9 CHERTSEY ROAD (REDLAND) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 9 CHERTSEY ROAD (REDLAND) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05250217 |
| 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 9 CHERTSEY ROAD (REDLAND) MANAGEMENT COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 9 CHERTSEY ROAD (REDLAND) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Brunel House 11 The Promenade Clifton BS8 3NG Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 9 CHERTSEY ROAD (REDLAND) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for 9 CHERTSEY ROAD (REDLAND) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for 9 CHERTSEY ROAD (REDLAND) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 05, 2024 with updates | 3 pages | CS01 | ||
Secretary's details changed for Merlynna Hawthorne on Sep 25, 2024 | 1 pages | CH03 | ||
Director's details changed for Anna Louise Elizabeth Stoate on Sep 25, 2024 | 2 pages | CH01 | ||
Director's details changed for William Rupert Ford on Sep 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Leslie Bagot on Sep 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Merlynna Hawthorne on Sep 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Nicola Louise Farrar on Sep 25, 2024 | 2 pages | CH01 | ||
Registered office address changed from 157 Redland Road Redland Bristol BS6 6YE to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on Sep 25, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2022 with updates | 3 pages | CS01 | ||
Appointment of William Rupert Ford as a director on May 31, 2022 | 2 pages | AP01 | ||
Appointment of Anna Louise Elizabeth Stoate as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Helen Catriona Fraser Lewis as a director on May 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2020 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 05, 2019 with updates | 3 pages | CS01 | ||
Appointment of Ms Nicola Louise Farrar as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Appointment of Mr Peter Leslie Bagot as a director on Aug 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Graham Woodruff as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Who are the officers of 9 CHERTSEY ROAD (REDLAND) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWTHORNE, Merlynna | Secretary | 11 The Promenade Clifton BS8 3NG Bristol Brunel House United Kingdom | British | Manager | 77255810001 | |||||
| BAGOT, Peter Leslie | Director | 11 The Promenade Clifton BS8 3NG Bristol Brunel House United Kingdom | United Kingdom | British | Electronics Engineer | 261871920001 | ||||
| FARRAR, Nicola Louise | Director | 11 The Promenade Clifton BS8 3NG Bristol Brunel House United Kingdom | United Kingdom | British | Student | 261872050001 | ||||
| FORD, William Rupert | Director | 11 The Promenade Clifton BS8 3NG Bristol Brunel House United Kingdom | United Kingdom | British | Mechanical Engineer | 300846030001 | ||||
| HAWTHORNE, Merlynna | Director | 11 The Promenade Clifton BS8 3NG Bristol Brunel House United Kingdom | England | British | Manager | 77255810001 | ||||
| HAWTHORNE, Michael James | Director | Belgrave Road Clifton BS8 2AA Bristol 13 | United Kingdom | British | Landlord | 28573980001 | ||||
| STOATE, Anna Louise Elizabeth | Director | 11 The Promenade Clifton BS8 3NG Bristol Brunel House United Kingdom | United Kingdom | British | Doctor | 300845980001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LEWIS, Helen Catriona Fraser | Director | Hall Floor Flat Redland BS6 6NB Bristol 9 United Kingdom | United Kingdom | British | Doctor | 170775440001 | ||||
| PEACE, Carol | Director | Garden Flat 9 Chertsey Road BS6 6NB Bristol Avon | England | British | Sculptor | 112021580001 | ||||
| WOODRUFF, Graham | Director | Garden Flat 9 Chertsey Road, Redland BS6 6NB Bristol | England | British | Director | 111514960001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for 9 CHERTSEY ROAD (REDLAND) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 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