53, APSLEY ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
53, APSLEY ROAD MANAGEMENT LIMITED

COMPANY NUMBER
01243628

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/02/1976 (48 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/09/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BASEMENT FLAT 53 APSLEY ROAD, CLIFTON
BRISTOL
BS8 2SW

TRADING ADDRESSES

13 Hutton Close
Westbury On Trym
Bristol
Avon
BS9 3PS

Basement Flat 53 Apsley Road
Clifton
Bristol
BS8 2SW
BS8 2SW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.3k

43.90%

TOTAL LIABILITIES

£246

5.13%

NET ASSETS

£4.3k

43.90%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

33

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Accounts filed
Date: 29/12/2023	Event: Bryan Edgar Edmunds (919223400) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 53, APSLEY ROAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 53, APSLEY ROAD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.3k

43.90%

TOTAL LIABILITIES

£246

5.13%

NET ASSETS

£4.3k

43.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

33

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOE HAMILTON MATHIESON & EMMA LOUISE MATHIESON	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JANE DICKINSON & JOHN FINCH HENEAGE DICKINSON	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ASHWORTH-HOLLAND & FREDERICK DEBLEY	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IACOPO MORCHIO	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW SAPHIER	Owned: 20.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Finch Heneage Dickinson 26/07/2006 - Present (18 years and 4 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Emma Louise Mathieson 29/08/2022 - Present (2 years and 3 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Alexander Ashworth-Holland 29/08/2022 - Present (2 years and 3 months) Born in Dec 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Iacopo Morchio 30/08/2022 - Present (2 years and 3 months) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Frederick William Charles Debley 27/12/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Accounts filed
Date: 29/12/2023	Event: Bryan Edgar Edmunds (919223400) has left the board
Date: 29/12/2023	Event: New Company Secretary Frederick William Charles Debley (931743555) Appointed
Date: 13/10/2023	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: Silvia Martinelli (929954283) has left the board
Date: 26/09/2022	Event: Frederick William Charles Debley (929951234) has left the board
Date: 01/09/2022	Event: New Board Member Silvia Martinelli (929954283) Appointed
Date: 01/09/2022	Event: New Board Member Iacopo Morchio (929954260) Appointed
Date: 31/08/2022	Event: Joe Hamilton Mathieson (911482911) has left the board
Date: 31/08/2022	Event: New Board Member James Alexander Ashworth-Holland (928632188) Appointed
Date: 31/08/2022	Event: New Board Member Emma Louise Mathieson (929951231) Appointed
Date: 31/08/2022	Event: New Board Member Frederick William Charles Debley (929951234) Appointed
Date: 30/05/2022	Event: New Accounts filed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Accounts filed
Date: 15/10/2020	Event: New Confirmation Statement filed
Date: 06/06/2020	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: New Accounts filed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 19/05/2018	Event: New Accounts filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 16/06/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Confirmation Statement filed
Date: 13/10/2016	Event: New Accounts filed
Date: 13/05/2016	Event: Maggie Ayre (919198474) has left the board
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 27/05/2015	Event: New Accounts filed
Date: 05/02/2015	Event: Change in Reg. Office
Date: 05/02/2015	Event: New Accounts filed
Date: 03/11/2014	Event: New Confirmation Statement filed
Date: 03/11/2014	Event: Change in Reg. Office
Date: 03/11/2014	Event: New Company Secretary Bryan Edgar Edmunds (919223400) Appointed
Date: 03/11/2014	Event: Philippa Louise Scott (919039195) has left the board
Date: 24/10/2014	Event: New Board Member Maggie Ayre (919198474) Appointed
Date: 23/10/2014	Event: William Hockey (916705111) has left the board
Date: 23/10/2014	Event: Rebecca Lucy Bullingham (911482923) has left the board
Date: 23/10/2014	Event: Sheryl Loraine Grist (913857761) has left the board
Date: 23/10/2014	Event: New Board Member Philippa Louise Scott (919197353) Appointed
Date: 23/10/2014	Event: New Board Member Tim Longdon (917353226) Appointed
Date: 23/10/2014	Event: Change in Reg. Office
Date: 28/08/2014	Event: William Roger Harold Hockey (913784691) has left the board
Date: 28/08/2014	Event: New Company Secretary Philippa Louise Scott (919039195) Appointed
Date: 12/10/2013	Event: New Accounts filed
Date: 02/10/2013	Event: New Confirmation Statement filed
Date: 07/11/2012	Event: New Accounts filed
Date: 23/10/2012	Event: New Confirmation Statement filed

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53, APSLEY ROAD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.3k

£246

£4.3k

People Overview

4

33

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.3k

£246

£4.3k

Accounts

People Overview

4

33

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™