48 SALISBURY ROAD (DOWNEND) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 48 SALISBURY ROAD (DOWNEND) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01601534 |
| 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 48 SALISBURY ROAD (DOWNEND) 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 48 SALISBURY ROAD (DOWNEND) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 48 SALISBURY ROAD (DOWNEND) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for 48 SALISBURY ROAD (DOWNEND) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for 48 SALISBURY ROAD (DOWNEND) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Appointment of Mrs Anne Michael as a director on Feb 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Alan Dring as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mary Ellen Vezey on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Jennifer Ruth Simons on Dec 01, 2021 | 2 pages | CH01 | ||
Cessation of Mary Ellen Vezey as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Cessation of Alan Dring as a person with significant control on Sep 30, 2021 | 1 pages | PSC07 | ||
Cessation of Jennifer Ruth Simons as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Appointment of Bns Services Ltd as a secretary on Dec 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from 3 Woodlands, Salisbury Road Downend Bristol BS16 5QR England to 18 Badminton Road Downend Bristol BS16 6BQ on Dec 03, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Anne Michael as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Anne Michael as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 12 Corbett Close Yate Bristol BS37 7BA England to 3 Woodlands, Salisbury Road Downend Bristol BS16 5QR on Oct 14, 2019 | 1 pages | AD01 | ||
Change of details for Mrs Anne Michael as a person with significant control on Oct 13, 2019 | 2 pages | PSC04 | ||
Who are the officers of 48 SALISBURY ROAD (DOWNEND) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| MICHAEL, Anne | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Accountancy | 241247560001 | ||||||||
| SIMONS, Jennifer Ruth | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | Retired | 86089530001 | ||||||||
| VEZEY, Mary Ellen | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | United Kingdom | British | Retired | 45178290001 | ||||||||
| BLEAKMAN, Terrence Charles | Secretary | Parely Hill TQ13 8HZ Chagford Roseland Devon | British | 163720970001 | ||||||||||
| POWELL, Roger | Secretary | 9 Woodlands Salisbury Road BS16 5QR Downend Bristol | British | Product Assurance Manager | 42505270004 | |||||||||
| SMITH, Arthur Douglas | Secretary | Flat 3 Woodlands Downend BS16 5QR Bristol Avon | British | 20209470001 | ||||||||||
| WILTSHIRE, Karen | Secretary | Corbett Close Yate BS37 7BA Bristol 12 England | 218662380001 | |||||||||||
| DERRICK, Anthony John Albert | Director | Woodlands, Salisbury Road Downend BS16 5QR Bristol 11 England | United Kingdom | British | Engineer | 85867830001 | ||||||||
| DERRICK, Anthony John Albert | Director | 11 Woodlands Salisbury Road, Downend BS16 5QR Bristol | United Kingdom | British | H R Assistant | 85867830001 | ||||||||
| DRING, Alan | Director | Salisbury Road Downend BS16 5QR Bristol 3 England | United Kingdom | British | Retired | 241247540001 | ||||||||
| FURNIVALL, Jane | Director | 16 Woodlands Salisbury Road Downend BS16 5QR Bristol Avon | British | Teacher | 109034380001 | |||||||||
| KINSLEY, Derek John | Director | 7 Woodlands Salisbury Road BS16 5QR Downend Bristol | British | Client Co Ordinator | 79168050001 | |||||||||
| MICHAEL, Anne | Director | Salisbury Road Downend BS16 5QR Bristol 5 England | England | British | Administrator | 241247560001 | ||||||||
| MILES, Harold James | Director | 10 Woodlands Salisbury Road Downend BS16 5QR Bristol | British | Retired | 61706410001 | |||||||||
| PADDOCK, Mildred Mabel | Director | Flat 9 Woodlands Downend BS16 5QR Bristol Avon | British | 20209490001 | ||||||||||
| POWELL, Joan | Director | Woodlands Salisbury Road BS16 5QR Downend 9 Bristol | British | Retired | 134443310001 | |||||||||
| RICHARDS, Hilda | Director | Flat 4 Woodlands Downend BS16 5QR Bristol Avon | British | 20209500001 | ||||||||||
| WARD, Margaret | Director | Flat 10 Woodlands Downend BS16 5QR Bristol Avon | British | 20209480001 |
Who are the persons with significant control of 48 SALISBURY ROAD (DOWNEND) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Dring | Oct 28, 2017 | Woodlands, Salisbury Road Downend BS16 5QR Bristol 3 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Anne Michael | Oct 28, 2017 | Woodlands, Salisbury Road Downend BS16 5QR Bristol 5 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jennifer Ruth Simons | Apr 06, 2016 | Woodlands, Salisbury Road Downend BS16 5QR Bristol 15 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mary Ellen Vezey | Apr 06, 2016 | Woodlands, Salisbury Road Downend BS16 5QR Bristol 14 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony John Albert Derrick | Apr 06, 2016 | Woodlands, Salisbury Road Downend BS16 5QR Bristol 11 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 48 SALISBURY ROAD (DOWNEND) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 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