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COOMBE ROCK (MANAGEMENT) COMPANY LIMITED

Learn more about COOMBE ROCK (MANAGEMENT) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38A HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3DZ

COOMBE ROCK (MANAGEMENT) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01118796
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.18
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

JULIAN S. HODGE & CO LTD
LEGAL CHARGE - Outstanding on 1974.06.11

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 12
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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11/11/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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SECRETARY APPOINTED MR IAN GAWINOWSKI
Form type: AP03
Date: 2014.11.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER STIRRATT
Form type: TM02
Date: 2014.11.25
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR APPOINTED MR JOHN BRYAN KING
Form type: AP01
Date: 2013.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GAWINOWSKI
Form type: TM01
Date: 2013.03.06
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR APPOINTED MR IAN GAWINOWSKI
Form type: AP01
Date: 2010.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON JONES
Form type: TM01
Date: 2010.12.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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11/11/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WALL / 02/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ERNEST JONES / 02/10/2009
Form type: CH01
Date: 2010.01.21
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/11/00 FROM:, 7 COOMBE ROCKE, WEST ROCKE AVENUE, BRISTOL AVON, BS9 2AN
Form type: 287
Date: 2000.11.29
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 11/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22

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Company directors and board members:

IAN GAWINOWSKI (current)
Secretary, 2014.11.03
FLAT 4 COOMBE ROCKE WEST ROCKE AVENUE , BRISTOL
BS9 2AN, AVON
JOHN BRYAN KING (current)
Director, RETIRED, 2013.02.01
38A HIGH STREET WESTBURY-ON-TRYM , BRISTOL
BS9 3DZ
UK
RICHARD JOHN WALL (current)
Director, LIFE ASSURANCE, 2003.04.16
8 COOMBE ROCKE WEST ROCKE AVENUE , BRISTOL
BS9 2AN
ANN DAVIDA ARMSTRONG (resigned)
Secretary, 1992.11.20 - 1993.11.10
9 COOMBE ROCKE WEST ROCKE AVENUE , BRISTOL
BS9 2AN, AVON
EDNA MAUDE HOLFORD (resigned)
Secretary, 1998.05.15 - 2003.11.14
4 COOMBE ROCKE WEST ROCKE AVENUE , BRISTOL
BS9 2AN
JENNIFER ANN STIRRATT (resigned)
Secretary, 2003.11.14 - 2014.11.03
FLAT 5 COOMBE ROCKE WEST ROCKE AVENUE , BRISTOL
BS9 2AN, AVON
MARTIN PATRICK WILLS (resigned)
Secretary, 1993.11.10 - 1998.05.15
7 COOMBE ROCKE WEST ROCKE AVENUE , BRISTOL
BS9 2AN, AVON
ANN DAVIDA ARMSTRONG (resigned)
Director, OFFICE MANAGER AND PA, 1998.05.15 - 2003.11.14
9 COOMBE ROCKE WEST ROCKE AVENUE , BRISTOL
BS9 2AN, AVON
ANN DAVIDA ARMSTRONG (resigned)
Director, MUSIC TEACHER, 1993.11.10 - 1997.12.19
9 COOMBE ROCKE WEST ROCKE AVENUE , BRISTOL
BS9 2AN, AVON
IAN GAWINOWSKI (resigned)
Director, MANAGER, 2010.03.22 - 2013.01.31
FLAT 4 COOMBE ROCKE WEST ROCKE AVENUE STOKE BISHOP , BRISTOL
BS9 2AN
GORDON ERNEST JONES (resigned)
Director, RETIRED ACCOUNTS MANAGER, 2003.11.14 - 2010.02.08
1 COOMBE ROCKE WEST ROCKE AVENUE , BRISTOL
BS9 2AN
DAVID PETER MARSHALL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.10 - 1998.05.15
12 COOMBE ROCKE WEST ROCKE AVENUE , BRISTOL
BS9 2AN, AVON
KENNETH EDWARD ROBINSON (resigned)
Director, RETIRED, 1997.12.19 - 2003.04.16
1 COOMBE ROCKE WEST ROCKE AVENUE , BRISTOL
BS9 2AN
VAUGHAN JOSEPH ROGER STALLIBRASS (resigned)
Director, BUILDING SOCIETY MANAGER, 1992.11.20 - 1993.11.10
6 COOMBE ROCKE COOMBE DINGLE , BRISTOL
BS9 2AN, AVON
CHRISTINE JOY VINCENT (resigned)
Director, BUILDING SOCIETY OFFICE MANAGER, 1992.11.20 - 1993.11.10
6 COOMBE ROCKE COOMBE DINGLE , BRISTOL
BS9 2AN, AVON
Date 2013.04.30
Current Assets £ 5,079
Debtors £ 1,567
Shareholder Funds £ 4,725
Profit Loss Account Reserve £ 4,713
Called Up Share Capital £ 12
Net Assets Liabilities Including Pension Asset Liability £ 4,725
Total Assets Less Current Liabilities £ 4,725
Net Current Assets Liabilities £ 4,725
Creditors Due Within One Year £ 354
Cash Bank In Hand £ 3,512
Share Capital Allotted Called Up Paid £ 12
Par Value Share 1.00 1.00
Number Shares Allotted £ 12

Companies near to COOMBE ROCK (MANAGEMENT) COMPANY ltd.

Information about the Private Limited Company COOMBE ROCK (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