BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED

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BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED

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Key Data

Status

Active

Company No.

03119932

Incorporation date

25/10/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Pembroke Road Pembroke Road, Clifton, Bristol BS8 3BACopy
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Latest events (Record since 25/10/1995)
dot icon03/11/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon09/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/11/2024
Confirmation statement made on 2024-10-25 with updates
dot icon04/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/10/2023
Confirmation statement made on 2023-10-25 with updates
dot icon21/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon03/01/2023
Termination of appointment of Zoe Elizabeth Hardman as a director on 2022-12-31
dot icon25/10/2022
Confirmation statement made on 2022-10-25 with updates
dot icon21/04/2022
Total exemption full accounts made up to 2021-12-31
dot icon01/12/2021
Notification of a person with significant control statement
dot icon08/11/2021
Confirmation statement made on 2021-10-25 with no updates
dot icon13/05/2021
Micro company accounts made up to 2020-12-31
dot icon28/10/2020
Confirmation statement made on 2020-10-25 with updates
dot icon27/10/2020
Cessation of Cip Threadneedle Uk Property Nominee No 1 Ltd & Cip Threadneedle Uk Property Nominee No 2 Ltd as a person with significant control on 2019-10-31
dot icon07/05/2020
Micro company accounts made up to 2019-12-31
dot icon11/11/2019
Confirmation statement made on 2019-10-25 with updates
dot icon07/06/2019
Micro company accounts made up to 2018-12-31
dot icon17/05/2019
Termination of appointment of Christopher John Paxford as a director on 2019-05-17
dot icon17/05/2019
Appointment of Mrs Zoe Elizabeth Hardman as a director on 2019-05-17
dot icon25/10/2018
Confirmation statement made on 2018-10-25 with updates
dot icon25/10/2018
Notification of Cip Threadneedle Uk Property Nominee No 1 Ltd & Cip Threadneedle Uk Property Nominee No 2 Ltd as a person with significant control on 2018-10-25
dot icon25/10/2018
Withdrawal of a person with significant control statement on 2018-10-25
dot icon13/06/2018
Micro company accounts made up to 2017-12-31
dot icon24/05/2018
Notification of a person with significant control statement
dot icon01/03/2018
Cessation of Dominvs Commercial Properties Limited as a person with significant control on 2018-03-01
dot icon01/11/2017
Confirmation statement made on 2017-10-25 with updates
dot icon25/09/2017
Termination of appointment of Terry Langdon as a director on 2017-08-15
dot icon25/09/2017
Appointment of Mr Christopher John Paxford as a director on 2017-08-15
dot icon25/09/2017
Appointment of Mr James Orford Griffin as a director on 2017-08-15
dot icon26/04/2017
Micro company accounts made up to 2016-12-31
dot icon08/11/2016
Confirmation statement made on 2016-10-25 with updates
dot icon24/03/2016
Total exemption small company accounts made up to 2015-12-31
dot icon26/10/2015
Annual return made up to 2015-10-25 with full list of shareholders
dot icon22/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/10/2014
Annual return made up to 2014-10-25 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/12/2013
Annual return made up to 2013-10-25 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/10/2012
Annual return made up to 2012-10-25 with full list of shareholders
dot icon30/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/11/2011
Annual return made up to 2011-10-25 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
dot icon05/11/2010
Secretary's details changed for Mr James Orford Griffin on 2010-11-05
dot icon23/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
dot icon20/11/2009
Director's details changed for Terry Langdon on 2009-11-20
dot icon01/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/05/2009
Auditor's resignation
dot icon14/11/2008
Return made up to 25/10/08; full list of members
dot icon14/11/2008
Location of register of members
dot icon14/11/2008
Registered office changed on 14/11/2008 from pembroke house 15 pembroke road clifton bristol BS8 3BA
dot icon03/11/2008
Accounts for a small company made up to 2007-12-31
dot icon09/11/2007
Return made up to 25/10/07; no change of members
