Company Information for 105 CITY ROAD MANAGEMENT COMPANY LIMITED
2 CASTLE STREET, TOTNES, TQ9 5NU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
105 CITY ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2 CASTLE STREET TOTNES TQ9 5NU Other companies in BS16 | |
Company Number | 02448228 | |
---|---|---|
Company ID Number | 02448228 | |
Date formed | 1989-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-07-09 18:41:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE BREWER |
||
CAROLINE LUCY BREWER |
||
RICHARD INGRAM BREWER |
||
KAYE SUSAN CONNER |
||
NICK HARRISON |
||
KARI JUHANI WILLIAM KORPPAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEAGAN DONOVAN |
Company Secretary | ||
MEAGAN LISA DONOVAN |
Director | ||
KAREN HOPKINS |
Director | ||
ALEX HOPKINS |
Company Secretary | ||
CLAIRE MARYON JANE HERFORD |
Director | ||
MATTHEW JAMES BAILEY |
Director | ||
ALEXANDER WILLIAM HOPKINS |
Director | ||
CLAIRE MARYON JANE HERFORD |
Company Secretary | ||
ALISTAIR CHARLES TURNER |
Company Secretary | ||
CAROLINE HELEN TURNER |
Company Secretary | ||
ALISTAIR CHARLES TURNER |
Director | ||
CAROLINE HELEN TURNER |
Director | ||
NICOLA ANNE DUNLEAVY |
Company Secretary | ||
SARAH JANE SOUTHARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IN-TEXT DESIGN LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-08-12 |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Caroline Brewer on 2020-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM 12 Redcliffe Parade East Bristol BS1 6SW United Kingdom | |
AP03 | Appointment of Mr Nick Harrison as company secretary on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
PSC07 | CESSATION OF MEAGAN LISA DONOVAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Kari Juhani William Korppas on 2017-06-14 | |
AP01 | DIRECTOR APPOINTED KARI JUHANI WILLIAM KORPPAS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM Ground Floor Flat 105 City Road Bristol BS2 8UL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEAGAN LISA DONOVAN | |
AP03 | Appointment of Mrs Caroline Brewer as company secretary on 2017-06-05 | |
TM02 | Termination of appointment of Meagan Donovan on 2017-06-05 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE LUCY BREWER | |
AP01 | DIRECTOR APPOINTED MR RICHARD INGRAM BREWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOPKINS | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICK HARRISON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/15 FROM Ground Floor Flat 105 City Road Bristol BS2 8UL England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/15 FROM 6 New Buildings Bristol BS16 2BT | |
AP03 | Appointment of Miss Meagan Donovan as company secretary on 2015-09-27 | |
AP01 | DIRECTOR APPOINTED MISS MEAGAN DONOVAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEX HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARYON JANE HERFORD | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOPKINS / 01/05/2014 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/12/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/11/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEX HOPKINS / 01/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM TOP FLOOR FLAT FLAT 3 144 DOVERCOURT ROAD HORFIELD BRISTOL BS7 9SH | |
AP01 | DIRECTOR APPOINTED MRS KAREN HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOPKINS | |
AR01 | 30/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM HOPKINS / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAYE SUSAN CONNER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BAILEY / 21/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM GARDEN FLAT, 16 DUCHESS ROAD CLIFTON BRISTOL AVON BS8 2LA | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HOPKINS / 24/12/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALEX HOPKINS / 24/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 66 YORK ROAD BRISTOL AVON BS6 5QF | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 105 CITY ROAD ST. PAUL'S BRISTOL BS2 8YH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 CITY ROAD MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,674 |
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Cash Bank In Hand | 2012-01-01 | £ 1,674 |
Current Assets | 2012-01-01 | £ 1,674 |
Shareholder Funds | 2012-01-01 | £ 1,674 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 105 CITY ROAD MANAGEMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |