5 PRINCE'S BUILDINGS (MANAGEMENT) LIMITED
Overview
| Company Name | 5 PRINCE'S BUILDINGS (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01285827 |
| 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 5 PRINCE'S BUILDINGS (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 5 PRINCE'S BUILDINGS (MANAGEMENT) LIMITED located?
| Registered Office Address | 40-42 Regent Street Clifton BS8 4HU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 5 PRINCE'S BUILDINGS (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 5 PRINCE'S BUILDINGS (MANAGEMENT) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | Yes |
What are the latest filings for 5 PRINCE'S BUILDINGS (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Aymee Lavinia Ferguson as a director on Oct 04, 2025 | 2 pages | AP01 | ||
Appointment of Aldelo Ltd as a director on Oct 04, 2025 | 2 pages | AP02 | ||
Termination of appointment of Delphine Frances Lyddall as a director on Oct 04, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bns Services Limited as a secretary on Feb 25, 2025 | 1 pages | TM02 | ||
Appointment of Dr Malcolm Joseph Campbell as a director on Oct 20, 2024 | 2 pages | AP01 | ||
Appointment of Ms Louise Carole Player as a director on Oct 20, 2024 | 2 pages | AP01 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ United Kingdom to 40-42 Regent Street Clifton Bristol BS8 4HU on Jan 27, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2024 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Alasdair Meadows as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Bns Limited on Sep 01, 2023 | 1 pages | CH04 | ||
Registered office address changed from A M Property Services 4 Newlyn Avenue Stoke Bishop Bristol BS9 1BP to 18 Badminton Road Downend Bristol BS16 6BQ on Sep 18, 2023 | 1 pages | AD01 | ||
Appointment of Bns Limited as a secretary on Sep 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Alasdair Meadows as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Termination of appointment of William Howard Robert Durie as a director on Nov 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Who are the officers of 5 PRINCE'S BUILDINGS (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Malcolm Joseph, Dr | Director | Regent Street Clifton BS8 4HU Bristol 40-42 England | England | British | 331791240001 | |||||||||
| FERGUSON, Aymee Lavinia | Director | Windsor Terrace BS8 4LW Bristol 5 United Kingdom | United Kingdom | British | 32852030001 | |||||||||
| PENDLETON, David Alan, Doctor | Director | Second Floor Flat 5 Princes Building Clifton BS8 4LB Bristol Avon | United Kingdom | British | 69945920002 | |||||||||
| PLAYER, Louise Carole | Director | Regent Street Clifton BS8 4HU Bristol 40-42 England | Portugal | British | 331716620001 | |||||||||
| ALDELO LTD | Director | Regent Street Clifton BS8 4HU Bristol 40-42 Boyces Building England |
| 346604400001 | ||||||||||
| LIVINGSTON, Norman John | Secretary | 5 Princes Building Clifton BS8 4LB Bristol Avon | British | 26926970001 | ||||||||||
| MEADOWS, Alasdair | Secretary | Newlyn Avenue BS9 1BP Stoke Bishop 4 Bristol | 159557350001 | |||||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom |
| 305239930002 | ||||||||||
| BAIN, Esme Iris | Director | 5 Princes Building Clifton BS8 4LB Bristol Avon | British | 11670990001 | ||||||||||
| BAIN, Nigel Anthony Van Someren | Director | 23 The Gardens Brookmans Park AL9 7UL Hatfield Hertfordshire | United Kingdom | British | 14937980001 | |||||||||
| DURIE, Enid Naude Gwyre | Director | 5 Princes Building Clifton BS8 4LB Bristol Avon | British | 26926980001 | ||||||||||
| DURIE, William Howard Robert | Director | Deerhurst Church Road BS8 3QU Abbots Leigh Bristol | England | British | 170168770002 | |||||||||
| EVANS, Catherine Joanne Louise | Director | 1st Floor Flat 5 Princes Buildings BS8 4LB Clifton Bristol | British | 34265960001 | ||||||||||
| EVANS, Cecil Colin | Director | 5 Princes Building Clifton BS8 4LB Bristol Avon | British | 11671000001 | ||||||||||
| HILLIAR, Annabel Polgrahan | Director | First Floor Flat 5 Princes Building Clifton BS8 4LB Bristol Avon | British | 49359770002 | ||||||||||
| LIVINGSTON, Norman John | Director | 5 Princes Building Clifton BS8 4LB Bristol Avon | United Kingdom | British | 26926970001 | |||||||||
| LYDDALL, Delphine Frances | Director | 5 Princes Buildings Clifton BS8 4LB Bristol | United Kingdom | British | 71774640003 |
Who are the persons with significant control of 5 PRINCE'S BUILDINGS (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alasdair Meadows | Mar 01, 2017 | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 5 PRINCE'S BUILDINGS (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2024 | 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