Company Information for SYDENHAM PLACE MANAGEMENT LTD
THE STABLES, HORTHAM FARM HORTHAM LANE, ALMONDSBURY, BRISTOL, GLOUCESTERSHIRE, BS32 4JW,
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Company Registration Number
05300620
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SYDENHAM PLACE MANAGEMENT LTD | |
Legal Registered Office | |
THE STABLES, HORTHAM FARM HORTHAM LANE ALMONDSBURY BRISTOL GLOUCESTERSHIRE BS32 4JW Other companies in BS23 | |
Company Number | 05300620 | |
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Company ID Number | 05300620 | |
Date formed | 2004-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 06:28:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINDA DAWNE FISHER |
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GEORGINA BROWNING |
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ANDREW PAUL DAVIES |
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PATRICK JAMES SELDEN DAW |
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KEVIN FLANAGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ROSEMARY ELIZABETH BAILEY |
Director | ||
ASHLEY WAITE |
Director | ||
ELIZABETH LEE |
Director | ||
COSEC MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
MIMI GENEVA FULLER |
Director | ||
MARCUS OLIVER JOHNSON |
Director | ||
ANTHONY PAUL SHORLAND |
Company Secretary | ||
BERNARD ALAN LAND |
Company Secretary | ||
ALICE GEORGINA FLOWER |
Director | ||
SARAH JANE SANSOM |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BUCKINGHAM PLACE CLIFTON (MANAGEMENT) LIMITED | Director | 2002-02-08 | CURRENT | 1975-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
Director's details changed for Mr Patrick James Selden Daw on 2022-01-09 | ||
CH01 | Director's details changed for Mr Patrick James Selden Daw on 2022-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CH01 | Director's details changed for Patrick James Selden Daw on 2020-03-09 | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE LYA CHYA SOLOMONS | |
PSC02 | Notification of S W Relocations Ltd as a person with significant control on 2019-09-01 | |
PSC02 | Notification of S W Relocations Ltd as a person with significant control on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AP04 | Appointment of S W Relocations Ltd as company secretary on 2019-09-01 | |
AP04 | Appointment of S W Relocations Ltd as company secretary on 2019-09-01 | |
PSC07 | CESSATION OF LINDA DAWNE FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LINDA DAWNE FISHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Linda Dawne Fisher on 2019-08-31 | |
TM02 | Termination of appointment of Linda Dawne Fisher on 2019-08-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM Unit 5C Hortham Lane Almondsbury Bristol BS32 4JW | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM Unit 5C Hortham Lane Almondsbury Bristol BS32 4JW | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/15 FROM Unit5C Hortham Lane Almondsbury Bristol BS32 4JJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ROSEMARY ELIZABETH BAILEY | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WAITE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM Unit 5C Hortham Lane Aimondsbury Bristol BS23 4JW | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WAITE | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GEORGINA BROWNING | |
AP01 | DIRECTOR APPOINTED MRS JANE ROSEMARY ELIZABETH BAILEY | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEE | |
AR01 | 30/11/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LEE / 06/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WAITE / 06/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES SELDEN DAW / 06/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DAVIES / 06/12/2012 | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM UNIT 5C HORTHAM FARM HORTHAM LANE ALMONDSBURY BRISTOL BS32 4JW ENGLAND | |
AP03 | SECRETARY APPOINTED MRS LINDA DAWNE FISHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | |
AR01 | 30/11/11 NO MEMBER LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIMI FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIMI FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHNSON | |
AR01 | 30/11/10 NO MEMBER LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 30/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS OLIVER JOHNSON / 30/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 06/05/2009 | |
363a | ANNUAL RETURN MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY SHORLAND | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM C/O EPS RESIDENTIAL 28 THE MALL CLIFTON BRISTOL BS8 4DS | |
288a | SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 3 LAUREL HOUSE STATION ROAD WORLE WESTON SUPER MARE NORTH SOMERSET BS22 6AR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GROVEWOOD HOUSE, RINGWOOD GROVE WESTON-SUPER-MARE NORTH SOMERSET BS23 2UA | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | ANNUAL RETURN MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
288a | NEW SECRETARY APPOINTED | |
Registered office changed on 03/12/04 from:\ pembroke house 7 brunswick square bristol BS2 8PE | ||
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 SYDENHAM PLACE MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SYDENHAM PLACE MANAGEMENT LTD 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. |