DOUGLAS ROAD MANAGEMENT COMPANY LIMITED

DOUGLAS ROAD MANAGEMENT COMPANY LIMITED

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

    Company NameDOUGLAS ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05503857
    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 DOUGLAS ROAD MANAGEMENT COMPANY LIMITED?

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

    Where is DOUGLAS ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Charnwood House
    Marsh Road
    BS3 2NA Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DOUGLAS ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for DOUGLAS ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Registered office address changed from 130 Downend Road Fishponds Bristol BS16 5BG to Charnwood House Marsh Road Bristol BS3 2NA on Feb 17, 2023

    1 pagesAD01

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Director's details changed for Mr Stephen Roy Fowler on Jul 19, 2017

    2 pagesCH01

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 08, 2015 no member list

    4 pagesAR01

    Register(s) moved to registered office address 130 Downend Road Fishponds Bristol BS16 5BG

    1 pagesAD04

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Who are the officers of DOUGLAS ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERROW, Nicholas Philip
    Marsh Road
    BS3 2NA Bristol
    Charnwood House
    England
    Secretary
    Marsh Road
    BS3 2NA Bristol
    Charnwood House
    England
    British19156960002
    BERROW, Nicholas Philip
    Marsh Road
    BS3 2NA Bristol
    Charnwood House
    England
    Director
    Marsh Road
    BS3 2NA Bristol
    Charnwood House
    England
    EnglandBritish19156960003
    FOWLER, Stephen Roy
    c/o Universal Balancing
    Douglas Road Industrial Park, Douglas Road
    Kingswood
    BS15 8PD Bristol
    16 Douglas Road
    England
    Director
    c/o Universal Balancing
    Douglas Road Industrial Park, Douglas Road
    Kingswood
    BS15 8PD Bristol
    16 Douglas Road
    England
    EnglandBritish60744790002
    TIMMINS, David John
    Greenacre
    Coombe
    GL12 7ND Wotton Under Edge
    Gloucestershire
    Secretary
    Greenacre
    Coombe
    GL12 7ND Wotton Under Edge
    Gloucestershire
    British6993390002
    CLAPP, Adrian Paul
    Bitterwell Lake Cottage
    1 Cooks Lane Henfield
    BS36 2UR Bristol
    Director
    Bitterwell Lake Cottage
    1 Cooks Lane Henfield
    BS36 2UR Bristol
    United KingdomBritish9794620007
    RIGGS, Roger Robert
    Stargroves 5 Old Aust Road
    Almondsbury
    BS32 4HJ Bristol
    South Gloucestershire
    Director
    Stargroves 5 Old Aust Road
    Almondsbury
    BS32 4HJ Bristol
    South Gloucestershire
    United KingdomBritish88472550002
    TIMMINS, David John
    Greenacre
    Coombe
    GL12 7ND Wotton Under Edge
    Gloucestershire
    Director
    Greenacre
    Coombe
    GL12 7ND Wotton Under Edge
    Gloucestershire
    United KingdomBritish6993390002

    Who are the persons with significant control of DOUGLAS ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Berrow
    Marsh Road
    BS3 2NA Bristol
    Charnwood House
    England
    Jul 20, 2016
    Marsh Road
    BS3 2NA Bristol
    Charnwood House
    England
    No
    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 Stephen Roy Fowler
    Douglas Road Industrial Park, Douglas Road
    Kingswood
    BS15 8PD Bristol
    16
    England
    Jul 20, 2016
    Douglas Road Industrial Park, Douglas Road
    Kingswood
    BS15 8PD Bristol
    16
    England
    No
    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.

    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