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Company Information for

105 CITY ROAD MANAGEMENT COMPANY LIMITED

12 REDCLIFFE PARADE EAST, BRISTOL, UNITED KINGDOM, BS1 6SW,
Company Registration Number
02448228
Private Limited Company
Active

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 MICRO
Key Data
Company Name
105 CITY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
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 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-15
Return next due 2018-11-29
Type of accounts MICRO
Last Datalog update: 2017-12-09 23:59:56
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-19PSC07CESSATION OF MEAGAN LISA DONOVAN AS A PSC
2017-08-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KARI JUHANI WILLIAM KORPPAS / 14/06/2017
2017-07-17AP01DIRECTOR APPOINTED KARI JUHANI WILLIAM KORPPAS
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM GROUND FLOOR FLAT 105 CITY ROAD BRISTOL BS2 8UL
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR MEAGAN DONOVAN
2017-06-05AP03SECRETARY APPOINTED MRS CAROLINE BREWER
2017-06-05TM02APPOINTMENT TERMINATED, SECRETARY MEAGAN DONOVAN
2017-04-03AP01DIRECTOR APPOINTED MRS CAROLINE LUCY BREWER
2017-04-03AP01DIRECTOR APPOINTED MR RICHARD INGRAM BREWER
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HOPKINS
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-12AR0130/11/15 FULL LIST
2015-12-12AP01DIRECTOR APPOINTED MR NICK HARRISON
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM GROUND FLOOR FLAT 105 CITY ROAD BRISTOL BS2 8UL ENGLAND
2015-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2015 FROM 6 NEW BUILDINGS BRISTOL BS16 2BT
2015-09-27AP03SECRETARY APPOINTED MISS MEAGAN DONOVAN
2015-09-27AP01DIRECTOR APPOINTED MISS MEAGAN DONOVAN
2015-09-27TM02APPOINTMENT TERMINATED, SECRETARY ALEX HOPKINS
2015-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HERFORD
2015-09-27AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-28AR0130/11/14 FULL LIST
2014-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOPKINS / 01/05/2014
2014-09-28AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-29AR0130/11/13 FULL LIST
2013-12-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY
2013-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALEX HOPKINS / 01/07/2013
2013-12-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM TOP FLOOR FLAT FLAT 3 144 DOVERCOURT ROAD HORFIELD BRISTOL BS7 9SH
2013-06-06AP01DIRECTOR APPOINTED MRS KAREN HOPKINS
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOPKINS
2012-12-28AR0130/11/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0130/11/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-12AR0130/11/10 FULL LIST
2010-09-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0130/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM HOPKINS / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KAYE SUSAN CONNER / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BAILEY / 21/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM GARDEN FLAT, 16 DUCHESS ROAD CLIFTON BRISTOL AVON BS8 2LA
2008-12-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HOPKINS / 24/12/2008
2008-12-24288cSECRETARY'S CHANGE OF PARTICULARS / ALEX HOPKINS / 24/12/2008
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 66 YORK ROAD BRISTOL AVON BS6 5QF
2007-02-13288bSECRETARY RESIGNED
2006-12-05363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-08363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 105 CITY ROAD ST. PAUL'S BRISTOL BS2 8YH
2004-11-12288aNEW DIRECTOR APPOINTED
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-06288bDIRECTOR RESIGNED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-04-14288bSECRETARY RESIGNED
2004-04-14288bDIRECTOR RESIGNED
2004-04-08288aNEW SECRETARY APPOINTED
2004-03-26288aNEW DIRECTOR APPOINTED
2003-12-15363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-02363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-01-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-02-28363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-05363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-09-02AAACCOUNTS 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
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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
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 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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