THE 46B MOUNT PLEASANT TERRACE MANAGEMENT COMPANY LTD

THE 46B MOUNT PLEASANT TERRACE MANAGEMENT COMPANY LTD

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

    Company NameTHE 46B MOUNT PLEASANT TERRACE MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05847082
    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 THE 46B MOUNT PLEASANT TERRACE MANAGEMENT COMPANY LTD?

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

    Where is THE 46B MOUNT PLEASANT TERRACE MANAGEMENT COMPANY LTD located?

    Registered Office Address
    46 Mount Pleasant Terrace
    BS3 1LF Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE 46B MOUNT PLEASANT TERRACE MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE 46B MOUNT PLEASANT TERRACE MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for THE 46B MOUNT PLEASANT TERRACE MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Tanya Helena Kalyan as a person with significant control on Aug 15, 2024

    2 pagesPSC01

    Notification of Peter Snowman as a person with significant control on Jun 15, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 19, 2026

    2 pagesPSC09

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jun 15, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Appointment of Ms Tanya Helena Kalyan as a director on Aug 15, 2024

    2 pagesAP01

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Termination of appointment of Andrew Timothy Hambly-Smith as a director on Dec 17, 2018

    1 pagesTM01

    Appointment of Mr Peter Henry George Snowman as a director on Dec 17, 2018

    2 pagesAP01

    Registered office address changed from , 2 Haytor Park, Store Bristol, Bristol, BS9 2LR to 46 Mount Pleasant Terrace Bristol BS3 1LF on Mar 13, 2019

    1 pagesAD01

    Appointment of Mr Peter Henry George Snowman as a secretary on Dec 17, 2018

    2 pagesAP03

    Termination of appointment of Emma Jane Hambly Smith as a secretary on Dec 17, 2018

    1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2017

    2 pagesAA

    Who are the officers of THE 46B MOUNT PLEASANT TERRACE MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNOWMAN, Peter Henry George
    Mount Pleasant Terrace
    BS3 1LF Bristol
    46
    United Kingdom
    Secretary
    Mount Pleasant Terrace
    BS3 1LF Bristol
    46
    United Kingdom
    255205540001
    KALYAN, Tanya Helena
    The Drive
    SL3 7DB Slough
    7
    United Kingdom
    Director
    The Drive
    SL3 7DB Slough
    7
    United Kingdom
    EnglandBritish326198350001
    SNOWMAN, Peter Henry George
    Mount Pleasant Terrace
    BS3 1LF Bristol
    46
    Avon
    United Kingdom
    Director
    Mount Pleasant Terrace
    BS3 1LF Bristol
    46
    Avon
    United Kingdom
    EnglandBritish155520250002
    HAMBLY SMITH, Emma Jane
    7 Gathorne Road
    Southville
    BS3 1LR Bristol
    Avon
    Secretary
    7 Gathorne Road
    Southville
    BS3 1LR Bristol
    Avon
    British124914380001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    HAMBLY-SMITH, Andrew Timothy
    7 Gathorne Road
    BS3 1LR Bristol
    Avon
    Director
    7 Gathorne Road
    BS3 1LR Bristol
    Avon
    United KingdomBritish71684880003
    FLETCHER KENNEDY DIRECTORS LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Director
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    104690860001

    Who are the persons with significant control of THE 46B MOUNT PLEASANT TERRACE MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tanya Helena Kalyan
    The Drive
    SL3 7DB Slough
    7
    England
    Aug 15, 2024
    The Drive
    SL3 7DB Slough
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Snowman
    Church Road
    Horfield
    BS7 8SE Bristol
    94
    England
    Jun 15, 2017
    Church Road
    Horfield
    BS7 8SE Bristol
    94
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE 46B MOUNT PLEASANT TERRACE MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 15, 2017Jun 15, 2017The 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