CARRIAGE MEWS (BRISTOL) MANAGEMENT LIMITED
Overview
| Company Name | CARRIAGE MEWS (BRISTOL) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07188031 |
| 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 CARRIAGE MEWS (BRISTOL) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CARRIAGE MEWS (BRISTOL) MANAGEMENT LIMITED located?
| Registered Office Address | One Carriage Mews Grange Court Road BS9 4DP Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRIAGE MEWS (BRISTOL) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CARRIAGE MEWS (BRISTOL) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2024 |
| Overdue | No |
What are the latest filings for CARRIAGE MEWS (BRISTOL) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Ms Lucy Margaret Scott Bird as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Beata Adriana Cybulska as a director on May 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sian Louise Maclean Smith as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Gordon Howard Pakeman as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graeme Mccann as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Michael Knight as a director on Dec 17, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Appointment of Mrs. Margaret Pakeman as a director on Oct 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gordon Howard Pakeman as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 12, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of CARRIAGE MEWS (BRISTOL) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Sian Louise Maclean | Secretary | Westbury Road Westbury-On-Trym BS9 3AP Bristol 127c England | 302581830001 | |||||||||||
| BIRD, Lucy Margaret Scott | Director | Grange Court Road BS9 4DP Bristol One Carriage Mews Avon | England | British | Director | 327779400001 | ||||||||
| BRADLEY, Michael Jameson, Dr | Director | Westbury Road Westbury-On-Trym BS9 6AP Bristol 127 D Avon United Kingdom | United Kingdom | British | Medical Practitioner | 158746030001 | ||||||||
| MCCANN, Graeme | Director | Grange Court Road BS9 4DP Bristol 2b England | England | British | Director | 293598760001 | ||||||||
| PAKEMAN, Margaret, Mrs. | Director | Grange Court Road BS9 4DP Bristol 2a England | England | English | Housewife | 120821590002 | ||||||||
| SMITH, Sian Louise Maclean | Director | Westbury Road Westbury-On-Trym BS9 3AP Bristol 127c England | England | British,Bahamian | Business Development Director | 158483320001 | ||||||||
| TURPIN, Roger Derek | Director | Grange Court Road BS9 4DP Bristol One Carriage Mews Avon | United Kingdom | British | Studio Director (Graphic Design) | 158745620002 | ||||||||
| KNIGHT, David Micael | Secretary | Grange Court Road Westbury-On-Trym BS9 4DP Bristol No 2 Carriage Mews Avon | British | 158745830001 | ||||||||||
| PAKEMAN, Gordon Howard | Secretary | Grange Court Road BS9 4DP Bristol One Carriage Mews Avon | 189235570001 | |||||||||||
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 Avon United Kingdom |
| 118762960001 | ||||||||||
| CYBULSKA, Beata Adriana, Dr | Director | Westbury Road Westbury-On-Trym BS9 3AP Bristol 127a | England | British,Polish | None | 158745570001 | ||||||||
| KNIGHT, David Michael | Director | Grange Court Road BS9 4DP Bristol 2 Carriage Mews England | England | British | Construction | 111400850002 | ||||||||
| PAKEMAN, Gordon Howard | Director | Grange Court Road Westbury-On-Trym BS9 4DP Bristol 2a England | United Kingdom | British | Retired Accountant | 25694460002 | ||||||||
| SIMMONDS, Andrew Neil | Director | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | England | British | Director | 118690330001 | ||||||||
| SIMMONDS, Ian Daniel | Director | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | England | British | Director | 118690320001 | ||||||||
| VIRGO, John Anthony | Director | Carriage Mews Grange Court Road BS9 4DP Bristol One Avon | United Kingdom | British | None | 158957340001 |
What are the latest statements on persons with significant control for CARRIAGE MEWS (BRISTOL) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | 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