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Home > England & Wales Companies > ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
Company Information for

ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED

UNIT 1 ST PHILIPS TRADE PARK, ALBERT ROAD, BRISTOL, AVON, BS2 0YB,
Company Registration Number
04569178
Private Limited Company
Active

Company Overview

About Albert Road (bristol) Management Company Ltd
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED was founded on 2002-10-22 and has its registered office in Bristol. The organisation's status is listed as "Active". Albert Road (bristol) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 1 ST PHILIPS TRADE PARK
ALBERT ROAD
BRISTOL
AVON
BS2 0YB
Other companies in BS2
 
Filing Information
Company Number 04569178
Company ID Number 04569178
Date formed 2002-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:47:41
Primary Source:Companies House
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Company Officers of ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JANE PATRICIA HUDSON
 Company Secretary 2007-10-22
JANE PATRICIA HUDSON
 Director 2007-10-22
KEITH MICHAEL HUDSON
 Director 2007-10-25
CHARLES OWEN LAW
 Director 2015-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL BISSET
 Director 2011-04-15 2015-06-24
FRANSINA JOHANNA VAN DER MERWE
 Director 2004-02-19 2008-04-15
FRANSINA JOHANNA VAN DER MERWE
 Company Secretary 2004-02-19 2007-10-22
GERRIT LE ROUX VAN DER MERWE
 Director 2004-02-19 2007-10-22
MARK DAVID THOMPSON
 Company Secretary 2002-10-22 2004-02-19
MARK HOWARD GERSHINSON
 Director 2002-10-22 2004-02-19
IVOR SPIRO
 Director 2002-10-22 2004-02-19
LESLEY ANNE CHICK
 Nominated Secretary 2002-10-22 2002-10-22
LESLEY ANNE CHICK
 Director 2002-10-22 2002-10-22
DIANA ELIZABETH REDDING
 Nominated Director 2002-10-22 2002-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE PATRICIA HUDSON COLLINSON TILES (SOUTHAMPTON) LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-03 Liquidation
JANE PATRICIA HUDSON COLLINSON TILES (GLOUCESTER) LIMITED Company Secretary 2001-09-28 CURRENT 2001-09-28 Active - Proposal to Strike off
JANE PATRICIA HUDSON COLLINSON TILES (SOUTH) LTD Company Secretary 1999-08-02 CURRENT 1999-08-02 Liquidation
JANE PATRICIA HUDSON COLLINSON TILES LIMITED Company Secretary 1991-03-01 CURRENT 1991-02-13 Liquidation
JANE PATRICIA HUDSON COLLINSON TILES HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
JANE PATRICIA HUDSON LOVELY TILES LTD Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
JANE PATRICIA HUDSON STRANGE ENGINE LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
JANE PATRICIA HUDSON COLLINSON TILES (SOUTHAMPTON) LIMITED Director 2012-04-30 CURRENT 2005-02-03 Liquidation
JANE PATRICIA HUDSON COLLINSON TILES (GLOUCESTER) LIMITED Director 2001-09-28 CURRENT 2001-09-28 Active - Proposal to Strike off
JANE PATRICIA HUDSON COLLINSON TILES (SOUTH) LTD Director 1999-08-02 CURRENT 1999-08-02 Liquidation
JANE PATRICIA HUDSON COLLINSON TILES LIMITED Director 1991-03-01 CURRENT 1991-02-13 Liquidation
KEITH MICHAEL HUDSON COLLINSON TILES HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
KEITH MICHAEL HUDSON LOVELY TILES LTD Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
KEITH MICHAEL HUDSON STRANGE ENGINE LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
KEITH MICHAEL HUDSON COLLINSON TILES (SOUTHAMPTON) LIMITED Director 2005-02-14 CURRENT 2005-02-03 Liquidation
KEITH MICHAEL HUDSON COLLINSON TILES (GLOUCESTER) LIMITED Director 2001-09-28 CURRENT 2001-09-28 Active - Proposal to Strike off
KEITH MICHAEL HUDSON COLLINSON TILES (SOUTH) LTD Director 1999-08-02 CURRENT 1999-08-02 Liquidation
KEITH MICHAEL HUDSON COLLINSON TILES LIMITED Director 1991-03-01 CURRENT 1991-02-13 Liquidation
CHARLES OWEN LAW CORNBRASH PARK MANAGEMENT COMPANY LIMITED Director 2015-09-18 CURRENT 1990-10-04 Dissolved 2016-03-15
CHARLES OWEN LAW PLOT 6 BUCKINGWAY MANAGEMENT LIMITED Director 2015-08-06 CURRENT 2004-04-01 Active
CHARLES OWEN LAW HEMEL RESTAURANT LIMITED Director 2015-08-04 CURRENT 1999-01-08 Active
CHARLES OWEN LAW CONCOURSE SKELMERSDALE LIMITED Director 2015-07-31 CURRENT 1997-01-16 Active
CHARLES OWEN LAW PLOT 8B BUCKINGWAY MANAGEMENT LIMITED Director 2015-07-08 CURRENT 2001-11-28 Active
CHARLES OWEN LAW ISIS ASHFORD PROPERTY MANAGEMENT LIMITED Director 2015-07-08 CURRENT 2006-03-23 Active
CHARLES OWEN LAW URMSTON CENTRE MANAGEMENT LIMITED Director 2015-06-17 CURRENT 2007-12-17 Active
