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Company Information for 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED
7 DEVONSHIRE ROAD, WESTBURY PARK, WESTBURY PARK, BRISTOL, BS6 7NG,
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Company Registration Number
 01990133 Private Limited Company
Active |
| Company Name | |
|---|---|
| 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED | |
| Legal Registered Office | |
| 7 DEVONSHIRE ROAD WESTBURY PARK WESTBURY PARK BRISTOL BS6 7NG Other companies in BS6 | |
| Company Number | 01990133 | |
|---|---|---|
| Company ID Number | 01990133 | |
| Date formed | 1986-02-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2016-12-28 | |
| Return next due | 2018-01-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 02:17:06 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
RODERICK WILLIAM MORGAN |
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WENDY JILL MORGAN |
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NIGEL RONALD SLADE |
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SANDRA ELLEN VAUGHAN-DAVIES |
||
NIGEL RONALD SLADE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZAID BOUYAMOURN |
Director | ||
ZAID BOUYAMOURN |
Company Secretary | ||
CAROLINE MORLEY |
Director | ||
ADRIAN JOHN BIGGS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MORGAN MAINTENANCE BRISTOL LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
| MORGAN MAINTENANCE BRISTOL LTD | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
| BRACKLESHAM COURT LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
| 79 DEVONSHIRE ROAD (MANAGEMENT COMPANY) LIMITED | Director | 2014-11-11 | CURRENT | 1982-04-06 | Active | |
| HARROWAYS MANAGEMENT (BRACKLESHAM BAY) LIMITED(THE) | Director | 2004-05-10 | CURRENT | 1979-08-08 | Active | |
| ATTIC TEA LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2016-11-01 | |
| HARROWAYS MANAGEMENT (BRACKLESHAM BAY) LIMITED(THE) | Company Secretary | 2007-01-31 | CURRENT | 1979-08-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/12/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 28/12/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/12/14 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 28/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 27/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD SLADE / 27/12/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL RONALD SLADE / 27/12/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 28/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELLEN VAUGHAN-DAVIES / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD SLADE / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL MORGAN / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILLIAM MORGAN / 31/12/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/05/07--------- £ SI 1@1=1 £ IC 3/4 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 115 COLDHARBOUR ROAD REDLAND BRISTOL BS6 7SD | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 123 | NC INC ALREADY ADJUSTED 19/10/05 | |
| RES04 | £ NC 3/10 19/10/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | |
| AC92 | ORDER OF COURT - RESTORATION 02/12/04 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| Proposal to Strike Off | 2000-08-08 |
| 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 | 2012-04-01 | £ 13 |
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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 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED
| Called Up Share Capital | 2012-04-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 312 |
| Current Assets | 2012-04-01 | £ 312 |
| Fixed Assets | 2012-04-01 | £ 4 |
| Shareholder Funds | 2012-04-01 | £ 303 |
| Tangible Fixed Assets | 2012-04-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 115 COLDHARBOUR ROAD (MANAGEMENT) 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 |
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED | Event Date | 2000-08-08 |
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