4 and 6 All Saints Road Management Company Limited

Active01809741 Private company limited by guarantee
Incorporated
18 April 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South West
Address
Wessex House Pixash Lane
Keynsham
Bristol
BS31 1TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (40 former)
5 November 2026
Resigned West, Jake Thomas as Director
5 November 2026
Resigned Mellors, Diccon Wilburn as Director
5 November 2026
Resigned Brown, Scott Griffin as Director
5 November 2026
Resigned Pearce, Miles Robert as Director
24 June 2024
Appointed West, Jake Thomas as Director
13 March 2024
Appointed Mellors, Diccon Wilburn as Director
15 May 2023
Resigned Donoghue, Cecily Fay as Director
11 April 2023
Resigned Mellors, Joanna as Director
19 July 2021
Appointed Pearce, Miles Robert as Director
1 October 2020
Appointed Andrews Leasehold Management as Corporate Secretary
30 September 2020
Resigned Tarr, James Daniel as Secretary
4 May 2020
Resigned Pearce, Jill Christine as Director
23 October 2015
Appointed Donoghue, Cecily Fay as Director
10 July 2015
Resigned Hayward, Zoe Claire Francis as Director
29 November 2011
Appointed Brown, Scott Griffin as Director
1 June 2011
Appointed Mellors, Joanna as Director
1 October 2009
Resigned Tregaskis, Sharon Mary as Director
1 October 2009
Resigned Guest, Nathan Bernard as Director
1 October 2009
Resigned Mitchell, Paul Kenneth as Director
1 October 2009
Resigned Brown, Scott Griffin as Director
10 March 2009
Appointed Hayward, Zoe Claire Francis as Director
2 October 2007
Resigned Fenna, Mark as Director
1 May 2005
Resigned Perrott, Marian Frances as Director
10 May 2004
Appointed Guest, Nathan Bernard as Director
19 April 2004
Resigned Baker, Andrew Arthur, Doctor as Director
1 February 2002
Appointed Tarr, James Daniel as Secretary
1 February 2002
Resigned Country Property Management Manageing Agents as Corporate Secretary
29 June 2001
Resigned Finney, Stuart as Secretary
29 June 2001
Appointed Country Property Management Manageing Agents as Corporate Secretary
8 April 2001
Appointed Fenna, Mark as Director
9 March 2001
Resigned Land, Bernard Alan as Secretary
9 March 2001
Appointed Finney, Stuart as Secretary
24 August 2000
Resigned Fletcher, Brian George Wilbert as Director
16 March 2000
Appointed Perrott, Marian Frances as Director
8 December 1999
Resigned Sexton, Emma as Secretary
8 December 1999
Appointed Land, Bernard Alan as Secretary
18 November 1999
Resigned Evers, Thomas Julian Mark, Major as Director
10 November 1999
Resigned Ward Smith, Emily Susan as Director
12 July 1999
Appointed Brown, Scott Griffin as Director
12 July 1999
Appointed Baker, Andrew Arthur, Doctor as Director
30 June 1999
Appointed Sexton, Emma as Secretary
30 June 1999
Resigned Miles, Christopher Robert as Secretary
16 October 1998
Appointed Miles, Christopher Robert as Secretary
16 October 1998
Resigned Whittaker, Richard as Secretary
14 April 1998
Appointed Whittaker, Richard as Secretary
31 March 1998
Resigned Land, Bernard Alan as Secretary
12 December 1997
Resigned Tanner, Nigel Roger Hedley as Director
24 July 1997
Appointed Ward Smith, Emily Susan as Director
2 July 1997
Resigned Baskett, Christine Mary as Director
23 May 1997
Resigned Jones, Patricia Rose as Director
10 January 1997
Resigned Pettit, John Gregory, Doctor Mr as Director
1 January 1997
Resigned Morgan, Grant Nicholas as Director
21 December 1996
Appointed Pearce, Jill Christine as Director
14 November 1996
Resigned Jones, Patricia Rose as Secretary
14 November 1996
Appointed Land, Bernard Alan as Secretary
14 August 1996
Resigned Wong, Lai Fun Peony as Director
2 February 1996
Resigned Steadman, Pamela Susan as Director
10 February 1995
Appointed Wong, Lai Fun Peony as Director
31 December 1994
Resigned Bowles, Sarah as Director
4 November 1994
Appointed Mitchell, Paul Kenneth as Director
18 August 1994
Appointed Jones, Patricia Rose as Secretary
7 April 1994
Resigned Tanner, Alyson Frances Raine as Director
7 April 1994
Resigned Tanner, Alyson Frances Raine as Secretary
13 January 1994
Appointed Baskett, Christine Mary as Director
1 October 1993
Appointed Tanner, Alyson Frances Raine as Director
1 October 1993
Resigned Fletcher, Brian George Wilbert as Secretary
1 October 1993
Appointed Tanner, Alyson Frances Raine as Secretary
26 February 1992
Resigned Beglar Zadey, Alireza as Director
26 February 1992
Appointed Tanner, Nigel Roger Hedley as Director
1 September 1991
Resigned Biddle, Derek Sydney, Doctor as Director
27 May 1988
Appointed Evers, Thomas Julian Mark, Major as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
5 August 2019
Ceased Joanna Mellors — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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