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Home > England & Wales Companies > 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED
Company Information for

115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED

7 DEVONSHIRE ROAD, WESTBURY PARK, WESTBURY PARK, BRISTOL, BS6 7NG,
Company Registration Number
01990133
Private Limited Company
Active

Company Overview

About 115 Coldharbour Road (management) Ltd
115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED was founded on 1986-02-17 and has its registered office in Westbury Park. The organisation's status is listed as "Active". 115 Coldharbour Road (management) Limited is a Private Limited Company registered in 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
115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
7 DEVONSHIRE ROAD
WESTBURY PARK
WESTBURY PARK
BRISTOL
BS6 7NG
Other companies in BS6
 
Filing Information
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
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 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED

Company Officers of 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
RODERICK WILLIAM MORGAN
Director 2004-12-31
WENDY JILL MORGAN
Director 2004-12-31
NIGEL RONALD SLADE
Director 2004-10-29
SANDRA ELLEN VAUGHAN-DAVIES
Director 2007-05-22
NIGEL RONALD SLADE
Company Secretary 2004-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ZAID BOUYAMOURN
Director 1991-12-31 2004-05-24
ZAID BOUYAMOURN
Company Secretary 1991-12-31 2004-05-24
CAROLINE MORLEY
Director 1991-12-31 2002-04-08
ADRIAN JOHN BIGGS
Director 1991-12-31 1999-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODERICK WILLIAM MORGAN MORGAN MAINTENANCE BRISTOL LTD Director 2007-03-05 CURRENT 2007-03-05 Active
WENDY JILL MORGAN MORGAN MAINTENANCE BRISTOL LTD Director 2007-03-05 CURRENT 2007-03-05 Active
NIGEL RONALD SLADE BRACKLESHAM COURT LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
NIGEL RONALD SLADE 79 DEVONSHIRE ROAD (MANAGEMENT COMPANY) LIMITED Director 2014-11-11 CURRENT 1982-04-06 Active
NIGEL RONALD SLADE HARROWAYS MANAGEMENT (BRACKLESHAM BAY) LIMITED(THE) Director 2004-05-10 CURRENT 1979-08-08 Active
SANDRA ELLEN VAUGHAN-DAVIES ATTIC TEA LIMITED Director 2006-01-04 CURRENT 2006-01-04 Dissolved 2016-11-01
NIGEL RONALD SLADE HARROWAYS MANAGEMENT (BRACKLESHAM BAY) LIMITED(THE) Company Secretary 2007-01-31 CURRENT 1979-08-08 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
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-11AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-28AR0128/12/15 FULL LIST
2015-12-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-28AR0128/12/14 FULL LIST
2014-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-30AR0128/12/13 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-27AR0127/12/12 FULL LIST
2012-12-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD SLADE / 27/12/2012
2012-12-27CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL RONALD SLADE / 27/12/2012
2012-10-18AA31/03/12 TOTAL EXEMPTION FULL
2011-12-28AR0128/12/11 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION FULL
2011-04-05AA31/03/10 TOTAL EXEMPTION FULL
2011-01-20AR0131/12/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2009-12-31AR0131/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELLEN VAUGHAN-DAVIES / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RONALD SLADE / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL MORGAN / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILLIAM MORGAN / 31/12/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-12-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-0488(2)RAD 22/05/07--------- £ SI 1@1=1 £ IC 3/4
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-03-30363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 115 COLDHARBOUR ROAD REDLAND BRISTOL BS6 7SD
2006-02-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-14123NC INC ALREADY ADJUSTED 19/10/05
2005-11-02RES04£ NC 3/10 19/10/05
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-10288aNEW DIRECTOR APPOINTED
2004-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2004-12-16AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2004-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-10363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2004-12-10363aRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2004-12-10363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-10363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2004-12-10363aRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2004-12-08AC92ORDER OF COURT - RESTORATION 02/12/04
2000-11-28GAZ2STRUCK OFF AND DISSOLVED
2000-08-08GAZ1FIRST GAZETTE
1999-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-28363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-25363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-29363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-28363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-02363sRETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1995-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-27363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
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 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-08-08
Fines / Sanctions
No fines or sanctions have been issued against 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
115 COLDHARBOUR ROAD (MANAGEMENT) 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

Creditors
Creditors Due Within One Year 2012-04-01 £ 13

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 115 COLDHARBOUR ROAD (MANAGEMENT) 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 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
Outgoings
Business Rates/Property Tax
No properties were found where 115 COLDHARBOUR ROAD (MANAGEMENT) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party115 COLDHARBOUR ROAD (MANAGEMENT) LIMITEDEvent Date2000-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 115 COLDHARBOUR ROAD (MANAGEMENT) 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 115 COLDHARBOUR ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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