31 Apsley Road Management Company Limited

Active03740964 Private company limited by guarantee
Incorporated
22 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Constantinos Charalambides
Deborah Jane Rowson
Clare Alison Conteh
Accounts type
Micro entity
Region
South West
Address
Basement Flat
31 Apsley Road
Bristol
BS8 2SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Charalambides, Constantinos, Dr
Director · Appointed 12 May 2017
Greek,Cypriot
Born June 1973 (53)
Rowson, Deborah Jane
Director · Appointed 13 February 2015
British
Born December 1965 (60)
Conteh, Clare Alison
Secretary · Appointed 8 February 2015
Conteh, Clare Alison
Director · Appointed 5 November 2014
British
Born August 1955 (71)
Padfield, Hugh Frank
Director · Appointed 11 March 2013
British
Born September 1949 (77)
Officer history (19 former)
12 May 2017
Appointed Charalambides, Constantinos, Dr as Director
30 March 2017
Resigned Stanley, Peter as Director
13 February 2015
Appointed Rowson, Deborah Jane as Director
10 February 2015
Appointed Stanley, Peter as Director
8 February 2015
Appointed Conteh, Clare Alison as Secretary
8 February 2015
Resigned Banerjee, Vikram as Director
8 February 2015
Resigned Williams, Jack Johnson as Secretary
8 February 2015
Resigned Williams, Jack Johnson as Director
5 November 2014
Resigned Jones, Gwynne as Director
5 November 2014
Appointed Conteh, Clare Alison as Director
11 March 2013
Resigned Le Masurier, Edward Robert as Secretary
11 March 2013
Appointed Williams, Jack Johnson as Secretary
11 March 2013
Appointed Padfield, Hugh Frank as Director
11 March 2013
Resigned Le Masurier, Edward Robert as Director
20 March 2011
Appointed Jones, Gwynne as Director
20 March 2011
Resigned Grant, Iain Alexander as Director
20 March 2011
Resigned Sibley, Peter Jan as Director
20 March 2011
Appointed Williams, Jack Johnson as Director
6 November 2008
Resigned Antognozzi, Massimo as Director
6 November 2008
Appointed Grant, Iain Alexander as Director
6 November 2008
Appointed Banerjee, Vikram as Director
22 February 2007
Resigned Hart, Anne Thomson as Director
3 October 2006
Appointed Sibley, Peter Jan as Director
3 July 2006
Resigned Fairchild, Jonathan George as Director
25 October 2005
Appointed Le Masurier, Edward Robert as Director
25 October 2005
Appointed Le Masurier, Edward Robert as Secretary
18 October 2005
Resigned Bell, James Edward as Secretary
30 July 2005
Appointed Antognozzi, Massimo as Director
13 May 2005
Resigned Waghorn, Angela as Director
21 June 2004
Appointed Fairchild, Jonathan George as Director
21 June 2004
Resigned O'Connor, Edward Brendan as Director
23 January 2003
Appointed O'Connor, Edward Brendan as Director
23 January 2003
Appointed Waghorn, Angela as Director
10 January 2003
Resigned Roome, Stephen John, Dr as Director
1 July 2001
Resigned Hall, Christopher James as Director
23 June 2000
Appointed Hart, Anne Thomson as Director
23 June 2000
Appointed Roome, Stephen John, Dr as Director
22 March 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
22 March 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
22 March 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
22 March 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
22 March 1999
Appointed Hall, Christopher James as Director
22 March 1999
Appointed Bell, James Edward 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.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,818

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £8,976 £4,971 £6,427 £6,783 £916 £3,818
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£3,818£916£6,783£6,427£4,971£8,976
Creditors (< 1 year)£0
Net Current Assets£3,818£916£6,783£6,427£4,971£8,976
Net Assets£3,818£916£6,783£6,427£4,971£8,976
Shareholder Funds£3,818£916£6,783£6,427£4,971£8,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Micro company accounts31 March 2025
27 March 2025Director's details changed2
27 March 2025Confirmation statement with no updates21 March 20253
10 October 2024Micro company accounts31 March 2024
21 March 2024Confirmation statement with no updates21 March 20243
Show all recent filings

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