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BRISTOL ASSURED TENANCIES (NO.4) LIMITED

BRISTOL ASSURED TENANCIES (NO.4) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRISTOL ASSURED TENANCIES (NO.4) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02798137
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRISTOL ASSURED TENANCIES (NO.4) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRISTOL ASSURED TENANCIES (NO.4) LIMITED located?

    Registered Office Address
    The Lodge
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRISTOL ASSURED TENANCIES (NO.4) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRISTOL ASSURED TENANCIES (NO.4) LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for BRISTOL ASSURED TENANCIES (NO.4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Cicely Edna Davies as a person with significant control on Jul 28, 2025

    		1 pagesPSC07

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr David Anthony Pearman as a person with significant control on Mar 01, 2025

    		2 pagesPSC04

    Change of details for Jackson Property Investments as a person with significant control on Mar 01, 2025

    		2 pagesPSC05

    Change of details for Miss Cicely Edna Davies as a person with significant control on Mar 01, 2025

    		2 pagesPSC04

    Notification of Anita Pearman as a person with significant control on Mar 01, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Registration of charge 027981370007, created on Apr 30, 2021

    		15 pagesMR01

    Appointment of Miss Nicola Claydon as a director on Apr 14, 2021

    		2 pagesAP01

    Confirmation statement made on Mar 10, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Termination of appointment of Rachel Anne Jackson as a director on Jul 07, 2020

    		1 pagesTM01

    Appointment of Mr Andrew Stuart Jackson as a director on Jul 07, 2020

    		2 pagesAP01

    Termination of appointment of John Haydon Jackson as a director on Jul 07, 2020

    		1 pagesTM01

    Notification of Jackson Property Investments as a person with significant control on Jun 17, 2020

    		1 pagesPSC02

    Cessation of Rachel Anne Jackson as a person with significant control on Jun 17, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BRISTOL ASSURED TENANCIES (NO.4) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYDON, Nicola
    Cranmore Close
    BA4 4EY Shepton Mallet
    2
    Somerset
    United Kingdom
    		Secretary
    Cranmore Close
    BA4 4EY Shepton Mallet
    2
    Somerset
    United Kingdom
    		British79402600002
    CLAYDON, Nicola
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		Director
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		EnglandBritish257862640001
    JACKSON, Andrew Stuart
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		Director
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		EnglandBritish153251380001
    VAUGHAN, Mervyn John
    11 Tallowood
    Lower Charlton
    BA4 5QN Shepton Mallet
    Somerset
    		Secretary
    11 Tallowood
    Lower Charlton
    BA4 5QN Shepton Mallet
    Somerset
    		British66325100001
    OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    		Secretary
    The Old Mill
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    		38529160001
    JACKSON, John Haydon
    Ringwell House
    Ditcheat
    BA4 6RE Shepton Mallet
    Somerset
    		Director
    Ringwell House
    Ditcheat
    BA4 6RE Shepton Mallet
    Somerset
    		EnglandBritish38500620001
    JACKSON, Rachel Anne
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		Director
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		EnglandBritish138256020021
    JACKSON, Thomas Stuart
    Manor Farm
    Alhampton
    BA4 6PZ Shepton Mallet
    Somerset
    		Director
    Manor Farm
    Alhampton
    BA4 6PZ Shepton Mallet
    Somerset
    		United KingdomBritish11427040001
    VAUGHAN, Mervyn John
    11 Tallowood
    Lower Charlton
    BA4 5QN Shepton Mallet
    Somerset
    		Director
    11 Tallowood
    Lower Charlton
    BA4 5QN Shepton Mallet
    Somerset
    		EnglandBritish66325100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRISTOL ASSURED TENANCIES (NO.4) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anita Pearman
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		Mar 01, 2025
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jackson Property Investments
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    		Jun 17, 2020
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    		No
    Legal FormIncorporated Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Cicely Edna Davies
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		Apr 06, 2016
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rachel Anne Jackson
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		Apr 06, 2016
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Anthony Pearman
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		Apr 06, 2016
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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