1 Apsley Road Management Company Limited

Active02956297 Private company limited by guarantee
Incorporated
8 August 1994 (32 years)
Industry
Residents property management (98000)
Directors
Ruth Stone
Elizabeth Mary Philomena Rose-Innes
Katherine Jane Turner
Controlled by
Katherine Turner
Accounts type
Dormant
Region
South West
Address
1 First Floor Flat
1 Apsley Road
Bristol
BS8 2SH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stone, Ruth
Director · Appointed 29 January 2025
British
Born April 1945 (81)
Rose-Innes, Elizabeth Mary Philomena, Dr
Director · Appointed 21 August 2023
British
Born June 1993 (33)
Turner, Katherine Jane
Director · Appointed 20 June 2017
British
Born August 1963 (63)
Berger, Imre, Professor
Director · Appointed 25 January 2017
German
Born January 1968 (58)
Officer history (18 former)
29 January 2025
Resigned Stone, Richard, Dr as Director
29 January 2025
Appointed Stone, Ruth as Director
21 August 2023
Appointed Rose-Innes, Elizabeth Mary Philomena, Dr as Director
20 August 2023
Resigned Zucker, Benjamin Emmanuel, Dr as Director
31 January 2021
Appointed Zucker, Benjamin Emmanuel, Dr as Director
31 January 2021
Resigned Chippendale, Peter David as Director
20 June 2017
Appointed Turner, Katherine Jane as Director
27 April 2017
Resigned Nagle, Susan as Secretary
27 April 2017
Resigned Nagle, Susan Dorcas as Director
25 January 2017
Appointed Berger, Imre, Professor as Director
19 August 2016
Appointed Chippendale, Peter David as Director
18 August 2016
Resigned Patton, David as Director
11 October 2013
Appointed Patton, David as Director
11 October 2013
Resigned Stirland, Patrick Walter as Director
30 August 2012
Appointed Nagle, Susan Dorcas as Director
30 August 2012
Resigned Stone, Richard, Dr as Secretary
5 June 2012
Resigned Richards, Dorcas as Director
30 August 2011
Appointed Nagle, Susan as Secretary
1 August 2009
Appointed Stirland, Patrick Walter as Director
20 June 2009
Appointed Stone, Richard, Dr as Secretary
20 June 2009
Resigned Shackleton, William John as Director
20 June 2009
Resigned Shackleton, William John as Secretary
25 April 2001
Resigned Poyntz, Simon Timothy as Director
29 August 1998
Appointed Stone, Richard, Dr as Director
7 August 1998
Appointed Poyntz, Simon Timothy as Director
7 August 1998
Resigned Adams, Sidney Harry as Director
30 May 1998
Appointed Shackleton, William John as Secretary
30 May 1998
Resigned Miller, Sidney Anne as Director
30 May 1998
Resigned Miller, Sidney Anne as Secretary
24 September 1996
Resigned Hanton, Georgina Sarah as Director
24 September 1996
Appointed Shackleton, William John as Director
8 August 1994
Appointed Bourse Securities Limited as Corporate Nominee Director
8 August 1994
Appointed Miller, Sidney Anne as Secretary
8 August 1994
Appointed Hanton, Georgina Sarah as Director
8 August 1994
Appointed Miller, Sidney Anne as Director
8 August 1994
Resigned Bourse Securities Limited as Corporate Nominee Director
8 August 1994
Appointed Adams, Sidney Harry as Director
8 August 1994
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
8 August 1994
Appointed Richards, Dorcas as Director
8 August 1994
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Katherine Turner
Individual · Notified 19 September 2020
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1963 (63)
Former controllers (1)
19 September 2020
Ceased Peter David Chippendale — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates6 June 2026
13 May 2026Accounts for a dormant company31 August 2025
6 June 2025Confirmation statement with no updates6 June 2025
13 May 2025Accounts for a dormant company31 August 2024
29 January 2025Termination of appointment of a director
Show all recent filings

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