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Home > England & Wales Companies > 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) LIMITED
Company Information for

79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) LIMITED

JASON JONES, 1 FENSWOOD MEWS 14 FENSWOOD ROAD, LONG ASHTON, BRISTOL, BS41 9FL,
Company Registration Number
03711213
Private Limited Company
Active

Company Overview

About 79 Cumberland Road Management Company (no.2) Ltd
79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) LIMITED was founded on 1999-02-10 and has its registered office in Bristol. The organisation's status is listed as "Active". 79 Cumberland Road Management Company (no.2) Limited is a Private Limited Company registered in ENGLAND 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
79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) LIMITED
 
Legal Registered Office
JASON JONES
1 FENSWOOD MEWS 14 FENSWOOD ROAD
LONG ASHTON
BRISTOL
BS41 9FL
Other companies in BS41
 
Filing Information
Company Number 03711213
Company ID Number 03711213
Date formed 1999-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-07 09:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) LIMITED
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Company Officers of 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) LIMITED

Current Directors
Officer Role Date Appointed
JASON ADAM JONES
Company Secretary 2003-02-01
PATRICIA ANN HEARNDEN
Director 1999-05-14
JASON ADAM JONES
Director 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANDREW CARVALLO
Director 1999-02-10 2015-03-20
MICHAEL ELFORD
Director 1999-12-23 2010-07-01
NICHOLAS ANDREW CARVALLO
Company Secretary 1999-02-10 2003-02-01
JOANNA SPRY
Director 1999-02-10 1999-12-23
DUNCAN ROY KAY
Director 1999-02-10 1999-05-14
GAIL MAY PAUL
Director 1999-02-10 1999-03-26
LESLEY ANNE CHICK
Nominated Secretary 1999-02-10 1999-02-10
LESLEY ANNE CHICK
Director 1999-02-10 1999-02-10
DIANA ELIZABETH REDDING
Nominated Director 1999-02-10 1999-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ADAM JONES 390 ST JOHNS LANE MANAGEMENT COMPANY LTD Company Secretary 2006-06-13 CURRENT 2006-06-13 Active
JASON ADAM JONES 24 ALL SAINTS ROAD (BRISTOL) LIMITED Company Secretary 1998-09-25 CURRENT 1994-10-27 Active
JASON ADAM JONES BRIGSTOW HOMES LTD Director 2012-02-23 CURRENT 2012-02-23 Active
JASON ADAM JONES 390 ST JOHNS LANE MANAGEMENT COMPANY LTD Director 2006-06-13 CURRENT 2006-06-13 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
2021-07-07AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-09-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27RES13Resolutions passed:
  • Transferred share be approved / share certificate to be prepared and executed / registers be adopted 03/07/2020
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-11-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/16 FROM C/O Jason Jones 1 Fenswood Mews 14 Fenswood Road Long Ashton Bristol Somerset BS41 9BS
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-16AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARVALLO
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARVALLO
2015-11-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-26AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM C/O Mr J a Jones 4 Caledonia Place Clifton Bristol BS8 4DH England
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ADAM JONES / 15/03/2013
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HEARNDEN / 15/04/2013
2013-09-16AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-13AR0131/01/13 ANNUAL RETURN FULL LIST
2012-11-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-02AR0131/01/12 ANNUAL RETURN FULL LIST
2012-03-01CH01Director's details changed for Mr Jason Adam Jones on 2011-05-25
2012-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JASON ADAM JONES on 2011-05-25
2011-12-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/11 FROM C/O Mr J a Jones 24 All Saints Road Clifton Bristol BS8 2JJ
2011-02-03AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELFORD
2010-06-28AA28/02/10 TOTAL EXEMPTION FULL
2010-02-18AR0131/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HEARNDEN / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELFORD / 17/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW CARVALLO / 17/02/2010
2009-07-04AA28/02/09 TOTAL EXEMPTION FULL
2009-02-27363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-08-20AA29/02/08 TOTAL EXEMPTION FULL
2008-03-05363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-18363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-19363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-11363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-23363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-18363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-02-18288bSECRETARY RESIGNED
2002-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/02
2002-11-14363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-03AAFULL ACCOUNTS MADE UP TO 28/02/00
2001-05-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-03363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: C/O JACOBS SMALL ACCOUNTANCY- 5 LOWER PARK ROW, SERVICES LTD BRISTOL BS1 5BJ
2000-03-08288bDIRECTOR RESIGNED
2000-03-08288aNEW DIRECTOR APPOINTED
2000-03-08288bDIRECTOR RESIGNED
2000-03-08363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-03-08287REGISTERED OFFICE CHANGED ON 08/03/00 FROM: 174 WHITELADIES ROAD BRISTOL AVON BS8 2XU
2000-03-08288aNEW DIRECTOR APPOINTED
2000-03-08363(288)DIRECTOR RESIGNED
1999-08-24287REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 79 CUMBERLAND ROAD BRISTOL BS1 6UF
1999-04-13288bDIRECTOR RESIGNED
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE, SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-18288bDIRECTOR RESIGNED
1999-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) 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 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) 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
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) LIMITED

Intangible Assets
Patents
We have not found any records of 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) LIMITED
Trademarks
We have not found any records of 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) 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 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) 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 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) 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 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) 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 79 CUMBERLAND ROAD MANAGEMENT COMPANY (NO.2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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