UKBizDB.co.uk

564 BATH ROAD (MANAGEMENT COMPANY) LIMITED

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

This company is commonly known as 564 Bath Road (management Company) Limited. The company was founded 33 years ago and was given the registration number 02533743. The firm's registered office is in BRISTOL. You can find them at The Coach House Aust Road, Olveston, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:564 BATH ROAD (MANAGEMENT COMPANY) LIMITED
Company Number:02533743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1990
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Coach House Aust Road, Olveston, Bristol, BS35 4DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westmead Aust Road, Olveston, Bristol, BS35 4DE

Secretary18 September 2007Active
The Coach House, Aust Road, Olveston, Bristol, BS35 4DE

Director17 February 2023Active
The Coach House, Aust Road, Olveston, Bristol, BS35 4DE

Director17 February 2023Active
The Coach House, Aust Road, Olveston, Bristol, BS35 4DE

Director21 September 2023Active
Flat 4 564 Bath Road, Brislington, Bristol, BS4 3LE

Secretary30 January 1997Active
Manor Farm Staunton Lane, Whitchurch, Bristol, BS14 0QG

Secretary-Active
Manor Farm Staunton Lane, Whitchurch, Bristol, BS14 0QG

Secretary-Active
8 Hart Close, Ham Green, Bristol, BS20 0BY

Secretary04 November 1997Active
Flat 3, 564 Bath Road Brislington, Bristol, BS4 3LE

Secretary03 April 2005Active
Flat 1 564 Bath Road, Brislington, Bristol, BS4 3LE

Secretary01 February 1993Active
Flat 1 564 Bath Road, Brislington, Bristol, BS4 3LE

Secretary01 February 1993Active
Flat 4 564 Bath Road, Brislington, Bristol, BS4 3LE

Director28 July 1993Active
Flat 2, 564 Bath Road, Brislington, BS4 3LE

Director17 June 2002Active
Flat 2 564 Bath Road, Brislington, Bristol, BS4 3LE

Director04 November 1997Active
Manor Farm Staunton Lane, Whitchurch, Bristol, BS14 0QG

Director-Active
Manor Farm Staunton Lane, Whitchurch, Bristol, BS14 0QG

Director-Active
174 Clive Road, London, SE21 8BS

Director01 April 1999Active
Flat 4 564 Bath Road, Brislington, Bristol, BS4 3LE

Director16 October 1998Active
Flat 2 564 Bath Road, Brislington, Bristol, BS4 3LE

Director01 February 1993Active
Flat 2 564 Bath Road, Brislington, Bristol, BS4 3LE

Director01 February 1993Active
135 Hampstead Road, Bristol, BS4 3HR

Director17 October 2005Active
Flat 4, 564 Bath Road, Brislington, Bristol, BS4 3LE

Director01 February 1993Active
Flat 4, 564 Bath Road, Brislington, Bristol, BS4 3LE

Director01 February 1993Active
8 Hart Close, Ham Green, Bristol, BS20 0BY

Director30 January 1997Active
Flat 3, 564 Bath Road Brislington, Bristol, BS4 3LE

Director01 February 1993Active
Flat 3, 564 Bath Road Brislington, Bristol, BS4 3LE

Director01 February 1993Active
32 Whiteladies Road, Clifton, Bristol, BS8 2LG

Director-Active
32 Whiteladies Road, Clifton, Bristol, BS8 2LG

Director-Active
41 Marston Road, Knowle, Bristol, BS4 2JW

Director17 December 2002Active
Flat 1 564 Bath Road, Brislington, Bristol, BS4 3LE

Director01 February 1993Active
Flat 1 564 Bath Road, Brislington, Bristol, BS4 3LE

Director01 February 1993Active

People with Significant Control

Mrs Louise Clements
Notified on:01 January 2024
Status:Active
Date of birth:September 1967
Nationality:British
Address:The Coach House, Aust Road, Bristol, BS35 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Wayne Milkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:The Coach House, Aust Road, Bristol, BS35 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Kahlio Starsk
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:The Coach House, Aust Road, Bristol, BS35 4DE
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-11Persons with significant control

Notification of a person with significant control.

Download
2023-09-22Officers

Appoint person director company with name date.

Download
2023-09-22Persons with significant control

Cessation of a person with significant control.

Download
2023-09-22Officers

Termination director company with name termination date.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Persons with significant control

Cessation of a person with significant control.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2023-05-22Accounts

Accounts with accounts type micro entity.

Download
2023-02-17Officers

Appoint person director company with name date.

Download
2023-02-17Officers

Appoint person director company with name date.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type micro entity.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type micro entity.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Accounts

Accounts with accounts type total exemption small.

Download
2015-09-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.