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GREENWAY HOUSE(BRISTOL) LIMITED

Learn more about GREENWAY HOUSE(BRISTOL) 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

GREENWAY HOUSE(BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00875681
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company GREENWAY HOUSE(BRISTOL) LIMITED is a Private Limited Company, registration number 00875681, established in United Kingdom on the 30. March 1966. The company is now active. The company has been in business for 50 years and 8 months. The company is based on 18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ. Business of the company GREENWAY HOUSE(BRISTOL) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company GREENWAY HOUSE(BRISTOL) LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 10. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 7
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE WILLIAMS
Form type: TM01
Date: 2014.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER HELEN WINKLEY / 22/06/2014
Form type: CH01
Date: 2014.11.17
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.28
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FLEUR WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE MOODY / 01/10/2009
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDGER HULBERT / 01/10/2009
Form type: CH01
Date: 2010.06.30
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON RENOVATIONS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.06.30
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FARROW PROPERTY / 01/10/2009
Form type: CH02
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN IVOR DUDLEY / 01/10/2009
Form type: CH01
Date: 2010.06.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.30
£2.95
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DIRECTOR APPOINTED MS JENNIFER HELEN WINKLEY
Form type: AP01
Date: 2010.02.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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SECRETARY APPOINTED BNS SERVICES LIMITED
Form type: 288a
Date: 2009.06.29
£2.95
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APPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES
Form type: 288b
Date: 2009.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, CHRISTOPHER WREN YARD 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: 287
Date: 2009.02.20
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.14
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SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
Form type: 288a
Date: 2008.10.08
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APPOINTMENT TERMINATED SECRETARY BERNARD LAND
Form type: 288b
Date: 2008.10.08
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, 3 LAUREL HOUSE STATION ROAD, WORLE, WESTON SUPER MARE, NORTH SOMERSET, BS22 6AR
Form type: 287
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 21/06/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.17
Child documents:
Document type: ANNOTATION
Date: 2008.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPOINTMENT TERMINATED DIRECTOR PETER SMITH
Form type: 288b
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, GROVEWOOD HOUSE, 17 RINGWOOD GROVE, WESTON SUPER MARE, NORTH SOMERSET BS23 2UA
Form type: 287
Date: 2007.07.31
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/04 FROM:, 181 WHITELADIES ROAD, CLIFON, BRISTOL BS8 2RY
Form type: 287
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, CASTLE ESTATES, 181 WHITELADIES ROAD, BRISTOL, BS8 2XU
Form type: 287
Date: 2003.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/03 FROM:, 108 WHITELADIES ROAD, BRISTOL, BS8 2PB
Form type: 287
Date: 2003.04.07

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Company directors and board members:

