54 Stapleton Road Bristol (Management) Limited

Company Name	54 Stapleton Road Bristol (Management) Limited
Directors	Clare Natasha Rambe and Nicola Hayes Allen
Company Status	Active
Company Number	02294893
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 September 1988(35 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Clare Natasha Rambe
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(15 years, 7 months after company formation)
Appointment Duration	19 years, 12 months
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	The Hive 51 Lever Street Manchester

Director Name	Nicola Hayes Allen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 December 2004(16 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Retired Teacher
Country of Residence	United States
Correspondence Address	C/O Advance Block Management St Paul's House, 3rd 23 Park Square South Leeds LS1 2ND

Secretary Name	Advance Residential Management Limited (Corporation)
Status	Current
Appointed	04 June 2015(26 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	The Hive 51 Lever Street Manchester M1 1FN

Director Name	Richard Forster Rogers
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(4 years after company formation)
Appointment Duration	9 years, 3 months (resigned 14 December 2001)
Role	Self-Employed Builder
Correspondence Address	Ramscombe Cottage Ramscombe Lane Northend Bath Avon BA1 8EP

Director Name	Vivienne Rogers
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(4 years after company formation)
Appointment Duration	9 years, 3 months (resigned 14 December 2001)
Role	Accounts Clerk
Correspondence Address	Ramscombe Cottage Ramscombe Lane Northend Batheaston Bath Avon

Secretary Name	Richard Forster Rogers
Nationality	British
Status	Resigned
Appointed	12 September 1992(4 years after company formation)
Appointment Duration	9 years, 3 months (resigned 14 December 2001)
Role	Concrete Plant Supervisor
Correspondence Address	Ramscombe Cottage Ramscombe Lane Northend Bath Avon BA1 8EP

Director Name	Samira Kathryn Dhanji
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British/American
Status	Resigned
Appointed	01 December 2001(13 years, 2 months after company formation)
Appointment Duration	9 months (resigned 29 August 2002)
Role	Commercial Consultant
Correspondence Address	Flat 3 54 Stapleton Road Bristol BS5 0RA

Secretary Name	Samira Kathryn Dhanji
Nationality	British/American
Status	Resigned
Appointed	01 December 2001(13 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 September 2002)
Role	Commercial Consultant
Correspondence Address	Flat 3 54 Stapleton Road Bristol BS5 0RA

Director Name	Jason Alexander Mead
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(13 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 February 2003)
Role	Postman
Correspondence Address	Flat 2 54 Stapleton Road Bristol Avon BS5 0RA

Director Name	Philip James Taylor
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2004)
Role	Buyer
Correspondence Address	Flat 1 54 Stapleton Road Bristol Avon BS5 0RA

Secretary Name	Philip James Taylor
Nationality	British
Status	Resigned
Appointed	29 August 2002(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2004)
Role	Buyer
Correspondence Address	Flat 1 54 Stapleton Road Bristol Avon BS5 0RA

Secretary Name	Clare Natasha Hunt
Nationality	British
Status	Resigned
Appointed	30 April 2004(15 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 August 2004)
Role	Researcher
Correspondence Address	81c Lampard Grove Stoke Newington London N16 6XA

Secretary Name	Gareth Lloyd Hunt
Nationality	British
Status	Resigned
Appointed	05 August 2004(15 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 August 2009)
Role	Company Director
Correspondence Address	5 New Queen Street Kingswood Bristol Avon BS15 1DE

Director Name	Anna Watkins
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2006)
Role	Assistant Forensic Scientist
Correspondence Address	Flat 2 54 Stapleton Road Gaston Bristol BS5 0RA

Location

Registered Address	C/O Advance Block Management St Paul's House, 3rd Floor 23 Park Square South Leeds LS1 2ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

