635 BATH ROAD BRISLINGTON (BRISTOL) MANAGEMENT COMPANY LIMITED

Overview

Company Name	635 BATH ROAD BRISLINGTON (BRISTOL) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06056661
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2007

Summary

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

What is the purpose of 635 BATH ROAD BRISLINGTON (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 635 BATH ROAD BRISLINGTON (BRISTOL) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	635 Bath Road Brislington BS4 3LF Bristol City Of Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for 635 BATH ROAD BRISLINGTON (BRISTOL) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for 635 BATH ROAD BRISLINGTON (BRISTOL) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for 635 BATH ROAD BRISLINGTON (BRISTOL) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Total exemption full accounts made up to Jan 31, 2025	7 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Termination of appointment of Esther Cheesman as a director on Sep 01, 2023	1 pages	TM01

Oct 04, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Jan 19, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Mar 28, 2022	Director's details changed for Miss Esther Hope Cheesman on Mar 01, 2022	2 pages	CH01

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	CS01

Apr 06, 2021	Notification of a person with significant control statement	2 pages	PSC08

Apr 06, 2021	Withdrawal of a person with significant control statement on Apr 06, 2021	2 pages	PSC09

Feb 19, 2021	Confirmation statement made on Jan 11, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Feb 19, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 11, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Oct 26, 2019	Cessation of Thomas Leeson Moore as a person with significant control on Oct 25, 2019	1 pages	PSC07

Oct 26, 2019	Appointment of Miss Bethan Rowe as a director on Oct 25, 2019	2 pages	AP01

Oct 26, 2019	Termination of appointment of Thomas Leeson Moore as a director on Oct 25, 2019	1 pages	TM01

Mar 18, 2019	Notification of Thomas Leeson Moore as a person with significant control on Mar 01, 2019	2 pages	PSC01

Feb 13, 2019	Confirmation statement made on Jan 11, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Appointment of Mr Thomas Leeson Moore as a director on Dec 12, 2018	2 pages	AP01

Jan 07, 2019	Notification of a person with significant control statement	2 pages	PSC08

Dec 24, 2018	Termination of appointment of Luke Robert Jackson as a director on Dec 12, 2018	1 pages	TM01

View All Filings

Who are the officers of 635 BATH ROAD BRISLINGTON (BRISTOL) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLIS, Joanna Greenhill Grove Ashton BS2 3LS Bristol 2 United Kingdom	Jul 22, 2010		Director	Greenhill Grove Ashton BS2 3LS Bristol 2 United Kingdom	United Kingdom	British	1981-8	Insurance Broker	157646590003
ROWE, Bethan Bath Road Brislington BS4 3LF Bristol Flat 3, 635 England	Oct 25, 2019		Director	Bath Road Brislington BS4 3LF Bristol Flat 3, 635 England	England	British	1993-6	Marketing Officer	263776230001
CADDY, Margaret Bath Road Brislington BS4 3LF Bristol Flat 3, 635 England	Mar 03, 2017	Dec 12, 2018	Secretary	Bath Road Brislington BS4 3LF Bristol Flat 3, 635 England					225968530001
GARRETT, Paul James Richmond House Richmond Road BA1 5PT Bath	Jan 17, 2007	Apr 09, 2008	Secretary	Richmond House Richmond Road BA1 5PT Bath		British			5579330003
MCLEAVY, Lynn 635 Bath Road Brislington BS4 3LF Bristol Flat 3 Avon	Apr 09, 2008	Oct 10, 2016	Secretary	635 Bath Road Brislington BS4 3LF Bristol Flat 3 Avon		British		Railway Manager	129763240002
REDDINGS COMPANY SECRETARY LIMITED Applegarth Oakridge Lane BS25 1LZ Sidcot Winscombe North Somerset	Jan 17, 2007	Jan 17, 2007	Secretary	Applegarth Oakridge Lane BS25 1LZ Sidcot Winscombe North Somerset					104801020001
CHEESMAN, Esther 635 Bath Road Brislington BS4 3LF Bristol Flat 2 England	Sep 20, 2016	Sep 01, 2023	Director	635 Bath Road Brislington BS4 3LF Bristol Flat 2 England	United Kingdom	British	1991-12	Higher Education Administrator	214571640001
HELLEY, Kirsty Elizabeth Flat 1 635 Bath Road BS4 3LF Bristol Avon	Nov 05, 2007	Jul 22, 2010	Director	Flat 1 635 Bath Road BS4 3LF Bristol Avon	United Kingdom	British	1981-8	Designer	125954230001
HENSHAW, Mark Charles Flat 3 635 Bath Road Brislington BS4 3LF Bristol Avon	Dec 17, 2007	Oct 10, 2016	Director	Flat 3 635 Bath Road Brislington BS4 3LF Bristol Avon	United Kingdom	British	1971-6	Revenue Standards Manager	126647580001
JACKSON, Luke Robert Bath Road Brislington BS4 3LF Bristol Flat 3, 635 England	Mar 04, 2017	Dec 12, 2018	Director	Bath Road Brislington BS4 3LF Bristol Flat 3, 635 England	England	English	1989-10	Manager	226057430001
MAXWELL, Neil Douglas Grove Farm Barrow Lane Winford BS40 8AG Bristol Avon	Jan 07, 2008	Jul 08, 2016	Director	Grove Farm Barrow Lane Winford BS40 8AG Bristol Avon	England	British	1961-7	Builder	127618860001
MOORE, Thomas Leeson Bath Road Brislington BS4 3LF Bristol Flat 3, 635 England	Dec 12, 2018	Oct 25, 2019	Director	Bath Road Brislington BS4 3LF Bristol Flat 3, 635 England	England	British	1994-1	Surveyor	253998620001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Jan 17, 2007	Jan 17, 2007	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6	Company Law Consultant	900004650001
SHALASH, Jawad Kadhim Belluton House Belluton Nr Pensford BS39 4JJ Bristol Bath & North East Somerset	Jan 17, 2007	Apr 09, 2008	Director	Belluton House Belluton Nr Pensford BS39 4JJ Bristol Bath & North East Somerset	United Kingdom	British	1954-11	Managing Director	119118000001
REDDINGS COMPANY SECRETARY LIMITED Applegarth Oakridge Lane BS25 1LZ Sidcot Winscombe North Somerset	Jan 17, 2007	Jan 17, 2007	Director	Applegarth Oakridge Lane BS25 1LZ Sidcot Winscombe North Somerset					104801020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 635 BATH ROAD BRISLINGTON (BRISTOL) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Leeson Moore Bath Road Brislington BS4 3LF Bristol Flat 3, 635 England	Mar 01, 2019	Bath Road Brislington BS4 3LF Bristol Flat 3, 635 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 Luke Robert Jackson Bath Road Brislington BS4 3LF Bristol Flat 3, 635 England	Oct 10, 2016	Bath Road Brislington BS4 3LF Bristol Flat 3, 635 England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Margaret Caddy Bath Road Brislington BS4 3LF Bristol Flat 3, 635 Bath Road England	Oct 10, 2016	Bath Road Brislington BS4 3LF Bristol Flat 3, 635 Bath Road England	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 635 BATH ROAD BRISLINGTON (BRISTOL) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 01, 2021		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
Jan 07, 2019	Nov 01, 2019	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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