61/63 CITY ROAD ST PAULS BRISTOL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
61/63 CITY ROAD ST PAULS BRISTOL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05563901

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/09/2005 (19 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

61-63 CITY ROAD
BRISTOL
BS2 8TU

TRADING ADDRESSES

61-63 City Road
Bristol
BS2 8TU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£14.8k

36.29%

TOTAL LIABILITIES

£459

36.61%

NET ASSETS

£14.8k

36.29%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 30/09/2024	Event: Joseph Thomas Richmond (923544444) has left the board
Date: 30/09/2024	Event: Joseph Bernard Hand (921480368) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 61/63 CITY ROAD ST PAULS BRISTOL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£14.8k

36.29%

TOTAL LIABILITIES

£459

36.61%

NET ASSETS

£14.8k

36.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

13

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NISHIL PATEL	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL LOUISE HUDSON	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH THOMOS RICHMOND & JOSEPH BERNARD HAND	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN JAMES FREDERICK RALLS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL PANKIEWICZ	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEIRON PRICE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS PRYCE & SCOTT LATHAM	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS HIATT	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Leonard Pankiewicz 10/03/2011 - Present (13 years and 9 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Gillian Blackwood 24/10/2014 - Present (10 years and 1 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rachel Louise Hudson 22/02/2016 - Present (8 years and 9 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joseph Thomos Richmond 04/08/2016 - Present (8 years and 4 months) Born in Apr 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Pryce 02/08/2021 - Present (3 years and 4 months) Born in Oct 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 30/09/2024	Event: Joseph Thomas Richmond (923544444) has left the board
Date: 30/09/2024	Event: Joseph Bernard Hand (921480368) has left the board
Date: 30/09/2024	Event: New Company Secretary Thomas Hiatt (932758051) Appointed
Date: 15/05/2024	Event: Nishill Patel (920064811) has left the board
Date: 15/05/2024	Event: New Board Member Penuel Mary Smith (932297153) Appointed
Date: 08/05/2024	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 30/09/2021	Event: New Accounts filed
Date: 30/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Accounts filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 25/07/2019	Event: New Board Member Julia Marianne MacFarlane (926077617) Appointed
Date: 02/07/2019	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: Sylvia Kathleen Sheppard (915853830) has left the board
Date: 04/07/2018	Event: New Accounts filed
Date: 26/09/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: Change in Reg. Office
Date: 17/07/2017	Event: Jon Ralls (921472932) has left the board
Date: 17/07/2017	Event: New Company Secretary Joseph Thomas Richmond (923544444) Appointed
Date: 23/05/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Board Member Rachel Louise Hudson (921490331) Appointed
Date: 10/10/2016	Event: Change in Reg. Office
Date: 27/09/2016	Event: Sophie Elisabeth Francis (915853765) has left the board
Date: 27/09/2016	Event: Sophie Elisabeth Williams-Francis (915853869) has left the board
Date: 27/09/2016	Event: New Company Secretary Jon Ralls (921472932) Appointed
Date: 27/09/2016	Event: New Board Member Joseph Thomos Richmond (921480382) Appointed
Date: 27/09/2016	Event: New Board Member Joseph Bernard Hand (921480368) Appointed
Date: 06/07/2016	Event: New Accounts filed
Date: 14/10/2015	Event: New Annual Return filed
Date: 07/09/2015	Event: New Board Member Gillian Blackwood (920064803) Appointed
Date: 07/09/2015	Event: New Board Member Nishill Patel (920064811) Appointed
Date: 18/08/2015	Event: Keith William Yelland (906075906) has left the board
Date: 18/08/2015	Event: Peter Saundersson (916615549) has left the board
Date: 18/08/2015	Event: Alexander Scott Fletcher (913423170) has left the board
Date: 02/07/2015	Event: New Accounts filed
Date: 17/10/2014	Event: New Annual Return filed
Date: 10/07/2014	Event: New Accounts filed
Date: 12/11/2013	Event: New Annual Return filed
Date: 11/11/2013	Event: New Board Member Keith William Yelland (906075906) Appointed
Date: 06/07/2013	Event: New Accounts filed
Date: 02/07/2013	Event: Change in Reg. Office
Date: 01/10/2012	Event: New Annual Return filed
Date: 28/09/2012	Event: Change in Reg. Office

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61/63 CITY ROAD ST PAULS BRISTOL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£14.8k

£459

£14.8k

People Overview

8

13

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£14.8k

£459

£14.8k

Accounts

People Overview

8

13

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™