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Home > England & Wales Companies > 532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED
Company Information for

532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED

532 Fishponds Road, Fishponds, Bristol, AVON, BS16 3DW,
Company Registration Number
05828975
Private Limited Company
Active

Company Overview

About 532-534 Fishponds Road Bristol Management Company Ltd
532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED was founded on 2006-05-25 and has its registered office in Bristol. The organisation's status is listed as "Active". 532-534 Fishponds Road Bristol 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
532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
532 Fishponds Road
Fishponds
Bristol
AVON
BS16 3DW
Other companies in BS16
 
Filing Information
Company Number 05828975
Company ID Number 05828975
Date formed 2006-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-08-31
Account next due 2026-05-31
Latest return 2024-05-24
Return next due 2025-06-07
Type of accounts MICRO ENTITY
Last Datalog update: 2025-04-24 12:10:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED
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Company Officers of 532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GAIL MARIE BUTT
 Director 2016-03-12
MARIE LOUISE BARRINGTON COOPER
 Director 2016-03-10
AUSTYN SUZANNA HARRISON
 Director 2016-10-18
SAM MILLS
 Director 2016-11-22
LEO RICHARD TIMOTHY WOODS
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ANTHONY ELMORE
 Director 2009-10-27 2016-10-17
KATE PATCH
 Director 2009-10-27 2016-07-18
ALISON JANE HALLIDAY
 Director 2008-06-17 2016-03-11
DEBORAH ROOTS
 Director 2009-11-23 2015-08-07
ALEXANDER WILLIAM FRYER
 Director 2011-06-17 2015-06-30
ELIZABETH JANE COTTINGHAM
 Director 2009-10-27 2011-06-17
TIMOTHY HOWARD JOHNSON
 Company Secretary 2006-05-25 2009-11-24
MARIA CRISTINA SERNA-BENEZET
 Director 2007-08-13 2008-06-18
TIMOTHY HOWARD JOHNSON
 Director 2006-05-25 2008-06-12
CAROLINE HENDRIKA GLASBERGEN
 Director 2006-05-25 2007-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL MARIE BUTT 18 ZETLAND ROAD MANAGEMENT LIMITED Director 2013-11-15 CURRENT 1988-09-08 Active
JONATHAN MARK DOWD DR JON DOWD LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active
JONATHAN MARK DOWD FORENSIS LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off

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
2025-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-02-29DIRECTOR APPOINTED MR BAKS GIBBA
2023-07-29CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-05-22AP01DIRECTOR APPOINTED MR STEVEN MICHAEL BUTT
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR GAIL MARIE BUTT
2019-04-09AP01DIRECTOR APPOINTED MISS JOSEPHINE OLIVIA COOKSON
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR AUSTYN SUZANNA HARRISON
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-14CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-11-22AP01DIRECTOR APPOINTED MS GAIL MARIE BUTT
2016-11-22AP01DIRECTOR APPOINTED MR SAM MILLS
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART ELMORE
2016-11-22AP01DIRECTOR APPOINTED MISS AUSTYN SUZANNA HARRISON
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR KATE PATCH
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-18AR0125/05/16 ANNUAL RETURN FULL LIST
2016-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HALLIDAY
2016-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ROOTS
2016-03-10AP01DIRECTOR APPOINTED MISS MARIE LOUISE BARRINGTON COOPER
2015-07-27AP01DIRECTOR APPOINTED MR LEO RICHARD TIMOTHY WOODS
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM FRYER
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-04AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-04CH01Director's details changed for Miss Kate Patch on 2014-11-22
2014-10-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-04AR0125/05/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-02AR0125/05/13 ANNUAL RETURN FULL LIST
2012-06-07AR0125/05/12 ANNUAL RETURN FULL LIST
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE HALLIDAY / 18/08/2011
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE HALLIDAY / 18/08/2011
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY ELMORE / 02/11/2011
2011-11-05AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCEWEN / 09/09/2011
2011-07-25AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM FRYER
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COTTINGHAM
2011-05-30AR0125/05/11 FULL LIST
2010-11-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-26AR0125/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE MCEWEN / 24/05/2010
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-25TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY JOHNSON
2009-11-24AP01DIRECTOR APPOINTED MS DEBORAH ROOTS
2009-10-28AP01DIRECTOR APPOINTED MR STUART ANTHONY ELMORE
2009-10-28AP01DIRECTOR APPOINTED MISS KATE PATCH
2009-10-28AP01DIRECTOR APPOINTED MISS ELIZABETH JANE COTTINGHAM
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON MCEWEN / 16/08/2009
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 370 TWO MILE HILL ROAD KINGSWOOD BRISTOL AVON BS15 1AQ UNITED KINGDOM
2009-07-25363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-02225PREVEXT FROM 31/05/2008 TO 31/08/2008
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY JOHNSON
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR MARIA SERNA-BENEZET
2008-08-06363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-08-05190LOCATION OF DEBENTURE REGISTER
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 11 ELMDALE ROAD CLIFTON BRISTOL BS8 1SL
2008-08-0588(2)AD 23/05/08 GBP SI 1@1=1 GBP IC 4/5
2008-07-03288aDIRECTOR APPOINTED ALISON JANE MCEWEN
2008-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-13288bDIRECTOR RESIGNED
2007-06-22363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 532-534 FISHPONDS ROAD BRISTOL 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 532-534 FISHPONDS ROAD BRISTOL 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
532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-09-01 £ 30
Creditors Due Within One Year 2011-09-01 £ 200

Creditors and other liabilities

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
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 5
Called Up Share Capital 2011-09-01 £ 5
Cash Bank In Hand 2012-09-01 £ 1,307
Cash Bank In Hand 2011-09-01 £ 1,585
Current Assets 2012-09-01 £ 1,307
Current Assets 2011-09-01 £ 1,585
Shareholder Funds 2012-09-01 £ 1,277
Shareholder Funds 2011-09-01 £ 1,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 532-534 FISHPONDS ROAD BRISTOL 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 (68320 - Management of real estate on a fee or contract basis) as 532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 532-534 FISHPONDS ROAD BRISTOL 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 532-534 FISHPONDS ROAD BRISTOL 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 532-534 FISHPONDS ROAD BRISTOL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS16 3DW