20 APSLEY ROAD MANAGEMENT LIMITED
Overview
| Company Name | 20 APSLEY ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05508739 |
| 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 20 APSLEY ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 20 APSLEY ROAD MANAGEMENT LIMITED located?
| Registered Office Address | Hillcrest Estate Management Limited 5 Grove Road Redland BS6 6UJ Bristol Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 20 APSLEY ROAD 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 20 APSLEY ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2024 |
| Overdue | No |
What are the latest filings for 20 APSLEY ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol Hertfordshire BS6 6UJ on Jan 07, 2025 | 1 pages | AD01 | ||
Appointment of Hillcrest Estate Management Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Bns Services Limited as a secretary on Jan 01, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig Bell as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Stuart Burge as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elizabeth Noyes as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Appointment of Dr Mark Gillis as a director on Nov 29, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Mr Timothy Stuart Burge as a director on Sep 13, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anne Patricia Marsden as a director on Jun 09, 2016 | 1 pages | TM01 | ||
Who are the officers of 20 APSLEY ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILLCREST ESTATE MANAGEMENT LIMITED | Secretary | Grove Road BS6 6UJ Bristol 5 City Of Bristol England |
| 147278660001 | ||||||||||
| BELL, Craig | Director | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | England | British | Engineer | 304929700001 | ||||||||
| GILLIS, Mark, Dr | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited Hertfordshire United Kingdom | United Kingdom | British | Dentist | 253011680001 | ||||||||
| NOYES, Elizabeth | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited Hertfordshire United Kingdom | England | British | Accountant | 253011770001 | ||||||||
| STEVENS, Matthew Tait | Director | 5 Grove Road Redland BS6 6UJ Bristol Hillcrest Estate Management Limited Hertfordshire United Kingdom | England | British | Shop Owner | 8930230001 | ||||||||
| DEMETRIOU, Rebecca Charlotte | Secretary | 20 Apsley Road Garden Flat BS8 2SP Bristol Avon | British | Solicitor | 115831720003 | |||||||||
| LANGLEY, David | Secretary | 571 Fishponds Road Fishponds BS16 3AF Bristol | British | 23121450002 | ||||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 118762960001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURGE, Timothy Stuart | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Doctor | 237844590001 | ||||||||
| DEMETRIOU, Kyriakos | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Business Manager | 110015020001 | ||||||||
| DEMETRIOU, Rebecca Charlotte | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Solicitor | 115831720003 | ||||||||
| LANGLEY, Dennis | Director | The Garden Flat 20 Apsley Road Clifton BS8 2SP Bristol Avon | British | Retired Aero Engineer | 106383810001 | |||||||||
| MARSDEN, Anne Patricia | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Retired Market Research/Secret | 106383800001 | ||||||||
| WINDHABER, Rachael Anna | Director | Hall Floor Flat 20 Apsley Road, Clifton BS8 2SP Bristol Avon | British | Dental Student | 106383780002 | |||||||||
| WINDHABER, Robin Alan James | Director | Hall Floor Flat 20 Apsley Road Clifton BS8 2SP Bristol Avon | British | Surgical Registrar-Nhs | 106383790001 |
What are the latest statements on persons with significant control for 20 APSLEY ROAD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 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