19 FREMANTLE SQUARE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02366316

Incorporation date

29/03/1989

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1989)

02/03/2026

Termination of appointment of Kenneth Barr Mcewan as a director on 2026-03-02

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02/03/2026

Confirmation statement made on 2026-02-17 with updates

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15/01/2026

Micro company accounts made up to 2025-04-30

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21/02/2025

Confirmation statement made on 2025-02-17 with no updates

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09/02/2025

Termination of appointment of Sophie Rozwadowski as a director on 2025-01-31

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09/02/2025

Appointment of Mr Leo John Field as a director on 2025-01-31

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21/01/2025

Micro company accounts made up to 2024-04-30

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20/02/2024

Confirmation statement made on 2024-02-17 with no updates

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25/01/2024

Micro company accounts made up to 2023-04-30

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25/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

24/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

20/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

30/01/2022

Micro company accounts made up to 2021-04-30

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29/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-17 with no updates

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23/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

26/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

17/02/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (4 pages)

19/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

04/09/2018

Appointment of Dr Sophie Rozwadowski as a director on 2018-09-04

View PDF (2 pages)

04/09/2018

Appointment of Miss Lucia May Walker as a director on 2018-09-04

View PDF (2 pages)

30/07/2018

Termination of appointment of Basile Yves, Sylvain Vigneron as a director on 2018-07-27

View PDF (1 pages)

29/07/2018

Termination of appointment of Basile Yves Sylvain Vigneron as a secretary on 2018-07-27

View PDF (1 pages)

29/07/2018

Cessation of Basile Yves Sylvain Vigneron as a person with significant control on 2018-07-27

View PDF (1 pages)

29/07/2018

Termination of appointment of Lucy Suzanne Foley as a director on 2018-07-27

View PDF (1 pages)

29/07/2018

Appointment of Mr Thomas Michael Jordan as a secretary on 2018-07-27

View PDF (2 pages)

29/07/2018

Notification of Thomas Michael Jordan as a person with significant control on 2018-07-27

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21/02/2018

Confirmation statement made on 2018-02-20 with no updates

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15/01/2018

Micro company accounts made up to 2017-04-30

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02/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

07/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (7 pages)

06/03/2016

Director's details changed for Mr Kenneth Barr Mcewan on 2014-02-28

View PDF (2 pages)

06/03/2016

Registered office address changed from 19 Fremantle Square Ground Floor Flat Bristol BS6 5TN England to 19 Fremantle Square Bristol BS6 5TN on 2016-03-06

View PDF (1 pages)

16/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

13/07/2015

Appointment of Miss Lucy Suzanne Foley as a director on 2011-06-02

View PDF (2 pages)

09/07/2015

Termination of appointment of Kenneth Barr Mcewan as a secretary on 2015-03-22

View PDF (1 pages)

09/07/2015

Appointment of Mr Basile Yves Sylvain Vigneron as a secretary on 2015-03-22

View PDF (2 pages)

20/04/2015

Appointment of Mr Basile Yves, Sylvain Vigneron as a director on 2014-02-28

View PDF (2 pages)

19/04/2015

Termination of appointment of Jason Mark Coles as a director on 2014-04-18

View PDF (1 pages)

19/04/2015

Appointment of Mr Thomas Michael Jordan as a director on 2009-10-01

View PDF (2 pages)

22/03/2015

Registered office address changed from 6 Queen Square Bristol BS1 4JE to 19 Fremantle Square Ground Floor Flat Bristol BS6 5TN on 2015-03-22

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-02-20

View PDF (14 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (1 pages)

13/08/2014

Amended accounts made up to 2013-04-30

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21/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (14 pages)

18/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (14 pages)

16/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (14 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (14 pages)

22/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (1 pages)

08/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2010

Annual return made up to 2010-05-25

View PDF (12 pages)

27/04/2010

First Gazette notice for compulsory strike-off

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04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (1 pages)

20/05/2009

Return made up to 19/12/08; full list of members

View PDF (5 pages)

20/05/2009

Director and secretary's change of particulars / kenneth mcewan / 31/08/2008

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05/01/2009

Total exemption small company accounts made up to 2008-04-30

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15/02/2008

Total exemption small company accounts made up to 2007-04-30

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19/12/2007

Return made up to 23/11/07; full list of members

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25/01/2007

Return made up to 23/11/06; full list of members

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25/01/2007

Total exemption small company accounts made up to 2006-04-30

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03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (1 pages)

22/11/2005

Return made up to 23/11/05; full list of members

View PDF (8 pages)

04/05/2005

Director resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Return made up to 23/11/04; full list of members

View PDF (8 pages)

24/02/2005

Total exemption small company accounts made up to 2004-04-30

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18/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (1 pages)

