10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01415863 |
| 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 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 10 Whatley Road BS8 2PU Bristol Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Withdrawal of a person with significant control statement on Feb 27, 2026 | 2 pages | PSC09 | ||
Termination of appointment of Donald Alan Nelson as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 18, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 17, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Graham David Mirtle as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gregory Joseph Arthur White as a director on Jun 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Donald Alan Nelson on Jan 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Jane Elizabeth Obree on Jun 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Douglas John Mcdonald on Apr 01, 2015 | 2 pages | CH01 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bns Services Limited as a secretary on May 05, 2021 | 1 pages | TM02 | ||
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to 10 Whatley Road Bristol Somerset BS8 2PU on May 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Douglas John | Director | Whatley Road BS8 2PU Bristol 10 Somerset England | England | British | 125226720002 | |||||||||
| MIRTLE, Graham David | Director | Whatley Road BS8 2PU Bristol 10 Somerset England | Scotland | British | 101734230001 | |||||||||
| OBREE, Jane Elizabeth | Director | Whatley Road BS8 2PU Bristol 10 Somerset England | England | British | 31125360004 | |||||||||
| DARWIN, Sacha David | Secretary | Flat 1 10 Whatley Road BS8 2PU Bristol | British | 98393190001 | ||||||||||
| KELLY, Susan Mary | Secretary | Flat 4 10 Whatley Road Clifton BS8 2PU Bristol | British | 59007710001 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| SMART, Nigel | Secretary | Flat 4 10 Whatley Road BS8 2PU Bristol Avon | British | 42428790001 | ||||||||||
| TIFFIN, Catherine | Secretary | 101 Long Ashton Road Long Ashton BS18 9JE Bristol Avon | British | 31125350001 | ||||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 118762960001 | ||||||||||
| BRISTOL PROPERTY MANAGEMENT LIMITED | Secretary | 10 Overcliffe DA11 0EF Gravesend Kent | 104049040001 | |||||||||||
| CASTLE ESTATES RELOCATION SERVICES LIMITED | Secretary | 181 Whiteladies Road Clifton BS8 2RY Bristol | 90339200001 | |||||||||||
| DARWIN, Sacha David | Director | Flat 1 10 Whatley Road BS8 2PU Bristol | British | 98393190001 | ||||||||||
| DOLPHIN, Lorraine Stephanie | Director | Flat 1 10 Whatley Road Clifton BS8 2PU Bristol | British | 52775270001 | ||||||||||
| KELLY, Susan Mary | Director | Flat 4 10 Whatley Road Clifton BS8 2PU Bristol | British | 59007710001 | ||||||||||
| LOWE, Nadine Elizabeth | Director | 10 Whatley Road BS8 2PU Bristol Avon | British | 98393010001 | ||||||||||
| NELSON, Donald Alan | Director | Whatley Road BS8 2PU Bristol 10 Somerset England | England | British | 23173160002 | |||||||||
| SMART, Nigel | Director | Flat 4 10 Whatley Road BS8 2PU Bristol Avon | British | 42428790001 | ||||||||||
| SWALLOW, Daphne Alicia | Director | 10 Whatley Road Clifton BS8 2PU Bristol Avon | British | 44284050001 | ||||||||||
| SYDER, Susan Mary | Director | 42 Princes Road KT2 6AZ Kingston Upon Thames Surrey | England | British | 105636960003 | |||||||||
| TIFFIN, Catherine | Director | 101 Long Ashton Road Long Ashton BS18 9JE Bristol Avon | British | 31125350001 | ||||||||||
| WHITE, Gregory Joseph Arthur | Director | Whatley Road BS8 2PU Bristol 10 Somerset England | England | British | 254865660001 |
What are the latest statements on persons with significant control for 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Feb 20, 2026 | 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