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 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.
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)
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 |
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 |