BNS SERVICES LIMITED (current)
Secretary, 2009.02.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
CLIFTON RENOVATIONS LIMITED (current)
Director, 2002.02.26
COTEBANK MEWS 152 WESTBURY ROAD WESTBURY-ON-TRYM , BRISTOL
BS9 3AL
ENGLAND
JULIAN IVOR DUDLEY (current)
Director, SCULPTOR, 1998.07.13
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
FARROW PROPERTY (current)
Director, 2002.09.27
5 OLD SNEYD ROAD STOKE BISHOP , BRISTOL
BS9 1ES
ENGLAND
ROGER EDGER HULBERT (current)
Director, DENTAL ENGINEER, 1992.10.09
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
JENNIFER HELEN INGRAM (current)
Director, SOLICITOR, 2010.02.09
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
BARBARA ANNE MOODY (current)
Director, SECRETARY, 1991.06.21
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
CASTLE ESTATES RELOCATION SERVICES LIMITED (resigned)
Secretary, 2003.05.14 - 2004.01.28
181 WHITELADIES ROAD CLIFTON , BRISTOL
BS8 2RY
COUNTRYWIDE PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2001.06.29 - 2003.03.31
108 WHITELADIES ROAD , CLIFTON
BS8 2PB, BRISTOL
STUART FINNEY (resigned)
Secretary, PROPERTY MANAGER, 2001.03.09 - 2001.06.29
46 FONTHILL ROAD , BRISTOL
BS10 5SP
HML COMPANY SECRETARIAL SERVICES (resigned)
Secretary, 2008.09.08 - 2009.02.17
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG, SURREY
BERNARD ALAN LAND (resigned)
Secretary, 2004.01.28 - 2008.09.08
17 RINGWOOD GROVE , WESTON SUPER MARE
BS23 2UA, AVON
BERNARD ALAN LAND (resigned)
Secretary, COMPANY DIRECTOR, 1998.05.01 - 2003.05.14
17 RINGWOOD GROVE , WESTON SUPER MARE
BS23 2UA, AVON
THOMAS HAROLD LANG (resigned)
Secretary, 1997.12.31 - 1998.05.01
SUMMERFIELD COTTAGE WEBBINGTON ROAD, COMPTON BISHOP , AXBRIDGE
BS26 2ER
BARBARA ANNE MOODY (resigned)
Secretary, 1991.06.21 - 1996.09.01
FLAT 2 GREENWAY HOUSE REDLAND PARK , BRISTOL
BS6 6SD
DAVID WESTGATE (resigned)
Secretary, SURVEYOR, 1996.09.01 - 1997.09.21
ALDER KING NORTHCLIFFE HOUSE COLSTON AVENUE , BRISTOL
BS1 4UA, AVON
MICHAEL CLIVE BOND (resigned)
Director, BUSINESSMAN, 1991.06.21 - 1998.08.18
1650 CASALE ROAD , PACIFIC PALISADES
CALIFORNIA 90272
USA
LILIAN MARY BONO (resigned)
Director, RETIRED, 1991.06.21 - 1997.03.01
FLAT 4 GREENWAY HOUSE REDLAND PARK , BRISTOL
BS6 6SD
DOMINIC MARK HURFORD (resigned)
Director, DOCTOR, 1999.08.19 - 2005.05.01
3 GREENWAY HOUSE REDLAND PARK , BRISTOL
BS6 6SD, AVON
AUDREY REED HUTTON (resigned)
Director, HOUSEWIFE, 1991.06.21 - 1998.04.22
FLAT 3 GREENWAY HOUSE REDLAND PARK , BRISTOL
BS6 6SD
JONATHAN MARK JONES (resigned)
Director, BUSINESSMAN, 1991.06.21 - 1998.05.01
FLAT 6 GREENWAY HOUSE REDLAND PARK , BRISTOL
BS6 6SD
ROSEMARY JUSTIN (resigned)
Director, RETIRED, 1991.06.21 - 1992.10.09
FLAT 1 GREENWAY HOUSE , BRISTOL
BS6 6SD, AVON
MICHAEL HOPTON MERCER (resigned)
Director, MEDICAL PRACTITIONER, 1992.09.22 - 2002.09.15
FLAT 5 GREENWAY HOUSE REDLAND PARK , BRISTOL
BS6 6SD
ROYSTON WILLIAM MERCER (resigned)
Director, RETIRED, 1991.06.21 - 1992.09.22
FLAT 5 GREENWAY HOUSE , BRISTOL
BS6 6SD, AVON
PETER MICHAEL SMITH (resigned)
Director, ACCOUNTANT, 1998.10.27 - 2007.11.16
FLAT 4 GREENWAY HOUSE REDLAND PARK , REDLAND
BS6 6SD, BRISTOL
CAROLINE FLEUR WILLIAMS (resigned)
Director, SOLICITOR, 2005.05.10 - 2014.06.22
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,400 £ 1,400
Tangible Fixed Assets £ 1,400 £ 1,400
Current Assets £ 320 - 48.22 % £ 618
Debtors £ 70 - 88.14 % £ 590
Shareholder Funds £ 83 - 93.05 % £ 1,195
Profit Loss Account Reserve £ 76 - 93.6 % £ 1,188
Called Up Share Capital £ 7 £ 7
Net Assets Liabilities Including Pension Asset Liability £ 83 - 93.05 % £ 1,195
Total Assets Less Current Liabilities £ 305 - 77.41 % £ 1,350
Net Current Assets Liabilities £ 1,095 + 2090 % £ 50
Creditors Due Within One Year £ 1,415 + 111.83 % £ 668
Cash Bank In Hand £ 250 + 792.86 % £ 28
Tangible Fixed Assets Cost Or Valuation £ 1,400 £ 1,400
Accruals Deferred Income £ 222 + 43.23 % £ 155

Companies near to GREENWAY HOUSE(BRISTOL) ltd.

Information about the Private Limited Company GREENWAY HOUSE(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: 2016.06.11. Reload the data