105 CITY ROAD MANAGEMENT COMPANY LIMITED

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		31/12/2016
Account next due		30/09/2018
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts

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

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
2018-09-09	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-03	PSC08	NOTIFICATION OF PSC STATEMENT ON 03/05/2018
2017-11-19	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-11-19	PSC07	CESSATION OF MEAGAN LISA DONOVAN AS A PSC
2017-08-27	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
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

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 105 CITY ROAD MANAGEMENT COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

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

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

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

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

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

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

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.

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

The European Union has not awarded 105 CITY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

We could not find any group structure information