105 CITY ROAD MANAGEMENT COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About 105 City Road Management Company Ltd

105 CITY ROAD MANAGEMENT COMPANY LIMITED was founded on 1989-11-30 and has its registered office in Bristol. The organisation's status is listed as "Active". 105 City Road Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
105 CITY ROAD MANAGEMENT COMPANY LIMITED

12 REDCLIFFE PARADE EAST BRISTOL UNITED KINGDOM BS1 6SW Other companies in BS16

Filing Information

Company Number		02448228
Company ID Number		02448228
Date formed		1989-11-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-11-15
Return next due		2017-11-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-11 01:13:10
Primary Source:	Companies House

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Company Officers of 105 CITY ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE LUCY BREWER	Director	2017-03-14
RICHARD INGRAM BREWER	Director	2017-03-14
KAYE SUSAN CONNER	Director	2004-09-28
NICK HARRISON	Director	2015-11-25
KARI JUHANI WILLIAM KORPPAS	Director	2017-06-12
CAROLINE BREWER	Company Secretary	2017-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEAGAN LISA DONOVAN	Director	2015-09-27	2017-06-05
MEAGAN DONOVAN	Company Secretary	2015-09-27	2017-06-05
KAREN HOPKINS	Director	2013-06-01	2017-03-14
CLAIRE MARYON JANE HERFORD	Director	2004-09-28	2015-09-27
ALEX HOPKINS	Company Secretary	2007-02-13	2015-09-27
MATTHEW JAMES BAILEY	Director	2004-03-17	2013-11-01
ALEXANDER WILLIAM HOPKINS	Director	2004-05-10	2013-06-01
CLAIRE MARYON JANE HERFORD	Company Secretary	2004-03-17	2007-02-13
ALISTAIR CHARLES TURNER	Director	2001-11-25	2004-03-17
CAROLINE HELEN TURNER	Director	2001-11-25	2004-03-17
ALISTAIR CHARLES TURNER	Company Secretary	2001-11-25	2004-03-17
CAROLINE HELEN TURNER	Company Secretary	2001-11-25	2004-03-17
SARAH JANE SOUTHARD	Director	1991-11-14	2001-11-25
NICOLA ANNE DUNLEAVY	Company Secretary	1991-11-14	2001-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE LUCY BREWER	IN-TEXT DESIGN LIMITED	Director	2008-05-01	CURRENT	2008-05-01	Dissolved 2014-08-12

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.

Date	Document Type	Document Description
2017-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARI JUHANI WILLIAM KORPPAS / 14/06/2017
2017-07-17	AP01	DIRECTOR APPOINTED KARI JUHANI WILLIAM KORPPAS
2017-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/2017 FROM GROUND FLOOR FLAT 105 CITY ROAD BRISTOL BS2 8UL
2017-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MEAGAN DONOVAN
2017-06-05	AP03	SECRETARY APPOINTED MRS CAROLINE BREWER
2017-06-05	TM02	APPOINTMENT TERMINATED, SECRETARY MEAGAN DONOVAN
2017-04-03	AP01	DIRECTOR APPOINTED MRS CAROLINE LUCY BREWER
2017-04-03	AP01	DIRECTOR APPOINTED MR RICHARD INGRAM BREWER
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN HOPKINS
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-27	AA	31/12/15 TOTAL EXEMPTION SMALL
2015-12-12	LATEST SOC	12/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-12	AR01	30/11/15 FULL LIST
2015-12-12	AP01	DIRECTOR APPOINTED MR NICK HARRISON
2015-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2015 FROM GROUND FLOOR FLAT 105 CITY ROAD BRISTOL BS2 8UL ENGLAND
2015-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 6 NEW BUILDINGS BRISTOL BS16 2BT
2015-09-27	AP03	SECRETARY APPOINTED MISS MEAGAN DONOVAN
2015-09-27	AP01	DIRECTOR APPOINTED MISS MEAGAN DONOVAN
2015-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY ALEX HOPKINS
2015-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERFORD
2015-09-27	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-28	LATEST SOC	28/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-28	AR01	30/11/14 FULL LIST
2014-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOPKINS / 01/05/2014
2014-09-28	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-29	LATEST SOC	29/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-29	AR01	30/11/13 FULL LIST
2013-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY
2013-12-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALEX HOPKINS / 01/07/2013
2013-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY
2013-09-29	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2013 FROM TOP FLOOR FLAT FLAT 3 144 DOVERCOURT ROAD HORFIELD BRISTOL BS7 9SH
2013-06-06	AP01	DIRECTOR APPOINTED MRS KAREN HOPKINS
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOPKINS
2012-12-28	AR01	30/11/12 FULL LIST
2012-09-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-23	AR01	30/11/11 FULL LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-12	AR01	30/11/10 FULL LIST
2010-09-26	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-21	AR01	30/11/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM HOPKINS / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAYE SUSAN CONNER / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BAILEY / 21/12/2009
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-24	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/2008 FROM GARDEN FLAT, 16 DUCHESS ROAD CLIFTON BRISTOL AVON BS8 2LA
2008-12-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HOPKINS / 24/12/2008
2008-12-24	288c	SECRETARY'S CHANGE OF PARTICULARS / ALEX HOPKINS / 24/12/2008
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-21	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14	288a	NEW SECRETARY APPOINTED
2007-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 66 YORK ROAD BRISTOL AVON BS6 5QF
2007-02-13	288b	SECRETARY RESIGNED
2006-12-05	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20	363s	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-08	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 105 CITY ROAD ST. PAUL'S BRISTOL BS2 8YH
2004-11-12	288a	NEW DIRECTOR APPOINTED
2004-10-12	288a	NEW DIRECTOR APPOINTED
2004-10-06	288b	SECRETARY RESIGNED
2004-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-06	288b	DIRECTOR RESIGNED
2004-05-24	288a	NEW DIRECTOR APPOINTED
2004-04-14	288b	SECRETARY RESIGNED
2004-04-14	288b	DIRECTOR RESIGNED
2004-04-08	288a	NEW SECRETARY APPOINTED
2004-03-26	288a	NEW DIRECTOR APPOINTED
2003-12-15	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-13	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-02	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-01-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-02	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-04	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-02-28	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-05	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 105 CITY ROAD 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 CITY ROAD 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 CITY ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

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 CITY ROAD MANAGEMENT COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1,674
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

Intangible Assets

Patents

We have not found any records of 105 CITY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 105 CITY ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 105 CITY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 105 CITY ROAD 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 (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

Outgoings

Business Rates/Property Tax

No properties were found where 105 CITY ROAD 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 CITY ROAD 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 CITY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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