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FRENCHAY MANOR PARK (THE WILLOWS) LIMITED

Learn more about FRENCHAY MANOR PARK (THE WILLOWS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ

FRENCHAY MANOR PARK (THE WILLOWS) LIMITED on the map

Company type: Private Limited Company
Company number: 00829925
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.04
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 14
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.18
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN PRITCHARD
Form type: TM01
Date: 2013.11.13
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DIRECTOR APPOINTED MR STEPHEN HORROCKS
Form type: AP01
Date: 2013.01.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR JOAN DODD
Form type: TM01
Date: 2012.11.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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DIRECTOR APPOINTED MS BEVERLEY ARNOLD
Form type: AP01
Date: 2010.12.20
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DIRECTOR APPOINTED MARGARET DIANE JOHNSON
Form type: AP01
Date: 2010.12.07
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED
Form type: AP04
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYLVESTER PRITCHARD / 01/01/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGERY DODD / 01/01/2010
Form type: CH01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER DAVIES / 01/01/2010
Form type: CH01
Date: 2010.12.06
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APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2010.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
Form type: AD01
Date: 2010.04.23
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.25
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYLVESTER PRITCHARD / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGERY DODD / 01/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CHRISTOPHER DAVIES / 01/10/2009
Form type: CH01
Date: 2009.12.03
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.03
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, C/O COUNTY ESTATE MANAGEMENT, SECRETARIAL SERVICES LIMITED, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Form type: 287
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.22
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, 11 ALMA VALE ROAD, CLIFTON, BRISTOL, BS8 2HL
Form type: 287
Date: 2005.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.07
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.05
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REGISTERED OFFICE CHANGED ON 05/11/03 FROM:, 4 THE WILLOWS, MARLBOROUGH DRIVE, FRENCHAY, SOUTH GLOUCESTERSHIRE BS16 1PR
Form type: 287
Date: 2003.11.05
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
Child documents:
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.10
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REGISTERED OFFICE CHANGED ON 10/10/02 FROM:, THE SECRETARY, 12 THE WILLOWS, MARLBOROUGH DRIVE, FRENCHAY,, BRISTOL BS16 1PR
Form type: 287
Date: 2002.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.07.28

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Company directors and board members:

BNS SERVICES LIMITED (current)
Secretary, 2010.04.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
BEVERLEY ARNOLD (current)
Director, CUSTOMER ADVISOR, 2010.11.30
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
STUART CHRISTOPHER DAVIES (current)
Director, TU OFFICER, 2002.09.09
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
STEPHEN HORROCKS (current)
Director, MAINTENANCE ENGINEER, 2013.01.23
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
MARGARET DIANE JOHNSON (current)
Director, RETIRED INSURANCE BROKER, 2010.11.30
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.08.30 - 2010.03.31
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
MARGARET FINN (resigned)
Secretary, CIVIL SERVANT, 1998.11.04 - 2002.08.09
12 THE WILLOWS MARLBOROUGH DRIVE , BRISTOL
BS16 1PR
MARGUERITE ECROYD FLETCHER (resigned)
Secretary, VETERINARY SURGEON, 1993.11.03 - 1998.11.03
FLAT 11 THE WILLOWS , BRISTOL
BS16 1PR, AVON
LUCY LYNCH (resigned)
Secretary, 1991.11.21 - 1993.11.03
FLAT 12 THE WILLOWS , BRISTOL
BS16 1PR, AVON
PETER JAMES MASON (resigned)
Secretary, 2003.10.20 - 2005.08.31
11 ALMA VALE ROAD CLIFTON , BRISTOL
BS8 2HL
JOHN SYLVESTER PRITCHARD (resigned)
Secretary, 2002.08.09 - 2003.10.20
FLAT 4 THE WILLOWS MARLBOROUGH DRIVE , FRENCHAY
BS16 1PR, SOUTH GLOUCESTERSHIRE
GEORGE DODD (resigned)
Director, SCHOOL MASTER, 1991.11.21 - 2003.04.12
FLAT 3 THE WILLOWS MARLBOROUGH DRIVE , FRENCHAY
BS16 1PR, SOUTH GLOUCESTERSHIRE
JOAN MARGERY DODD (resigned)
Director, RETIRED, 2003.11.26 - 2012.09.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
GERALD ELSON (resigned)
Director, RETIRED, 1991.11.21 - 1996.11.06
FLAT 8 THE WILLOWS , BRISTOL
BS16 1PR, AVON
MARGUERITE ECROYD FLETCHER (resigned)
Director, VETERINARY SURGEON, 1991.11.21 - 1998.11.03
FLAT 11 THE WILLOWS , BRISTOL
BS16 1PR, AVON
DEBORAH LEES (resigned)
Director, TEACHER, 1995.11.01 - 2002.08.09
6 THE WILLOWS MARLBOROUGH DRIVE , BRISTOL
BS16 1PR
LUCY LYNCH (resigned)
Director, RETIRED, 1991.11.21 - 1993.11.03
FLAT 12 THE WILLOWS , BRISTOL
BS16 1PR, AVON
JOHN SYLVESTER PRITCHARD (resigned)
Director, 1996.11.06 - 2013.05.27
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
JOHN RAYMOND TIJOU (resigned)
Director, RETIRED LECTURER, 1991.11.21 - 1995.11.01
FLAT 5 THE WILLOWS , BRISTOL
BS16 1PR, AVON
Date 2014.06.30 2013.06.30
Current Assets £ 4,623 - 58.91 % £ 11,251
Debtors £ 757 + 64.21 % £ 461
Shareholder Funds £ 4,970 - 41.97 % £ 8,565
Profit Loss Account Reserve £ 4,956 - 42.04 % £ 8,551
Called Up Share Capital £ 14 £ 14
Net Assets Liabilities Including Pension Asset Liability £ 4,970 - 41.97 % £ 8,565
Total Assets Less Current Liabilities £ 5,863 - 53.45 % £ 12,596
Net Current Assets Liabilities £ 5,863 - 53.45 % £ 12,596
Cash Bank In Hand £ 3,866 - 64.17 % £ 10,790
Creditors Due After One Year £ 653 - 83.04 % £ 3,851
Accruals Deferred Income £ 240 + 33.33 % £ 180

Companies near to FRENCHAY MANOR PARK (THE WILLOWS) ltd.

Information about the Private Limited Company FRENCHAY MANOR PARK (THE WILLOWS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data