31 KIMBERLEY ROAD MANAGEMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

31 KIMBERLEY ROAD MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRISTOL ENGLAND and has the status: Active.
31 KIMBERLEY ROAD MANAGEMENT LIMITED was incorporated 19 years ago on 20/05/2004 and has the registered number: 05133444. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

31 KIMBERLEY ROAD MANAGEMENT LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

13 DUNDEE DRIVE
BRISTOL
BS16 5EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAPLE (229) LIMITED (until 27/10/2004)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS FORBES Secretary 2023-08-25 CURRENT
MR NICHOLAS FORBES Sep 1991 British Director 2020-06-01 CURRENT
MS FRANCES BAMBER Apr 1992 British Director 2020-06-01 CURRENT
MR NICHOLAS ERIC DAVIS Sep 1989 British Director 2017-02-06 UNTIL 2023-08-25 RESIGNED
GORDON JOHN ILES Nov 1938 Secretary 2004-11-01 UNTIL 2006-09-08 RESIGNED
MRS SUSAN JONES British Secretary 2006-09-26 UNTIL 2014-09-12 RESIGNED
JOHN COLLIN ILES Jan 1972 British Director 2004-11-01 UNTIL 2006-09-08 RESIGNED
WAYNE STRANGE Jun 1962 British Director 2004-11-01 UNTIL 2006-09-08 RESIGNED
MR SAM ROBERT LUTON Secretary 2014-09-12 UNTIL 2017-06-19 RESIGNED
MRS HELEN MALLON Oct 1975 British Director 2007-02-01 UNTIL 2014-12-01 RESIGNED
MR SAM ROBERT LUTON Jan 1984 British Director 2009-06-01 UNTIL 2017-06-19 RESIGNED
ROWANSEC LIMITED Corporate Nominee Director 2004-05-20 UNTIL 2004-11-01 RESIGNED
MRS SUSAN JONES British Director 2006-09-26 UNTIL 2014-09-12 RESIGNED
MR CHRISTOPHER DAVID BACON Apr 1977 British Director 2006-09-26 UNTIL 2019-06-01 RESIGNED
GORDON JOHN ILES Nov 1938 Director 2004-11-01 UNTIL 2007-01-30 RESIGNED
MR NICHOLAS ERIC DAVIS Secretary 2018-07-23 UNTIL 2023-08-25 RESIGNED
ROWANSEC LIMITED Corporate Nominee Secretary 2004-05-20 UNTIL 2004-11-01 RESIGNED
ROWAN FORMATIONS LIMITED Corporate Nominee Director 2004-05-20 UNTIL 2004-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Forbes 2023-08-25 9/1991 Bristol   Significant influence or control
Ms Frances Forbes 2023-07-25 4/1992 Bristol   Significant influence or control
Mr Nicholas Eric Davis 2017-04-21 - 2023-08-25 9/1989 Bristol   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEMEJOB LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CITY VIEW (TOTTERDOWN) MANAGEMENT COMPANY LIMITED BRISTOL Dissolved... DORMANT 9133 - Other membership organisations
THEMEJOB PROPERTY MANAGEMENT SERVICES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
BROADFIELD COURT (KINGSWOOD) MANAGEMENT COMPANY LIMITED CHEPSTOW WALES Active MICRO ENTITY 98000 - Residents property management
388 HOTWELLS ROAD BRISTOL MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 31 KIMBERLEY ROAD MANAGEMENT LIMITED 2023-08-26 31-05-2023 £1,745 equity
Micro-entity Accounts - 31 KIMBERLEY ROAD MANAGEMENT LIMITED 2022-11-04 31-05-2022 £1,541 equity
Micro-entity Accounts - 31 KIMBERLEY ROAD MANAGEMENT LIMITED 2021-11-23 31-05-2021 £1,162 equity
Micro-entity Accounts - 31 KIMBERLEY ROAD MANAGEMENT LIMITED 2020-11-21 31-05-2020 £1,143 equity
Micro-entity Accounts - 31 KIMBERLEY ROAD MANAGEMENT LIMITED 2019-10-05 31-05-2019 £1,746 equity