CHARLES OWEN LAW QUAY WEST ESTATE COMPANY LIMITED Director 2015-06-02 CURRENT 2003-05-27 Active
CHARLES OWEN LAW SPEEDFIELDS PARK (NO. 2) LIMITED Director 2015-04-13 CURRENT 1991-07-18 Active
CHARLES OWEN LAW HADRIAN EAST MANAGEMENT LIMITED Director 2015-03-13 CURRENT 1997-03-21 Active
CHARLES OWEN LAW WARLEY HILL MANAGEMENT COMPANY LIMITED Director 2015-02-05 CURRENT 1992-09-02 Active
CHARLES OWEN LAW SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED Director 2014-09-05 CURRENT 2007-06-18 Active
CHARLES OWEN LAW SALBROOK ROAD MANAGEMENT COMPANY NO. 2 LIMITED Director 2014-09-05 CURRENT 2007-06-18 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
2024-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-10-14Director's details changed for Mr Giuliano Santoro on 2023-10-10
2023-10-14CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-07-21DIRECTOR APPOINTED MR GIULIANO SANTORO
2023-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-31DIRECTOR APPOINTED MR DEREK MARTIN WILLS
2023-01-31AP01DIRECTOR APPOINTED MR DEREK MARTIN WILLS
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES OWEN LAW
2022-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN TOMLINSON
2020-12-16PSC07CESSATION OF KEITH MICHAEL HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16AP01DIRECTOR APPOINTED IAN TOMLINSON
2020-12-16TM02Termination of appointment of Jane Patricia Hudson on 2020-04-30
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE PATRICIA HUDSON
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BULTITUDE
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-11-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES OWEN LAW
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-26AR0122/10/15 ANNUAL RETURN FULL LIST
2015-06-25AP01DIRECTOR APPOINTED MR CHARLES OWEN LAW
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BISSET
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-27AR0122/10/14 ANNUAL RETURN FULL LIST
2014-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-10-26AR0122/10/12 ANNUAL RETURN FULL LIST
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-12-12AR0122/10/11 ANNUAL RETURN FULL LIST
2011-06-16AP01DIRECTOR APPOINTED MR NEIL BISSET
2010-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-10-26AR0122/10/10 ANNUAL RETURN FULL LIST
2010-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-10-23AR0122/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL HUDSON / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE PATRICIA HUDSON / 23/10/2009
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-22363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR FRANSINA VAN DER MERWE
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-05288aNEW SECRETARY APPOINTED
2007-12-05363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bSECRETARY RESIGNED
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-11-22363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD
2007-11-08288aNEW DIRECTOR APPOINTED
2007-10-16GAZ1FIRST GAZETTE
2006-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-11-01363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-29363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-07-14288bSECRETARY RESIGNED
2004-05-27287REGISTERED OFFICE CHANGED ON 27/05/04 FROM: TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR
2004-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288bDIRECTOR RESIGNED
2003-11-24363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-07-1888(2)RAD 10/06/03--------- £ SI 1@1=1 £ IC 2/3
2002-11-14225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2002-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-10-16
Fines / Sanctions
No fines or sanctions have been issued against ALBERT ROAD (BRISTOL) 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
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 3
Shareholder Funds 2011-08-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERT ROAD (BRISTOL) 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 (68320 - Management of real estate on a fee or contract basis) as ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT ROAD (BRISTOL) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITEDEvent Date2007-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT ROAD (BRISTOL) 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 ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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