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STOKE GREEN MANAGEMENT CONSULTANTS LIMITED

Learn more about STOKE GREEN MANAGEMENT CONSULTANTS 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

STOKE GREEN MANAGEMENT CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01118444
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 4
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL SAYER / 01/04/2013
Form type: CH01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAMOND BEAUMONT / 01/04/2013
Form type: CH01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ADAMS / 01/04/2013
Form type: CH01
Date: 2014.01.03
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.30
£2.95
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CORPORATE SECRETARY APPOINTED BNS SERVICES LTD
Form type: AP04
Date: 2013.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY TRAFALGAR PROPERTY SERVICES
Form type: TM02
Date: 2013.10.14
£2.95
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DIRECTOR APPOINTED MR SIMON PATON STUTTAFORD
Form type: AP01
Date: 2013.10.02
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, 19 EWELME CLOSE, DURSLEY, GLOUCESTERSHIRE, GL11 4NE, UNITED KINGDOM
Form type: AD01
Date: 2013.10.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2012.12.31
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APPOINTMENT TERMINATED, SECRETARY TONI TURNER
Form type: TM02
Date: 2012.12.31
£2.95
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CORPORATE SECRETARY APPOINTED TRAFALGAR PROPERTY SERVICES
Form type: AP04
Date: 2012.12.31
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW NAIRN
Form type: TM01
Date: 2012.01.06
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL SAYER / 01/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAMOND BEAUMONT / 01/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NAIRN / 01/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ADAMS / 01/01/2010
Form type: CH01
Date: 2010.01.21
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.28
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, 2 SHORLAND HOUSE, BEAUFORT ROAD, CLIFTON, BRISTOL, BS8 2JT
Form type: AD01
Date: 2009.11.20
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SECRETARY APPOINTED MRS TONI SARA TURNER
Form type: AP03
Date: 2009.11.20
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APPOINTMENT TERMINATED, SECRETARY SHOLTO MACTURK
Form type: TM02
Date: 2009.11.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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CO TO HOLD AGMS 18/02/97
Form type: SRES13
Date: 1997.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.03.21
£2.95
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CO NOW TO LAY A/C AGM 18/02/97
Form type: SRES13
Date: 1997.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28

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Company directors and board members:

BNS SERVICES LTD (current)
Secretary, 2013.04.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
RONALD ADAMS (current)
Director, RETIRED, 1997.01.21
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
WILLIAM LAMOND BEAUMONT (current)
Director, UNIVERSITY LECTURER, 1993.08.18
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
MURIEL SAYER (current)
Director, HOUSEWIFE, 1991.12.31
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
SIMON PATON STUTTAFORD (current)
Director, SOLICITOR, 2013.10.02
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
JOHN NEVILLE LINDLEY (resigned)
Secretary, 1991.12.31 - 1993.10.03
11 GAY STREET , BATH
BA1 2PH, AVON
SHOLTO MALCOLM TOWNEND MACTURK (resigned)
Secretary, 1993.10.03 - 2009.11.18
2 SHORLAND HOUSE BEAUFORT ROAD CLIFTON , BRISTOL
BS8 2JT
TRAFALGAR PROPERTY SERVICES (resigned)
Secretary, 2012.12.01 - 2013.04.01
19 19 EWELME CLOSE , DURSLEY
GL11 4NE, GLOUCESTERSHIRE
ENGLAND
TONI SARA TURNER (resigned)
Secretary, 2009.11.18 - 2012.12.01
19 EWELME CLOSE , DURSLEY
GL11 4NE, GLOUCESTERSHIRE
JOHN NEVILLE LINDLEY (resigned)
Director, SOLICITOR, 1991.12.31 - 1997.01.06
11 GAY STREET , BATH
BA1 2PH, AVON
ANDREW NAIRN (resigned)
Director, CONSULTANT, 2002.10.13 - 2011.08.31
9 ELMLEA AVENUE STOKE BISHOP , BRISTOL
BS9 3UX
MICHAEL DESMOND RILEY (resigned)
Director, MANAGER MAJOR ACCOUNTS TELECOM, 1991.12.31 - 1993.07.21
GARDEN FLAT 25 APSLEY ROAD , BRISTOL
BS8 2SN, AVON
DOREEN WETHEY (resigned)
Director, HOUSEWIFE, 1996.12.30 - 2002.10.13
TOP FLOOR FLAT 25 APSLEY ROAD CLIFTON , BRISTOL
BS8 2SN
IAN HOWARD WETHEY (resigned)
Director, RETIRED, 1991.12.31 - 1996.12.28
25 APSLEY ROAD CLIFTON , BRISTOL
BS8 2SN, AVON
Date 2014.01.31 2013.01.31
Current Assets £ 1,716 + 246.67 % £ 495
Debtors £ 164 + 583.33 % £ 24
Shareholder Funds £ 546
Profit Loss Account Reserve £ 542 + 13450 % £ 4
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 546
Total Assets Less Current Liabilities £ 781
Net Current Assets Liabilities £ 781
Creditors Due Within One Year £ 1,176 + 137.58 % £ 495
Cash Bank In Hand £ 1,552 + 229.51 % £ 471
Accruals Deferred Income £ 235

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Information about the Private Limited Company STOKE GREEN MANAGEMENT CONSULTANTS 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