105 Newbridge Road Management Company Limited

Active02858220 Private company limited by guarantee
Incorporated
29 September 1993 (33 years)
Industry
Residents property management (98000)
Directors
Beth Ellen Howard
Elena Versino
Michael Timson
Controlled by
Elena Versino
Michael Timson
Accounts type
Total exemption full
Region
South West
Address
6 Camerton Close Camerton Close
Saltford
Bristol
BS31 3BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Beth Ellen
Director · Appointed 12 October 2025
British
Born December 1998 (27)
Versino, Elena
Director · Appointed 25 May 2020
Italian
Born December 1967 (58)
Timson, Michael
Director · Appointed 1 April 2009
British
Born October 1958 (68)
Officer history (14 former)
12 October 2025
Appointed Howard, Beth Ellen as Director
12 September 2025
Resigned Shellard, Phillipa Ann as Director
12 October 2022
Resigned Smidt, Anette Christin as Director
25 May 2020
Appointed Versino, Elena as Director
6 July 2018
Appointed Smidt, Anette Christin as Director
23 April 2018
Resigned Goddard, May Lucy as Secretary
23 April 2018
Resigned Goddard, Beverley as Director
1 April 2009
Appointed Timson, Michael as Director
16 March 2007
Resigned Sammells, Neil, Dr as Director
16 March 2007
Appointed Goddard, May Lucy as Secretary
16 March 2007
Appointed Goddard, Beverley as Director
16 March 2007
Resigned Sammells, Neil, Dr as Secretary
7 December 2001
Resigned Fraser, Robert Scott, Dr as Secretary
7 December 2001
Appointed Sammells, Neil, Dr as Director
7 December 2001
Appointed Sammells, Neil, Dr as Secretary
7 December 2001
Resigned Fraser, Robert Scott, Dr as Director
21 September 1999
Resigned Lowe, Elizabeth Jane Wyndham as Director
20 April 1999
Appointed Fraser, Robert Scott, Dr as Secretary
20 April 1999
Appointed Shellard, Phillipa Ann as Director
20 April 1999
Resigned Lowe, Elizabeth Jane Wyndham as Secretary
31 August 1998
Appointed Fraser, Robert Scott, Dr as Director
31 July 1997
Appointed Lowe, Elizabeth Jane Wyndham as Director
31 July 1997
Appointed Lowe, Elizabeth Jane Wyndham as Secretary
31 July 1997
Resigned Carvisiglia, Dawn Eleanor as Secretary
31 July 1997
Resigned Carvisiglia, Dawn Eleanor as Director
18 December 1995
Appointed Carvisiglia, Dawn Eleanor as Secretary
18 December 1995
Resigned Lindsay, Susan Jane as Secretary
29 September 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1993
Appointed Lindsay, Susan Jane as Secretary
29 September 1993
Appointed Carvisiglia, Dawn Eleanor as Director

Ownership 2 active

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

Elena Versino
Individual · Notified 29 May 2020
Has significant influence or control
Italian
Born December 1967 (58)
Michael Timson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1958 (68)
Former controllers (6)
24 October 2025
Ceased Beth Ellen Howard — Owns 25–50% of shares
12 September 2025
Ceased Phillippa Shellard — Has significant influence or control
24 October 2024
Ceased Michael Ronald Timson — Has significant influence or control
22 May 2022
Ceased Anette Christin Smidt — Has significant influence or control
23 April 2018
Ceased Beverley Ann Goddard — Has significant influence or control
23 April 2018
Ceased May Goddard — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£9,775
Cash
£9,775
Employees
3

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £9,595 £10,764 £11,892 £12,976 £9,904 £9,775
Balance sheet detail
202520242023202220212020
Current Assets£9,608
Cash£9,775£9,904£12,976£11,892£11,077£9,608
Creditors (< 1 year)£313£13
Net Current Assets£9,775£9,904£12,976£11,892£10,764£9,595
Net Assets£9,775£9,904£12,976£11,892£10,764£9,595
Shareholder Funds£9,775£9,904£12,976£11,892£10,764£9,595

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Total exemption full accounts30 April 2025
24 October 2025Cessation of a person with significant control
24 October 2025Appointment of a director
10 October 2025Confirmation statement with no updates29 September 2025
22 September 2025Termination of appointment of a director
Show all recent filings

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