dot icon07/11/2007
Director resigned
dot icon10/09/2007
Accounts for a small company made up to 2006-12-31
dot icon10/11/2006
Return made up to 25/10/06; full list of members
dot icon06/11/2006
Accounts for a small company made up to 2005-12-31
dot icon07/11/2005
Return made up to 25/10/05; full list of members
dot icon12/10/2005
Accounts for a small company made up to 2004-12-31
dot icon18/10/2004
Return made up to 25/10/04; full list of members
dot icon13/09/2004
Accounts for a small company made up to 2003-12-31
dot icon21/10/2003
Return made up to 25/10/03; full list of members
dot icon27/08/2003
Accounts for a small company made up to 2002-12-31
dot icon22/11/2002
Return made up to 25/10/02; full list of members
dot icon18/10/2002
Accounts for a small company made up to 2001-12-31
dot icon15/10/2002
Registered office changed on 15/10/02 from: crest house 39 thames street weybridge surrey KT13 8JL
dot icon12/09/2002
New secretary appointed
dot icon22/08/2002
Secretary resigned
dot icon15/06/2002
Director resigned
dot icon15/06/2002
Director resigned
dot icon15/06/2002
New director appointed
dot icon15/06/2002
New director appointed
dot icon16/11/2001
Return made up to 25/10/01; full list of members
dot icon24/10/2001
Accounts for a small company made up to 2000-12-31
dot icon23/08/2001
Secretary's particulars changed
dot icon07/11/2000
Return made up to 25/10/00; full list of members
dot icon18/10/2000
Accounts for a small company made up to 1999-12-31
dot icon05/11/1999
Return made up to 25/10/99; full list of members
dot icon25/10/1999
Accounts for a small company made up to 1998-12-31
dot icon06/11/1998
Return made up to 25/10/98; no change of members
dot icon20/07/1998
Director's particulars changed
dot icon17/06/1998
Full accounts made up to 1997-12-31
dot icon02/11/1997
Return made up to 25/10/97; full list of members
dot icon15/05/1997
Full accounts made up to 1996-12-31
dot icon21/03/1997
Accounting reference date extended from 31/10/96 to 31/12/96
dot icon14/03/1997
New director appointed
dot icon14/03/1997
New director appointed
dot icon10/03/1997
Secretary resigned
dot icon10/03/1997
Director resigned
dot icon10/03/1997
New secretary appointed
dot icon10/03/1997
Registered office changed on 10/03/97 from: 35 colston avenue bristol BS1 4TT
dot icon10/12/1996
Ad 31/10/95--------- £ si 6@1 £ si 4@4
dot icon27/11/1996
Resolutions
dot icon27/11/1996
Resolutions
dot icon25/11/1996
Return made up to 25/10/96; full list of members
dot icon25/10/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+12.67 % *

* during past year

Cash in Bank

£27,986.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
12.00
-
0.00
25.83K
-
2022
0
12.00
-
0.00
24.84K
-
2023
0
12.00
-
0.00
27.99K
-
2023
0
12.00
-
0.00
27.99K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

12.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.99K £Ascended12.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Langdon, Terry
Director
28/05/2002 - 15/08/2017
11
Yates, Andrew Temple
Director
04/03/1997 - 27/05/2002
15
Stanley-Smith, Michael Mark Gusterson
Director
04/03/1997 - 27/05/2002
6
Paxford, Christopher John
Director
14/08/2017 - 16/05/2019
6
Hague, William George
Secretary
04/03/1997 - 14/08/2002
42

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 BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED

BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED is an(a) Active company incorporated on 25/10/1995 with the registered office located at 15 Pembroke Road Pembroke Road, Clifton, Bristol BS8 3BA. 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 BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED?

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BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED is currently Active. It was registered on 25/10/1995 .

Where is BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED located?

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BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED is registered at 15 Pembroke Road Pembroke Road, Clifton, Bristol BS8 3BA.

What does BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED do?

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BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY 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 BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-25 with no updates.