53, APSLEY ROAD MANAGEMENT LIMITED
Overview
| Company Name | 53, APSLEY ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01243628 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 53, APSLEY ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 53, APSLEY ROAD MANAGEMENT LIMITED located?
| Registered Office Address | Basement Flat 53 Apsley Road Clifton BS8 2SW Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 53, APSLEY ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 53, APSLEY ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for 53, APSLEY ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Mr Frederick William Charles Debley as a secretary on Dec 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of James Alexander Ashworth-Holland as a secretary on Dec 27, 2023 | 1 pages | TM02 | ||
Appointment of Dr James Alexander Ashworth-Holland as a secretary on Dec 27, 2023 | 2 pages | AP03 | ||
Termination of appointment of Bryan Edgar Edmunds as a secretary on Dec 27, 2023 | 1 pages | TM02 | ||
Registered office address changed from 13 Hutton Close Westbury on Trym Bristol Gloucestershire BS9 3PS to Basement Flat 53 Apsley Road Clifton Bristol BS8 2SW on Dec 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Silvia Martinelli as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Frederick William Charles Debley as a director on Sep 22, 2022 | 1 pages | TM01 | ||
Appointment of Miss Silvia Martinelli as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Iacopo Morchio as a director on Aug 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Frederick William Charles Debley as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Alexander Ashworth-Holland as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Emma Louise Mathieson as a director on Aug 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joe Hamilton Mathieson as a director on Aug 29, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Tim Longdon as a person with significant control on Feb 16, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Tim Longdon as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Philippa Louise Scott as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Who are the officers of 53, APSLEY ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEBLEY, Frederick William Charles | Secretary | 53 Apsley Road Clifton BS8 2SW Bristol Basement Flat United Kingdom | 317435550001 | |||||||
| ASHWORTH-HOLLAND, James Alexander, Dr | Director | 53 Apsley Road Clifton BS8 2SW Bristol Basement Flat United Kingdom | United Kingdom | British | Dentist/Doctor | 286321880001 | ||||
| DICKINSON, John Finch Heneage | Director | Tanglewood The Glen BS31 3JP Saltford Bristol | United Kingdom | British | Barrister | 57648470001 | ||||
| MATHIESON, Emma Louise | Director | 53 Apsley Road Clifton BS8 2SW Bristol Basement Flat United Kingdom | United Kingdom | British | Photographer | 299512310001 | ||||
| MORCHIO, Iacopo | Director | 53 Apsley Road Clifton BS8 2SW Bristol Basement Flat United Kingdom | United Kingdom | Italian | University Lecturer | 299542600001 | ||||
| ASHWORTH-HOLLAND, James Alexander, Dr | Secretary | 53 Apsley Road Clifton BS8 2SW Bristol Basement Flat United Kingdom | 317433900001 | |||||||
| BULLINGHAM, Rebecca Lucy | Secretary | First Floor Flat 53 Apsley Road Clifton BS8 2SW Bristol 53 Avon | British | Solicitor | 114829230003 | |||||
| BURGUN, Michael John | Secretary | Basement Flat 53 Apsley Road BS8 2SW Bristol | Australian | Computer Consultant | 61732870001 | |||||
| DELMAR MORGAN, Rebecca Jane | Secretary | Top Floor Flat 53 Apsley Road BS8 2SW Bristol | British | Solicitor | 78333020001 | |||||
