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BLAISE DELL FLAT MANAGEMENT CO. LIMITED

Learn more about BLAISE DELL FLAT MANAGEMENT CO. 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

BLAISE DELL FLAT MANAGEMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01132354
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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Find out more information about BLAISE DELL FLAT MANAGEMENT CO. LIMITED. Our website makes it possible to view other available documents related to BLAISE DELL FLAT MANAGEMENT CO. 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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GILLARD
Form type: TM01
Date: 2015.07.31
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VICKERMAN
Form type: TM01
Date: 2015.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE ROSLING
Form type: TM01
Date: 2015.01.22
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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CORPORATE SECRETARY APPOINTED BNS SERVICES LTD
Form type: AP04
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY MARIE FORSE
Form type: TM02
Date: 2014.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2014 FROM, 18 SEVERN GRANGE, ISOM HILL ROAD, HENBURY, BRISTOL, BS10 7QA
Form type: AD01
Date: 2014.09.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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DIRECTOR APPOINTED MRS SUSAN THERESE ANNE MAYHEW
Form type: AP01
Date: 2013.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLWILL
Form type: TM01
Date: 2013.08.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MAYHEW
Form type: TM01
Date: 2011.08.18
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN VICKERMAN / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARIA ANNE ROSLING / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY AMELDA PEARSE / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND STEPHEN JOHN ORAM / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEMMA NEALE
Form type: TM01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD MAYHEW / 01/10/2009
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LATHAM / 01/10/2009
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BRENDA JONES / 01/10/2009
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES AUSTIN JONES / 01/10/2009
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW HUDSON / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER JAMES GARLAND / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE FORSE / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BURNS COLWILL / 01/10/2009
Form type: CH01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS JEAN CALDER / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRED BAKER / 01/10/2009
Form type: CH01
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIM STOKES
Form type: TM01
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GHODSI TAHERY
Form type: TM01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR GORDON MCCULLOCH
Form type: TM01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR JANET BYE
Form type: TM01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID BIRDSEY
Form type: TM01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
Form type: TM01
Date: 2010.02.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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SECRETARY APPOINTED MARIE FORSE
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY SUE MAYHEW
Form type: 288b
Date: 2008.12.22
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER GARLAND / 01/02/2008
Form type: 288c
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GHODSI TAHERY / 01/02/2008
Form type: 288c
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAYHEW / 01/02/2008
Form type: 288c
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VICKERMAN / 01/02/2008
Form type: 288c
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ORAM / 01/02/2008
Form type: 288c
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEMMA NEALE / 01/02/2008
Form type: 288c
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCULLOCH / 01/02/2008
Form type: 288c
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ROSLING / 01/02/2008
Form type: 288c
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LATHAM / 01/02/2008
Form type: 288c
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY PEARSE / 01/02/2008
Form type: 288c
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL WILSON
Form type: 288b
Date: 2008.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET BYE / 01/02/2008
Form type: 288c
Date: 2008.10.30

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Company directors and board members:

