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TELFORD HOUSE (MANAGEMENT) LIMITED

Learn more about TELFORD HOUSE (MANAGEMENT) 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

TELFORD HOUSE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00946381
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.21
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company TELFORD HOUSE (MANAGEMENT) LIMITED is a Private Limited Company, registration number 00946381, established in United Kingdom on the 21. January 1969. The company is now active. The company has been in business for 47 years and 10 months. The company is based on 18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ. Business of the company TELFORD HOUSE (MANAGEMENT) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.03.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.05.24. We do not have any information about the company TELFORD HOUSE (MANAGEMENT) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

Mortgages:

LLOYDS BANK LTD
EQUITABLE MORTGAGE - Outstanding on 1969.03.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 11
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DIRECTOR APPOINTED MR DAVID NEIL DAVIDSON
Form type: AP01
Date: 2015.05.05
£2.95
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DIRECTOR APPOINTED MR HUGH BERESFORD COAKHAM
Form type: AP01
Date: 2015.04.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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DIRECTOR APPOINTED MR ANDREW HERBERT
Form type: AP01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR JULIA LOWTHER
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA WADLOW
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR DENNIS ABBOTT
Form type: TM01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR WENDY ENGLAND
Form type: TM01
Date: 2015.01.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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DIRECTOR APPOINTED MR DAVID LINDLEY JENKINS
Form type: AP01
Date: 2014.08.20
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.22
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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CORPORATE SECRETARY APPOINTED BNS SERVICES LTD
Form type: AP04
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JUANCE WITHEY / 01/06/2013
Form type: CH01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WADLOW / 01/06/2013
Form type: CH01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA WENDY LOWTHER / 01/06/2013
Form type: CH01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY HILARY ENGLAND / 01/06/2013
Form type: CH01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE PLUNKETT ENGLAND / 01/06/2013
Form type: CH01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LEIGH ABBOTT / 01/06/2013
Form type: CH01
Date: 2013.06.13
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APPOINTMENT TERMINATED, SECRETARY WENDY ENGLAND
Form type: TM02
Date: 2013.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, 7 TELFORD HOUSE NORTH ROAD, LEIGH WOODS, BRISTOL, BS8 3PP
Form type: AD01
Date: 2013.06.13
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SECRETARY APPOINTED MRS WENDY HILARY ENGLAND
Form type: AP03
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR HAMISH HALL
Form type: TM01
Date: 2012.12.31
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DIRECTOR APPOINTED MRS WENDY HILARY ENGLAND
Form type: AP01
Date: 2012.12.31
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APPOINTMENT TERMINATED, SECRETARY HAMISH HALL
Form type: TM02
Date: 2012.12.22
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DIRECTOR APPOINTED DOCTOR CATHERINE JOHANNA WILLIAMS
Form type: AP01
Date: 2012.09.18
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR DOREEN DAVIS
Form type: TM01
Date: 2012.05.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA MURPHY
Form type: TM01
Date: 2011.05.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LEIGH ABBOTT / 24/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JUANCE WITHEY / 24/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WADLOW / 24/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MURPHY / 24/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA WENDY LOWTHER / 24/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MCINTYRE HALL / 24/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRUCE PLUNKETT ENGLAND / 24/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN DAVIS / 24/05/2010
Form type: CH01
Date: 2010.05.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.16
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REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, WATERLOO HOUSE, WATERLOO STREET, CLIFTON, BRISTOL, BS8 4BT
Form type: 287
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13

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Company directors and board members:

