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Home > England & Wales Companies > 14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED
Company Information for

14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED

4 NEWLYN AVENUE, BRISTOL, BS9 1BP,
Company Registration Number
02770930
Private Limited Company
Active

Company Overview

About 14 Blenheim Road Management Company Ltd
14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED was founded on 1992-12-04 and has its registered office in Bristol. The organisation's status is listed as "Active". 14 Blenheim Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 NEWLYN AVENUE
BRISTOL
BS9 1BP
Other companies in SL7
 
Filing Information
Company Number 02770930
Company ID Number 02770930
Date formed 1992-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-04
Return next due 2017-12-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 18:34:45
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 14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN MORAN
Director 2001-04-29
VICTORIA RACHEL OTTLEY
Director 2010-12-22
EDWARD THOMAS PICTON
Director 2010-12-22
ALASDAIR MEADOWS
Company Secretary 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY RANKIN
Director 2014-12-19 2016-01-01
CONSTANTINE TAMIS
Director 2014-12-19 2016-01-01
IAN ALASTAIR FRASER
Company Secretary 2002-07-15 2015-06-01
OLIVIA ALEXANDRA JEANNE THOMPSON
Director 1999-07-26 2014-12-19
MARK WARD
Director 1998-02-15 2010-09-13
MARK WARD
Company Secretary 2000-01-19 2002-07-15
TIMOTHY COUER
Director 2001-04-20 2001-04-29
PETER JAMES ALLEN
Director 1994-01-19 2000-01-19
PETER JAMES ALLEN
Company Secretary 1994-09-28 2000-01-19
KATHERINE DAWN MERRETT
Director 1997-06-29 1999-07-26
DAVID JAMES ARKWRIGHT
Director 1994-08-30 1998-02-15
CAROLINE SARA LA COSTA
Director 1992-12-04 1997-06-29
CAROLINE SARA LA COSTA
Company Secretary 1992-12-04 1994-09-28
MARGARET VALERIE KYLE
Director 1992-12-04 1994-01-19
BOURSE SECURITIES LIMITED
Nominated Director 1992-12-04 1992-12-04
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1992-12-04 1992-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD THOMAS PICTON BUSINESS MANAGEMENT PRODUCTS LIMITED Director 2011-02-23 CURRENT 2011-02-23 Dissolved 2015-06-23
EDWARD THOMAS PICTON AVON & WEST BUSINESS BROKERS LTD Director 2005-10-12 CURRENT 2005-10-12 Dissolved 2015-03-24

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
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-04-22AA31/12/15 TOTAL EXEMPTION FULL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-18AR0104/12/15 FULL LIST
2016-01-18AD02SAIL ADDRESS CHANGED FROM: C/O IAN FRASER ASSOCIATES THE STUDIO, 33 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS ENGLAND
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE TAMIS
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY RANKIN
2015-09-29AA31/12/14 TOTAL EXEMPTION FULL
2015-06-24AP03SECRETARY APPOINTED MR ALASDAIR MEADOWS
2015-06-24TM02APPOINTMENT TERMINATED, SECRETARY IAN FRASER
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2015 FROM FLAT 2, 14,BLENHEIM ROAD, WESTBURY PARK, BRISTOL BS6 7JW ENGLAND
2015-01-13AP01DIRECTOR APPOINTED DR KIRSTY RANKIN
2015-01-13AP01DIRECTOR APPOINTED MR CONSTANTINE TAMIS
2015-01-13AP01DIRECTOR APPOINTED DR KIRSTY RANKIN
2015-01-13AP01DIRECTOR APPOINTED MR CONSTANTINE TAMIS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA THOMPSON
2015-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / IAN ALASTAIR FRASER / 19/12/2014
2015-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/2015 FROM C/O IAN FRASER ASSOCIATES THE STUDIO 33 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-05AR0104/12/14 FULL LIST
2014-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. OLIVIA ALEXANDRA JEANNE THOMPSON / 10/05/2014
2014-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / IAN ALASTAIR FRASER / 01/12/2014
2014-09-29AA31/12/13 TOTAL EXEMPTION FULL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-16AR0104/12/13 FULL LIST
2013-03-08AA31/12/12 TOTAL EXEMPTION FULL
2013-01-22AR0104/12/12 FULL LIST
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA RACHEL OTTLEY / 21/01/2013
2012-04-18AA31/12/11 TOTAL EXEMPTION FULL
2012-01-03AR0104/12/11 FULL LIST
2011-02-09AA31/12/10 TOTAL EXEMPTION FULL
2011-01-21AR0104/12/10 FULL LIST
2010-12-22AP01DIRECTOR APPOINTED MR EDWARD THOMAS PICTON
2010-12-22AP01DIRECTOR APPOINTED DR VICTORIA RACHEL OTTLEY
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK WARD
2010-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA JEANNE FRASER / 26/11/2010
2010-01-22AA31/12/09 TOTAL EXEMPTION FULL
2010-01-11AR0104/12/09 FULL LIST
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MORAN / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA JEANNE FRASER / 11/01/2010
2009-01-21AA31/12/08 TOTAL EXEMPTION FULL
2008-12-31363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-04363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-12363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-06363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS
2004-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/04
2004-01-27363sRETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-12287REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 14 BLENHEIM ROAD REDLAND BRISTOL AVON BS6
2002-07-19288bSECRETARY RESIGNED
2002-07-19288aNEW SECRETARY APPOINTED
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2002-04-05288aNEW SECRETARY APPOINTED
2002-03-21363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08288aNEW DIRECTOR APPOINTED
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-01363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
2000-03-01288aNEW DIRECTOR APPOINTED
1999-12-30288bDIRECTOR RESIGNED
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11288bDIRECTOR RESIGNED
1999-02-11288bDIRECTOR RESIGNED
1999-02-11288aNEW DIRECTOR APPOINTED
1999-02-11363sRETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
1999-02-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-02-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-06363sRETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
1997-09-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-16363sRETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-30363sRETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-23363sRETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
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 14 BLENHEIM 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 14 BLENHEIM 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
14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 BLENHEIM 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 14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 14 BLENHEIM 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 14 BLENHEIM 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 14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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