Company Information for ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED
VINTRY BUILDING, WINE STREET, BRISTOL, BS1 2BD,
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Company Registration Number
03565576
Private Limited Company
Active |
Company Name | |
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ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
VINTRY BUILDING WINE STREET BRISTOL BS1 2BD Other companies in BS8 | |
Company Number | 03565576 | |
---|---|---|
Company ID Number | 03565576 | |
Date formed | 1998-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB913270451 |
Last Datalog update: | 2024-06-07 13:25:21 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW CHARLES WILLIAM TOWNSEND |
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KEVIN JOHN HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JARROD BADEN DARBY |
Company Secretary | ||
JARROD BADEN DARBY |
Director | ||
ALAN EDWARD POOLE |
Director | ||
KEVIN JOHN HUGHES |
Company Secretary | ||
WILLIAM PETER BLAYNEY WRIGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNBURY MANAGEMENT COMPANY LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
ASHVILLE ASSET MANAGEMENT LIMITED | Director | 2002-07-01 | CURRENT | 1967-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
RP04CS01 | ||
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/01/2021 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM02 | Termination of appointment of Matthew Charles William Townsend on 2019-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/19 FROM Vintry House 6th Floor Wine Street Bristol BS1 2BD England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR SPENCER JOHN CROWDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARROD BADEN DARBY | |
AP03 | Appointment of Mr Matthew Charles William Townsend as company secretary on 2018-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
TM02 | Termination of appointment of Jarrod Baden Darby on 2018-05-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 84 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 84 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN HUGHES / 18/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD BADEN DARBY / 18/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JARROD BADEN DARBY / 18/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JARROD BADEN DARBY / 18/05/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM 10th Floor Clifton Heights Triangle West Bristol BS8 1EJ | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 84 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 84 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 12/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR JARROD BADEN DARBY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN POOLE | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
88(2)R | AD 27/01/05--------- £ SI 12@1=12 £ IC 72/84 | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 25/03/04--------- £ SI 8@1=8 £ IC 64/72 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
88(2)R | AD 09/07/03--------- £ SI 30@1=30 £ IC 34/64 | |
363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
88(2)R | AD 08/05/02--------- £ SI 2@1 | |
88(2)R | AD 31/07/02--------- £ SI 2@1=2 £ IC 32/34 | |
88(2)R | AD 19/09/01--------- £ SI 2@1 | |
88(2)R | AD 27/03/02--------- £ SI 5@1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 | |
88(2)R | AD 20/05/98--------- £ SI 16@1=16 £ IC 1/17 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ASHVILLE BUSINESS PARK (STAVERTON) MANAGEMENT COMPANY LIMITED are:
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. |