36 APSLEY ROAD BRISTOL 8 LIMITED -


Company Profile Company Filings

Overview

36 APSLEY ROAD BRISTOL 8 LIMITED is a Private Limited Company from and has the status: Active.
36 APSLEY ROAD BRISTOL 8 LIMITED was incorporated 33 years ago on 16/05/1990 and has the registered number: 02502633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

36 APSLEY ROAD BRISTOL 8 LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

36 APSLEY ROAD
BS8 2SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT MCCALL Oct 1981 British Director 2019-08-07 CURRENT
SUSAN MARY BARRINGTON Mar 1946 British Director 1993-03-09 CURRENT
MISS MARIYA GODSAFE Aug 1991 British Director 2021-11-17 CURRENT
MR MARCS WENNER Apr 1968 United Kingdom Director 2009-10-02 CURRENT
MR PATRICK JAMES LOUIE SMUTS British Director 2012-06-12 CURRENT
JUN YANG Nov 1965 British Director 2012-06-12 UNTIL 2019-07-23 RESIGNED
MR PATRICK JAMES LOUIE SMUTS British Secretary 1992-11-02 UNTIL 2001-05-18 RESIGNED
JAMES EDWARD BARNES Apr 1978 British Secretary 2006-12-01 UNTIL 2012-06-12 RESIGNED
ANDREW MICHAEL DE-LONG Jun 1959 Secretary 2002-08-29 UNTIL 2006-05-01 RESIGNED
MR DENNIS BERNARD FRY Mar 1923 British Secretary RESIGNED
MR RICHARD WHEATER Secretary 2013-11-06 UNTIL 2021-11-17 RESIGNED
MISS CAROLINE ELIZABETH MEADS Secretary 2012-06-12 UNTIL 2013-07-29 RESIGNED
MARK NICHOLAS JAMES SCHOFIELD Sep 1971 British Director 2005-08-20 UNTIL 2006-10-11 RESIGNED
MR PATRICK JAMES LOUIE SMUTS British Director 2001-05-18 UNTIL 2006-12-01 RESIGNED
CAROLINE ELIZABETH MEADS May 1977 British Director 2006-12-01 UNTIL 2013-07-29 RESIGNED
MR PATRICK JAMES LOUIE SMUTS British Secretary 2006-09-01 UNTIL 2012-06-12 RESIGNED
MR BERNARD ALAN LAND Feb 1942 British Secretary 2001-05-18 UNTIL 2002-09-01 RESIGNED
DANIEL KERR Apr 1957 British Director 1998-10-14 UNTIL 1999-11-01 RESIGNED
MARCUS WENNER Apr 1958 British Director 1992-11-02 UNTIL 2013-10-22 RESIGNED
MR RICHARD FEATHER WHEATER Jun 1960 British Director 2013-09-22 UNTIL 2021-11-17 RESIGNED
MR RICHARD FEATHER WHEATER Jun 1960 British Director 2013-09-19 UNTIL 2013-09-19 RESIGNED
MR PETER CEDRIC MANN May 1931 British Director RESIGNED
FANG CHEN Jun 1969 British Director 2012-06-12 UNTIL 2019-07-23 RESIGNED
ALFRED STUART LESLIE JAMES Feb 1919 British Director 1999-11-15 UNTIL 2009-12-31 RESIGNED
MR DENNIS BERNARD FRY Mar 1923 British Director RESIGNED
NAHID COATES May 1962 Canadian Director 2002-08-28 UNTIL 2005-02-01 RESIGNED
IAN RICHARD COATES Oct 1948 British Director 1992-11-28 UNTIL 2005-02-01 RESIGNED
JAMES EDWARD BARNES Apr 1978 British Director 2006-12-01 UNTIL 2013-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fang Chen 2017-06-01 - 2019-03-15 6/1969 Voting rights 25 to 50 percent
Mr Richard Feather Wheater 2016-08-08 - 2019-08-12 6/1960 Ownership of shares 25 to 50 percent
Mr Patrick James Louie Smuts 2016-08-01 - 2019-08-12 10/1940 Ownership of shares 25 to 50 percent
Mr Marcus Wenner 2016-08-01 - 2019-08-12 4/1968 Ownership of shares 25 to 50 percent
Mr Jun Yang 2016-08-01 - 2019-03-19 7/1965 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANN BROTHERS (PROPERTIES) LIMITED HIGHBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROYAL YORK CRESCENT PROPERTY COMPANY LIMITED(THE) HIGHBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUMBER FIVE RODNEY PLACE LIMITED HIGHBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MARION COURT (LISVANE) LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
21/22 ELMDALE ROAD LIMITED BRISTOL Active DORMANT 98000 - Residents property management
ONE CREATIVE ENVIRONMENTS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ELYSIUM HEALTHCARE NO. 3 LIMITED BOREHAMWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HEATHERWOOD COURT LIMITED CARDIFF WALES Active FULL 86101 - Hospital activities
SHAW HEALTHCARE (LEDBURY) LIMITED CARDIFF WALES Active SMALL 87100 - Residential nursing care facilities
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED CHELTENHAM ENGLAND Active DORMANT 70100 - Activities of head offices
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED WORCESTER Active SMALL 41100 - Development of building projects
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED WORCESTER Active GROUP 68209 - Other letting and operating of own or leased real estate
PRIME LIFT INVESTMENTS LIMITED WORCESTER Active SMALL 64209 - Activities of other holding companies n.e.c.
BASS LIFT HOLDINGS LIMITED WORCESTER Active SMALL 64209 - Activities of other holding companies n.e.c.
PPP LEASING LIMITED WORCESTER Active SMALL 68209 - Other letting and operating of own or leased real estate
PRIME STRUCTURED FINANCE LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
PRIME KNOWHOW LIMITED WORCESTERSHIRE Active DORMANT 99999 - Dormant Company
ALMOND TECHNOLOGY LIMITED BRISTOL ENGLAND Active DORMANT 55900 - Other accommodation
GODSAFE DENTAL LIMITED BRISTOL ENGLAND Active MICRO ENTITY 86230 - Dental practice activities

