ELECTRICITY HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ELECTRICITY HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09558432 |
| 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 ELECTRICITY HOUSE (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 ELECTRICITY HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | St Brandons House 27-29 Great George Street BS1 5QT Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRICITY HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ELECTRICITY HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for ELECTRICITY HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Von Hawrylak as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Appointment of Dna Property Services Limited as a secretary on Nov 06, 2024 | 2 pages | AP04 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to St Brandons House 27-29 Great George Street Bristol BS1 5QT on Nov 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Nov 05, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Sep 18, 2024 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Sep 18, 2024 | 2 pages | AP04 | ||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tobias Christian Lumber as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert Von Hawrylak on Feb 23, 2023 | 2 pages | CH01 | ||
Appointment of Mr Robert Von Hawrylak as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kadry Thomas as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Doheny as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Raftery as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Paramore as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Termination of appointment of Oliver Hill as a director on Oct 23, 2020 | 1 pages | TM01 | ||
Who are the officers of ELECTRICITY HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DNA PROPERTY SERVICES LIMITED | Secretary | 27-29 Great George Street BS1 5QT Bristol St Brandons House Bristol United Kingdom |
| 194328840001 | ||||||||||||
| DOHENY, John | Director | Colston Avenue BS1 4TB Bristol 452 Electricity House England | England | Irish | Computer Systems Engineer | 300457570001 | ||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | PO15 5SN Fareham 11 Little Park Farm Road United Kingdom |
| 202556880001 | ||||||||||||
| CBM PROPERTY MANAGEMENT AND MAINTENANCE LIMITED | Secretary | Bathurst Close TA8 2SZ Burnham-On-Sea 28 England |
| 237242070001 | ||||||||||||
| HML ANDERTONS LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 220209170001 | ||||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||||
| DIXON, Sandra Irene | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Director | 173995080001 | ||||||||||
| FRY, Jeremy Colin | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Director | 173995090001 | ||||||||||
| HILL, Oliver | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | United Kingdom | British | Company Director | 230824150001 | ||||||||||
| LUMBER, Tobias Christian | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | England | British | Project Manager | 246784540001 | ||||||||||
| PARAMORE, Sarah | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | England | British | None Stated | 212855040001 | ||||||||||
| RAFTERY, Thomas | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | England | Irish | Consultant | 246784360001 | ||||||||||
| THOMAS, Kadry | Director | PO15 5SN Fareham 11 Little Park Farm Road Hampshire England | England | British | Real Estate Investor | 197312640002 | ||||||||||
| VON HAWRYLAK, Robert | Director | Colston Avenue BS1 4TB Bristol 573 Electricity House United Kingdom | United Kingdom | British | Hospital Chaplain | 208372440003 | ||||||||||
| ELECTRICITY HOUSE LIMITED | Director | 53-55 Queen Charlotte Street BS1 4HQ Bristol Queen Charlotte House Bristol United Kingdom |
| 256922480001 |
What are the latest statements on persons with significant control for ELECTRICITY HOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 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