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Home > England & Wales Companies > 105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED

6 CAMERTON CLOSE CAMERTON CLOSE, SALTFORD, BRISTOL, BS31 3BT,
Company Registration Number
02858220
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 105 Newbridge Road Management Company Ltd
105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED was founded on 1993-09-29 and has its registered office in Bristol. The organisation's status is listed as "Active". 105 Newbridge Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
6 CAMERTON CLOSE CAMERTON CLOSE
SALTFORD
BRISTOL
BS31 3BT
Other companies in BA1
 
Filing Information
Company Number 02858220
Company ID Number 02858220
Date formed 1993-09-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:09:17
Primary Source:Companies House
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Company Officers of 105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILLIPA ANN SHELLARD
Director 1999-04-20
ANETTE CHRISTIN SMIDT
Director 2018-07-06
MICHAEL TIMSON
Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAY LUCY GODDARD
Company Secretary 2007-03-16 2018-04-23
BEVERLEY GODDARD
Director 2007-03-16 2018-04-23
NEIL SAMMELLS
Company Secretary 2001-12-07 2007-03-16
NEIL SAMMELLS
Director 2001-12-07 2007-03-16
ROBERT SCOTT FRASER
Company Secretary 1999-04-20 2001-12-07
ROBERT SCOTT FRASER
Director 1998-08-31 2001-12-07
ELIZABETH JANE WYNDHAM LOWE
Director 1997-07-31 1999-09-21
ELIZABETH JANE WYNDHAM LOWE
Company Secretary 1997-07-31 1999-04-20
DAWN ELEANOR CARVISIGLIA
Company Secretary 1995-12-18 1997-07-31
DAWN ELEANOR CARVISIGLIA
Director 1993-09-29 1997-07-31
SUSAN JANE LINDSAY
Company Secretary 1993-09-29 1995-12-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-09-29 1993-09-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-01-2030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13APPOINTMENT TERMINATED, DIRECTOR ANETTE CHRISTIN SMIDT
2022-10-13Director's details changed for Ms Elena Versino on 2022-10-12
2022-10-13CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-13CH01Director's details changed for Ms Elena Versino on 2022-10-12
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANETTE CHRISTIN SMIDT
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-04-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA VERSINO
2020-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/20 FROM 105 Newbridge Road Bath Somerset BA1 3HG
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-05-28AP01DIRECTOR APPOINTED MS ELENA VERSINO
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANETTE CHRISTIN SMIDT
2018-07-06AP01DIRECTOR APPOINTED MS ANETTE CHRISTIN SMIDT
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-06PSC07CESSATION OF MAY GODDARD AS A PSC
2018-07-06PSC07CESSATION OF BEVERLEY ANN GODDARD AS A PSC
2018-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RONALD TIMSON
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY GODDARD
2018-07-06TM02Termination of appointment of May Lucy Goddard on 2018-04-23
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2015-10-08AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24AR0129/09/14 ANNUAL RETURN FULL LIST
2014-06-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-08AR0129/09/13 ANNUAL RETURN FULL LIST
2013-09-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AR0129/09/12 ANNUAL RETURN FULL LIST
2012-10-07CH01Director's details changed for Beverley Goddard on 2011-12-01
2012-06-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-14AR0129/09/11 ANNUAL RETURN FULL LIST
2010-12-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-04AR0129/09/10 NO MEMBER LIST
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMSON / 01/10/2009
2010-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA ANN SHELLARD / 01/10/2009
2009-09-30363aANNUAL RETURN MADE UP TO 29/09/09
2009-09-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-03288aDIRECTOR APPOINTED MICHAEL TIMSON
2009-02-04AA30/04/08 TOTAL EXEMPTION FULL
2008-10-14363aANNUAL RETURN MADE UP TO 29/09/08
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-16363sANNUAL RETURN MADE UP TO 29/09/07
2007-05-11288aNEW DIRECTOR APPOINTED
2007-05-11288aNEW SECRETARY APPOINTED
2007-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-23363sANNUAL RETURN MADE UP TO 29/09/06
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-06363sANNUAL RETURN MADE UP TO 29/09/05
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-29363sANNUAL RETURN MADE UP TO 29/09/04
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-24363sANNUAL RETURN MADE UP TO 29/09/03
2003-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/02
2002-10-16363sANNUAL RETURN MADE UP TO 29/09/02
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 105 NEWBRIDGE ROAD BATH AVON BA1 3HG
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-10363sANNUAL RETURN MADE UP TO 29/09/01
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-25363sANNUAL RETURN MADE UP TO 29/09/00
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-03-05363(288)DIRECTOR RESIGNED
2000-03-05363sANNUAL RETURN MADE UP TO 29/09/99
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-27288bSECRETARY RESIGNED
2000-01-27288aNEW SECRETARY APPOINTED
1999-02-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-01363sANNUAL RETURN MADE UP TO 29/09/98
1998-10-28288aNEW DIRECTOR APPOINTED
1998-02-16AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-24363sANNUAL RETURN MADE UP TO 29/09/97
1997-08-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-27AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-14363sANNUAL RETURN MADE UP TO 29/09/96
1996-01-08AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-23363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-23363sANNUAL RETURN MADE UP TO 29/09/95
1994-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/94
1994-10-25363sANNUAL RETURN MADE UP TO 29/09/94
1994-09-23AAFULL ACCOUNTS MADE UP TO 30/04/94
1993-10-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-10-05288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 105 NEWBRIDGE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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