Company Information for THE ZONE (TEMPLE QUAY) MANAGEMENT COMPANY LIMITED
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ,
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Company Registration Number
05488594
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE ZONE (TEMPLE QUAY) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ Other companies in BS21 | |
Company Number | 05488594 | |
---|---|---|
Company ID Number | 05488594 | |
Date formed | 2005-06-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-05 16:37:40 |
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Officer | Role | Date Appointed |
---|---|---|
HOLDSHARE SECRETARIAL SERVICES LIMITED |
||
DAVID JOHN BOND |
||
ANDREA FRANCES PILGRIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN TAYLOR |
Director | ||
RALPH DAVID HAWKINS |
Director | ||
COLIN CECIL WILLIAMS |
Company Secretary | ||
LOUISE ELIZABETH WARE |
Director | ||
VINCENT ANTHONY SCHWARTZ |
Director | ||
PETER STAFFORD EALES |
Company Secretary | ||
PETER STAFFORD EALES |
Director | ||
SHEILA MARY HARDINGHAM |
Director |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR OLYMPIADA KYRITSI | ||
DIRECTOR APPOINTED MS PATRYCJA EWA PINKOWSKA | ||
CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MR JONATHAN MIDDLEDITCH | ||
Director's details changed for Mr Jan Francis George Morris on 2023-12-11 | ||
DIRECTOR APPOINTED MR GARY JOSEPH SIMMONS | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Adam Culverhouse Beckett on 2023-06-06 | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE LIPIEC | ||
DIRECTOR APPOINTED MR ADAM CULVERHOUSE BECKETT | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROSS | ||
DIRECTOR APPOINTED MR CHRISTOPHER GILBERT | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GILBERT | ||
Termination of appointment of Holdshare Secretarial Services Limited on 2023-01-24 | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM 2 Westfield Business Park Barns Ground Kenn Clevedon BS21 6UA England | ||
Appointment of Hillcrest Estate Management Limited as company secretary on 2023-01-24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH MARIE-LOUISE BOOTH | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER SKEHAN | ||
DIRECTOR APPOINTED MISS OLYMPIADA KYRITSI | ||
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS REBECCA LOUISE LIPIEC | ||
AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE LIPIEC | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MS KATHRYN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE GALLIENNE | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALEXANDER SKEHAN | |
APPOINTMENT TERMINATED, DIRECTOR GLAUCIA PEREIRA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLAUCIA PEREIRA | |
AP01 | DIRECTOR APPOINTED MISS ADELE GALLIENNE | |
AP01 | DIRECTOR APPOINTED MR FRANK MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN DAVID HODGES | |
AP01 | DIRECTOR APPOINTED MR JAN FRANCIS GEORGE MORRIS | |
AP01 | DIRECTOR APPOINTED MISS SARAH MARIE-LOUISE BOOTH | |
AP01 | DIRECTOR APPOINTED MISS GLAUCIA PEREIRA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BOND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR JOHN CAHILLANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/19 FROM 2 Westfield Park Barns Ground Clevedon Somerset BS21 6UA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TAYLOR | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH HAWKINS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BOND | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ralph David Hawkins on 2013-05-18 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Holdshare Secretarial Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLIN WILLIAMS | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TAYLOR / 30/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FRANCES PILGRIM / 30/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH DAVID HAWKINS / 30/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CECIL WILLIAMS / 30/08/2011 | |
AR01 | 22/06/11 NO MEMBER LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 22/06/10 NO MEMBER LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ANDREA FRANCES PILGRIM | |
363a | ANNUAL RETURN MADE UP TO 22/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LOUISE WARE | |
288b | APPOINTMENT TERMINATED DIRECTOR VINCENT SCHWARTZ | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED DAVID JOHN TAYLOR | |
363a | ANNUAL RETURN MADE UP TO 22/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 23 HIGH STREET YATTON SOMERSET BS49 4JD | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED RALPH DAVID HAWKINS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER EALES | |
288b | APPOINTMENT TERMINATED SECRETARY PETER EALES | |
363a | ANNUAL RETURN MADE UP TO 22/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | ANNUAL RETURN MADE UP TO 22/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 THE ZONE (TEMPLE QUAY) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE ZONE (TEMPLE QUAY) 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. |