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Home > England & Wales Companies > 112 CITY ROAD MANAGEMENT COMPANY LIMITED
Company Information for

112 CITY ROAD MANAGEMENT COMPANY LIMITED

10 WARING HOUSE, REDCLIFFE HILL, BRISTOL, BS1 6TB,
Company Registration Number
05646043
Private Limited Company
Active

Company Overview

About 112 City Road Management Company Ltd
112 CITY ROAD MANAGEMENT COMPANY LIMITED was founded on 2005-12-06 and has its registered office in Bristol. The organisation's status is listed as "Active". 112 City Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
112 CITY ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
10 WARING HOUSE
REDCLIFFE HILL
BRISTOL
BS1 6TB
Other companies in BS1
 
Filing Information
Company Number 05646043
Company ID Number 05646043
Date formed 2005-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-07 12:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 112 CITY ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 112 CITY ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SILVER FOX PROPERTY COMPANY LIMITED
 Company Secretary 2013-01-01
JOHN ROBERT WIXCEY
 Director 2013-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FAYED JAFAR
 Director 2007-12-13 2017-12-02
KWESTAN KADIR
 Director 2011-09-01 2017-12-02
ANDREW MICHAEL DELONG
 Company Secretary 2008-04-11 2013-01-01
KATY LUCY BRICKLEY
 Director 2011-05-01 2012-11-12
PETER JOHN MUNDAY
 Director 2011-05-01 2012-11-12
PETER JOHN MUNDY
 Director 2007-12-13 2011-11-01
MICHAEL JOHN ROWE
 Director 2006-09-11 2007-12-13
BERNARD ALAN LAND
 Company Secretary 2005-12-06 2007-07-20
YOGESH VADGAMA
 Director 2005-12-06 2006-09-11

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
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-30AP01DIRECTOR APPOINTED MR SALIM GOKSEL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KWESTAN KADIR
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR FAYED JAFAR
2017-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-18AR0106/12/15 ANNUAL RETURN FULL LIST
2015-07-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-15AR0106/12/14 ANNUAL RETURN FULL LIST
2014-06-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-18AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AP01DIRECTOR APPOINTED MR JOHN ROBERT WIXCEY
2013-01-07AR0106/12/12 ANNUAL RETURN FULL LIST
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER MUNDAY
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KATY BRICKLEY
2013-01-04AP03Appointment of Silver Fox Property Company Limited as company secretary
2013-01-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW DELONG
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0106/12/11 ANNUAL RETURN FULL LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER MUNDY
2011-09-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AP01DIRECTOR APPOINTED MRS KWESTAN KADIR
2011-06-08AP01DIRECTOR APPOINTED MR PETER JOHN MUNDAY
2011-06-08AP01DIRECTOR APPOINTED MISS KATY LUCY BRICKLEY
2011-01-31AR0106/12/10 FULL LIST
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 33 HIGH STREET KEYNSHAM BRISTOL BS31 1DP
2011-01-30CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL DELONG / 01/09/2010
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-10AR0106/12/09 FULL LIST
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MUNDY / 01/11/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FAYED JAFAR / 01/11/2009
2009-11-30AA31/12/08 TOTAL EXEMPTION FULL
2008-12-18363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-17288aSECRETARY APPOINTED ANDREW MICHAEL DELONG
2008-04-17287REGISTERED OFFICE CHANGED ON 17/04/2008 FROM FLAT 1 112 CITY ROAD ST PAULS BRISTOL BS2 8UN
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-03-0488(2)AD 13/12/07 GBP SI 2@1=2 GBP IC 1/3
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-08363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: MANSION HOUSE PRINCES STREET YEOVIL SOMERSET BA20 1EP
2007-12-27288bDIRECTOR RESIGNED
2007-07-31288bSECRETARY RESIGNED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GROVEWOOD HOUSE 17 RINGWOOD GROVE WESTON SUPER MARE SOMERSET BS23 2UA
2007-04-19363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-09-21288bDIRECTOR RESIGNED
2006-09-21288aNEW DIRECTOR APPOINTED
2005-12-06NEWINCINCORPORATION 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 112 CITY 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 112 CITY 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
112 CITY 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 Within One Year 2012-01-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 112 CITY ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 680
Current Assets 2012-01-01 £ 1,074
Debtors 2012-01-01 £ 394
Shareholder Funds 2012-01-01 £ 974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 112 CITY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 112 CITY ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 112 CITY ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 112 CITY 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 112 CITY 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 112 CITY 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 112 CITY 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 112 CITY ROAD MANAGEMENT COMPANY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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