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79 COURT ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 79 Court Road Management Company Limited. The company was founded 20 years ago and was given the registration number 05005905. The firm's registered office is in BRISTOL. You can find them at Hamilton House, 80 Stokes Croft, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:79 COURT ROAD MANAGEMENT COMPANY LIMITED
Company Number:05005905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY

Director01 June 2023Active
Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY

Director15 March 2019Active
Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY

Director20 April 2018Active
1 Hortham Lane, Almondsbury, Bristol, BS32 4JH

Secretary05 January 2004Active
46 Reedley Road, Bristol, BS9 3SU

Secretary18 November 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary05 January 2004Active
47 Larksleaze Road, Longwell Green, Bristol, BS30 9BJ

Director18 November 2004Active
Hamilton House, 80 Stokes Croft, Bristol, BS1 3QY

Director05 January 2004Active
46 Reedley Road, Bristol, BS9 3SU

Director18 November 2004Active
10 Manor Way, Failand, Bristol, BS8 3UY

Director05 January 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director05 January 2004Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director05 January 2004Active

People with Significant Control

Connolly & Callaghan Group Ltd
Notified on:20 April 2018
Status:Active
Country of residence:England
Address:80, Stokes Croft, Bristol, England, BS1 3QY
Nature of control:
  • Voting rights 75 to 100 percent as firm
Mr Martin Bernard Connolly
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Hamilton House, Bristol, BS1 3QY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-07-05Officers

Appoint person director company with name date.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-05-02Officers

Appoint person director company with name date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-05-18Officers

Appoint person director company with name date.

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2018-05-18Persons with significant control

Cessation of a person with significant control.

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2018-05-09Officers

Termination director company with name termination date.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-16Officers

Change person director company with change date.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type micro entity.

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2016-01-07Annual return

Annual return company with made up date no member list.

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2015-11-01Accounts

Accounts with accounts type total exemption small.

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