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Company Information for

175 REDLAND ROAD LIMITED

175 REDLAND ROAD, REDLAND, REDLAND, BRISTOL , BS6 6YQ,
Company Registration Number
02616184
Private Limited Company
Active

Company Overview

About 175 Redland Road Ltd
175 REDLAND ROAD LIMITED was founded on 1991-05-31 and has its registered office in Redland. The organisation's status is listed as "Active". 175 Redland Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
175 REDLAND ROAD LIMITED
 
Legal Registered Office
175 REDLAND ROAD
REDLAND
REDLAND
BRISTOL
BS6 6YQ
Other companies in BS6
 
Filing Information
Company Number 02616184
Company ID Number 02616184
Date formed 1991-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-06-03
Return next due 2018-06-17
Type of accounts MICRO
Last Datalog update: 2017-12-10 03:40:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 175 REDLAND ROAD LIMITED

Company Officers of 175 REDLAND ROAD LIMITED

Current Directors
Officer Role Date Appointed
JEREMY PETER BLADON
Director 2004-01-12
RACHEL LUCIA ANN COWLES
Director 2010-09-01
RUTH HARPER
Director 2014-04-24
SIMON RICHARD HARPER
Director 2014-04-24
JULE MULDER
Director 2016-02-15
SIMON RICHARD HARPER
Company Secretary 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE HODBY
Director 2010-04-24 2016-02-15
RACHEL LUCIA ANN COWLES
Company Secretary 2014-03-26 2015-02-17
DYLAN MICHAEL WILLIAMS
Company Secretary 2010-09-01 2014-01-01
DYLAN MICHAEL WILLIAMS
Director 2009-10-09 2013-12-23
MARK ANDREW CHAWNER
Company Secretary 2001-01-17 2010-09-01
MARK ANDREW CHAWNER
Director 2000-11-19 2010-08-28
PAUL JOHN EDWARDS
Director 2006-04-16 2010-01-18
HELEN JANE SHORT
Director 1999-06-03 2009-10-09
KIRSTEN DAYLE FLOYD
Director 2004-03-31 2006-01-07
PAUL TOMLINSON
Director 2000-11-14 2004-01-12
KIT WONG
Director 1995-09-22 2004-01-12
PETER SCURLOCK
Company Secretary 1993-05-05 2000-12-18
MARTIN ARNOLD WARD
Director 1999-06-03 2000-11-17
CAREN DENISE KIRK
Director 1995-10-01 2000-09-29
LESLEY ANNE SCURLOCK
Director 1993-04-21 1999-06-03
STEPHEN JOHN EVANS
Director 1993-04-21 1995-09-22
ALISON JUNE NORMAN
Director 1991-05-31 1993-05-05
JACQUELINE DIANNE SMITH
Company Secretary 1991-05-31 1993-05-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-05-31 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD HARPER THE CLIFTON DISPENSARY MANAGEMENT COMPANY LIMITED Director 2015-01-02 CURRENT 2000-12-14 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
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-08AR0103/06/16 FULL LIST
2016-06-07AP01DIRECTOR APPOINTED DR JULE MULDER
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE HODBY
2016-01-27AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-04AR0103/06/15 FULL LIST
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER BLADON / 01/01/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HARPER / 02/02/2015
2015-02-23AP03SECRETARY APPOINTED MR SIMON RICHARD HARPER
2015-02-18TM02APPOINTMENT TERMINATED, SECRETARY RACHEL COWLES-BROOKS
2015-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL LUCIA ANN COWLES / 26/11/2014
2015-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL LUCIA ANN COWLES / 20/01/2015
2015-01-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-13AR0103/06/14 FULL LIST
2014-06-12AP01DIRECTOR APPOINTED MRS RUTH HARPER
2014-06-12AP01DIRECTOR APPOINTED MR SIMON HARPER
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN WILLIAMS
2014-04-14AA31/05/13 TOTAL EXEMPTION SMALL
2014-03-26AP03SECRETARY APPOINTED MISS RACHEL LUCIA ANN COWLES
2014-03-16TM02APPOINTMENT TERMINATED, SECRETARY DYLAN WILLIAMS
2013-06-21AR0131/05/13 FULL LIST
2013-01-11AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-25AR0131/05/12 FULL LIST
2012-06-25AP01DIRECTOR APPOINTED MISS RACHEL LUCIA ANN COWLES
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHAWNER
2012-03-06AA31/05/11 TOTAL EXEMPTION FULL
2011-06-20AR0131/05/11 FULL LIST
2011-06-18AP03SECRETARY APPOINTED MR DYLAN MICHAEL WILLIAMS
2011-06-18TM02APPOINTMENT TERMINATED, SECRETARY MARK CHAWNER
2011-02-28AA31/05/10 TOTAL EXEMPTION FULL
2010-06-23AR0131/05/10 FULL LIST
2010-06-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-23AD02SAIL ADDRESS CREATED
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CHAWNER / 31/05/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER BLADON / 31/05/2010
2010-05-17AP01DIRECTOR APPOINTED KATHARINE HODBY
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS
2010-03-01AA31/05/09 TOTAL EXEMPTION FULL
2010-02-02AP01DIRECTOR APPOINTED DYLAN MICHAEL WILLIAMS
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SHORT
2009-06-22363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-24AA31/05/08 TOTAL EXEMPTION FULL
2008-06-25363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CHAWNER / 24/06/2008
2008-04-04AA31/05/07 TOTAL EXEMPTION FULL
2007-06-25363sRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-26363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-26288bDIRECTOR RESIGNED
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-18363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-05363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-02-17288aNEW DIRECTOR APPOINTED
2004-01-20288bDIRECTOR RESIGNED
2004-01-20288bDIRECTOR RESIGNED
2003-06-25363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-12363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-07363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-01-30288aNEW SECRETARY APPOINTED
2000-12-28288bSECRETARY RESIGNED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-11-22288bDIRECTOR RESIGNED
2000-11-22288aNEW DIRECTOR APPOINTED
2000-10-27288bDIRECTOR RESIGNED
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-09363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-08-23AAFULL ACCOUNTS MADE UP TO 31/05/99
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 175 REDLAND ROAD 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 175 REDLAND ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
175 REDLAND ROAD 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

Creditors
Creditors Due After One Year 2012-06-01 £ 4
Non-instalment Debts Due After5 Years 2012-06-01 £ 4

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 175 REDLAND ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 891
Called Up Share Capital 2012-05-31 £ 4
Called Up Share Capital 2011-05-31 £ 4
Cash Bank In Hand 2012-06-01 £ 895
Cash Bank In Hand 2012-05-31 £ 861
Cash Bank In Hand 2011-05-31 £ 1,279
Current Assets 2012-06-01 £ 895
Current Assets 2012-05-31 £ 861
Current Assets 2011-05-31 £ 1,279
Shareholder Funds 2012-06-01 £ 891
Shareholder Funds 2012-05-31 £ 4
Shareholder Funds 2011-05-31 £ 4
Stocks Inventory 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 175 REDLAND ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 175 REDLAND ROAD LIMITED
Trademarks
We have not found any records of 175 REDLAND ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 175 REDLAND ROAD 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 175 REDLAND ROAD 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 175 REDLAND ROAD 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 175 REDLAND ROAD 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 175 REDLAND ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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