Active
Company Information for BRISTOL ASSURED TENANCIES (NO.5) LIMITED
THE LODGE, PARK ROAD, SHEPTON MALLET, SOMERSET, BA4 5BS,
|
Company Registration Number
02798141
Private Limited Company
Active |
Company Name | |
---|---|
BRISTOL ASSURED TENANCIES (NO.5) LIMITED | |
Legal Registered Office | |
THE LODGE PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS Other companies in BA4 | |
Company Number | 02798141 | |
---|---|---|
Company ID Number | 02798141 | |
Date formed | 1993-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 20:10:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICOLA CLAYDON |
||
JOHN HAYDON JACKSON |
||
RACHEL ANNE JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS STUART JACKSON |
Director | ||
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MERVYN JOHN VAUGHAN |
Director | ||
MERVYN JOHN VAUGHAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACKSON DRILLING HOLDINGS LIMITED | Company Secretary | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
14 MORTIMER ROAD MANAGEMENT LIMITED | Company Secretary | 2008-05-13 | CURRENT | 1979-10-04 | Active | |
91A REDLAND ROAD (MANAGEMENT CO.) LIMITED | Company Secretary | 2006-10-16 | CURRENT | 1978-12-11 | Active | |
2 MANILLA ROAD LIMITED | Company Secretary | 2006-02-06 | CURRENT | 1989-05-04 | Active | |
17/20 ARLINGTON VILLAS MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-20 | CURRENT | 1988-07-14 | Active | |
94 COTHAM BROW MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-01 | CURRENT | 1992-08-05 | Active | |
22 ALL SAINTS ROAD (BS8) LIMITED | Company Secretary | 2004-05-05 | CURRENT | 1988-06-30 | Active | |
BRISTOL ASSURED TENANCIES (NO.2) LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1992-06-16 | Active | |
JUNIPER PARK PROPERTIES LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.4) LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1993-03-10 | Active | |
JPI CONSULTANCY LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1993-08-28 | Active | |
BRISTOL ASSURED TENANCIES (NO.8) LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1993-08-28 | Active | |
BRISTOL ASSURED TENANCIES (NO.9) LIMITED | Company Secretary | 2004-05-03 | CURRENT | 1993-11-16 | Active | |
GORDON COURT (CLIFTON) FLAT MANAGEMENT LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1978-03-22 | Active | |
115 REDLAND ROAD LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1989-07-17 | Active | |
1A ST. PAULS ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1987-01-26 | Active | |
PYLLE LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1993-03-12 | Liquidation | |
JACKSON PROPERTY INVESTMENTS | Company Secretary | 2004-04-29 | CURRENT | 1993-03-18 | Active | |
JACKSON DRILLING LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1986-10-15 | Liquidation | |
SUTHERLAND HOUSE COMPANY LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1981-10-09 | Active | |
ACRES HILL LIMITED | Company Secretary | 2004-04-29 | CURRENT | 1996-12-18 | Active | |
115 PEMBROKE ROAD CLIFTON MANAGEMENT COMPANY LIMITED | Director | 2016-12-02 | CURRENT | 2014-01-21 | Active | |
CDH CLIFTON LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2018-04-30 | |
WEST COUNTRY DAIRY FACTORS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Liquidation | |
AGRI SUPPLIES LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Dissolved 2017-08-03 | |
JF & S CONSULTANCY LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
ARLINGTON HOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1991-03-25 | Active | |
THE 2/3 ARLINGTON VILLAS BRISTOL MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1993-06-11 | Active | |
32 ALFRED PLACE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 1994-09-19 | Active | |
BRISTOL ASSURED TENANCIES (NO.2) LIMITED | Director | 2008-05-13 | CURRENT | 1992-06-16 | Active | |
PYLLE LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-12 | Liquidation | |
JUNIPER PARK PROPERTIES LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.4) LIMITED | Director | 2008-05-13 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.8) LIMITED | Director | 2008-05-13 | CURRENT | 1993-08-28 | Active | |
BRISTOL ASSURED TENANCIES (NO.9) LIMITED | Director | 2008-05-13 | CURRENT | 1993-11-16 | Active | |
OMG PROPERTIES LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2016-05-24 | |
WOODSTAN NOMINEES LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-29 | Dissolved 2015-10-20 | |
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Director | 1993-07-20 | CURRENT | 1992-07-01 | Active - Proposal to Strike off | |
STUDYHOME 1993 LIMITED | Director | 1992-10-03 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1990 LIMITED | Director | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1994 LIMITED | Director | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1991 LIMITED | Director | 1992-09-21 | CURRENT | 1989-03-10 | Liquidation | |
STUDYHOME 1992 LIMITED | Director | 1992-02-21 | CURRENT | 1989-03-10 | Active | |
22 ALL SAINTS ROAD (BS8) LIMITED | Director | 2011-09-15 | CURRENT | 1988-06-30 | Active | |
GORDON COURT (CLIFTON) FLAT MANAGEMENT LIMITED | Director | 2010-08-06 | CURRENT | 1978-03-22 | Active | |
115 REDLAND ROAD LIMITED | Director | 2010-08-06 | CURRENT | 1989-07-17 | Active | |
94 COTHAM BROW MANAGEMENT COMPANY LIMITED | Director | 2010-08-06 | CURRENT | 1992-08-05 | Active | |
JACKSON PROPERTY MANAGEMENT LIMITED | Director | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.2) LIMITED | Director | 2009-05-12 | CURRENT | 1992-06-16 | Active | |
JUNIPER PARK PROPERTIES LIMITED | Director | 2009-05-12 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.4) LIMITED | Director | 2009-05-12 | CURRENT | 1993-03-10 | Active | |
BRISTOL ASSURED TENANCIES (NO.8) LIMITED | Director | 2009-05-12 | CURRENT | 1993-08-28 | Active | |
BRISTOL ASSURED TENANCIES (NO.9) LIMITED | Director | 2009-05-12 | CURRENT | 1993-11-16 | Active | |
1A ST. PAULS ROAD MANAGEMENT COMPANY LIMITED | Director | 1994-11-25 | CURRENT | 1987-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
PSC02 | Notification of Juniper Park Properties Limited as a person with significant control on 2021-11-16 | |
PSC04 | Change of details for Mrs Rachel Anne Jackson as a person with significant control on 2021-11-16 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-09 GBP 40,892 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-13 GBP 75,000 | |
CAP-SS | Solvency Statement dated 30/10/20 | |
RES06 | Resolutions passed:
| |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 250000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYDON JACKSON | |
PSC04 | Change of details for Mrs Rachel Anne Jackson as a person with significant control on 2020-06-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Rachel Anne Ingvaldson on 2017-08-23 | |
PSC04 | Change of details for Mrs Rachel Anne Ingvaldson as a person with significant control on 2017-08-23 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/03/16 FULL LIST | |
AR01 | 10/03/16 FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Rachel Anne Ingvaldson on 2013-12-01 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/13 FROM 5 Park Road Shepton Mallet Somerset BA4 5BP United Kingdom | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 20/08/2009 from anglo house anglo trading estate shepton mallet somerset BA4 5BY | |
288a | Director appointed mrs rachel anne ingvaldson | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS JACKSON | |
288a | DIRECTOR APPOINTED MR JOHN HAYDON JACKSON | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CLAYDON / 11/02/2008 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL ASSURED TENANCIES (NO.5) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRISTOL ASSURED TENANCIES (NO.5) LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |