22 CONNAUGHT ROAD MANAGEMENT COMPANY LTD
Overview
| Company Name | 22 CONNAUGHT ROAD MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09379762 |
| 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 22 CONNAUGHT ROAD MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 22 CONNAUGHT ROAD MANAGEMENT COMPANY LTD located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 22 CONNAUGHT ROAD MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for 22 CONNAUGHT ROAD MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for 22 CONNAUGHT ROAD MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Hannah Elizabeth Parsons as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of John Connell Grogan as a director on Jan 15, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 18 Badminton Road Downend Bristol BS16 6BQ on Sep 16, 2021 | 1 pages | AD01 | ||
Appointment of Bns Services Ltd as a secretary on Sep 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 08, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Appointment of Miss Hannah Elizabeth Parsons as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Appointment of Ms Deborah Anne Beevers as a director on Jun 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Hannah Mccormick as a director on Aug 24, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Termination of appointment of Steven Harding as a director on May 18, 2018 | 1 pages | TM01 | ||
Director's details changed for Miss Hannah Mccormick on Mar 13, 2018 | 2 pages | CH01 | ||
Director's details changed for Steven Harding on Mar 13, 2018 | 2 pages | CH01 | ||
Who are the officers of 22 CONNAUGHT ROAD MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LTD | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 146993330001 | ||||||||||
| BEEVERS, Deborah Anne | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Teacher | 270813000001 | ||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| COLE, Susannah Catherine | Director | Fairlawn Road BS6 5BB Bristol 12 The Maltings United Kingdom | England | British | Director | 150667440001 | ||||||||
| GROGAN, John Connell | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Portfolio Manager | 227033610001 | ||||||||
| GUYATT, Christopher William | Director | Courtleigh Manor Boscombe Spa Road BH5 1AL Bournemouth Flat 6 England | United Kingdom | British | Director | 195692170001 | ||||||||
| HARDING, Steven | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | None | 235666690001 | ||||||||
| MCCORMICK, Hannah | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | United Kingdom | British | None | 228145480001 | ||||||||
| MURRAY, Andrew Johnstone | Director | Southborough Lane BR2 8AS Bromley 280 England | England | British | Property Developer | 198778110001 | ||||||||
| PARSONS, Hannah Elizabeth | Director | Badminton Road Downend BS16 6BQ Bristol 18 England | England | British | Project Administrator | 271422930001 | ||||||||
| CORNCOTT PROPERTY LIMITED | Director | Derby Road Sandiacre NG10 5HS Nottingham Flat 2d England |
| 198777820001 | ||||||||||
| LY ESTATES LTD | Director | St. John Street EC1V 4PW London 145-157 England |
| 198777650001 | ||||||||||
| THE GOOD PROPERTY COMPANY LIMITED | Director | Fairlawn Road BS6 5BB Bristol 12 The Maltings United Kingdom |
| 193931780001 |
What are the latest statements on persons with significant control for 22 CONNAUGHT ROAD MANAGEMENT COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 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