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Home > England & Wales Companies > 1 APSLEY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

1 APSLEY ROAD MANAGEMENT COMPANY LIMITED

4, 1 APSLEY ROAD, BRISTOL, ENGLAND, BS8 2SH,
Company Registration Number
02956297
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Apsley Road Management Company Ltd
1 APSLEY ROAD MANAGEMENT COMPANY LIMITED was founded on 1994-08-08 and has its registered office in Bristol. The organisation's status is listed as "Active". 1 Apsley Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 APSLEY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4, 1 APSLEY ROAD
BRISTOL
ENGLAND
BS8 2SH
Other companies in NP25
 
Filing Information
Company Number 02956297
Company ID Number 02956297
Date formed 1994-08-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-05-08
Return next due 2018-05-22
Type of accounts DORMANT
Last Datalog update: 2017-11-10 03:34:21
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 1 APSLEY ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 1 APSLEY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
IMRE BERGER
Director 2017-01-25
PETER DAVID CHIPPENDALE
Director 2016-08-19
RICHARD STONE
Director 1998-08-29
KATHERINE JANE TURNER
Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN NAGLE
Director 2012-08-30 2017-04-27
SUSAN NAGLE
Company Secretary 2011-08-30 2017-04-27
DAVID PATTON
Director 2013-10-11 2016-08-18
PATRICK WALTER STIRLAND
Director 2009-08-01 2013-10-11
RICHARD STONE
Company Secretary 2009-06-20 2012-08-30
DORCAS RICHARDS
Director 1994-08-08 2012-06-05
WILLIAM JOHN SHACKLETON
Director 1996-09-24 2009-06-20
WILLIAM JOHN SHACKLETON
Company Secretary 1998-05-30 2009-06-20
SIMON TIMOTHY POYNTZ
Director 1998-08-07 2001-04-25
SIDNEY HARRY ADAMS
Director 1994-08-08 1998-08-07
SIDNEY ANNE MILLER
Director 1994-08-08 1998-05-30
SIDNEY ANNE MILLER
Company Secretary 1994-08-08 1998-05-30
GEORGINA SARAH HANTON
Director 1994-08-08 1996-09-24
BOURSE SECURITIES LIMITED
Nominated Director 1994-08-08 1994-08-08
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1994-08-08 1994-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD STONE 14 WEST MALL CLIFTON MANAGEMENT LIMITED Director 2002-08-30 CURRENT 1980-05-15 Active
RICHARD STONE 31 MARESFIELD GARDENS LIMITED Director 2000-08-01 CURRENT 1993-02-19 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
2017-06-20AP01DIRECTOR APPOINTED MRS KATHERINE JANE TURNER
2017-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 1 1 APSLEY ROAD CLIFTON BRISTOL BS8 2SH ENGLAND
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 6 BERRYFIELD PARK OSBASTON MONMOUTH MONMOUTHSHIRE NP25 3DQ
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN NAGLE
2017-04-27TM02APPOINTMENT TERMINATED, SECRETARY SUSAN NAGLE
2017-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DORCAS NAGLE / 26/01/2017
2017-01-26AP01DIRECTOR APPOINTED PROFESSOR IMRE BERGER
2016-09-11AP01DIRECTOR APPOINTED MR PETER CHIPPENDALE
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATTON
2016-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-05-01AR0101/05/16 NO MEMBER LIST
2015-05-01AR0101/05/15 NO MEMBER LIST
2015-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-05-01AR0101/05/14 NO MEMBER LIST
2014-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-11AP01DIRECTOR APPOINTED MR DAVID PATTON
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLAND
2013-06-27AR0127/06/13 NO MEMBER LIST
2013-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/11
2012-12-03AP01DIRECTOR APPOINTED MRS SUSAN DORCAS NAGLE
2012-12-01DISS40DISS40 (DISS40(SOAD))
2012-11-30AP03SECRETARY APPOINTED MRS SUSAN NAGLE
2012-11-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD STONE
2012-11-30AR0125/07/12 NO MEMBER LIST
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM HALL FLOOR FLAT 1 APSLEY ROAD CLIFTON BRISTOL BS8 2SH
2012-10-02GAZ1FIRST GAZETTE
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DORCAS RICHARDS
2012-01-28DISS40DISS40 (DISS40(SOAD))
2012-01-27AR0125/07/11 NO MEMBER LIST
2011-12-27GAZ1FIRST GAZETTE
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-12-01DISS40DISS40 (DISS40(SOAD))
2010-11-30AR0125/07/10 NO MEMBER LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALTER STIRLAND / 20/07/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DORCAS RICHARDS / 20/07/2010
2010-11-23GAZ1FIRST GAZETTE
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-30AR0125/07/09 NO MEMBER LIST
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM SHACKLETON
2009-08-06288aSECRETARY APPOINTED RICHARD STONE
2009-08-06288aDIRECTOR APPOINTED PATRICK WALTER STIRLAND
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM TOP FLOOR FLAT 1 APSLEY ROAD CLIFTON BRISTOL BS8 2SH
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-07-25363aANNUAL RETURN MADE UP TO 25/07/08
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-25363aANNUAL RETURN MADE UP TO 25/07/07
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-07-25363aANNUAL RETURN MADE UP TO 25/07/06
2006-07-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-02363aANNUAL RETURN MADE UP TO 25/07/05
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-01363sANNUAL RETURN MADE UP TO 25/07/04
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-24363sANNUAL RETURN MADE UP TO 25/07/03
2003-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-21363sANNUAL RETURN MADE UP TO 25/07/02
2002-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sANNUAL RETURN MADE UP TO 25/07/01
2001-07-12288bDIRECTOR RESIGNED
2001-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-07-31363sANNUAL RETURN MADE UP TO 25/07/00
2000-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-08-24363sANNUAL RETURN MADE UP TO 25/07/99
1999-05-01SRES03EXEMPTION FROM APPOINTING AUDITORS 18/10/98
1999-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-01-04288aNEW DIRECTOR APPOINTED
1999-01-04288bDIRECTOR RESIGNED
1999-01-04288aNEW DIRECTOR APPOINTED
1998-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/98
1998-08-21363sANNUAL RETURN MADE UP TO 25/07/98
1998-06-01288aNEW SECRETARY APPOINTED
1998-05-29288bSECRETARY RESIGNED
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 1 APSLEY 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
Proposal to Strike Off2012-10-02
Proposal to Strike Off2011-12-27
Proposal to Strike Off2010-11-23
Fines / Sanctions
No fines or sanctions have been issued against 1 APSLEY 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
1 APSLEY 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

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 1 APSLEY ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 APSLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 APSLEY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 APSLEY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 APSLEY 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 1 APSLEY 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 1 APSLEY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 APSLEY ROAD MANAGEMENT COMPANY LIMITEDEvent Date2012-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending party1 APSLEY ROAD MANAGEMENT COMPANY LIMITEDEvent Date2011-12-27
 
Initiating party Event TypeProposal to Strike Off
Defending party1 APSLEY ROAD MANAGEMENT COMPANY LIMITEDEvent Date2010-11-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 APSLEY 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 1 APSLEY ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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