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58 OAKFIELD ROAD (MANAGEMENT COMPANY) LIMITED

Learn more about 58 OAKFIELD ROAD (MANAGEMENT COMPANY) 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

58 OAKFIELD ROAD (MANAGEMENT COMPANY) LIMITED on the map

Company type: Private Limited Company
Company number: 01110189
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.26
last member list: 2016.03.14
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: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 5
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DIRECTOR APPOINTED MR BENJAMIN FOTHERINGHAM
Form type: AP01
Date: 2016.01.06
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.22
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE VINCENT
Form type: TM01
Date: 2014.10.01
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.16
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.29
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / TOMAS ANDREW JAMES ZORAB / 01/10/2009
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES HOWE / 01/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MAX HOPE / 01/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE WINIFRED VINCENT / 01/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE ROPER / 01/10/2009
Form type: CH01
Date: 2010.04.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.16
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REGISTERED OFFICE CHANGED ON 08/03/07 FROM:, GROVEWOOD HOUSE, 17 RINGWOOD GROVE, WESTON SUPER MARE, NORTH SOMERSET BS23 2UA
Form type: 287
Date: 2007.03.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, 58 OAKFIELD ROAD, CLIFTON, BRISTOL BS8 2BG
Form type: 287
Date: 2006.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.15
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
Child documents:
Document type: ANNOTATION
Date: 2003.04.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.10
Child documents:
Document type: ANNOTATION
Date: 1999.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.29

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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
BENJAMIN FOTHERINGHAM (current)
Director, ACCOUNTANT, 2016.01.05
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
MAX HOPE (current)
Director, LAWYER, 2005.08.12
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
MARCUS JAMES HOWE (current)
Director, RECRUITMENT CONSULTANT, 2001.08.20
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
KATHERINE ANNE ROPER (current)
Director, LANDSCAPE DESIGNER, 2007.01.16
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
TOMAS ANDREW JAMES ZORAB (current)
Director, EMPLOYEE OF WORLD BANK, 1992.03.31
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
HUGH WALTER GREGOR (resigned)
Secretary, SCHOOLMASTER, 1994.01.23 - 2003.01.17
3 BROOK COTTAGES CHURCH ROAD WINFORD , BRISTOL
BS40 5RD, AVON
JILL DENISE HUNTLEY (resigned)
Secretary, 1992.03.31 - 1993.12.03
58 OAKFIELD ROAD CLIFTON , BRISTOL
BS8 2BG, AVON
BERNARD ALAN LAND (resigned)
Secretary, 2006.08.31 - 2007.02.12
17 RINGWOOD GROVE , WESTON SUPER MARE
BS23 2UA, AVON
SAMANTHA CLAIRE MORGAN (resigned)
Secretary, DOCTOR, 2003.01.17 - 2006.08.31
GARDEN FLAT 58 OAKFIELD ROAD, CLIFTON , BRISTOL
BS8 2BG, AVON
MINHAS UDDIN AHMED (resigned)
Director, IT CONSULTANT, 2000.05.23 - 2002.06.01
GARDEN FLAT 58 OAKFIELD ROAD CLIFTON , BRISTOL
BS8 2BG, AVON
CHRISTOPHER DAVID BURTON (resigned)
Director, POLICE OFFICER, 1995.09.05 - 2000.05.23
FLAT 1 58 OAKFIELD ROAD CLIFTON , BRISTOL
BS8 2BG
HERBERT CHARD (resigned)
Director, 1992.03.31 - 1995.09.05
58 OAKFIELD ROAD CLIFTON , BRISTOL
BS8 2BG, AVON
HUGH WALTER GREGOR (resigned)
Director, RETIRED, 1994.01.23 - 2001.08.20
3 BROOK COTTAGES CHURCH ROAD WINFORD , BRISTOL
BS40 5RD, AVON
JILL DENISE HUNTLEY (resigned)
Director, BRITISH TELECOM ADMINISTRATOR, 1992.03.31 - 1993.12.03
58 OAKFIELD ROAD CLIFTON , BRISTOL
BS8 2BG, AVON
SAMANTHA CLAIRE MORGAN (resigned)
Director, DOCTOR, 2002.06.01 - 2007.03.01
GARDEN FLAT 58 OAKFIELD ROAD, CLIFTON , BRISTOL
BS8 2BG, AVON
ALI RAZA (resigned)
Director, RETIAL MANAGER, 1992.04.06 - 1997.12.01
35 MILSOM STREET , BATH AND NORTH EAST SOMERSET
BA1 1ON
NICOLETTE BYRNE SMITH (resigned)
Director, SECRETARY, 1992.03.31 - 2005.08.12
58 OAKFIELD ROAD CLIFTON , BRISTOL
BS8 2BG
CATHERINE WINIFRED VINCENT (resigned)
Director, ACCOUNT MANAGER ADVERTISING, 1997.12.01 - 2013.09.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
Date 2014.03.31 2013.03.31
Current Assets £ 2,006 + 31.63 % £ 1,524
Debtors £ 341 + 821.62 % £ 37
Shareholder Funds £ 2,141 + 258.63 % £ 597
Profit Loss Account Reserve £ 2,136 + 260.81 % £ 592
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 2,141 + 258.63 % £ 597
Total Assets Less Current Liabilities £ 2,363 + 208.49 % £ 766
Net Current Assets Liabilities £ 2,363 + 208.49 % £ 766
Creditors Due Within One Year £ 936 + 23.48 % £ 758
Cash Bank In Hand £ 1,665 + 11.97 % £ 1,487
Accruals Deferred Income £ 222 + 31.36 % £ 169

Companies near to 58 OAKFIELD ROAD (MANAGEMENT COMPANY) ltd.

Information about the Private Limited Company 58 OAKFIELD ROAD (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: 2016.07.24. Reload the data