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FRENCHAY MANOR PARK (THE ELMS)LIMITED

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

Company type: Private Limited Company
Company number: 00981567
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.09
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 7
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROBERT YORKE / 01/01/2014
Form type: CH01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID TAYLOR / 01/01/2014
Form type: CH01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SHEPPARD / 01/01/2014
Form type: CH01
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAM BROWN / 01/01/2014
Form type: CH01
Date: 2014.03.12
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CORPORATE SECRETARY APPOINTED BNS SERVICES LTD
Form type: AP04
Date: 2013.10.18
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APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH LTD
Form type: TM02
Date: 2013.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2013 FROM, C/O ADAM CHURCH LTD, COTEBANK MEWS 152 WESTBURY ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3AL, UNITED KINGDOM
Form type: AD01
Date: 2013.10.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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DIRECTOR APPOINTED MR STEWART WILLIAM BROWN
Form type: AP01
Date: 2012.05.30
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.15
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CORPORATE SECRETARY APPOINTED ADAM CHURCH LTD
Form type: AP04
Date: 2011.06.07
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APPOINTMENT TERMINATED, SECRETARY ADAM CHURCH
Form type: TM02
Date: 2011.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
Form type: AD01
Date: 2011.03.21
£2.95
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SECRETARY APPOINTED MR ADAM CHURCH
Form type: AP03
Date: 2011.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HILARY JENKINS
Form type: TM01
Date: 2011.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2011.03.21
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.01
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROBERT YORKE / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID TAYLOR / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SHEPPARD / 01/10/2009
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELIZABETH JENKINS / 01/10/2009
Form type: CH01
Date: 2010.02.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.02.23
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.02
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APPOINTMENT TERMINATED DIRECTOR MARTIN YORKE
Form type: 288b
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR AVICE LONG
Form type: 288b
Date: 2009.04.01
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DIRECTOR APPOINTED MARTIN ROBERT BRUFORD YORKE
Form type: 288a
Date: 2009.02.18
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DIRECTOR APPOINTED DAVID MARTIN SHEPPARD LOGGED FORM
Form type: 288a
Date: 2009.02.18
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DIRECTOR APPOINTED ROBERT DAVID TAYLOR LOGGED FORM
Form type: 288a
Date: 2009.02.18
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DIRECTOR APPOINTED MARTYN ROBERT BRUFORD YORKE
Form type: 288a
Date: 2009.02.18
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DIRECTOR APPOINTED DAVID MARTIN SHEPPARD
Form type: 288a
Date: 2009.02.18
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DIRECTOR APPOINTED ROBERT DAVID TAYLOR
Form type: 288a
Date: 2009.02.18
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
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APPOINTMENT TERMINATE, DIRECTOR DAVID TAYLOR LOGGED FORM
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR
Form type: 288b
Date: 2008.09.08
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, C/O COUNTY ESTATE MANAGEMENT, SECRETARIAL SERVICES LIMITED, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Form type: 287
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, 11 ALMA VALE ROAD, BRISTOL, AVON BS8 2HL
Form type: 287
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.06
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.12

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Company directors and board members:

BNS SERVICES LTD (current)
Secretary, 2013.10.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
STEWART WILLIAM BROWN (current)
Director, FIRE ENGINEER, 2011.07.14
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
DAVID MARTIN SHEPPARD (current)
Director, UNEMPLOYED, 2009.02.05
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
ROBERT DAVID TAYLOR (current)
Director, RETIRED, 2009.02.05
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
MARTYN ROBERT YORKE (current)
Director, ELECTRICAL CONTRACTOR, 2009.02.05
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ, AVON
ADAM CHURCH LTD (resigned)
Secretary, 2011.06.07 - 2013.10.01
COTEBANK MEWS 152 WESTBURY ROAD WESTBURY-ON-TRYM , BRISTOL
BS9 3AL
ADAM CHURCH (resigned)
Secretary, 2011.03.03 - 2011.06.07
COTEBANK MEWS 152 WESTBURY ROAD WESTBURY-ON-TRYM , BRISTOL
BS9 3AL
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.08.30 - 2011.03.03
QUEENSWAY HOUSE 11 QUEENSWAY , NEW MILTON
BH25 5NR, HAMPSHIRE
AVICE PENELOPE LONG (resigned)
Secretary, RETIRED, 1994.04.13 - 1999.12.03
2 THE ELMS FRENCHAY , BRISTOL
BS16 1PZ, AVON
PETER JAMES MASON (resigned)
Secretary, 1999.12.03 - 2005.08.31
11 ALMA VALE ROAD CLIFTON , BRISTOL
BS8 2HL
DAVID ALAN TAYLOR (resigned)
Secretary, 1991.02.15 - 1994.04.13
1 THE ELMS FRENCHAY , BRISTOL
BS16 1PZ, AVON
HILARY ELIZABETH JENKINS (resigned)
Director, RETIRED, 1991.02.15 - 2011.03.03
3 THE ELMS FRENCHAY , BRISTOL
BS16 1PZ, AVON
AVICE PENELOPE LONG (resigned)
Director, RETIRED, 1991.02.15 - 2009.04.01
2 THE ELMS FRENCHAY , BRISTOL
BS16 1PZ, AVON
LYNN ANDREA RELPH (resigned)
Director, ARMY OFFICER, 1992.03.05 - 2001.02.14
17 BLENHEIM PARK , ALDERSHOT
GU11 2HS, HAMPSHIRE
ALBERT STANLEY SHEPPARD (resigned)
Director, RETIRED, 1996.05.02 - 2000.03.01
4 THE ELMS MALMAINS DRIVE FRENCHAY , BRISTOL
BS16 1PZ, SOUTH GLOUCESTERSHIRE
DAVID ALAN TAYLOR (resigned)
Director, TRADE MARK AGENT, 1991.02.15 - 2008.08.27
1 THE ELMS FRENCHAY , BRISTOL
BS16 1PZ, AVON
NICHOLAS DAVID TAYLOR (resigned)
Director, BANK CLERK, 1991.02.15 - 1999.12.03
3 FOLLIOT CLOSE FRENCHAY , BRISTOL
BS16 1JT, AVON
MARTYN ROBERT YORKE (resigned)
Director, ELECTRICAL CONTRACTOR, 2009.02.05 - 2009.02.05
64 BURLEY CREST DOWNEND , BRISTOL
BS16 5PW, AVON
Date 2013.10.31 2012.10.31
Current Assets £ 15,595 + 15.33 % £ 13,522
Debtors £ 669
Shareholder Funds £ 14,102 + 14.55 % £ 12,311
Profit Loss Account Reserve £ 14,094 + 14.56 % £ 12,303
Called Up Share Capital £ 8 £ 8
Net Assets Liabilities Including Pension Asset Liability £ 14,102 + 14.55 % £ 12,311
Total Assets Less Current Liabilities £ 14,324 + 14.49 % £ 12,511
Net Current Assets Liabilities £ 14,324 + 14.49 % £ 12,511
Creditors Due Within One Year £ 1,410 + 39.47 % £ 1,011
Cash Bank In Hand £ 14,926 + 10.38 % £ 13,522
Accruals Deferred Income £ 222 + 11 % £ 200

Companies near to FRENCHAY MANOR PARK (THE ELMS)ltd.

Information about the Private Limited Company FRENCHAY MANOR PARK (THE ELMS)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: 2016.07.09. Reload the data