MILLSIDE QUAY (BRISTOL) NO. 2 MANAGEMENT LIMITED
Overview
| Company Name | MILLSIDE QUAY (BRISTOL) NO. 2 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02839906 |
| 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 MILLSIDE QUAY (BRISTOL) NO. 2 MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MILLSIDE QUAY (BRISTOL) NO. 2 MANAGEMENT LIMITED located?
| Registered Office Address | Adam Church Ltd, 256 Southmead Road Westbury-On-Trym BS10 5EN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLSIDE QUAY (BRISTOL) NO. 2 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MILLSIDE QUAY (BRISTOL) NO. 2 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for MILLSIDE QUAY (BRISTOL) NO. 2 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Andrew Taylor as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Lindsay John Neil Passco as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Adam Church Ltd as a secretary on Aug 02, 2019 | 2 pages | AP04 | ||
Termination of appointment of Moordown Property Management Ltd as a secretary on Aug 02, 2019 | 1 pages | TM02 | ||
Registered office address changed from C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to Adam Church Ltd, 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on Aug 15, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Mr Brian Glover as a director on Jul 31, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lindsay John Neil Passco on Mar 01, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Confirmation statement made on Jul 27, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of MILLSIDE QUAY (BRISTOL) NO. 2 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAM CHURCH LTD | Secretary | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England |
| 243942410001 | ||||||||||
| GLOVER, Brian | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol Adam Church Ltd, 256 England | England | British | Electrician | 236191660001 | ||||||||
| TAYLOR, Andrew | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol Adam Church Ltd, 256 England | United Kingdom | British | Warehouse Team Leader | 314744660001 | ||||||||
| FEARNLEY-WHITTINGSTALL, Jane Madeleine | Secretary | 1 Wellington House Baker Street KT13 8DZ Weybridge Surrey | British | 1843170003 | ||||||||||
| HUETING, Geoffrey Paul | Secretary | Forester Lane BA2 6QX Bath 16 | British | 151798010001 | ||||||||||
| O'DONOVAN, Sean Roderick | Secretary | 2 Market Place DN20 8LH Brigg South Humberside | British | 44355560002 | ||||||||||
| TURNER, Stephanie Teresa Joan | Secretary | C/O Bekintara 17 Harpham Road DN36 5TR Marsh Chapel | British | Office Admin | 41823880002 | |||||||||
| INDEPENDENT BUSINESS ACCOUNTANTS LIMITED | Secretary | 2 Market Place DN20 8LH Brigg North Lincolnshire | 71879040001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| MOORDOWN PROPERTY MANAGEMENT LTD | Secretary | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England |
| 196350180001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| BAKER, Brian Leslie | Director | Oakwood 9 Bradfield Close BA12 9JT Warminster Wiltshire | British | Property Developer | 28439770001 | |||||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | Convayancing Assistant | 1975840002 | |||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | Conveyancing Assistant | 1975850002 | |||||||||
| CHEESLEY, Tina Marie | Director | 59 St. Martins Road BS4 2NH Bristol The Old Vicarage United Kingdom | United Kingdom | British | Prop Dev | 77687250002 | ||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | Solicitor | 2078570001 | |||||||||
| HARRIS, Rebecca Claire | Director | 25 Whiteway Close St Annes Park BS4 4DQ Bristol Avon | British | Director | 105910710001 | |||||||||
| HAYCOX, John | Director | 25 Whiteway Close St. Annes Park BS4 4DQ Bristol | British | Light Haulage Operator | 90829500001 | |||||||||
| HUNTY, Karen | Director | 26 Whiteway Close Millside Quay St Annes Park BS4 4DQ Bristol | British | Restaurant Manager | 41823830002 | |||||||||
| LEWIS, Robert Keith | Director | 27 Whiteway Close St Annes Park BS4 4DQ Bristol Avon | British | Electronic Engineer | 41823770001 | |||||||||
| LEWIS, Robert Keith | Director | 27 Whiteway Close St Annes Park BS4 4DQ Bristol Avon | British | Electronic Engineer | 41823770001 | |||||||||
| PASSCO, Lindsay John Neil | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol Adam Church Ltd, 256 England | England | British | Self Employed | 118406780001 | ||||||||
| TURNER, Stephanie Teresa Joan | Director | 24 Whiteway Close St Annes Park BS4 4DQ Bristol Avon | British | Office Admin | 41823880001 | |||||||||
| WESTLAKE, Clare Lesley | Director | Whiteway Close St Annes Park BS4 4DQ Bristol 29 Avon | England | British | Recruitment Consultant | 132519500002 | ||||||||
| WOOLLEN, Peers Kathryn | Director | The Old Coach House Claverton Manor Claverton BA2 2BD Bath | British | Gardner | 41881890001 |
What are the latest statements on persons with significant control for MILLSIDE QUAY (BRISTOL) NO. 2 MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | 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