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NUMBER 18 DURDHAM PARK (BRISTOL) LIMITED

Learn more about NUMBER 18 DURDHAM PARK (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ

NUMBER 18 DURDHAM PARK (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00840475
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR APPOINTED MR DENNIS LENTA-ODEDRA
Form type: AP01
Date: 2015.11.16
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORTON
Form type: TM01
Date: 2015.01.05
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED
Form type: AP04
Date: 2014.01.03
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APPOINTMENT TERMINATED, SECRETARY FRANK DOWN
Form type: TM02
Date: 2014.01.03
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REGISTERED OFFICE CHANGED ON 03/01/2014 FROM, 18 DURDHAM PARK, REDLAND, BRISTOL, BS6 6XB
Form type: AD01
Date: 2014.01.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2012.10.10
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REGISTERED OFFICE CHANGED ON 10/10/2012 FROM, C/O BAKER TILLY, 4TH FLOOR HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 6AD, UNITED KINGDOM
Form type: AD01
Date: 2012.10.10
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, HARTWELL HOUSE 55-61 VICTORIA STREET, BRISTOL, BS1 6AD
Form type: AD01
Date: 2011.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.25
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, C/O ROBSON TAYLOR FROOMSGATE HOUSE, RUPERT STREET, BRISTOL, BS1 2QJ
Form type: AD01
Date: 2010.07.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ORTON / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN MCGEOWN / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BRIAN DOWN / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHABRZYK / 01/10/2009
Form type: CH01
Date: 2010.01.28
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHABRZYK / 22/12/2008
Form type: 288c
Date: 2009.02.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK DOWN / 22/12/2008
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR MCGEOWN / 22/12/2008
Form type: 288c
Date: 2009.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ORTON / 22/12/2008
Form type: 288c
Date: 2009.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 11TH FLOOR, FROOMSGATE HOUSE, RUPERT STREET, BRISTOL, BS1 2QJ
Form type: 287
Date: 2009.02.16
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, 7TH FLOOR, FROOMSGATE HOUSE, RUPERT STREET, BRISTOL, BS1 2QJ
Form type: 287
Date: 2008.03.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK DOWN / 07/03/2008
Form type: 288c
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, 3 OAKFIELD COURT, OAKFIELD ROAD CLIFTON, BRISTOL, BS8 2BD
Form type: 287
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, 18 DURDHAM PARK, BRISTOL, BS6 6XB
Form type: 287
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23

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Company directors and board members:

HILLCREST ESTATE MANAGEMENT LIMITED (current)
Secretary, 2014.01.01
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND , BRISTOL
BS6 6UJ
GEORGE CHABRZYK (current)
Director, CONSULTANT, 1999.11.22
18 DURDHAM PARK , BRISTOL
BS6 6XB, AVON
FRANK BRIAN DOWN (current)
Director, RETIRED, 1991.12.31
18 DURDHAM PARK REDLAND , BRISTOL
BS6 6XB
DENNIS LENTA-ODEDRA (current)
Director, NURSE, 2015.11.06
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND , BRISTOL
BS6 6UJ
ARTHUR JOHN MCGEOWN (current)
Director, COMPUTER ENGINEER, 1991.12.31
18 DURDHAM PARK REDLAND , BRISTOL
BS6 6XB
FRANK BRIAN DOWN (resigned)
Secretary, RETIRED, 1991.12.31 - 2013.12.31
18 DURDHAM PARK REDLAND , BRISTOL
BS6 6XB
EMMA SIAN CARTER (resigned)
Director, STUDENT, 1995.12.14 - 2000.09.15
18 DURDHAM PARK , BRISTOL
BS6 6XB, AVON
RICHARD DUCKWORTH (resigned)
Director, COMPANY DIRECTOR, 2000.09.15 - 2005.08.11
18 DURDHAM PARK , BRISTOL
BS6 6XB, AVON
MARK NIKOLAS FULDA EASTON (resigned)
Director, ENGINEER, 1991.12.31 - 1994.09.09
18 DURDHAM PARK REDLAND , BRISTOL
BS6 6XB, AVON
MARGARET ROSE EWER (resigned)
Director, CIVIL SERVANT, 1991.04.30 - 1999.11.22
18 DURDHAM PARK REDLAND , BRISTOL
BS6 6XB
DAVID CHARLES JENKINS (resigned)
Director, COMPUTER ENGINEER, 1991.12.31 - 1991.04.30
18 DURDHAM PARK REDLAND , BRISTOL
BS6 6XB, AVON
JONATHAN ORTON (resigned)
Director, TOWN PLANNER, 2005.08.11 - 2014.11.30
18 DURDHAM PARK , REDLAND
BS6 6XB
JONATHAN MICHAEL WAKEFIELD (resigned)
Director, MANAGER, 1995.12.14 - 2000.09.15
18 DURDHAM PARK , BRISTOL
BS6 6XB, AVON
Date 2014.04.05
Current Assets £ 6,430
Debtors £ 100
Shareholder Funds £ 6,130
Profit Loss Account Reserve £ 6,126
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 6,130
Net Current Assets Liabilities £ 6,130
Creditors Due Within One Year £ 300
Cash Bank In Hand £ 6,330
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4

Companies near to NUMBER 18 DURDHAM PARK (BRISTOL) ltd.

Information about the Private Limited Company NUMBER 18 DURDHAM PARK (BRISTOL) 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: 2016.06.08. Reload the data