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Company Information for

111 REDLAND ROAD MANAGEMENT COMPANY LIMITED

111 REDLAND ROAD, REDLAND, REDLAND, BRISTOL, BS6 6QY,
Company Registration Number
02614201
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 111 Redland Road Management Company Ltd
111 REDLAND ROAD MANAGEMENT COMPANY LIMITED was founded on 1991-05-23 and has its registered office in Redland. The organisation's status is listed as "Active". 111 Redland Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
111 REDLAND ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
111 REDLAND ROAD
REDLAND
REDLAND
BRISTOL
BS6 6QY
Other companies in BS6
 
Filing Information
Company Number 02614201
Company ID Number 02614201
Date formed 1991-05-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-05-23
Return next due 2018-06-06
Type of accounts MICRO
Last Datalog update: 2017-08-11 02:07:31
Primary Source:Companies House
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Company Officers of 111 REDLAND ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HODGSON
Director 2015-10-17
MAYA MORI RINGSHALL
Director 2016-02-26
BENJAMIN ROLAND WILLS
Director 2015-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTINA ROGERS
Director 1995-06-16 2016-02-26
JOHN LUCIA
Company Secretary 2008-06-01 2015-09-15
JOHN LUCIA
Director 1991-08-06 2015-09-15
JAMES DANIEL SMITH
Director 2010-12-21 2015-04-20
DANIELLE GOULD
Director 2008-06-13 2010-12-21
ANDREW KERR STIRLING
Company Secretary 2004-11-20 2008-06-01
ANDREW KERR STIRLING
Director 2004-11-22 2008-06-01
CHRISTOPHER NEIL DRAPER
Director 1997-05-27 2004-11-26
JANE EMILY LOUISA DRAPER
Director 2003-04-26 2004-11-26
CHRISTOPHER NEIL DRAPER
Company Secretary 1997-05-27 2004-11-26
JOHN LUCIA
Company Secretary 1995-06-26 1997-05-27
JOHN HORTH
Director 1995-06-08 1996-12-31
SUSAN CLAIRE HORTH
Director 1991-08-06 1996-12-31
SIMON HARDING
Director 1991-08-06 1995-01-20
ELIZABETH ROSS
Director 1991-08-06 1995-01-20
SIMON HARDING
Company Secretary 1991-08-06 1995-01-20
JOHN HAROLD JULIAN FLOOK
Director 1991-05-23 1991-08-06
RICHARD NIGEL FLOOK
Director 1991-05-23 1991-08-06
JOHN HAROLD JULIAN FLOOK
Company Secretary 1991-05-23 1991-08-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-05-23 1991-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HODGSON STRETCH SONATA LTD Director 2011-09-29 CURRENT 2011-09-29 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
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-06-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-06-11AR0123/05/16 NO MEMBER LIST
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTINA ROGERS
2016-06-06AP01DIRECTOR APPOINTED DR MAYA MORI RINGSHALL
2016-06-06AP01DIRECTOR APPOINTED MR BENJAMIN ROLAND WILLS
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2015-10-17AP01DIRECTOR APPOINTED MR STEPHEN HODGSON
2015-09-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN LUCIA
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LUCIA
2015-09-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN LUCIA
2015-06-30AR0123/05/15 NO MEMBER LIST
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-02AR0123/05/14 NO MEMBER LIST
2013-06-19AR0123/05/13 NO MEMBER LIST
2013-03-22AA30/09/12 TOTAL EXEMPTION SMALL
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-18AR0123/05/12 NO MEMBER LIST
2011-06-15AA30/09/10 TOTAL EXEMPTION FULL
2011-06-10AR0123/05/11 NO MEMBER LIST
2011-06-09AP01DIRECTOR APPOINTED MR JAMES DANIEL SMITH
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE GOULD
2010-06-23AA30/09/09 TOTAL EXEMPTION FULL
2010-05-25AR0123/05/10 NO MEMBER LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINA ROGERS / 23/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LUCIA / 23/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE GOULD / 23/05/2010
2009-07-06AA30/09/08 TOTAL EXEMPTION FULL
2009-05-27363aANNUAL RETURN MADE UP TO 23/05/09
2008-12-03363aANNUAL RETURN MADE UP TO 23/05/08
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 111 REDLAND RD REDLAND BRISTOL GLOUCESTERSHIRE BS6 6QY
2008-12-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LUCIA / 02/06/2008
2008-06-24AA30/09/07 TOTAL EXEMPTION FULL
2008-06-16288aDIRECTOR APPOINTED MISS DANIELLE GOULD
2008-06-11288aSECRETARY APPOINTED MR JOHN LUCIA
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY ANDREW STIRLING
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW STIRLING
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-14363sANNUAL RETURN MADE UP TO 23/05/07
2006-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-16363sANNUAL RETURN MADE UP TO 23/05/06
2006-03-02288aNEW SECRETARY APPOINTED
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-02363sANNUAL RETURN MADE UP TO 23/05/05
2005-08-02288bDIRECTOR RESIGNED
2005-08-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-07-11288aNEW DIRECTOR APPOINTED
2004-06-22363sANNUAL RETURN MADE UP TO 23/05/04
2004-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-01363sANNUAL RETURN MADE UP TO 23/05/03
2003-05-09288aNEW DIRECTOR APPOINTED
2002-06-14363sANNUAL RETURN MADE UP TO 23/05/02
2002-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-07363sANNUAL RETURN MADE UP TO 23/05/01
2000-06-09363sANNUAL RETURN MADE UP TO 23/05/00
2000-06-02AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-06-18363sANNUAL RETURN MADE UP TO 23/05/99
1999-05-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-06-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-12363aANNUAL RETURN MADE UP TO 23/05/98
1997-09-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-07-07363aANNUAL RETURN MADE UP TO 23/05/97
1997-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-27288bDIRECTOR RESIGNED
1997-06-27288bDIRECTOR RESIGNED
1997-06-27288bSECRETARY RESIGNED
1996-06-18363sANNUAL RETURN MADE UP TO 23/05/96
1996-06-18AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-25AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-07-20AUDAUDITOR'S RESIGNATION
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 111 REDLAND 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 111 REDLAND 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
111 REDLAND ROAD MANAGEMENT COMPANY 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 After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 0
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 111 REDLAND ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 803
Current Assets 2011-10-01 £ 803
Shareholder Funds 2011-10-01 £ 803

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 111 REDLAND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 REDLAND ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 111 REDLAND ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 REDLAND 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 (98000 - Residents property management) as 111 REDLAND ROAD MANAGEMENT COMPANY 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 111 REDLAND 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 111 REDLAND 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 111 REDLAND ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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