Free Reports Available

Report Date Filed Date of Report Assets
36_APSLEY_ROAD_BRISTOL_8_ - Accounts 2024-05-01 31-12-2023 £2,066 Cash £1,730 equity
36_APSLEY_ROAD_BRISTOL_8_ - Accounts 2023-09-09 31-12-2022 £2,191 Cash £1,873 equity
36_APSLEY_ROAD_BRISTOL_8_ - Accounts 2022-09-30 31-12-2021 £3,613 Cash £3,313 equity
Micro-entity Accounts - 36 APSLEY ROAD BRISTOL 8 LIMITED 2021-08-20 31-12-2020 £8,203 equity
Micro-entity Accounts - 36 APSLEY ROAD BRISTOL 8 LIMITED 2020-08-14 31-12-2019 £6,242 equity
Micro-entity Accounts - 36 APSLEY ROAD BRISTOL 8 LIMITED 2019-08-13 31-12-2018 £3,724 equity
Micro-entity Accounts - 36 APSLEY ROAD BRISTOL 8 LIMITED 2018-07-27 31-12-2017 £2,267 equity
Micro-entity Accounts - 36 APSLEY ROAD BRISTOL 8 LIMITED 2017-08-26 31-12-2016 £3,128 equity
Abbreviated Company Accounts - 36 APSLEY ROAD BRISTOL 8 LIMITED 2016-06-04 31-12-2015 £4,240 Cash £4,240 equity
Micro-entity Accounts - 36 APSLEY ROAD BRISTOL 8 LIMITED 2015-09-09 31-12-2014 £67 equity
Micro-entity Accounts - 36 APSLEY ROAD BRISTOL 8 LIMITED 2014-09-06 31-12-2013 £2,899 equity

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