BNS SERVICES LTD (current)
Secretary, 2014.06.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
ENGLAND
WILFRED BAKER (current)
Director, RETIRED, 1991.07.31
4 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
DORIS JEAN CALDER (current)
Director, RETIRED, 2004.09.10
1 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
MARIE FORSE (current)
Director, NURSE ADMINISTRATOR, 2006.11.01
16 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA, AVON
WALTER JAMES GARLAND (current)
Director, RETIRED, 1992.07.02
12 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
RICHARD ANDREW HUDSON (current)
Director, C P O ROYAL NAVY, 2002.07.14
19 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
CHRISTOPHER JAMES AUSTIN JONES (current)
Director, SOLICITOR, 1991.07.31
11 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
JUDITH BRENDA JONES (current)
Director, MACHINIST, 2000.07.20
24 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
DAVID JOHN LATHAM (current)
Director, SELF EMPLOYED, 2000.01.04
17 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
SUSAN THERESE ANNE MAYHEW (current)
Director, 2013.07.01
18 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
ENGLAND
STEPHEN JOHN ORAM (current)
Director, HOSPITAL CHAPLAIN, 2004.11.22
10 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
LUCY AMELDA PEARSE (current)
Director, REGISTRATION OFFICER, 2000.05.08
6 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
ROY COULTON (resigned)
Secretary, 1991.07.31 - 2006.11.23
23 SEVERN GRANGE SPRINGWOOD DRIVE , BRISTOL
BS10 7QA, AVON
MARIE FORSE (resigned)
Secretary, RETIRED, 2008.11.11 - 2014.06.01
FLAT 16 SEVERN GRANGE ISON HILL ROAD , BRISTOL
BS10 7QA
SUE MAYHEW (resigned)
Secretary, RECEPTIONIST, 2006.12.06 - 2008.11.11
18 SEVERN GRANGE HENBURY , BRISTOL
BS10 7QA, AVON
RAMIN AFSHIN (resigned)
Director, SELF EMPLOYED, 1993.09.02 - 2001.06.27
FLAT 14 SEVERN GRANGE SPRINGWOOD DRIVE HENBURY , BRISTOL
BS10 7QA
PETER JOHN BENWELL-HALL (resigned)
Director, BANK MANAGER, 1991.07.31 - 2000.05.08
6 SEVERN GRANGE , BRISTOL
BS10 7QA, AVON
DAVID WILLIAM BIRDSEY (resigned)
Director, 2007.10.16 - 2009.10.31
7 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
WILLIAM HOWAT BLACK (resigned)
Director, INSURANCE BROKER, 1995.04.05 - 2000.01.04
FLAT 17 SEVERN GRANGE SPRINGWOOD DRIVE HENBURY , BRISTOL
BS10 7QA, AVON
JANET BEATRICE BYE (resigned)
Director, SALES PROMOTION MANAGER, 2005.01.01 - 2009.10.31
13 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
MARTIN LEONARD CALDER (resigned)
Director, LECTURER, 2001.08.30 - 2004.09.10
FLAT 10 HIGH CORNER NORTHOVER ROAD , BRISTOL
BS9 3JB, AVON
RAY ARTHUR CHUSS (resigned)
Director, EMPLOYMENT CONSULTANT, 1997.08.22 - 2001.08.30
FLAT 1 SEVERN GRANGE SPRINGWOOD DRIVE , BRISTOL
BS10 7QA, AVON
GEOFFREY BURNS COLWILL (resigned)
Director, RETIRED, 1993.12.23 - 2013.03.28
FLAT 22 SEVERN GRANGE ISON HILL ROAD , BRISTOL
BS10 7QA, AVON
ROY COULTON (resigned)
Director, RETIRED, 1991.07.31 - 2006.06.23
23 SEVERN GRANGE SPRINGWOOD DRIVE , BRISTOL
BS10 7QA, AVON
MARY DOWLING (resigned)
Director, BANK CLERK, 1991.07.31 - 1998.05.28
17 OLD WATFORD ROAD BRICKETS WOOD , ST ALBANS
AL2 3RS, HERTFORDSHIRE
JANET DOROTHY DUBERLEY (resigned)
Director, HEALTH SERVICES MANAGER, 1992.07.01 - 1994.06.10
FLAT 24 SEVERN GRANGE , BRISTOL
BS10 7QA, AVON
PAUL ROGER EDWARDS (resigned)
Director, 2004.03.31 - 2004.11.30
LAKEVIEW 18 BEACH ROAD WEST PORTISHEAD , BRISTOL
BS20 7HR, AVON
PAUL GARETH EVANS (resigned)
Director, SENIOR ADMIN OFFICER, 1999.02.19 - 2009.10.31
3 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
NICHOLAS FURNEAUX (resigned)
Director, COMPUTER ANALYST, 1993.07.05 - 1997.08.22
1 SEVERN GRANGE ISON HILL ROAD HENBURY , BRISTOL
BS10 7QA
TAMSIN CELIA FURNEAUX (resigned)
Director, RECRUITMENT EXECUTIVE, 1997.12.15 - 2002.07.14
19 SEVERN GRANGE HENBURY , BRISTOL
BS10 7AQ
ALEXANDER JOHN GAME (resigned)
Director, POLICE OFFICER, 1991.07.31 - 1999.02.16
3 SEVERN GRANGE , BRISTOL
BS10 7QA, AVON
ANDREW DAVID GILLARD (resigned)
Director, SALES CONSULTANT INSURANCE, 1991.07.31 - 2015.07.31
3 BARING FLATS HEAVITREE ROAD , EXETER
EX1 2NB, DEVON
RAYMOND JOHN HARRINGTON (resigned)
Director, MARINE ENGINEER, 1997.06.01 - 2007.03.19
AURILETTE MAIN ROAD EASTER COMPTON , BRISTOL
BS12 3RE, AVON
ROBERT HAYMAN (resigned)
Director, FINANCE MANAGER, 1996.10.22 - 2005.01.01
FLAT 13 SEVERN GRANGE ISON HILL ROAD , BRISTOL
BS10 7QA
TIMOTHY THOMAS HORTON (resigned)
Director, CAR TRADER, 2004.01.12 - 2004.11.20
15 SEVERN GRANGE SPRINGWOOD DRIVE HENBURY , BRISTOL
BS10 7QA, AVON
Date 2013.06.30
Current Assets £ 6,532
Debtors £ 90
Shareholder Funds £ 5,147
Profit Loss Account Reserve £ 5,123
Called Up Share Capital £ 24
Net Assets Liabilities Including Pension Asset Liability £ 5,147
Total Assets Less Current Liabilities £ 5,147
Net Current Assets Liabilities £ 5,147
Creditors Due Within One Year £ 1,385
Cash Bank In Hand £ 6,532
Share Capital Allotted Called Up Paid £ 24
Number Shares Allotted £ 24
Accruals Deferred Income £ 7,019

Companies near to BLAISE DELL FLAT MANAGEMENT CO. ltd.

Information about the Private Limited Company BLAISE DELL FLAT MANAGEMENT CO. 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: 2016.07.25. Reload the data