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POST OFFICE LANE (FLAX BOURTON) MANAGEMENT COMPANY LIMITED

Learn more about POST OFFICE LANE (FLAX BOURTON) MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR

POST OFFICE LANE (FLAX BOURTON) MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01025720
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.30
last member list: 2015.11.13
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: 2016.11.27
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 5
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
£2.95
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13/11/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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13/11/11 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, BETA POST OFFICE LANE, FLAX BOURTON, NORTH SOMERSET, BS48 3PZ
Form type: AD01
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER HEAMAN
Form type: TM02
Date: 2012.02.21
£2.95
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DIRECTOR APPOINTED VICTORIA KATHERINE GOUGH
Form type: AP01
Date: 2012.02.21
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HEAMAN
Form type: TM01
Date: 2012.02.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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DIRECTOR APPOINTED MR ROGER JULIAN YATES
Form type: AP01
Date: 2010.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DIEPPE
Form type: TM01
Date: 2010.03.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRENFELL DAVY JAMES / 13/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE HEAMAN / 13/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL ADRIAN DIEPPE / 13/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CANDIDA CAROLINE CORCORAN / 13/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PER OLA JONAS ANDERSSON / 13/11/2009
Form type: CH01
Date: 2009.11.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.24
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 13/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
Child documents:
Document type: ANNOTATION
Date: 2001.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 13/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.24
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, 5 POST OFFICE LANE, FLAX BOURTON, BRISTOL, BS48 3PZ
Form type: 287
Date: 2000.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 13/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11

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Company directors and board members:

PER OLA JONAS ANDERSSON (current)
Director, COMPUTER ENGINEER, 2000.10.15
5 POST OFFICE LANE FLAX BOURTON , BRISTOL
BS48 3PZ
CANDIDA CAROLINE CORCORAN (current)
Director, NONE, 2003.09.11
3 POST OFFICE LANE FLAX BOURTON , BRISTOL
BS48 3PZ
VICTORIA KATHERINE GOUGH (current)
Director, SOLICITOR, 2011.12.15
BETA POST OFFICE LANE FLAX BOURTON , BRISTOL
BS48 3PZ
EDWARD GRENFELL DAVY JAMES (current)
Director, CHARTERED ACCOUNTANT, 2005.10.09
1 POST OFFICE LANE , FLAX BOURTON
BS48 3PZ, NORTH SOMERSET
ROGER JULIAN YATES (current)
Director, DENTIST, 2010.01.09
4 POST OFFICE LANE FLAX BOURTON , BRISTOL
BS48 3PZ, NORTH SOMERSET
JENNIFER ANNE HEAMAN (resigned)
Secretary, RETIRED, 2000.10.15 - 2011.07.01
BETA BETA POST OFFICE LANE, FLAX BOURTON , BRISTOL
BS48 3PZ
WILLIAM JAMES MOIR (resigned)
Secretary, 1997.10.26 - 2000.10.15
5 POST OFFICE LANE FLAX BOURTON , BRISTOL
BS19 3PZ, AVON
JOHN EDWARD SELLARS (resigned)
Secretary, 1991.12.17 - 1997.10.26
WESTHANGAR 98 MAIN ROAD CLEEVE , BRISTOL
BS19 4PN, AVON
PAUL ADRIAN DIEPPE (resigned)
Director, DOCTOR, 1997.07.15 - 2009.12.16
4 POST OFFICE LANE , FLAX BOURTON
BS48 3PZ, NORTH SOMERSET
JAMES ALEXANDER FARDON (resigned)
Director, DIRECTOR-ART GALLERY, 1991.12.17 - 2005.08.17
SHAPES POST OFFICE LANE FLAX BOURTON , BRISTOL
BS48 3PZ
COLIN EDWARD FUDGE (resigned)
Director, ARCHITECT/TOWN PLANNER, 1991.12.17 - 2002.12.01
3 POST OFFICE LANE FLAX BOURTON , BRISTOL
BS48 3PZ, SOMERSET
JENNIFER ANNE HEAMAN (resigned)
Director, RETIRED, 1998.08.23 - 2011.07.01
BETA BETA POST OFFICE LANE, FLAX BOURTON , BRISTOL
BS48 3PZ
ROGER JOHN HEAMAN (resigned)
Director, CHARTERED ARCHITECT, 1991.12.17 - 1998.01.11
BETA POST OFFICE LANE FLAX BOURTON , BRISTOL
BS48 3PZ
WILLIAM JAMES MOIR (resigned)
Director, 1991.12.17 - 2000.10.15
5 POST OFFICE LANE FLAX BOURTON , BRISTOL
BS19 3PZ, AVON
JOHN EDWARD SELLARS (resigned)
Director, 1991.12.17 - 1997.07.15
WESTHANGAR 98 MAIN ROAD CLEEVE , BRISTOL
BS19 4PN, AVON
SHEILA MARION WOLFENDEN (resigned)
Director, PUBLIC SERVANT, 2002.12.01 - 2003.08.30
3 POST OFFICE LANE FLAX BOURTON , BRISTOL
BS48 3PZ
Date 2015.03.31
Tangible Fixed Assets £ 329
Current Assets £ 4,096
Debtors £ 825
Shareholder Funds £ 1,925
Profit Loss Account Reserve £ 1,920
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 1,925
Net Current Assets Liabilities £ 1,596
Creditors Due Within One Year £ 2,500
Cash Bank In Hand £ 3,271
Tangible Fixed Assets Cost Or Valuation £ 329

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Information about the Private Limited Company POST OFFICE LANE (FLAX BOURTON) 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: 2016.07.20. Reload the data