NORTH BRISTOL MANAGEMENT LIMITED

NORTH BRISTOL MANAGEMENT LIMITED

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

    Company NameNORTH BRISTOL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05315732
    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 NORTH BRISTOL MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NORTH BRISTOL MANAGEMENT LIMITED located?

    Registered Office Address
    West House Armstrong Way
    Yate
    BS37 5NG Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH BRISTOL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTH BRISTOL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for NORTH BRISTOL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of Desmond Francis Lynch as a director on Feb 11, 2023

    1 pagesTM01

    Cessation of Desmond Francis Lynch as a person with significant control on Feb 11, 2023

    1 pagesPSC07

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Termination of appointment of John Huw Thomas as a director on Dec 18, 2017

    1 pagesTM01

    Cessation of John Thomas as a person with significant control on Nov 07, 2017

    1 pagesPSC07

    Termination of appointment of John Huw Thomas as a secretary on Nov 07, 2017

    1 pagesTM02

    Registered office address changed from Somerset House Church Road Tormarton Badminton GL7 1HT to West House Armstrong Way Yate Bristol BS37 5NG on Feb 24, 2017

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Who are the officers of NORTH BRISTOL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINN, Peter Charles
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    England
    Director
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    England
    United KingdomIrishCompany Director3272990001
    THOMAS, John Huw
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    England
    Secretary
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    England
    BritishChartered Surveyor85358020001
    ST JAMES SECRETARIES LIMITED
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    Secretary
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    89176110001
    LYNCH, Desmond Francis
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    England
    Director
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    England
    EnglandBritishCompany Director91217770006
    THOMAS, John Huw
    Bristol Business Park
    Coldharbour Lane
    BS16 1EJ Bristol
    330
    Director
    Bristol Business Park
    Coldharbour Lane
    BS16 1EJ Bristol
    330
    EnglandBritishChartered Surveyor85358020001
    ST JAMES DIRECTORS LIMITED
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    Director
    1 Georges Square
    Bath Street
    BS1 6BA Bristol
    84059680002

    Who are the persons with significant control of NORTH BRISTOL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond Francis Lynch
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    England
    Apr 06, 2016
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    England
    Yes
    Nationality: Irish
    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 John Thomas
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    England
    Apr 06, 2016
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    England
    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 Peter Charles Rinn
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    England
    Apr 06, 2016
    Armstrong Way
    Yate
    BS37 5NG Bristol
    West House
    England
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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