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Home > England & Wales Companies > 32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED
Company Information for

32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED

A M PROPERTY SERVICES 13 HARBURY ROAD, HENLEAZE, BRISTOL, BS9 4PN,
Company Registration Number
04263978
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 32 Royal York Crescent (management) Ltd
32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED was founded on 2001-08-02 and has its registered office in Bristol. The organisation's status is listed as "Active". 32 Royal York Crescent (management) 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 MICRO ENTITY
Key Data
Company Name
32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED
 
Legal Registered Office
A M PROPERTY SERVICES 13 HARBURY ROAD
HENLEAZE
BRISTOL
BS9 4PN
Other companies in BS8
 
Filing Information
Company Number 04263978
Company ID Number 04263978
Date formed 2001-08-02
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 07:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED
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Company Officers of 32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR MEADOWS
 Company Secretary 2016-04-01
ANDREW JOHN SOUTER
 Director 2006-06-09
KATHERINE RUTH SOUTER
 Director 2008-01-01
JANE PATRICIA THOMPSON
 Director 2012-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE LOUIS KNOWLES
 Director 2014-10-11 2018-04-18
PHILIP MELVILLE PARKINSON
 Director 2001-08-02 2016-08-15
JANE PATRICIA THOMPSON
 Company Secretary 2014-09-09 2016-03-31
JOANNA O'HALLORAN
 Company Secretary 2011-09-05 2014-09-09
JOANNA KAY O'HALLORAN
 Director 2008-05-12 2014-09-09
JO-ANNE PATRICIA REES
 Company Secretary 2006-12-21 2011-09-05
JO-ANNE PATRICIA REES
 Director 2005-12-23 2011-09-05
STEPHANIE SARA BEARDON
 Director 2006-07-26 2008-04-23
PHILIP MELVILLE PARKINSON
 Company Secretary 2005-05-20 2006-12-23
FARIDA CHANG ABDULLAH
 Director 2003-07-02 2006-07-26
HEIDI JADE VOADEN
 Director 2002-06-13 2006-06-09
MELANIE PATRICIA WILSON
 Director 2001-08-02 2005-12-23
MERLYNNA HAWTHORNE
 Company Secretary 2001-08-02 2005-05-20
MICHAEL JAMES HAWTHORNE
 Director 2001-08-02 2005-05-20
JOHN RICHARD GOUGH
 Director 2001-08-02 2002-06-13
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2001-08-02 2001-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SOUTER A J SOUTER MEDICAL SERVICES LTD Director 2012-11-05 CURRENT 2012-11-05 Active
ANDREW JOHN SOUTER SPECIALISTS IN PAIN INTERNATIONAL NETWORK (SPIN) Director 2007-07-24 CURRENT 2007-07-24 Active - Proposal to Strike off
KATHERINE RUTH SOUTER A J SOUTER MEDICAL SERVICES LTD Director 2012-11-05 CURRENT 2012-11-05 Active

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
2025-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-09-12SECRETARY'S DETAILS CHNAGED FOR MR ALASDAIR MEADOWS on 2024-09-01
2024-08-16CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-08-16CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM 13 Harbury Road Bristol BS9 4PN England
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 4 Newlyn Avenue Bristol BS9 1BP England
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LOUIS KNOWLES
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MELVILLE PARKINSON
2016-04-01AP03Appointment of Mr Alasdair Meadows as company secretary on 2016-04-01
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 32 Royal York Crescent Bristol BS8 4JU
2016-04-01TM02Termination of appointment of Jane Patricia Thompson on 2016-03-31
2016-03-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03AR0102/08/15 ANNUAL RETURN FULL LIST
2015-04-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14AP01DIRECTOR APPOINTED MR. GEORGE LOUIS KNOWLES
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA KAY O'HALLORAN
2014-09-09AP03Appointment of Mrs Jane Patricia Thompson as company secretary on 2014-09-09
2014-09-09TM02Termination of appointment of Joanna O'halloran on 2014-09-09
2014-08-07AR0102/08/14 ANNUAL RETURN FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM C/O Garden Flat 32 Royal York Crescent Clifton Bristol BS8 4JU United Kingdom
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0102/08/12 ANNUAL RETURN FULL LIST
2012-06-11AP01DIRECTOR APPOINTED MRS JANE PATRICIA THOMPSON
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA KAY CROSIER / 11/06/2012
2012-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / DR JOANNA CROSIER / 11/06/2012
2012-06-01AA31/08/11 TOTAL EXEMPTION FULL
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 32 ROYAL YORK CRESCENT CLIFTON BRISTOL BS8 4JU
2011-09-05AP03SECRETARY APPOINTED DR JOANNA CROSIER
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JO-ANNE REES
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY JO-ANNE REES
2011-08-04AR0102/08/11 NO MEMBER LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION FULL
2010-08-09AR0102/08/10 NO MEMBER LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JO ANNE PATRICIA REES / 01/10/2009
2010-08-09CH03SECRETARY'S CHANGE OF PARTICULARS / JO ANNE PATRICIA REES / 01/10/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE RUTH SOUTER / 01/10/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MELVILLE PARKINSON / 01/10/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA KAY CROSIER / 01/10/2009
2010-06-01AA31/08/09 TOTAL EXEMPTION FULL
2009-08-10363aANNUAL RETURN MADE UP TO 02/08/09
2009-08-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JO REES / 04/08/2008
2009-06-15AA31/08/08 TOTAL EXEMPTION FULL
2008-08-20363aANNUAL RETURN MADE UP TO 02/08/08
2008-07-16288aDIRECTOR APPOINTED DR JOANNA KAY CROSIER
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR STEPHANIE BEARDON
2008-02-25288aDIRECTOR APPOINTED DR KATHERINE RUTH SOUTER
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-12-28287REGISTERED OFFICE CHANGED ON 28/12/07 FROM: REDLAND HOUSE, 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE
2007-08-16363aANNUAL RETURN MADE UP TO 02/08/07
2007-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-11288bDIRECTOR RESIGNED
2007-04-11288bDIRECTOR RESIGNED
2007-04-11288bDIRECTOR RESIGNED
2007-02-16288bSECRETARY RESIGNED
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-06288aNEW SECRETARY APPOINTED
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-11-13288aNEW DIRECTOR APPOINTED
2006-10-20363aANNUAL RETURN MADE UP TO 02/08/06
2006-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE
2005-08-26363aANNUAL RETURN MADE UP TO 02/08/05
2005-05-31288bSECRETARY RESIGNED
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-05363sANNUAL RETURN MADE UP TO 02/08/04
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 32 ROYAL YORK CRESCENT (MANAGEMENT) 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 32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 963
Current Assets 2011-09-01 £ 963
Shareholder Funds 2011-09-01 £ 963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 32 ROYAL YORK CRESCENT (MANAGEMENT) 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 (74990 - Non-trading company) as 32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 32 ROYAL YORK CRESCENT (MANAGEMENT) 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 32 ROYAL YORK CRESCENT (MANAGEMENT) 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 32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS9 4PN