10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED

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10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01415863

Incorporation date

20/02/1979

Size

Micro Entity

Contacts

Registered address

Registered address

10 Whatley Road, Bristol, Somerset BS8 2PUCopy
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Latest events (Record since 01/01/1987)
dot icon02/03/2026
Director's details changed for Mr Graham David Mirtle on 2026-03-02
dot icon02/03/2026
Notification of Graham David Mirtle as a person with significant control on 2026-02-20
dot icon27/02/2026
Termination of appointment of Donald Alan Nelson as a director on 2026-02-20
dot icon27/02/2026
Withdrawal of a person with significant control statement on 2026-02-27
dot icon08/07/2025
Micro company accounts made up to 2024-12-31
dot icon28/04/2025
Confirmation statement made on 2025-04-19 with no updates
dot icon30/07/2024
Micro company accounts made up to 2023-12-31
dot icon24/04/2024
Confirmation statement made on 2024-04-19 with updates
dot icon07/09/2023
Micro company accounts made up to 2022-12-31
dot icon05/05/2023
Confirmation statement made on 2023-04-19 with updates
dot icon08/08/2022
Micro company accounts made up to 2021-12-31
dot icon27/05/2022
Confirmation statement made on 2022-05-18 with updates
dot icon13/07/2021
Micro company accounts made up to 2020-12-31
dot icon19/06/2021
Confirmation statement made on 2021-06-19 with updates
dot icon17/06/2021
Confirmation statement made on 2021-06-17 with updates
dot icon17/06/2021
Appointment of Mr Graham David Mirtle as a director on 2021-06-17
dot icon17/06/2021
Termination of appointment of Gregory Joseph Arthur White as a director on 2021-06-16
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with updates
dot icon15/06/2021
Director's details changed for Donald Alan Nelson on 2021-01-15
dot icon15/06/2021
Director's details changed for Jane Elizabeth Obree on 2020-06-12
dot icon15/06/2021
Director's details changed for Douglas John Mcdonald on 2015-04-01
dot icon12/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon06/05/2021
Termination of appointment of Bns Services Limited as a secretary on 2021-05-05
dot icon06/05/2021
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to 10 Whatley Road Bristol Somerset BS8 2PU on 2021-05-06
dot icon01/06/2020
Confirmation statement made on 2020-05-31 with updates
dot icon01/05/2020
Micro company accounts made up to 2019-12-31
dot icon31/05/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon04/04/2019
Micro company accounts made up to 2018-12-31
dot icon31/01/2019
Appointment of Mr Gregory Joseph Arthur White as a director on 2019-01-31
dot icon29/06/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon11/04/2018
Director's details changed for Jane Elizabeth Harvey on 2018-04-11
dot icon13/02/2018
Micro company accounts made up to 2017-12-31
dot icon07/09/2017
Micro company accounts made up to 2016-12-31
dot icon02/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon02/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon12/07/2016
Annual return made up to 2016-05-31 with full list of shareholders
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
dot icon31/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
dot icon31/05/2013
Annual return made up to 2013-05-31 with full list of shareholders
dot icon22/05/2013
Total exemption full accounts made up to 2012-12-31
dot icon11/07/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon10/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/07/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon30/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon30/06/2010
Director's details changed for Douglas John Mcdonald on 2009-10-01
dot icon30/06/2010
Director's details changed for Jane Elizabeth Harvey on 2009-10-01
dot icon30/06/2010
Director's details changed for Donald Alan Nelson on 2009-10-01
dot icon30/06/2010
Secretary's details changed for Bns Services Limited on 2009-10-01
dot icon29/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon03/06/2009
Return made up to 31/05/09; full list of members
dot icon03/06/2008
Return made up to 31/05/08; full list of members
dot icon03/06/2008
Appointment terminated director susan syder
dot icon24/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon17/10/2007
New director appointed
dot icon04/06/2007
Return made up to 31/05/07; full list of members
dot icon04/06/2007
New secretary appointed
dot icon04/06/2007
Director's particulars changed
dot icon04/06/2007
Director resigned
dot icon04/06/2007
Director resigned
dot icon04/06/2007
Secretary resigned
dot icon15/08/2006
Return made up to 31/05/06; full list of members
dot icon15/08/2006
New director appointed
dot icon03/08/2006
Director resigned
dot icon05/04/2006
New secretary appointed
dot icon30/03/2006
Secretary resigned
dot icon07/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/02/2006
