4 AND 6 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 4 AND 6 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01809741 |
| 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 4 AND 6 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 4 AND 6 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 42b High Street Keynsham BS31 1DX Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 AND 6 ALL SAINTS 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 4 AND 6 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for 4 AND 6 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Jake Thomas West as a director on Jun 24, 2024 | 2 pages | AP01 | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on Jul 16, 2024 | 1 pages | AD01 | ||
Termination of appointment of Joanna Mellors as a director on Apr 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Diccon Wilburn Mellors as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cecily Fay Donoghue as a director on May 15, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Miles Robert Pearce as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Daniel Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 22, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Jill Christine Pearce as a director on May 04, 2020 | 1 pages | TM01 | ||
Registered office address changed from Andrews Leasehold Management 133 st Georges Road Harbourside Bristol BS1 5UW to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on Nov 04, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 4 AND 6 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| BROWN, Scott Griffin | Director | High Street Keynsham BS31 1DX Bristol 42b England | United Kingdom | British | 68375720001 | |||||||||
| MELLORS, Diccon Wilburn | Director | High Street Keynsham BS31 1DX Bristol 42b England | England | British | 320460160001 | |||||||||
| PEARCE, Miles Robert | Director | High Street Keynsham BS31 1DX Bristol 42b England | England | British | 285847310001 | |||||||||
| WEST, Jake Thomas | Director | All Saints Road BS8 2JH Bristol Flat 6 England | England | British | 325366890001 | |||||||||
| FINNEY, Stuart | Secretary | 46 Fonthill Road BS10 5SP Bristol | British | 75117350001 | ||||||||||
| FLETCHER, Brian George Wilbert | Secretary | 4-6 All Saints Road BS8 2JH Bristol Avon | British | 20191390001 | ||||||||||
| JONES, Patricia Rose | Secretary | 27 College Court Glaisdale Road Fishponds BS16 2HF Bristol Avon | British | 20191440002 | ||||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | 55968410003 | ||||||||||
| LAND, Bernard Alan | Secretary | 5 Vallenders Road Bredon GL20 7HL Tewkesbury Gloucestershire | British | 55968410002 | ||||||||||
| MILES, Christopher Robert | Secretary | 2 Lindsay Road BS7 9NP Bristol | British | 62302690001 | ||||||||||
| SEXTON, Emma | Secretary | 82 84 Queens Road Clifton BS8 1QU Bristol Avon | British | 65748030001 | ||||||||||
| TANNER, Alyson Frances Raine | Secretary | Flat 11 4-6 All Saints Road Clifton BS8 2JH Bristol | British | 36828420001 | ||||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| WHITTAKER, Richard | Secretary | 20 Dongola Road Horfield BS7 9QH Bristol | British | 57826340001 | ||||||||||
| COUNTRY PROPERTY MANAGEMENT MANAGEING AGENTS | Secretary | 82-84 Queens Road BS8 1QU Bristol Avon | 76791300001 | |||||||||||
| BAKER, Andrew Arthur, Doctor | Director | Flat 4 4-6 All Saints Road BS8 2JH Bristol Avon | British | 68375660001 | ||||||||||
| BASKETT, Christine Mary | Director | 4/6 All Saints Road Clifton BS8 2JH Bristol Avon | British | 37857550001 | ||||||||||
| BEGLAR ZADEY, Alireza | Director | 8 Avon Vale Stoke Bishop BS9 1TB Bristol Avon | British | 20191400001 | ||||||||||
| BIDDLE, Derek Sydney, Doctor | Director | Yaffle House 16 Westcroft Park BH18 8LX Broadstone Dorset | British | 29490330001 | ||||||||||
| BOWLES, Sarah | Director | 4-6 All Saints Road Clifton BS8 2JH Bristol Avon | British | 52247080001 | ||||||||||
| BROWN, Scott Griffin | Director | Flat 2 4-6 All Saints Road BS8 2JH Bristol Avon | United Kingdom | British | 68375720001 | |||||||||
| DONOGHUE, Cecily Fay | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 St Georges Road England | England | British | 202082080001 | |||||||||
| EVERS, Thomas Julian Mark, Major | Director | Il Terrarum Southend Road Southend Bradfield RG7 6ES Reading | British | 36828450003 | ||||||||||
| FENNA, Mark | Director | Rose Cottage 1 Yanley Lane BS41 9LQ Bristol | England | British | 106784200001 | |||||||||
| FLETCHER, Brian George Wilbert | Director | 4-6 All Saints Road BS8 2JH Bristol Avon | British | 20191390001 | ||||||||||
| GUEST, Nathan Bernard | Director | Flat 4 4-6 All Saints Road Clifton BS8 2HS Bristol | United Kingdom | British | 97733760001 | |||||||||
| HAYWARD, Zoe Claire Francis | Director | Andrews Leasehold Management 133 St Georges Road BS1 5UW Harbourside Bristol | United Kingdom | British | 141156950002 | |||||||||
| JONES, Patricia Rose | Director | 27 College Court Glaisdale Road Fishponds BS16 2HF Bristol Avon | British | 20191440002 | ||||||||||
| MELLORS, Joanna | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | United Kingdom | British | 65495940001 | |||||||||
| MITCHELL, Paul Kenneth | Director | 29 Dennyview Road Abbots Leigh BS8 3RD Bristol | England | British | 45536530003 | |||||||||
| MORGAN, Grant Nicholas | Director | 21 Dunkirk Close Woosehill RG41 3UX Wokingham Berkshire | British | 20191450003 | ||||||||||
| PEARCE, Jill Christine | Director | 13-15 High Street Keynsham BS31 1DP Bristol C/O Andrews Leasehold Management England | United Kingdom | British | 59266850001 | |||||||||
| PERROTT, Marian Frances | Director | Flat 11 4-6 All Saints Road BS8 2JH Clifton Bristol | British | 69664010001 | ||||||||||
| PETTIT, John Gregory, Doctor Mr | Director | The Cottage Home Farm SN16 0PS Sheraston Wiltshire | British | 20191430002 |
Who are the persons with significant control of 4 AND 6 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna Mellors | Oct 18, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 4 AND 6 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2019 | 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