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FILWOOD HOUSE (KINGSWOOD) LIMITED

Learn more about FILWOOD HOUSE (KINGSWOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FILWOOD HOUSE, DYRHAM RD, KINGSWOOD, BRISTOL, BS15 4HR

FILWOOD HOUSE (KINGSWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 01096040
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.14
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.09.10
documents available: 1

List of company documents:

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Find out more information about FILWOOD HOUSE (KINGSWOOD) LIMITED. Our website makes it possible to view other available documents related to FILWOOD HOUSE (KINGSWOOD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 5
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ALISON ANITA DURSTON / 25/02/2015
Form type: CH01
Date: 2015.03.09
£2.95
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DIRECTOR APPOINTED MRS WENDY ALISON ANITA DURSTON
Form type: AP01
Date: 2014.10.15
£2.95
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.14
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SECRETARY APPOINTED MR TERRY EDWARD WEST
Form type: AP03
Date: 2014.09.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FARRELL
Form type: TM01
Date: 2014.09.14
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FARRELL
Form type: TM02
Date: 2014.09.14
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.11
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.14
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.09
£2.95
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
Form type: TM01
Date: 2011.09.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COLE
Form type: TM01
Date: 2011.09.28
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY EDWARD WEST / 10/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PAGE / 10/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE HOOPER / 10/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FARRELL / 10/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLE / 10/09/2010
Form type: CH01
Date: 2010.10.08
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.12
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
Child documents:
Document type: ANNOTATION
Date: 2006.12.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ADOPT MEM AND ARTS 30/06/96
Form type: SRES01
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20

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Company directors and board members:

TERRY EDWARD WEST (current)
Secretary, 2014.08.01
FILWOOD HOUSE DYRHAM RD , KINGSWOOD
BS15 4HR, BRISTOL
PATRICK GEORGE HOOPER (current)
Director, RETIRED MECHANIC, 1991.11.10
1 FILWOOD HOUSE KINGSWOOD , BRISTOL
BS15 4HR, AVON
WENDY ALISON ANITA MARTINEZ (current)
Director, FINANCE ASSISTANT, 2014.09.30
FILWOOD HOUSE DYRHAM RD , KINGSWOOD
BS15 4HR, BRISTOL
TERRY EDWARD WEST (current)
Director, BUS DRIVER, 2006.01.31
2 FILWOOD HOUSE DYRHAM ROAD KINESWOOD , BRISTOL
BS15 4HR, AVON
CHRISTOPHER FARRELL (resigned)
Secretary, COMMUNICATIONS OPERATOR, 1994.11.13 - 2014.07.31
4 FILWOOD HOUSE DYRHAM ROAD , KINGSWOOD
BS15 4HR, AVON
MARK TERENCE SIDNEY GOLDING (resigned)
Secretary, OFFICE ADMINISTRATOR, 1991.11.10 - 1994.11.13
5 FILWOOD HOUSE KINGSWOOD , BRISTOL
BS15 4HR, AVON
NATHAN BARTLETT (resigned)
Director, DRIVER, 1995.11.14 - 1999.01.12
2 FILWOOD HOUSE DYRHAM ROAD , BRISTOL
BS15 4HR
LEA ANTONY BRITTON (resigned)
Director, IN/HOUSE SUPEERVISOR, 2000.01.10 - 2001.06.08
FLAT 2 FILWOOD HOUSE DYRHAM ROAD , BRISTOL
BS15 4HR, AVON
ANDREW COLE (resigned)
Director, IT PROFESSIONAL, 2002.06.30 - 2010.12.31
5 FILWOOD HOUSE DYRHAM ROAD , KINGSWOOD BRISTOL
BS15 4HR, SOUTH GLOUCESTERSHIIRE
CHRISTOPHER FARRELL (resigned)
Director, FREELANCE CONSULTANT, 1991.11.10 - 2014.07.31
4 FILWOOD HOUSE DYRHAM ROAD , KINGSWOOD
BS15 4HR, AVON
MARK TERENCE SIDNEY GOLDING (resigned)
Director, ADMINISTRATOR, 1991.11.10 - 1994.11.13
5 FILWOOD HOUSE KINGSWOOD , BRISTOL
BS15 4HR, AVON
MARK RICHARD LEDBURY (resigned)
Director, ESTATE AGENT SALES NEGOTIATOR, 1991.11.10 - 2000.01.21
3 FILWOOD HOUSE KINGSWOOD , BRISTOL
BS15 4HR, AVON
JAQUELINE ROSINA MACFARLANE (resigned)
Director, POLICE CONSTABLE, 1991.11.10 - 1995.11.14
2 FILWOOD HOUSE KINGSWOOD , BRISTOL
BS15 4HR, AVON
ANDREW DAVID PAGE (resigned)
Director, FINANCIAL ADVISER, 2000.01.18 - 2010.12.31
3 FILWOOD HOUSE DYRHAM ROAD , BRISTOL
BS15 4HR, AVON
JAMES PATTERSON (resigned)
Director, PROJECT MANAGER, 1995.11.13 - 2002.10.01
66 DOWNEND ROAD DOWNEND , BRISTOL
BS16 5UE
JAMES SNOW (resigned)
Director, GRAPHIC DESIGNER, 2001.06.08 - 2006.01.31
FLAT 2 FILWOOD HOUSE DYRHAM ROAD , BRISTOL
BS15 4HR, SOUTH GLOUCESTERSHIRE
Date 2013.06.30 2012.06.30
Current Assets £ 2,267 - 13.54 % £ 2,622
Debtors £ 1,334 + 4.22 % £ 1,280
Shareholder Funds £ 5 £ 5
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Total Assets Less Current Liabilities £ 2,267 - 13.54 % £ 2,622
Net Current Assets Liabilities £ 2,267 - 13.54 % £ 2,622
Cash Bank In Hand £ 933 - 30.48 % £ 1,342
Accruals Deferred Income £ 2,262 - 13.57 % £ 2,617

Information about the Private Limited Company FILWOOD HOUSE (KINGSWOOD) 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: 2016.07.23. Reload the data