BNS SERVICES LTD (current)
Secretary, 2013.06.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
HUGH BERESFORD COAKHAM (current)
Director, NEURO SURGEON, 2015.04.17
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
DAVID NEIL DAVIDSON (current)
Director, RETIRED, 2015.05.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
RICHARD BRUCE PLUNKETT ENGLAND (current)
Director, SOLICITOR, 2007.07.26
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
ANDREW HERBERT (current)
Director, RETIRED TEACHER, 2015.04.13
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
DAVID LINDLEY JENKINS (current)
Director, FIRE FIGHTER, 2014.08.20
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
CATHERINE JOHANNA WILLIAMS (current)
Director, GENERAL PRACTITIONER, 2012.09.18
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
AUDREY JUANCE WITHEY (current)
Director, RETIRED, 2006.12.22
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
CLAIRE MARGARET CHISHOLM (resigned)
Secretary, 2001.12.31 - 2005.01.11
7 TELFORD HOUSE NORTH ROAD LEIGH WOODS , BRISTOL
BS8 3PP, AVON
WENDY HILARY ENGLAND (resigned)
Secretary, 2013.01.01 - 2013.06.01
THE PENTHOUSE TELFORD HOUSE NORTH ROAD LEIGH WOODS , BRISTOL
BS8 3PP
ENGLAND
HAMISH MCINTYRE HALL (resigned)
Secretary, 2006.10.26 - 2012.12.14
5 TELFORD HOUSE LEIGH WOODS , BRISTOL
BS8 3PP, AVON
STEPHEN JAMES OGDEN (resigned)
Secretary, 2005.01.11 - 2006.10.26
7 TELFORD HOUSE NORTH ROAD LEIGH WOODS , BRISTOL
BS8 3PP, AVON
WILLIAM RISK THOMSON (resigned)
Secretary, 1992.05.24 - 2001.12.31
FLAT 2 TELFORD HOUSE LEIGH WOODS , BRISTOL
BS8 3PP, AVON
DENNIS LEIGH ABBOTT (resigned)
Director, RETIRED, 2005.01.11 - 2015.04.09
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
CLAIRE MARGARET CHISHOLM (resigned)
Director, ACCOUNTANT, 1994.04.01 - 2005.01.11
7 TELFORD HOUSE NORTH ROAD LEIGH WOODS , BRISTOL
BS8 3PP, AVON
DOREEN DAVIS (resigned)
Director, WIDOW, 1992.05.24 - 2011.10.20
FLAT 8 TELFORD HOUSE LEIGH WOODS , BRISTOL
BS8 3PP, AVON
WENDY HILARY ENGLAND (resigned)
Director, RETIRED, 2012.12.14 - 2015.01.20
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
HAMISH MCINTYRE HALL (resigned)
Director, UNDERWRITER, 1992.05.24 - 2012.12.31
5 TELFORD HOUSE LEIGH WOODS , BRISTOL
BS8 3PP, AVON
JUNE ROSEMARY HUTCHINGS (resigned)
Director, HOUSEWIFE, 1992.05.24 - 2002.01.31
FLAT 7 TELFORD HOUSE LEIGH WOODS , BRISTOL
BS8 3PP, AVON
JULIA WENDY LOWTHER (resigned)
Director, HOUSEWIFE, 1992.05.24 - 2015.04.09
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
SYLVIA MURPHY (resigned)
Director, WIDOW, 1992.05.24 - 2011.03.04
FLAT 3 TELFORD HOUSE LEIGH WOODS , BRISTOL
BS8 3PP, AVON
STEPHEN JAMES OGDEN (resigned)
Director, PROPERTY MANAGER, 2002.01.31 - 2006.10.26
FLAT 7 TELFORD HOUSE LEIGH WOODS , BRISTOL
BS8 3PP, AVON
ALFRED HERBERT RANDELL (resigned)
Director, RETIRED, 1992.05.24 - 2003.05.09
FLAT 10 TELFORD HOUSE LEIGH WOODS , BRISTOL
BS8
WILLIAM GRAHAM RANKIN (resigned)
Director, CONSULTANT FORESTRY, 1992.05.24 - 1994.09.30
FLAT 6 TELFORD HOUSE LEIGH WOODS , BRISTOL
BS8 3PP
GRAHAME JOHN ST CLAIR TAYLOR (resigned)
Director, ORTHOPAEDIC SURGEON, 1992.05.24 - 1994.04.01
FLAT 9 TELFORD HOUSE LEIGH WOODS , BRISTOL
BS8 3PP, AVON
WILLIAM RISK THOMSON (resigned)
Director, RETIRED, 1992.05.24 - 2007.04.12
FLAT 2 TELFORD HOUSE LEIGH WOODS , BRISTOL
BS8 3PP, AVON
PATRICIA WADLOW (resigned)
Director, RETIRED, 1994.12.16 - 2015.04.09
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
RICHARD MICHAEL WADLOW (resigned)
Director, RETIRED, 1992.05.24 - 1994.12.16
FLAT 1 TELFORD HOUSE LEIGH WOODS , BRISTOL
BS8 3PP, AVON
Date 2013.12.31 2012.12.31
Current Assets £ 53,095 + 773.56 % £ 6,078
Shareholder Funds £ 50,589 + 869.51 % £ 5,218
Profit Loss Account Reserve £ 50,524 + 880.48 % £ 5,153
Called Up Share Capital £ 11 £ 11
Net Assets Liabilities Including Pension Asset Liability £ 50,589 + 869.51 % £ 5,218
Total Assets Less Current Liabilities £ 53,602 + 781.9 % £ 6,078
Net Current Assets Liabilities £ 53,602 + 781.9 % £ 6,078
Cash Bank In Hand £ 53,095 + 1141.12 % £ 4,278
Creditors Due After One Year £ 2,132
Accruals Deferred Income £ 881 + 2.44 % £ 860
Debtors £ 1,800

Companies near to TELFORD HOUSE (MANAGEMENT) ltd.

Information about the Private Limited Company TELFORD HOUSE (MANAGEMENT) 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