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Company Information for

135 REDLAND ROAD MANAGEMENT LIMITED

135 REDLAND ROAD, REDLAND, REDLAND, BRISTOL, BS6 6XX,
Company Registration Number
02404413
Private Limited Company
Active

Company Overview

About 135 Redland Road Management Ltd
135 REDLAND ROAD MANAGEMENT LIMITED was founded on 1989-07-14 and has its registered office in Redland. The organisation's status is listed as "Active". 135 Redland Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
135 REDLAND ROAD MANAGEMENT LIMITED
 
Legal Registered Office
135 REDLAND ROAD
REDLAND
REDLAND
BRISTOL
BS6 6XX
Other companies in BS6
 
Filing Information
Company Number 02404413
Company ID Number 02404413
Date formed 1989-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-14
Return next due 2018-07-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-09 10:58:27
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 135 REDLAND ROAD MANAGEMENT LIMITED

Company Officers of 135 REDLAND ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN BARROWS
Director 2014-01-10
MICHELLE EMILY CHESTERFIELD
Director 2014-10-10
NIALL GRADY
Director 2013-01-01
THANDIWE MCNAIR
Director 2014-07-14
THANDIWE MCNAIR
Company Secretary 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
CATHRYN BAILEY
Director 2011-10-21 2014-10-10
CATHRYN JANE BAILEY
Company Secretary 2012-12-01 2014-10-06
ANTHONY MICHAEL LAFRATTA
Director 2011-11-28 2014-07-14
CAROLINE DYER
Director 2007-09-28 2014-01-19
LYNNE ELIZABETH ROGERS
Director 2006-12-04 2012-11-01
LYNNE ROGERS
Company Secretary 2011-11-27 2012-10-30
MARKUS FULTERER
Director 2002-04-11 2011-11-27
MARKUS FULTERER
Company Secretary 2005-12-23 2011-11-27
STELLA WOJEWODKA
Director 2005-12-09 2011-10-21
LEWIS JAMES MILWARD
Director 2006-01-10 2007-09-28
LOUISE DANIEL
Director 2001-03-08 2006-12-04
JAMES LITTLEY
Director 2002-04-11 2005-12-22
DAMIAN TAYLOR
Director 1991-07-14 2005-12-09
SUSAN VICTORIA HEATHERLEY
Company Secretary 2002-04-11 2005-12-09
EMMA LOUISE DONKIN
Director 1999-01-16 2002-04-11
MONICA LUMSDEN
Director 1998-09-03 2002-03-01
MONICA LUMSDEN
Company Secretary 1998-09-03 2002-03-01
DEBORAH MAJOR
Director 1998-06-19 2001-03-08
KENNETH JOHN TROWBRIDGE
Director 1991-07-14 1998-09-03
KENNETH JOHN TROWBRIDGE
Company Secretary 1991-07-14 1998-09-03
PAUL BURGESS
Director 1991-07-14 1998-06-01
MICHAEL WALBURN
Director 1991-09-01 1998-03-13
MARTIN NIGEL LORING BROWN
Director 1991-07-14 1991-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN BARROWS PAUL TIERNEY ENT LIMITED Director 2017-05-03 CURRENT 2017-05-03 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
2017-09-04AA31/12/16 TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2016-09-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-09AA31/12/14 TOTAL EXEMPTION FULL
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-26AR0114/07/15 FULL LIST
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CATHRYN BAILEY
2014-11-12AP01DIRECTOR APPOINTED MISS MICHELLE EMILY CHESTERFIELD
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY CATHRYN BAILEY
2014-10-06AP03SECRETARY APPOINTED MS THANDIWE MCNAIR
2014-09-30AA31/12/13 TOTAL EXEMPTION FULL
2014-08-04AP01DIRECTOR APPOINTED MS THANDIWE MCNAIR
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAFRATTA
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-04AR0114/07/14 FULL LIST
2014-03-10AP01DIRECTOR APPOINTED MS CAROLYN BARROWS
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE DYER
2013-09-25AA31/12/12 TOTAL EXEMPTION FULL
2013-08-06AR0114/07/13 FULL LIST
2013-01-01AP01DIRECTOR APPOINTED MR NIALL GRADY
2012-12-31AP03SECRETARY APPOINTED DR CATHRYN JANE BAILEY
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE ROGERS
2012-10-30TM02APPOINTMENT TERMINATED, SECRETARY LYNNE ROGERS
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-07-24AR0114/07/12 FULL LIST
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ELIZABETH ROGERS / 22/07/2012
2012-06-17AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL LAFRATTA
2012-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS FULTERER
2011-11-27AP03SECRETARY APPOINTED MS LYNNE ROGERS
2011-11-27TM02APPOINTMENT TERMINATED, SECRETARY MARKUS FULTERER
2011-11-21AP01DIRECTOR APPOINTED DR CATHRYN BAILEY
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR STELLA WOJEWODKA
2011-09-09AA31/12/10 TOTAL EXEMPTION FULL
2011-08-04AR0114/07/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION FULL
2010-08-02AR0114/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STELLA WOJEWODKA / 14/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ELIZABETH ROGERS / 14/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FULTERER / 14/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DYER / 14/07/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-07-26363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-11-28288bDIRECTOR RESIGNED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-02-07288bDIRECTOR RESIGNED
2007-02-07288aNEW DIRECTOR APPOINTED
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW DIRECTOR APPOINTED
2006-02-01288aNEW SECRETARY APPOINTED
2005-12-23288bDIRECTOR RESIGNED
2005-12-22288bSECRETARY RESIGNED
2005-12-22288bDIRECTOR RESIGNED
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-17363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-02363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-09-02363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-18288aNEW SECRETARY APPOINTED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-04-16288bDIRECTOR RESIGNED
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-08363(288)DIRECTOR RESIGNED
2001-10-08363sRETURN MADE UP TO 14/07/01; 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 135 REDLAND ROAD MANAGEMENT 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 135 REDLAND 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
135 REDLAND 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 2012-01-01 £ 312
Other Creditors Due Within One Year 2012-01-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 135 REDLAND ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 2,796
Shareholder Funds 2012-01-01 £ 2,484

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 135 REDLAND ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 135 REDLAND ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 135 REDLAND ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 135 REDLAND 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 135 REDLAND 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 135 REDLAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 135 REDLAND 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 135 REDLAND ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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