32 ALBANY ROAD BRISTOL MANAGEMENT COMPANY LIMITED

Overview

Company Name	32 ALBANY ROAD BRISTOL MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05647937
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 32 ALBANY ROAD BRISTOL MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 32 ALBANY ROAD BRISTOL MANAGEMENT COMPANY LIMITED located?

Registered Office Address	32 Albany Road Montpelier Bristol BS6 5LH
Undeliverable Registered Office Address	No

What are the latest accounts for 32 ALBANY ROAD BRISTOL MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 32 ALBANY ROAD BRISTOL MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2025
Next Confirmation Statement Due	Jan 10, 2026
Next Confirmation Statement Made Up To	Dec 27, 2024
Overdue	No

What are the latest filings for 32 ALBANY ROAD BRISTOL MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2025	Confirmation statement made on Dec 27, 2024 with updates	4 pages	CS01

Jan 10, 2025	Appointment of Mr Matthew Neale as a director on Jan 01, 2025	2 pages	AP01

Jan 10, 2025	Termination of appointment of Harriet Jane Harper as a director on Jan 01, 2025	1 pages	TM01

Jan 10, 2025	Termination of appointment of Julius Delisle Harper as a director on Jan 01, 2025	1 pages	TM01

Oct 01, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 12, 2024	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 23, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 27, 2021 with no updates	3 pages	CS01

Sep 20, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 07, 2021	Confirmation statement made on Dec 27, 2020 with updates	4 pages	CS01

Dec 24, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 27, 2020	Appointment of Miss Anna Elizabeth Witcombe as a director on May 25, 2020	2 pages	AP01

Jan 06, 2020	Confirmation statement made on Dec 27, 2019 with no updates	3 pages	CS01

Sep 22, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jan 02, 2019	Appointment of Mrs Harriet Jane Harper as a director on Jan 01, 2019	2 pages	AP01

Jan 02, 2019	Appointment of Mr Julius Delisle Harper as a director on Jan 01, 2019	2 pages	AP01

Dec 29, 2018	Confirmation statement made on Dec 27, 2018 with no updates	3 pages	CS01

Sep 30, 2018	Termination of appointment of Jessica Elizabeth Stokes as a director on Sep 21, 2018	1 pages	TM01

Sep 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Dec 30, 2017	Confirmation statement made on Dec 27, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Dec 28, 2016	Confirmation statement made on Dec 27, 2016 with updates	6 pages	CS01

Sep 24, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of 32 ALBANY ROAD BRISTOL MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADSHAW, Kerry 32 Albany Road BS6 5LH Bristol Basement Flat United Kingdom	Mar 30, 2013		Secretary	32 Albany Road BS6 5LH Bristol Basement Flat United Kingdom					177057560001
BRADSHAW, Kerry Albany Road BS6 5LH Bristol Garden Flat 32 United Kingdom	Jul 28, 2010		Director	Albany Road BS6 5LH Bristol Garden Flat 32 United Kingdom	United Kingdom	British	1978-4	I.T.	153193170001
NEALE, Matthew 32 Albany Road Montpelier Bristol BS6 5LH	Jan 01, 2025		Director	32 Albany Road Montpelier Bristol BS6 5LH	United Kingdom	British	1985-9	Civil Servant	331091700001
WITCOMBE, Anna Elizabeth 32 Albany Road Montpelier Bristol BS6 5LH	May 25, 2020		Director	32 Albany Road Montpelier Bristol BS6 5LH	England	English	1990-5	Costume Stand By	270060010001
JOHNSON, Timothy Howard 4 Kempes Close Long Ashton BS41 9ER Bristol	Dec 07, 2005	May 25, 2006	Secretary	4 Kempes Close Long Ashton BS41 9ER Bristol		British			42540830001
LOIZOU, Evy 32 Albany Road Montpelier Bristol BS6 5LH	Dec 13, 2010	Mar 30, 2013	Secretary	32 Albany Road Montpelier Bristol BS6 5LH					157107050001
PAYNE, Olivia 32 Albany Road Montpelier BS6 5LH Bristol Avon	May 25, 2006	Dec 13, 2010	Secretary	32 Albany Road Montpelier BS6 5LH Bristol Avon		British		Clinical Psychologist	113268500002
GENT, Laura Jane 51 Upton Road Southville BS3 1LW Bristol Avon	May 25, 2006	Jul 28, 2010	Director	51 Upton Road Southville BS3 1LW Bristol Avon	United Kingdom	British	1981-9	Bank Manager	113268450001
GLASBERGEN, Caroline Hendrika 29 Tereslake Green Brentry BS10 6LT Bristol Avon	Dec 07, 2005	May 25, 2006	Director	29 Tereslake Green Brentry BS10 6LT Bristol Avon		British	1980-1	Trainee Solicitor	123845080001
HARPER, Harriet Jane 32 Albany Road Montpelier Bristol BS6 5LH	Jan 01, 2019	Jan 01, 2025	Director	32 Albany Road Montpelier Bristol BS6 5LH	England	British	1974-9	Housewife	253830240001
HARPER, Julius Delisle 32 Albany Road Montpelier Bristol BS6 5LH	Jan 01, 2019	Jan 01, 2025	Director	32 Albany Road Montpelier Bristol BS6 5LH	England	British	1974-10	Carpenter	253830130001
HEATH, Thomas Top Floor Flat 32 Albany Road Montpelier BS6 5LH Bristol Avon	May 25, 2006	Feb 28, 2014	Director	Top Floor Flat 32 Albany Road Montpelier BS6 5LH Bristol Avon	United Kingdom	British	1977-9	Researcher	113268300002
JOHNSON, Timothy Howard 4 Kempes Close Long Ashton BS41 9ER Bristol	Dec 07, 2005	May 25, 2006	Director	4 Kempes Close Long Ashton BS41 9ER Bristol	United Kingdom	British	1950-10	Solicitor	42540830001
LOIZOU, Evy Talia Albany Road BS6 5LH Bristol Hall Floor Flat, No 32 Uk	Jul 28, 2010	Apr 21, 2013	Director	Albany Road BS6 5LH Bristol Hall Floor Flat, No 32 Uk	Uk	British	1983-2	Media Relations Executive	153193020001
MUIR, Alexander Blain Hall Floor Flat 32 Albany Road BS6 5LH Bristol Avon	May 25, 2006	Jul 28, 2010	Director	Hall Floor Flat 32 Albany Road BS6 5LH Bristol Avon	United Kingdom	British	1974-8	Civil Servant	113268380001
PAYNE, Olivia 32 Albany Road Montpelier BS6 5LH Bristol Avon	May 25, 2006	Feb 28, 2014	Director	32 Albany Road Montpelier BS6 5LH Bristol Avon	United Kingdom	British	1977-10	Health Professional	113268500003
STOKES, Jessica Elizabeth, Dr 32 Albany Road Montpelier Bristol BS6 5LH	Feb 05, 2014	Sep 21, 2018	Director	32 Albany Road Montpelier Bristol BS6 5LH	England	British	1983-3	Animal Welfare Advisor	184876820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 32 ALBANY ROAD BRISTOL MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Kerry Bradshaw 32 Albany Road Montpelier Bristol BS6 5LH	Dec 27, 2016	32 Albany Road Montpelier Bristol BS6 5LH	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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