59 CITY ROAD FLAT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04809780

Incorporation date

24/06/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2003)

24/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

24/04/2023

Registered office address changed from 12 Tremeadow Terrace Hayle TR27 4AF England to 20 Chamberlain Street Wells Somerset BA5 2PF on 2023-04-24

View PDF (1 pages)

24/04/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (5 pages)

27/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (5 pages)

24/03/2022

Director's details changed for Mr Jason Paine on 2022-03-24

View PDF (2 pages)

17/03/2022

Appointment of Mr Juraj Capik as a director on 2022-03-17

View PDF (2 pages)

17/03/2022

Appointment of Mr Scott David Kerpen as a director on 2022-03-17

View PDF (2 pages)

15/03/2022

Registered office address changed from 85 High Street Easton Bristol BS5 6DW to 12 Tremeadow Terrace Hayle TR27 4AF on 2022-03-15

View PDF (1 pages)

15/03/2022

Termination of appointment of Rosemarie Anne Nugent as a director on 2022-03-02

View PDF (1 pages)

08/11/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

30/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

30/06/2021

Secretary's details changed for Mr Jason Paine on 2021-06-30

View PDF (1 pages)

30/06/2021

Director's details changed for Mr Jason Paine on 2021-06-30

View PDF (2 pages)

30/06/2021

Director's details changed for Mr Anthony Philip Paine on 2021-06-30

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

24/09/2019

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

04/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (3 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (5 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

06/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

06/07/2017

Notification of a person with significant control statement

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30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

21/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (7 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

22/03/2016

Appointment of Anthony Philip Paine as a director on 2014-03-17

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

17/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

10/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (7 pages)

30/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

17/03/2014

Appointment of Mr Jason Paine as a director

View PDF (2 pages)

17/03/2014

Director's details changed for Rosemarie Anne Nugent on 2014-03-17

View PDF (2 pages)

17/03/2014

Appointment of Mr Rowan Alexander Hewson as a director

View PDF (2 pages)

17/03/2014

Termination of appointment of Rosemarie Nugent as a secretary

View PDF (1 pages)

21/01/2014

Registered office address changed from 59 Top Floor Flat City Road Bristol BS2 8TU England on 2014-01-21

View PDF (1 pages)

21/01/2014

Registered office address changed from C/O Jason Paine 85 High Street Easton Bristol BS5 6DW England on 2014-01-21

View PDF (1 pages)

21/01/2014

Appointment of Mr Jason Paine as a secretary

View PDF (2 pages)

21/01/2014

Registered office address changed from 93 Lower Redland Road Redland Bristol BS6 6SW on 2014-01-21

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

28/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

18/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

08/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

02/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

09/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

23/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (5 pages)

23/07/2010

Director's details changed for Simon Roy Tracy on 2010-06-24

View PDF (2 pages)

23/07/2010

Director's details changed for Rosemarie Anne Nugent on 2010-06-24

View PDF (2 pages)

15/07/2010

Termination of appointment of Simon Tracy as a director

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

20/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

21/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

17/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

20/08/2007

Return made up to 24/06/07; full list of members

View PDF (7 pages)

20/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

03/07/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

23/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

06/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

24/02/2005

Registered office changed on 24/02/05 from: 93 lower redland road redland bristol BS6 6SW

View PDF (1 pages)

24/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

11/02/2005

Registered office changed on 11/02/05 from: 99A lower redland road redland bristol BS6 6SW

View PDF (1 pages)

27/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

19/07/2004

Return made up to 24/06/04; full list of members

View PDF (5 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Registered office changed on 15/07/04 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

07/10/2003

Registered office changed on 07/10/03 from: butlers farm gangbridge lane, st. Mary bourne andover hampshire SP11 6EP

View PDF (1 pages)

24/06/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/04/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
5.27K
-
0.00
-
-

2022
0
4.99K
-
0.00
-
-

2023
0
5.60K
-
0.00
-
-

2023
0
5.60K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

5.60K £12.17 % *

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
Hewson, Rowan Alexander	Director	17/03/2014 - Present	-
Kerpen, Scott David	Director	17/03/2022 - Present	-
Capik, Juraj	Director	17/03/2022 - Present	-
Paine, Jason	Director	17/03/2014 - Present	-
Paine, Anthony Philip	Director	17/03/2014 - Present	7

Persons with Significant Control

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

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Description

About 59 CITY ROAD FLAT MANAGEMENT LIMITED

59 CITY ROAD FLAT MANAGEMENT LIMITED is an(a) Active company incorporated on 24/06/2003 with the registered office located at 20 Chamberlain Street, Wells, Somerset BA5 2PF. There are currently 5 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 59 CITY ROAD FLAT MANAGEMENT LIMITED?

59 CITY ROAD FLAT MANAGEMENT LIMITED is currently Active. It was registered on 24/06/2003 .

Where is 59 CITY ROAD FLAT MANAGEMENT LIMITED located?

59 CITY ROAD FLAT MANAGEMENT LIMITED is registered at 20 Chamberlain Street, Wells, Somerset BA5 2PF.

What does 59 CITY ROAD FLAT MANAGEMENT LIMITED do?

59 CITY ROAD FLAT MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 59 CITY ROAD FLAT MANAGEMENT LIMITED?

The latest filing was on 24/04/2025: Confirmation statement made on 2025-04-21 with no updates.