 1997-09-30
VERONICA MARY OBRIEN
Director 1991-05-24 1995-05-30
DONALD CHARLES HECTOR
Director 1991-05-24 1992-01-31

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
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-08-31AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-30AR0124/05/16 FULL LIST
2016-01-18TM02APPOINTMENT TERMINATED, SECRETARY DAMIEN MANTOULAN
2016-01-18TM02APPOINTMENT TERMINATED, SECRETARY ZARA BURNS
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 105A CROMWELL ROAD ST. ANDREWS BRISTOL BS6 5EX
2016-01-18AP03SECRETARY APPOINTED MR JAMES FOX
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-31AR0124/05/15 FULL LIST
2015-05-31AP01DIRECTOR APPOINTED MISS ZARA BURNS
2015-05-31TM01APPOINTMENT TERMINATED, DIRECTOR LISA WALTERS
2015-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2015 FROM 105D CROMWELL ROAD ST. ANDREWS BRISTOL BS6 5EX
2015-05-30AP03SECRETARY APPOINTED MISS ZARA BURNS
2014-08-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-30AR0124/05/14 FULL LIST
2014-05-30AP01DIRECTOR APPOINTED MR CALVIN ALAN
2014-05-30AP03SECRETARY APPOINTED MR DAMIEN MANTOULAN
2014-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FOX
2014-05-30TM02APPOINTMENT TERMINATED, SECRETARY JAMES FOX
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 1 MARLBOROUGH HOUSE MARLBOROUGH HILL KINGSDOWN BRISTOLBS2 8EZ
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-06AR0124/05/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-11AR0124/05/12 FULL LIST
2012-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS BAKER
2012-06-09AP01DIRECTOR APPOINTED DAMIEN MANTOULAN
2012-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS BAKER
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-16AR0124/05/11 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-31AR0124/05/10 FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN WALTERS / 01/12/2009
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GIACINTA BIONDI / 01/11/2009
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOEL BAKER / 01/11/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-07288aDIRECTOR APPOINTED GIACINTA BIONDI
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR AMY WATSON
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15288aNEW DIRECTOR APPOINTED
2007-06-26363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 29 FERRYMANS COURT QUEEN STREET BRISTOL BS2 0JB
2007-06-26353LOCATION OF REGISTER OF MEMBERS
2007-06-26190LOCATION OF DEBENTURE REGISTER
2007-06-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-28363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-14363sRETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-28363sRETURN MADE UP TO 24/05/03; CHANGE OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-30288aNEW DIRECTOR APPOINTED
2002-08-30363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-08-30288aNEW SECRETARY APPOINTED
2002-08-30363(287)REGISTERED OFFICE CHANGED ON 30/08/02
2002-08-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-19288aNEW DIRECTOR APPOINTED
2001-08-28363(288)DIRECTOR RESIGNED
2001-08-28363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-24288aNEW SECRETARY APPOINTED
2001-04-24288bSECRETARY RESIGNED
2000-10-09288bDIRECTOR RESIGNED
2000-10-09288aNEW DIRECTOR APPOINTED
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-12363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-06-18363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-10288aNEW DIRECTOR APPOINTED
1998-11-02288bDIRECTOR RESIGNED
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 105 CROMWELL ROAD ST. ANDREWS BRISTOL 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 105 CROMWELL ROAD ST. ANDREWS BRISTOL 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
105 CROMWELL ROAD ST. ANDREWS BRISTOL 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 2,114
Current Assets 2012-01-01 £ 2,114
Shareholder Funds 2012-01-01 £ 2,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 CROMWELL ROAD ST. ANDREWS BRISTOL 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 105 CROMWELL ROAD ST. ANDREWS BRISTOL 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 105 CROMWELL ROAD ST. ANDREWS BRISTOL 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 105 CROMWELL ROAD ST. ANDREWS BRISTOL 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 105 CROMWELL ROAD ST. ANDREWS BRISTOL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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