7-12 Pearce Close Thornbury Rtm Company Ltd

General information

Name:

7-12 Pearce Close Thornbury Rtm Company Limited

Office Address:

The Stables, Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol

Number: 08457577

Incorporation date: 2013-03-22

End of financial year: 31 December

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

Status: Active

Description

Data updated on:

The date the company was registered is 2013-03-22. Established under no. 08457577, it is registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can reach the main office of the company during its opening times under the following location: The Stables, Hortham Farm Hortham Lane Almondsbury, BS32 4JW Bristol. This business's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. The company's most recent filed accounts documents cover the period up to 2018/12/31 and the latest annual confirmation statement was submitted on 2019/03/22.

The data obtained regarding the company's executives shows us there are four directors: Stephen C., Colin W., Michael P. and George M. who became members of the Management Board on 2020-01-31, 2017-11-30 and 2017-07-10. At least one secretary in this firm is a limited company: S W Relocations Ltd.

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 31 January 2020

Latest update: 24 March 2020

S W Relocations Ltd

Role: Corporate Secretary

Appointed: 22 March 2019

Address: Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England

Latest update: 24 March 2020

Colin W.

Role: Director

Appointed: 30 November 2017

Latest update: 24 March 2020

Michael P.

Role: Director

Appointed: 10 July 2017

Latest update: 24 March 2020

George M.

Role: Director

Appointed: 22 March 2013

Latest update: 24 March 2020

People with significant control

The companies that control this firm include: S W Relocations Ltd. This business can be reached in Bristol at Hortham Lane, Almondsbury, BS32 4JW, Gloucestershire and was registered as a PSC under the registration number 04549193.

S W Relocations Ltd
Address: The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 04549193
Notified on 22 March 2019
Nature of control:
right to manage directors
Linda F.
Notified on 10 April 2016
Ceased on 21 March 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 April 2020
Confirmation statement last made up date 22 March 2019
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2013-03-22
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 February 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 March 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 February 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2020-02-12 director's details were changed (CH01)
filed on: 12th, February 2020
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
Company Age

Closest Companies - by postcode