31 Kimberley Road Management Limited

General information

Name:

31 Kimberley Road Management Ltd

Office Address:

13 Dundee Drive BS16 5EZ Bristol

Number: 05133444

Incorporation date: 2004-05-20

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

31 Kimberley Road Management Limited may be gotten hold of in 13 Dundee Drive, in Bristol. The company's area code is BS16 5EZ. 31 Kimberley Road Management has been present in this business for 20 years. The company's reg. no. is 05133444. twenty years from now the firm switched its business name from Maple (229) to 31 Kimberley Road Management Limited. The company's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. 31 Kimberley Road Management Ltd reported its latest accounts for the period that ended on 2023-05-31. The latest confirmation statement was submitted on 2023-06-01.

Currently, the directors listed by this specific business are: Nicholas F. chosen to lead the company in 2020 and Frances B. chosen to lead the company on 2020-06-01. In order to provide support to the directors, the business has been using the skills of Nicholas F. as a secretary since the appointment on 2023-08-25.

  • Previous company's names
  • 31 Kimberley Road Management Limited 2004-10-27
  • Maple (229) Limited 2004-05-20

Financial data based on annual reports

Company staff

Nicholas F.

Role: Secretary

Appointed: 25 August 2023

Latest update: 8 April 2024

Nicholas F.

Role: Director

Appointed: 01 June 2020

Latest update: 8 April 2024

Frances B.

Role: Director

Appointed: 01 June 2020

Latest update: 8 April 2024

People with significant control

Executives who control the firm include: Frances F. has substantial control or influence over the company. Nicholas F. has substantial control or influence over the company.

Frances F.
Notified on 25 July 2023
Nature of control:
substantial control or influence
Nicholas F.
Notified on 25 August 2023
Nature of control:
substantial control or influence
Nicholas D.
Notified on 21 April 2017
Ceased on 25 August 2023
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 31a Kimberley Road Fishponds Bristol BS16 5AE England to 13 Dundee Drive Bristol BS16 5EZ on 2023-08-29 (AD01)
filed on: 29th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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