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AUBREY HOUSE FLAT MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Aubrey House Flat Management Company Limited. The company was founded 41 years ago and was given the registration number 01706884. The firm's registered office is in BEDMINSTER. You can find them at Aubrey House, Aubrey Road, Bedminster, Bristol. This company's SIC code is 98000 - Residents property management.

Company Information

Name:AUBREY HOUSE FLAT MANAGEMENT COMPANY LIMITED
Company Number:01706884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1983
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Aubrey House, Aubrey Road, Bedminster, Bristol, BS3 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, Beulah Road, London, England, E17 9LG

Director31 March 2014Active
Aubrey House, Aubrey Road, Bedminster, BS3 3EX

Director06 August 2020Active
15 Blackthorn Avenue, Beaufort Place, Navan, Ireland, IRISH

Director31 July 2006Active
Shipway Farm, Sheepway, Portbury, BS20 7TE

Director14 January 1999Active
Flat 4, Aubrey House, Aubrey Road, Bristol, England, BS3 3EX

Director26 January 2022Active
33a, Beulah Road, London, England, E17 9LG

Director30 November 2023Active
Flat 4, Aubrey House, Aubrey Road, Bristol, England, BS3 3EX

Director26 January 2022Active
6, Hillside Road, Long Ashton, Bristol, England, BS41 9LG

Director26 January 2022Active
Flat 1 Aubrey House, Bristol, BS3 3EX

Secretary03 January 2006Active
Flat 6 Aubrey House, Aubrey Road, Bedminster, BS3 3EX

Secretary25 October 2001Active
Flat 2 Aubrey House, Aubrey Road, Bristol, BS3 3EX

Secretary01 August 2006Active
Flat 3 Aubrey House, Aubrey Road Bedminster, Bristol, BS3 3EX

Secretary05 January 2005Active
2 Aubrey House, Bristol, BS3 3EX

Secretary-Active
Flat 4, Aubrey House, Bedminster, BS3 3EX

Corporate Secretary17 December 2009Active
Flat 3, 61 Southwell Road, Southwell Road, London, England, SE5 9PF

Director28 June 2016Active
Hillside, Martcombe Road Easton In Gordano, Bristol, BS20 0QH

Director31 August 2003Active
Flat 1 Aubrey House, Bristol, BS3 3EX

Director31 August 2003Active
Flat 4 Aubrey House, Aubrey Road, Bristol, BS3 3EX

Director31 January 2005Active
Flat 6 Aubrey House, Aubrey Road, Bedminster, BS3 3EX

Director11 February 2000Active
Flat 2 Aubrey House, Aubrey Road, Bristol, BS3 3EX

Director02 December 2005Active
6 Aubrey House, Bristol, BS3 3EX

Director-Active
Flat 4 Aubrey House, Aubrey Road, Bristol, BS3 3EX

Director18 October 2002Active
3 Aubrey House, Aubrey Road Bedminster, Bristol, BS3 3EX

Director30 April 1994Active
Flat 3 Aubrey House, Aubrey Road Bedminster, Bristol, BS3 3EX

Director26 November 2001Active
4 Aubrey House, Bristol, BS3 3EX

Director-Active
5 Aubrey House, Bedminster, Bristol, BS3 3EX

Director12 June 1992Active
Flat 6 Aubrey House, Aubrey Road Bedminster, Bristol, BS3 3EX

Director02 October 1995Active
4 Aubrey House, Aubrey Road, Bristol, United Kingdom, BS3 3EX

Director01 October 2009Active
4 Aubrey House, Aubrey Road, Bristol, BS3 3EX

Director28 October 2006Active
Flat 2 Aubrey House, Aubrey Road, Bristol, BS3 3EX

Director02 December 2005Active
Flat 4 Aubrey House, Aubrey Road, Bristol, BS3 3EX

Director31 January 2005Active
Flat 2 Aubrey House, Aubrey Road, Bristol, BS3 3EX

Director25 October 2001Active
3 Aubrey House, Bristol, BS3 3EX

Director-Active
1 Aubrey House, Bristol, BS3 3EX

Director-Active
Aubrey House, Aubrey Road, Bedminster, BS3 3EX

Director30 December 2011Active

People with Significant Control

Mr Thomas Jed Burton
Notified on:20 June 2023
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:31a, Beulah Road, London, England, E17 9LG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Thomas Burton
Notified on:14 September 2021
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:31a, Beulah Road, London, England, E17 9LG
Nature of control:
  • Significant influence or control
Mr Stephen Brendon Murphy
Notified on:14 January 2017
Status:Active
Date of birth:January 1974
Nationality:British
Address:Aubrey House, Bedminster, BS3 3EX
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Officers

Appoint person director company with name date.

Download
2023-07-03Persons with significant control

Notification of a person with significant control.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-03-06Persons with significant control

Cessation of a person with significant control.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-26Officers

Appoint person director company with name date.

Download
2022-01-26Officers

Appoint person director company with name date.

Download
2022-01-26Officers

Termination director company with name termination date.

Download
2022-01-26Officers

Appoint person director company with name date.

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2021-10-04Persons with significant control

Notification of a person with significant control.

Download
2021-09-20Officers

Change person director company with change date.

Download
2021-09-14Persons with significant control

Notification of a person with significant control statement.

Download
2021-09-14Persons with significant control

Cessation of a person with significant control.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Officers

Appoint person director company with name date.

Download
2021-01-26Officers

Termination director company with name termination date.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Officers

Termination secretary company with name termination date.

Download

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