19 January 2021	Registered office address changed from C/O Advance Block Management, the Hive 51 Lever Street Manchester M1 1FN England to C/O Advance Block Management St Paul's House, 3rd Floor 23 Park Square South Leeds LS1 2nd on 19 January 2021 (1 page)
1 December 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 November 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
12 April 2019	Registered office address changed from C/O Advance Block Management the Hive 51 Lever Street Manchester to C/O Advance Block Management, the Hive 51 Lever Street Manchester M1 1FN on 12 April 2019 (1 page)
16 January 2019	Director's details changed for Clare Natasha Hunt on 15 January 2019 (2 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 September 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 September 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 23 August 2016 with updates (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015	Director's details changed for Clare Natasha Hunt on 18 September 2015 (2 pages)
30 September 2015	Annual return made up to 23 August 2015 no member list (3 pages)
30 September 2015	Director's details changed for Nicola Hayes Allen on 18 September 2015 (2 pages)
30 September 2015	Director's details changed for Clare Natasha Hunt on 18 September 2015 (2 pages)
30 September 2015	Annual return made up to 23 August 2015 no member list (3 pages)
30 September 2015	Director's details changed for Nicola Hayes Allen on 18 September 2015 (2 pages)
8 June 2015	Appointment of Advance Residential Management Limited as a secretary on 4 June 2015 (2 pages)
8 June 2015	Appointment of Advance Residential Management Limited as a secretary on 4 June 2015 (2 pages)
8 June 2015	Appointment of Advance Residential Management Limited as a secretary on 4 June 2015 (2 pages)
8 June 2015	Registered office address changed from Westways, Hopcott Road Minehead Somerset TA24 5SU to C/O Advance Block Management the Hive 51 Lever Street Manchester on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Westways, Hopcott Road Minehead Somerset TA24 5SU to C/O Advance Block Management the Hive 51 Lever Street Manchester on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Westways, Hopcott Road Minehead Somerset TA24 5SU to C/O Advance Block Management the Hive 51 Lever Street Manchester on 8 June 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 September 2014	Annual return made up to 23 August 2014 no member list (3 pages)
4 September 2014	Annual return made up to 23 August 2014 no member list (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 September 2013	Annual return made up to 23 August 2013 no member list (3 pages)
9 September 2013	Annual return made up to 23 August 2013 no member list (3 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 September 2012	Annual return made up to 23 August 2012 no member list (3 pages)
13 September 2012	Annual return made up to 23 August 2012 no member list (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 August 2011	Annual return made up to 23 August 2011 no member list (3 pages)
26 August 2011	Annual return made up to 23 August 2011 no member list (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 September 2010	Director's details changed for Clare Natasha Hunt on 1 October 2009 (2 pages)
5 September 2010	Annual return made up to 23 August 2010 no member list (3 pages)
5 September 2010	Director's details changed for Clare Natasha Hunt on 1 October 2009 (2 pages)
5 September 2010	Annual return made up to 23 August 2010 no member list (3 pages)
5 September 2010	Director's details changed for Clare Natasha Hunt on 1 October 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 September 2009	Annual return made up to 23/08/09 (2 pages)
18 September 2009	Appointment terminated secretary gareth hunt (1 page)
18 September 2009	Appointment terminated secretary gareth hunt (1 page)
18 September 2009	Annual return made up to 23/08/09 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 December 2008	Annual return made up to 23/08/08 (2 pages)
22 December 2008	Annual return made up to 23/08/08 (2 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 December 2007	Annual return made up to 23/08/07 (2 pages)
28 December 2007	Annual return made up to 23/08/07 (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Annual return made up to 23/08/06 (2 pages)
16 March 2007	Annual return made up to 23/08/06 (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 January 2006	Annual return made up to 23/08/05 (2 pages)
27 January 2006	Annual return made up to 23/08/05 (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: smallbones cottage highmoor cross henley on thames oxfordshire RG9 5DX (1 page)
26 January 2006	Registered office changed on 26/01/06 from: smallbones cottage highmoor cross henley on thames oxfordshire RG9 5DX (1 page)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
23 March 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
23 March 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
22 March 2005	Registered office changed on 22/03/05 from: westways hopcott road minehead somerset TA24 5SU (1 page)
22 March 2005	Registered office changed on 22/03/05 from: westways hopcott road minehead somerset TA24 5SU (1 page)
21 December 2004	New director appointed (1 page)
21 December 2004	New director appointed (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
11 November 2004	Registered office changed on 11/11/04 from: 81C lampard grove stoke newington london N16 6XA (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 81C lampard grove stoke newington london N16 6XA (1 page)
1 September 2004	Annual return made up to 23/08/04 363(288) ‐ Secretary resigned (4 pages)
1 September 2004	Annual return made up to 23/08/04 363(288) ‐ Secretary resigned (4 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed;new director appointed (2 pages)
16 June 2004	New secretary appointed;new director appointed (2 pages)
2 June 2004	Registered office changed on 02/06/04 from: flat 1 54 stapleton road easton bristol BS5 0RA (1 page)
2 June 2004	Registered office changed on 02/06/04 from: flat 1 54 stapleton road easton bristol BS5 0RA (1 page)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	Secretary resigned;director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Annual return made up to 12/09/03 (6 pages)
9 December 2003	Annual return made up to 12/09/03 (6 pages)
9 December 2003	Director resigned (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 October 2002	Annual return made up to 12/09/02 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 26/10/02 (4 pages)
26 October 2002	Annual return made up to 12/09/02 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 26/10/02 (4 pages)
26 October 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
26 October 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 September 2002	New secretary appointed;new director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed;new director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: ramscombe cottage ramscombe lane st catherine bath BA1 8EP (1 page)
17 December 2001	Secretary resigned;director resigned (1 page)
17 December 2001	New secretary appointed;new director appointed (2 pages)
17 December 2001	New secretary appointed;new director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned;director resigned (1 page)
17 December 2001	Registered office changed on 17/12/01 from: ramscombe cottage ramscombe lane st catherine bath BA1 8EP (1 page)
28 September 2001	Annual return made up to 12/09/01 (3 pages)
28 September 2001	Annual return made up to 12/09/01 (3 pages)
26 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 October 2000	Annual return made up to 12/09/00 (3 pages)
11 October 2000	Annual return made up to 12/09/00 (3 pages)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
6 October 1999	Annual return made up to 12/09/99 (4 pages)
6 October 1999	Annual return made up to 12/09/99 (4 pages)
8 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 September 1998	Annual return made up to 12/09/98 363(288) ‐ Director's particulars changed (4 pages)
24 September 1998	Annual return made up to 12/09/98 363(288) ‐ Director's particulars changed (4 pages)
4 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 September 1997	Annual return made up to 12/09/97 (4 pages)
19 September 1997	Annual return made up to 12/09/97 (4 pages)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 September 1996	Annual return made up to 12/09/96 (4 pages)
25 September 1996	Annual return made up to 12/09/96 (4 pages)
9 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 November 1995	Annual return made up to 12/09/95 363(288) ‐ Director's particulars changed (4 pages)
9 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
9 November 1995	Annual return made up to 12/09/95 363(288) ‐ Director's particulars changed (4 pages)

54 Stapleton Road Bristol (Management) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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