POSHPADS BRISTOL LIMITED - BRISTOL


Company Profile Company Filings

Overview

POSHPADS BRISTOL LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
POSHPADS BRISTOL LIMITED was incorporated 19 years ago on 14/01/2005 and has the registered number: 05332737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

POSHPADS BRISTOL LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PJE CHARTERED ACCOUNTANTS 2 OAKFIELD ROAD
BRISTOL
BS8 2AL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACAULAY CONSTRUCTION LIMITED (until 13/09/2021)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PJE COMPANY SECRETARIAL LIMITED Corporate Secretary 2006-10-01 CURRENT
MR THOMAS ROBERT KEAY Sep 1966 British Director 2005-01-18 CURRENT
LLOYD EVANS COMPANY SECRETARIAL LIMITED Corporate Secretary 2005-01-18 UNTIL 2006-06-01 RESIGNED
ISO CHARTERED SECRETARIES LIMITED Corporate Secretary 2005-01-14 UNTIL 2005-01-18 RESIGNED
MR BRIAN KENNETH CLARK NATHAN Aug 1939 British Director 2006-01-31 UNTIL 2015-01-15 RESIGNED
PROFESSIONAL FORMATIONS LIMITED Corporate Nominee Director 2005-01-14 UNTIL 2005-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Robert Keay 2016-04-06 9/1966 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IDEAGEN CAPTURE LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
EXECUTIVE HIRE NEWS LTD. LONDON ENGLAND Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
POSHPADS (BRISTOL) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COAST HOMES (BRISTOL) LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONGWATER RTM COMPANY LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Poshpads Bristol Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-25 30-06-2023 £-159,143 equity
Poshpads Bristol Limited - Accounts to registrar (filleted) - small 22.3 2023-07-01 30-06-2022 £-175,823 equity
Poshpads Bristol Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 30-09-2021 £-193,350 equity
Macaulay Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 30-09-2020 £-193,350 equity
Macaulay Construction Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £-193,350 equity
Macaulay Construction Limited - Accounts to registrar - small 17.1.1 2017-06-01 30-09-2016 £-192,750 equity
Macaulay Construction Limited - Abbreviated accounts 16.1 2016-11-01 31-12-2015 £-171,290 equity
Macaulay Construction Limited - Limited company - abbreviated - 11.6 2015-10-31 31-12-2014 £-203,279 equity
Macaulay Construction Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £-197,081 equity

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