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FRENCHAY MANOR PARK (THE LIMES) LIMITED

Learn more about FRENCHAY MANOR PARK (THE LIMES) 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 LIMES) LIMITED on the map

Company type: Private Limited Company
Company number: 00943710
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.06
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR REGINALD BENNETT
Form type: TM01
Date: 2016.05.18
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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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DIRECTOR APPOINTED MR REGINALD JAMES BENNETT
Form type: AP01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR MILDRED WARD
Form type: TM01
Date: 2014.06.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.08
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.13
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MILDRED WARD / 01/10/2009
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY PAMELA HARDING / 01/10/2009
Form type: CH01
Date: 2010.05.24
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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 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR HUGH DAVIES
Form type: 288b
Date: 2009.05.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.02
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, C/O COUNTY ESTATE MANAGEMENT, SECRETARIAL SERVICES LIMITED, 79 NEW CAVENDISH STREET, LONDON W1W 6XB
Form type: 287
Date: 2006.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.28
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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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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 11/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
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RETURN MADE UP TO 11/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.13
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10

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Company directors and board members:

BNS SERVICES LIMITED (current)
Secretary, 2007.03.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
GREAT BRITAIN
SHIRLEY PAMELA HARDING (current)
Director, COMPANY DIRECTOR, 1996.01.16
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.08.30 - 2006.02.20
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
WILFRED JOHN HARDING (resigned)
Secretary, 1991.05.11 - 1995.01.01
FLAT 3 THE LIMES , BRISTOL
BS16 1PU, AVON
PETER JAMES MASON (resigned)
Secretary, 1995.03.01 - 2005.08.31
11 ALMA VALE ROAD CLIFTON , BRISTOL
BS8 2HL
MILDRED WARD (resigned)
Secretary, 2006.02.20 - 2007.03.01
7 THE LIMES WELLINGTON PLACE FRENCHAY , BRISTOL
BS16 1PU, AVON
BARBARA BENNETT (resigned)
Director, NONE, 2004.07.20 - 2007.08.13
27 GRANGE PARK FRENCHAY , BRISTOL
BS16 2SZ, AVON
REGINALD JAMES BENNETT (resigned)
Director, RETIRED ARMY OFFICER, 2014.06.26 - 2016.05.17
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
CHARLES FRANCIS COUSINS (resigned)
Director, RETIRED, 1995.07.18 - 2003.07.14
10 THE LIMES WELLINGTON PLACE , FRENCHAY MANOR PARK
BS16 1PU, BRISTOL
HUGH WILLIAM DAVIES (resigned)
Director, ENGINEER, 2006.07.25 - 2009.03.23
14 THE LIMES WELLINGTON PLACE FRENCHAY , BRISTOL
BS16 1PU, AVON
WILFRED JOHN HARDING (resigned)
Director, RETIRED, 1991.05.11 - 1995.01.01
FLAT 3 THE LIMES , BRISTOL
BS16 1PU, AVON
FREDA JENKINS (resigned)
Director, RETIRED, 1991.05.11 - 2004.07.20
FLAT 13 THE LIMES FRENCHAY , BRISTOL
BS16 1PU, AVON
MILDRED WARD (resigned)
Director, RETIRED, 1991.05.11 - 2014.06.30
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
Date 2014.03.31 2013.03.31
Current Assets £ 6,463 - 51.55 % £ 13,339
Shareholder Funds £ 8,114 - 47.08 % £ 15,333
Profit Loss Account Reserve £ 8,094 - 47.14 % £ 15,313
Called Up Share Capital £ 20 £ 20
Net Assets Liabilities Including Pension Asset Liability £ 8,114 - 47.08 % £ 15,333
Total Assets Less Current Liabilities £ 8,367 - 46.11 % £ 15,526
Net Current Assets Liabilities £ 8,367 - 46.11 % £ 15,526
Creditors Due Within One Year £ 1,245 + 12.16 % £ 1,110
Cash Bank In Hand £ 6,463 - 50.92 % £ 13,169
Accruals Deferred Income £ 253 + 31.09 % £ 193
Debtors £ 170

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Information about the Private Limited Company FRENCHAY MANOR PARK (THE LIMES) 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: 2016.06.20. Reload the data