Registered office changed on 10/02/06 from: 108 whiteladies road clifton bristol BS8 2PB
dot icon08/06/2005
New director appointed
dot icon24/05/2005
Secretary's particulars changed
dot icon24/05/2005
Return made up to 31/05/05; full list of members
dot icon22/03/2005
Total exemption full accounts made up to 2004-12-31
dot icon07/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon10/08/2004
Return made up to 31/05/04; full list of members
dot icon19/07/2004
New secretary appointed
dot icon19/07/2004
Secretary resigned
dot icon19/07/2004
Secretary resigned
dot icon17/06/2004
New director appointed
dot icon17/06/2004
New director appointed
dot icon09/09/2003
Return made up to 31/05/03; full list of members
dot icon07/07/2003
New secretary appointed
dot icon30/06/2003
New secretary appointed
dot icon14/06/2003
Secretary resigned
dot icon20/05/2003
Total exemption full accounts made up to 2002-12-31
dot icon13/12/2002
Return made up to 31/05/02; full list of members
dot icon13/12/2002
New secretary appointed
dot icon13/12/2002
Secretary resigned
dot icon13/12/2002
Registered office changed on 13/12/02 from: 10 whatley road clifton bristol avon BS8 2PU
dot icon08/04/2002
Total exemption full accounts made up to 2001-12-31
dot icon22/08/2001
Total exemption full accounts made up to 2000-12-31
dot icon26/07/2000
Return made up to 31/05/00; full list of members
dot icon08/03/2000
Full accounts made up to 1999-12-31
dot icon19/08/1999
Return made up to 31/05/99; full list of members
dot icon24/02/1999
Full accounts made up to 1998-12-31
dot icon24/06/1998
New secretary appointed;new director appointed
dot icon24/06/1998
Return made up to 31/05/98; change of members
dot icon23/01/1998
Full accounts made up to 1997-12-31
dot icon04/06/1997
Return made up to 31/05/97; no change of members
dot icon08/05/1997
New director appointed
dot icon30/01/1997
Full accounts made up to 1996-12-31
dot icon18/06/1996
Return made up to 31/05/96; full list of members
dot icon14/03/1996
Full accounts made up to 1995-12-31
dot icon24/05/1995
Return made up to 31/05/95; no change of members
dot icon01/05/1995
Full accounts made up to 1994-12-31
dot icon14/03/1995
New secretary appointed;director resigned
dot icon17/08/1994
Return made up to 31/05/94; no change of members
dot icon10/06/1994
Director's particulars changed
dot icon01/06/1994
Return made up to 07/09/93; no change of members
dot icon13/05/1994
Full accounts made up to 1993-12-31
dot icon29/07/1993
Return made up to 31/05/93; full list of members
dot icon16/06/1993
Full accounts made up to 1992-12-31
dot icon25/02/1993
New director appointed
dot icon25/02/1993
Director resigned
dot icon26/11/1992
Full accounts made up to 1991-12-31
dot icon02/11/1992
Return made up to 31/05/92; no change of members
dot icon13/10/1992
Secretary's particulars changed;director's particulars changed
dot icon05/08/1991
Full accounts made up to 1990-12-31
dot icon05/08/1991
Return made up to 31/03/91; no change of members
dot icon06/06/1990
Full accounts made up to 1989-12-31
dot icon06/06/1990
Return made up to 31/05/90; full list of members
dot icon26/01/1990
Full accounts made up to 1988-12-31
dot icon26/01/1990
Return made up to 20/12/89; full list of members
dot icon24/08/1988
Full accounts made up to 1987-12-31
dot icon24/08/1988
Accounts made up to 1986-12-31
dot icon24/08/1988
New secretary appointed;director resigned;new director appointed
dot icon24/08/1988
Director resigned;new director appointed
dot icon16/05/1988
Return made up to 31/12/87; full list of members
dot icon05/05/1988
Return made up to 20/03/88; full list of members
dot icon05/05/1988
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.52K
-
0.00
-
-
2022
0
4.17K
-
0.00
-
-
2022
0
4.17K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.17K £Ascended65.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Darwin, Sacha David
Secretary
01/02/2006 - 01/01/2007
-
Kelly, Susan Mary
Secretary
25/03/1998 - 01/01/2002
-
Smart, Nigel
Secretary
30/01/1995 - 25/03/1998
-
BNS SERVICES LTD
Corporate Secretary
01/01/2007 - 05/05/2021
361
Lowe, Nadine Elizabeth
Director
05/12/2003 - 01/01/2007
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED

10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/02/1979 with the registered office located at 10 Whatley Road, Bristol, Somerset BS8 2PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?

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10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/02/1979 .

Where is 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED located?

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10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED is registered at 10 Whatley Road, Bristol, Somerset BS8 2PU.

What does 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED do?

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10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 02/03/2026: Director's details changed for Mr Graham David Mirtle on 2026-03-02.