Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Bristol Parkway North Management (1) Company Limited
- Incorporated
- 25 October 1995 (31 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- James Orford Griffin
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 15 Pembroke Road Pembroke RoadCliftonBristolBS8 3BA
Officers 2 active
Officer details are public data from the Companies House register.
Griffin, James Orford
Director · Appointed 15 August 2017
British
Born May 1968 (58)
Secretary · Appointed 15 August 2002
Also at Apex Court Management Limited · more companies
British
Officer history (9 former)
31 December 2022
Resigned Hardman, Zoe Elizabeth as Director
17 May 2019
Appointed Hardman, Zoe Elizabeth as Director
17 May 2019
15 August 2017
Appointed Griffin, James Orford as Director
15 August 2017
15 August 2017
25 October 2007
Resigned Pill, Mike as Director
15 August 2002
15 August 2002
28 May 2002
28 May 2002
Appointed Pill, Mike as Director
28 May 2002
28 May 2002
5 March 1997
5 March 1997
5 March 1997
5 March 1997
5 March 1997
25 October 1995
25 October 1995
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 (2)
31 October 2019
Ceased Cip Threadneedle UK Property Nominee No 1 Ltd & Cip Threadneedle UK Property Nominee No 2 Ltd — Owns 25–50% of shares
1 March 2018
Ceased Dominvs Commercial Properties Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £39,554
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £39,991 | £34,372 | £31,925 | £31,862 | £39,589 | £35,536 | £34,855 |
| Debtors | £437 | £4,039 | £3,939 | £7,023 | £13,755 | ||
| Cash | £39,554 | £30,333 | £27,986 | £24,839 | £25,834 | ||
| Creditors (< 1 year) | £39,979 | £34,360 | £31,913 | £31,850 | £39,577 | £13,554 | £13,814 |
| Net Current Assets | £12 | £12 | £12 | £12 | £12 | ||
| Net Assets | £12 | £12 | |||||
| Shareholder Funds | £12 | £12 | £12 | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 9 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 November 2024 | Confirmation statement with updates | 25 October 2024 | ||
| 4 April 2024 | Total exemption full accounts | 31 December 2023 |
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