| EDMUNDS, Bryan Edgar | Secretary | Hutton Close Westbury On Trym BS9 3PS Bristol 13 England | 192234000001 | |||||||
| HOCKEY, William | Secretary | Redland Road BS6 6XP Bristol 185 United Kingdom | 167051110001 | |||||||
| JAMES, Karen Angela | Secretary | 53 Apsley Road BS8 2SW Bristol | British | Management Consultant | 61732860001 | |||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||
| OWEN, Michael Robert | Secretary | 53 Apsley Road Clifton BS8 2SW Bristol Avon | British | 22466020001 | ||||||
| SCOTT, Philippa Louise | Secretary | 53 Apsley Road BS8 2SW Bristol First Floor Flat | British | 190391950001 | ||||||
| CASTLE ESTATES RELOCATION SERVICES LIMITED | Secretary | 181 Whiteladies Road Clifton BS8 2RY Bristol | 90339200001 | |||||||
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | 10 Overcliffe DA11 0EF Gravesend Kent | 104049040002 | |||||||
| AYRE, Maggie | Director | Apsley Road BS8 2SW Bristol Basement Flat, 53 England | England | British | Producer, Bbc Radio 4 | 191984740001 | ||||
| BERNSTEIN, Anthony | Director | 53 Apsley Road Clifton BS8 2SW Bristol Avon | British | 22466040001 | ||||||
| BIRD, Christopher | Director | 97 Bramble Road AL10 9SB Hatfield Hertfordshire | British | Company Director | 99735040001 | |||||
| BONITO, Michael | Director | 53 Apsley Road Clifton BS8 2SW Bristol Avon | British | 22466050001 | ||||||
| BROOKES, Carl Damian | Director | First Floor Flat 53 Apsley Road BS8 2SW Bristol Avon | British | Conference Organiser | 65097360001 | |||||
| BULLINGHAM, Rebecca Lucy | Director | First Floor Flat 53 Apsley Road Clifton BS8 2SW Bristol 53 Avon | United Kingdom | British | Solicitor | 114829230003 | ||||
| BURGUN, Michael John | Director | Basement Flat 53 Apsley Road BS8 2SW Bristol | Australian | Computer Consultant | 61732870001 | |||||
| CHATTERTON, Paul | Director | 59 Carminia Road SW17 8AJ London | United Kingdom | British | Commodity Merchant | 106923290001 | ||||
| DEBLEY, Frederick William Charles | Director | Hutton Close Westbury On Trym BS9 3PS Bristol 13 Gloucestershire | United Kingdom | British | Teacher | 299512340001 | ||||
| DELMAR MORGAN, Rebecca Jane | Director | Top Floor Flat 53 Apsley Road BS8 2SW Bristol | British | Solicitor | 78333020001 | |||||
| FARQUHAR, James Andrew John | Director | Basement Flat 53 Apsley Road BS8 2SW Bristol Avon | British | Trainee Accountant | 103300600001 | |||||
| FITZGEORGE, Carole Jean | Director | 53 Apsley Road Clifton BS8 2SW Bristol Avon | English | Secretary | 22466070001 | |||||
| GRIST, Sheryl Loraine | Director | Apsley Road Clifton BS8 2SW Bristol Basement Flat 53 | United Kingdom | British | Health Club Manager | 138577610001 | ||||
| HARRIS, Steven Brian | Director | Hollydene Cottage Marsh Baldon OX44 9LS Oxford Oxfordshire | United Kingdom | British | Account Manager British Steel | 80516660001 | ||||
| HOCKEY, William Roger Harold | Director | 10 Merchants Road Clifton BS8 4HB Bristol Flat 5 Contemporis Uk | England | British | None | 137846910003 | ||||
| JAMES, Karen Angela | Director | 2 Saltrens Cottage Monkleigh EX39 5JP Bideford Devon | British | Management Consultant | 61732860002 | |||||
| LEIGH, Nicholas | Director | 53 Apsley Road Clifton BS8 2SW Bristol Avon | British | Self Employed Salesman | 36497790001 | |||||
| LONGDON, Tim | Director | Apsley Road BS8 2SW Bristol Ground Floor Flat, 53 England | England | British | Managing Consultant | 173532260001 |
Who are the persons with significant control of 53, APSLEY ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Longdon | Apr 06, 2016 | Hutton Close Westbury On Trym BS9 3PS Bristol 13 Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 53, APSLEY ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0