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Company Information for 112 CITY ROAD MANAGEMENT COMPANY LIMITED
10 WARING HOUSE, REDCLIFFE HILL, REDCLIFFE HILL, BRISTOL, BS1 6TB,
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Company Registration Number
 05646043 Private Limited Company
Active |
| Company Name | |
|---|---|
| 112 CITY ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 10 WARING HOUSE REDCLIFFE HILL REDCLIFFE HILL BRISTOL BS1 6TB Other companies in BS1 | |
| 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 | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2016-12-06 | |
| Return next due | 2017-12-20 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-09-08 16:21:31 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
FAYED JAFAR |
||
KWESTAN KADIR |
||
JOHN ROBERT WIXCEY |
||
SILVER FOX PROPERTY COMPANY LIMITED |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MICHAEL DELONG |
Company Secretary | ||
KATY LUCY BRICKLEY |
Director | ||
PETER JOHN MUNDAY |
Director | ||
PETER JOHN MUNDY |
Director | ||
MICHAEL JOHN ROWE |
Director | ||
BERNARD ALAN LAND |
Company Secretary | ||
YOGESH VADGAMA |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JOHN ROBERT WIXCEY | |
| AR01 | 06/12/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MUNDAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY BRICKLEY | |
| AP03 | SECRETARY APPOINTED SILVER FOX PROPERTY COMPANY LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DELONG | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MUNDY | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS KWESTAN KADIR | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN MUNDAY | |
| AP01 | DIRECTOR APPOINTED MISS KATY LUCY BRICKLEY | |
| AR01 | 06/12/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 33 HIGH STREET KEYNSHAM BRISTOL BS31 1DP | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL DELONG / 01/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MUNDY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAYED JAFAR / 01/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED ANDREW MICHAEL DELONG | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM FLAT 1 112 CITY ROAD ST PAULS BRISTOL BS2 8UN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 88(2) | AD 13/12/07 GBP SI 2@1=2 GBP IC 1/3 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: MANSION HOUSE PRINCES STREET YEOVIL SOMERSET BA20 1EP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GROVEWOOD HOUSE 17 RINGWOOD GROVE WESTON SUPER MARE SOMERSET BS23 2UA | |
| 363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
| Creditors Due Within One Year | 2012-01-01 | £ 100 |
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Creditors and other liabilities
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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
| 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
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 |
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