13/01/2004

Return made up to 23/11/03; full list of members

View PDF (8 pages)

03/07/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (1 pages)

02/06/2003

Return made up to 23/11/02; full list of members

View PDF (9 pages)

15/05/2003

Return made up to 23/11/01; no change of members

View PDF (6 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

12/09/2002

Registered office changed on 12/09/02 from: 1ST floor, 11 laura place, bath, BA2 4BL

View PDF (1 pages)

14/06/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

Total exemption full accounts made up to 2001-04-30

View PDF (5 pages)

16/10/2001

New director appointed

View PDF (2 pages)

19/12/2000

Return made up to 23/11/00; full list of members

View PDF (8 pages)

24/11/2000

Accounts for a small company made up to 2000-04-30

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13/12/1999

Return made up to 23/11/99; full list of members

View PDF (8 pages)

05/06/1999

Accounts for a small company made up to 1999-04-30

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08/03/1999

Secretary's particulars changed

View PDF (1 pages)

08/03/1999

Registered office changed on 08/03/99 from: 3A fountain buildings, lansdown road, bath, BA1 5DU

View PDF (1 pages)

15/01/1999

New director appointed

View PDF (2 pages)

10/12/1998

Return made up to 23/11/98; full list of members

View PDF (8 pages)

04/11/1998

Accounts for a small company made up to 1998-04-30

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25/02/1998

Return made up to 23/11/97; full list of members

View PDF (8 pages)

31/10/1997

New director appointed

View PDF (2 pages)

13/07/1997

Full accounts made up to 1997-04-30

View PDF (4 pages)

03/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

Accounts for a small company made up to 1996-04-30

View PDF (2 pages)

28/02/1997

New secretary appointed

View PDF (2 pages)

28/02/1997

Return made up to 23/11/96; no change of members

View PDF (4 pages)

02/03/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (1 pages)

20/12/1995

Return made up to 23/11/95; full list of members

View PDF (6 pages)

13/04/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (1 pages)

31/03/1995

Resolutions

View PDF (2 pages)

18/01/1995

Return made up to 23/11/94; no change of members

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18/03/1994

Return made up to 23/11/93; no change of members

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07/07/1993

Return made up to 23/11/92; full list of members

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07/07/1993

Return made up to 23/11/91; full list of members

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24/06/1993

Accounts for a dormant company made up to 1993-04-30

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24/06/1993

Resolutions

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09/06/1992

New director appointed

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09/06/1992

New secretary appointed;new director appointed

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18/05/1992

Accounts for a dormant company made up to 1991-04-30

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18/05/1992

Accounts for a dormant company made up to 1990-04-30

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03/04/1992

Resolutions

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20/12/1990

Return made up to 23/11/90; full list of members

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20/12/1990

Registered office changed on 20/12/90 from: 1, paul street,, bristol,, avon.

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11/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/04/1989

Registered office changed on 25/04/89 from: kemp house, 152-160 city road, london, EC1V 2NX

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25/04/1989

Accounting reference date notified as 30/04

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24/04/1989

Wd 14/04/89 ad 06/04/89--------- £ si 2@1=2 £ ic 2/4

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06/04/1989

Secretary resigned;director resigned

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29/03/1989

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
5.05K
-
0.00
-
-

2022
0
6.45K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Philip Julian Harris	Director	19/05/1992 - 13/11/2000	16
Garrett, Mark	Director	01/05/1997 - 22/11/1998	17
Coles, Jason Mark	Director	30/06/1997 - 17/04/2014	2
Mr Thomas Michael Jordan	Director	01/10/2009 - Present	-
Foley, Lucy Suzanne	Director	01/06/2011 - 26/07/2018	2

Persons with Significant Control

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

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Description

About 19 FREMANTLE SQUARE MANAGEMENT LIMITED

19 FREMANTLE SQUARE MANAGEMENT LIMITED is an(a) Active company incorporated on 29/03/1989 with the registered office located at 19 Fremantle Square, Bristol BS6 5TN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 FREMANTLE SQUARE MANAGEMENT LIMITED?

19 FREMANTLE SQUARE MANAGEMENT LIMITED is currently Active. It was registered on 29/03/1989 .

Where is 19 FREMANTLE SQUARE MANAGEMENT LIMITED located?

19 FREMANTLE SQUARE MANAGEMENT LIMITED is registered at 19 Fremantle Square, Bristol BS6 5TN.

What does 19 FREMANTLE SQUARE MANAGEMENT LIMITED do?

19 FREMANTLE SQUARE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 19 FREMANTLE SQUARE MANAGEMENT LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Kenneth Barr Mcewan as a director on 2026-03-02.