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CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Charterhouse (bristol) Management Company Limited. The company was founded 22 years ago and was given the registration number 04316949. The firm's registered office is in BRISTOL. You can find them at The Clockhouse Bath Hill, Keynsham, Bristol, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHARTERHOUSE (BRISTOL) MANAGEMENT COMPANY LIMITED
Company Number:04316949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Clockhouse Bath Hill, Keynsham, Bristol, England, BS31 1HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clockhouse, Bath Hill, Keynsham, Bristol, England, BS31 1HL

Corporate Secretary01 October 2020Active
Avonews Leasehold Management, 133 St Georges Road, Harbourside, Bristol, BS1 5UW

Director15 January 2010Active
133, St. Georges Road, Bristol, England, BS1 5UW

Director24 September 2015Active
The Clockhouse, Bath Hill, Keynsham, Bristol, England, BS31 1HL

Director18 July 2007Active
26 Shurdington Road, Cheltenham, GL53 0JD

Secretary05 November 2001Active
133 St Georges Road, Harbourside, Bristol, BS1 5UW

Secretary01 February 2004Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary05 November 2001Active
4 Somerset Place, Stoke, Plymouth, PL3 4BA

Director05 September 2006Active
26 Shurdington Road, Cheltenham, GL53 0JD

Director05 November 2001Active
Apartment 11, 114 St Georges Road, Bristol, BS31 2HU

Director18 February 2005Active
Apartments 7, 114 St Georges Road, Bristol, BS31 2HU

Director31 August 2005Active
87 Moorcroft Road, Moseley, Birmingham, B13 8LS

Director05 November 2001Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director05 November 2001Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Director05 November 2001Active

People with Significant Control

Mr Kenneth Cox
Notified on:18 October 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:133, St. Georges Road, Bristol, England, BS1 5UW
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2020-11-11Officers

Appoint corporate secretary company with name date.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-10-26Officers

Termination secretary company with name termination date.

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2020-09-22Address

Change registered office address company with date old address new address.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-04Address

Change registered office address company with date old address new address.

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2019-08-05Persons with significant control

Notification of a person with significant control statement.

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2019-08-05Persons with significant control

Cessation of a person with significant control.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date no member list.

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2015-09-24Officers

Appoint person director company with name date.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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