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DOWNFIELD LODGE FLATS MANAGEMENT COMPANY LIMITED

Learn more about DOWNFIELD LODGE FLATS MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRISTOL LEASEHOLD MANAGEMENT OAKSIDE HOUSE 35 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AT

DOWNFIELD LODGE FLATS MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00889407
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.11
last member list: 1986.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.06.11

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
£2.95
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27/11/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.18
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
£2.95
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27/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.03
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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27/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
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27/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.03
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILES DAVIS
Form type: TM01
Date: 2012.01.09
£2.95
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27/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.29
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER CHARLES BRYAN / 29/11/2011
Form type: CH03
Date: 2011.11.29
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLE TAPPER
Form type: TM01
Date: 2011.02.17
£2.95
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27/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2010 FROM, 14 TRAVERS WALK, STOKE GIFFORD, BRISTOL, BS34 8XW
Form type: AD01
Date: 2010.10.29
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN TAPPER / 30/04/2010
Form type: CH01
Date: 2010.05.05
£2.95
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27/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN TAPPER / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / GILES BRANGWYN DAVIS / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ROBERT BUDD / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
£2.95
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ANNUAL RETURN MADE UP TO 27/11/08
Form type: 363a
Date: 2009.03.03
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ETHEL MARTIN
Form type: 288b
Date: 2008.10.08
£2.95
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ANNUAL RETURN MADE UP TO 27/11/07
Form type: 363s
Date: 2007.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.19
£2.95
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ANNUAL RETURN MADE UP TO 27/11/06
Form type: 363s
Date: 2006.12.15
Child documents:
Document type: ANNOTATION
Date: 2006.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Form type: 287
Date: 2006.11.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.14
£2.95
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ANNUAL RETURN MADE UP TO 27/11/05
Form type: 363a
Date: 2006.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/05 FROM:, 7 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ
Form type: 287
Date: 2005.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.08
£2.95
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ANNUAL RETURN MADE UP TO 27/11/04
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.27
£2.95
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ANNUAL RETURN MADE UP TO 27/11/03
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 27/11/02
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.09
£2.95
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ANNUAL RETURN MADE UP TO 27/11/01
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.04
£2.95
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ANNUAL RETURN MADE UP TO 27/11/00
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.13
£2.95
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ANNUAL RETURN MADE UP TO 27/11/99
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/12/99
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.09
£2.95
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ANNUAL RETURN MADE UP TO 27/11/98
Form type: 363s
Date: 1998.12.09
Child documents:
Document type: ANNOTATION
Date: 1998.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.09
£2.95
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ANNUAL RETURN MADE UP TO 27/11/97
Form type: 363s
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/97
Form type: 363(287)
Date: 1997.12.09

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Company directors and board members:

ROGER CHARLES BRYAN (current)
Secretary, 2006.05.01
BRISTOL LEASEHOLD MANAGEMENT OAKSIDE HOUSE 35 OAKF CLIFTON , BRISTOL
BS8 2AT
SAMUEL ROBERT BUDD (current)
Director, MOTOR CYCLE SHOP PROPRIETOR, 1993.11.29
THE HERMITAGE SANDY LANE STANTON DREW , BRISTOL
BS39 4EL
DAVID JOHN CRYER (current)
Director, ENGINEER, 1996.12.02
BRIDGE VIEW HOUSE NORTH ROAD , LEIGHWOOD
BS8 3PJ, BRISTOL
ROGER CHARLES BRYAN (resigned)
Secretary, 1999.11.29 - 2005.11.01
14 TRAVERS WALK STOKE GIFFORD , BRISTOL
BS34 8XW
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.10.31 - 2006.04.30
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
KRISTINA DIANA DUNN (resigned)
Secretary, 1993.09.27 - 1997.11.24
19 DOWNFIELD LODGE , BRISTOL
BS8 2TQ, AVON
CHRISTINE JANET JAEGER (resigned)
Secretary, 1992.11.27 - 1993.09.27
1ST FLOOR FLAT 23 BEACONSFIELD ROAD CLIFTON , BRISTOL
BS8 2TS, AVON
ALISON JAYNE KIRKBRIGHT (resigned)
Secretary, PA/SECRETARY, 1997.11.24 - 1999.11.29
9 DOWNFIELD LODGE DOWNFIELD ROAD CLIFTON , BRISTOL
BS8 2TQ, AVON
CHRISTINE ELIZABETH BYRNE (resigned)
Director, TEACHER, 1992.11.27 - 1993.09.22
24 DOWNFIELD LODGE , BRISTOL
BS8 2TQ, AVON
GILES BRANGWYN DAVIS (resigned)
Director, IT CONSULTANT, 2006.12.19 - 2011.10.12
10 RIVERLEAZE PORTISHEAD , BRISTOL
BS20 8EA, AVON
KRISTINA DIANA DRYBURGH (resigned)
Director, TRAINEE ACTUARY, 1992.11.27 - 2000.11.27
19 DOWNFIELD LODGE , BRISTOL
BS8 2TQ, AVON
DAVID GATEHOUSE (resigned)
Director, SOFTWARE ENGINEER, 2004.05.17 - 2006.05.01
9 DOWNFIELD LODGE DOWNFIELD ROAD , BRISTOL
BS8 2TQ
CHRISTINE JANET JAEGER (resigned)
Director, 1992.11.27 - 1993.09.27
1ST FLOOR FLAT 23 BEACONSFIELD ROAD CLIFTON , BRISTOL
BS8 2TS, AVON
ALISON JAYNE KIRKBRIGHT (resigned)
Director, PA/SECRETARY, 1995.11.29 - 2003.06.20
9 DOWNFIELD LODGE DOWNFIELD ROAD CLIFTON , BRISTOL
BS8 2TQ, AVON
DAVID JOHN LIPPIATT (resigned)
Director, ARCHITECTURAL ASSISTANT, 1992.11.27 - 2002.12.03
2 DOWNFIELD LODGE , BRISTOL
BS8 2TQ, AVON
ETHEL DOROTHY MARTIN (resigned)
Director, RETIRED, 1992.11.27 - 2008.09.30
10 DOWNFIELD LODGE , BRISTOL
BS8 2TQ, AVON
MARGARET RIDER (resigned)
Director, RETIRED, 1992.11.27 - 2006.05.01
26 DOWNFIELD LODGE , BRISTOL
BS8 2TQ, AVON
GEOFFREY SCOINS (resigned)
Director, HOME MAINTENANCE, 1992.11.27 - 1998.03.27
22 DOWNFIELD LODGE , BRISTOL
BS8 2TQ, AVON
BARBARA VIOLET ROSALIND SMITH (resigned)
Director, RETIRED, 1992.11.27 - 1995.09.29
25 DOWNFIELD LODGE , BRISTOL
BS8 2TQ, AVON
CAROLE ANN TAPPER (resigned)
Director, RETIRED, 2006.10.17 - 2011.02.11
17 THE CUSTOM HOUSE REDCLIFFE BACKS , BRISTOL
BS1 6NE, AVON
ENGLAND
JEANE TAYLOR (resigned)
Director, RETIRED, 1992.11.27 - 2006.05.01
6 DOWNFIELD LODGE , BRISTOL
BS8 2TQ, AVON
GEOFFREY EDWIN THOMPSON (resigned)
Director, RETIRED, 1992.11.27 - 2003.01.10
34 DOWNFIELD LODGE , BRISTOL
BS8 2TQ, AVON
TAN DENNIS JEM WARD (resigned)
Director, INSURANCE, 1992.11.27 - 1993.09.22
11 DOWNFIELD LODGE , BRISTOL
BS8 2TQ, AVON
Date 2013.09.30
Tangible Fixed Assets £ 3,956
Current Assets £ 6,644
Debtors £ 2,139
Shareholder Funds £ 8,217
Profit Loss Account Reserve £ 8,217
Total Assets Less Current Liabilities £ 8,217
Net Current Assets Liabilities £ 4,261
Creditors Due Within One Year £ 2,383
Cash Bank In Hand £ 4,505
Tangible Fixed Assets Cost Or Valuation £ 3,956

Companies near to DOWNFIELD LODGE FLATS MANAGEMENT COMPANY ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) DOWNFIELD LODGE FLATS MANAGEMENT COMPANY 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: 2016.06.13. Reload the data