79 COURT ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 79 COURT ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05005905 |
| 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 79 COURT ROAD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 79 COURT ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Hamilton House 80 Stokes Croft BS1 3QY Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 79 COURT ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for 79 COURT ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for 79 COURT ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Appointment of Miss Anna-Marie Grace Connolly as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Appointment of Mairead Olivia Connolly as a director on Mar 15, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Notification of Connolly & Callaghan Group Ltd as a person with significant control on Apr 20, 2018 | 2 pages | PSC02 | ||
Appointment of Mrs Mary Helen Connolly as a director on Apr 20, 2018 | 2 pages | AP01 | ||
Cessation of Martin Bernard Connolly as a person with significant control on Apr 20, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Martin Bernard Connolly as a director on Apr 20, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 2 pages | AA | ||
Director's details changed for Mr Martin Bernard Connolly on Feb 10, 2017 | 2 pages | CH01 | ||
Who are the officers of 79 COURT ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Anna-Marie Grace | Director | Hamilton House 80 Stokes Croft BS1 3QY Bristol | Wales | British | 310926800001 | |||||
| CONNOLLY, Mairead Olivia | Director | Hamilton House 80 Stokes Croft BS1 3QY Bristol | England | British | 258110450001 | |||||
| CONNOLLY, Mary Helen | Director | Hamilton House 80 Stokes Croft BS1 3QY Bristol | United Kingdom | British | 245769670001 | |||||
| CONNOLLY, Martin Bernard | Secretary | 1 Hortham Lane Almondsbury BS32 4JH Bristol South Gloucestershire | British | 95753370001 | ||||||
| DOUGLAS, Lee | Secretary | 46 Reedley Road BS9 3SU Bristol | British | 61487610003 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CALLAGHAN, Edward Joseph | Director | 47 Larksleaze Road Longwell Green BS30 9BJ Bristol Avon | United Kingdom | British | 68497910001 | |||||
| CONNOLLY, Martin Bernard | Director | Hamilton House 80 Stokes Croft BS1 3QY Bristol | United Kingdom | British | 95753370003 | |||||
| DOUGLAS, Lee | Director | 46 Reedley Road BS9 3SU Bristol | United Kingdom | British | 61487610003 | |||||
| NEILSON, Kenneth | Director | 10 Manor Way Failand BS8 3UY Bristol | British | 116044770001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003990001 |
Who are the persons with significant control of 79 COURT ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connolly & Callaghan Group Ltd | Apr 20, 2018 | Stokes Croft BS1 3QY Bristol 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Bernard Connolly | Apr 06, 2016 | Hamilton House 80 Stokes Croft BS1 3QY Bristol | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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