Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
36 Apsley Road Bristol 8 Limited
- Incorporated
- 16 May 1990 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Richard LaneMariya GodsafeMarcus Wenner
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 36 Apsley RoadBristolBS8 2SS
Officers 4 active
Officer details are public data from the Companies House register.
Lane, Richard
Director · Appointed 6 November 2025
British
Born July 1993 (33)
Godsafe, Mariya
Director · Appointed 17 November 2021
British
Born August 1991 (35)
Wenner, Marcus
Director · Appointed 2 October 2009
British
Born April 1958 (68)
Director · Appointed 9 March 1993
British
Born March 1946 (80)
Officer history (25 former)
6 November 2025
Appointed Lane, Richard as Director
6 November 2025
Resigned Mccall, Grant as Director
24 April 2024
Resigned Smuts, Patrick James Louie as Director
17 November 2021
17 November 2021
Resigned Wheater, Richard as Secretary
17 November 2021
Appointed Godsafe, Mariya as Director
7 August 2019
Appointed Mccall, Grant as Director
23 July 2019
23 July 2019
6 November 2013
Appointed Wheater, Richard as Secretary
22 October 2013
Resigned Wenner, Marcus as Director
22 September 2013
19 September 2013
19 September 2013
29 July 2013
Resigned Meads, Caroline Elizabeth as Director
29 July 2013
Resigned Meads, Caroline Elizabeth as Secretary
29 July 2013
Resigned Barnes, James Edward as Director
12 June 2012
Appointed Meads, Caroline Elizabeth as Secretary
12 June 2012
Resigned Smuts, Patrick James Louie as Secretary
12 June 2012
12 June 2012
Appointed Smuts, Patrick James Louie as Director
12 June 2012
Resigned Barnes, James Edward as Secretary
12 June 2012
31 December 2009
Resigned James, Alfred Stuart Leslie as Director
2 October 2009
Appointed Wenner, Marcus as Director
1 December 2006
Appointed Barnes, James Edward as Director
1 December 2006
Appointed Meads, Caroline Elizabeth as Director
1 December 2006
Appointed Barnes, James Edward as Secretary
1 December 2006
Resigned Smuts, Patrick James Louie as Director
11 October 2006
Resigned Schofield, Mark Nicholas James as Director
1 September 2006
Appointed Smuts, Patrick James Louie as Secretary
1 May 2006
20 August 2005
Appointed Schofield, Mark Nicholas James as Director
1 February 2005
Resigned Coates, Nahid as Director
1 February 2005
Resigned Coates, Ian Richard as Director
1 September 2002
29 August 2002
28 August 2002
Appointed Coates, Nahid as Director
18 May 2001
18 May 2001
Appointed Smuts, Patrick James Louie as Director
18 May 2001
Resigned Smuts, Patrick James Louie as Secretary
15 November 1999
Appointed James, Alfred Stuart Leslie as Director
1 November 1999
Resigned Kerr, Daniel as Director
14 October 1998
Appointed Kerr, Daniel as Director
31 May 1995
Resigned Fry, Dennis Bernard as Director
5 May 1994
9 March 1993
28 November 1992
Appointed Coates, Ian Richard as Director
2 November 1992
Resigned Fry, Dennis Bernard as Secretary
2 November 1992
Appointed Wenner, Marcus as Director
2 November 1992
Appointed Smuts, Patrick James Louie as Secretary
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 (5)
12 August 2019
12 August 2019
Ceased Marcus Wenner — Owns 25–50% of shares
12 August 2019
Ceased Patrick James Louie Smuts — Owns 25–50% of shares
19 March 2019
Ceased Jun Yang — Owns 25–50% of shares
15 March 2019
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £658
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £3,613 | £8,383 | £6,242 | ||||
| Debtors | £0 | ||||||
| Cash | £658 | £1,473 | £2,066 | £2,191 | £3,613 | ||
| Creditors (< 1 year) | £354 | £336 | £336 | £318 | £300 | £180 | £0 |
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £304 | £1,137 | £1,730 | £1,873 | £3,313 | £8,203 | £6,242 |
| Net Assets | £8,203 | £6,242 | |||||
| Shareholder Funds | £304 | £1,137 | £1,730 | £1,873 | £3,313 | £8,203 | £6,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Replacement filing for the appointment of a director | |||
| 6 July 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 11 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 February 2026 | Appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director |
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