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484 FISHPONDS ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 484 Fishponds Road Ltd. The company was founded 10 years ago and was given the registration number 08953937. The firm's registered office is in BRISTOL. You can find them at 484 Fishponds Road, Fishponds, Bristol, Avon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:484 FISHPONDS ROAD LTD
Company Number:08953937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:484 Fishponds Road, Fishponds, Bristol, Avon, BS16 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
484, Fishponds Road, Fishponds, Bristol, BS16 3DU

Secretary23 July 2021Active
Ground Floor Flat 484, Fishponds Road, Fishponds, Bristol, England, BS16 3DU

Secretary31 July 2017Active
484, Fishponds Road, Fishponds, Bristol, BS16 3DU

Director23 July 2021Active
484, Fishponds Road, Fishponds, Bristol, United Kingdom, BS16 3DU

Director31 July 2017Active
Top Floor Flat 484, Fishponds Road, Fishponds, Bristol, England, BS16 3DU

Secretary25 June 2017Active
Ground Floor Flat 484, Fishponds Road, Fishponds, Bristol, England, BS16 3DU

Secretary24 March 2014Active
Top Floor Flat 484, Fishponds Road, Fishponds, Bristol, England, BS16 3DU

Secretary24 March 2014Active
Top Floor Flat 484, Fishponds Road, Fishponds, Bristol, England, BS16 3DU

Director26 April 2017Active
Ground Floor Flat 484, Fishponds Road, Fishponds, Bristol, England, BS16 3DU

Director24 March 2014Active
Top Floor Flat 484, Fishponds Road, Fishponds, Bristol, England, BS16 3DU

Director24 March 2014Active

People with Significant Control

Miss Michelle Branco
Notified on:23 July 2021
Status:Active
Date of birth:November 1986
Nationality:British
Address:484, Fishponds Road, Bristol, BS16 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Graeme John Shankland
Notified on:31 July 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Ground Floor Flat 484, Fishponds Road, Bristol, England, BS16 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas James Bradbury
Notified on:25 April 2017
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:First Floor Flat, 484 Fishponds Road, Bristol, England, BS16 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Derek John Connop
Notified on:24 March 2017
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Ground Floor Flat 484, Fishponds Road, Bristol, England, BS16 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Pepi Pomeyie
Notified on:24 March 2017
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:Top Floor Flat 484, Fishponds Road, Bristol, England, BS16 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-04-01Capital

Capital allotment shares.

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2022-01-09Accounts

Accounts with accounts type micro entity.

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2021-11-01Officers

Appoint person secretary company with name date.

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2021-11-01Officers

Appoint person director company with name date.

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2021-11-01Officers

Termination director company with name termination date.

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2021-11-01Officers

Termination secretary company with name termination date.

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2021-09-17Persons with significant control

Notification of a person with significant control.

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2021-09-17Persons with significant control

Cessation of a person with significant control.

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2021-03-28Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-12-09Persons with significant control

Change to a person with significant control.

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2017-12-09Persons with significant control

Change to a person with significant control.

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