Mina Road (Bristol) Estate Management Company Limited

Active04203749 Private company limited by guarantee
Incorporated
23 April 2001 (25 years)
Industry
Residents property management (98000)
Directors
Laurence Hew Spottiswood Milburn
Judith May Ritchie
Accounts type
Micro entity
Region
South West
Address
228 Mina Road
St Werburghs
Bristol
BS2 9YR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born November 1961
Milburn, Laurence Hew Spottiswood
Director · Appointed 10 April 2026
British
Born August 1955 (71)
Ritchie, Judith May
Director · Appointed 10 April 2026
British
Born September 1959 (67)
Coles, Maggie
Director · Appointed 10 February 2025
British
Born October 1947 (79)
Director · Appointed 24 January 2022
British
Born June 1980 (46)
Tate, Susan, Dr
Director · Appointed 26 October 2020
British
Born May 1949 (77)
Director · Appointed 8 May 2020
British
Born July 1970 (56)
Officer history (43 former)
10 April 2026
Appointed Hamilton, Fiona Margaret Bailward as Director
10 April 2026
Appointed Milburn, Laurence Hew Spottiswood as Director
10 April 2026
Appointed Ritchie, Judith May as Director
20 February 2026
Resigned Calvert, Patricia Ellen as Director
20 February 2026
Resigned Bamber, Barbara Lesley as Director
10 February 2025
Appointed Bamber, Barbara Lesley as Director
10 February 2025
Appointed Coles, Maggie as Director
10 January 2025
Resigned Six, Thomas Ralph as Director
10 January 2025
Resigned Six, Anna Rosalind as Director
9 January 2025
Resigned Tolson, John Hugh as Director
31 March 2023
Resigned Hitchcock, Caroline as Director
19 December 2022
Resigned Coles, Ian Barry as Director
19 December 2022
Appointed Six, Thomas Ralph as Director
19 December 2022
Appointed Six, Anna Rosalind as Director
24 January 2022
Appointed Weeks-Bell, Eleanor as Director
24 January 2022
Resigned Jarlett, Joe as Director
8 November 2021
Appointed Coles, Ian Barry as Director
25 October 2021
Resigned Faber, Stephen Richard as Director
25 October 2021
Resigned Flint, Sarah Rest as Director
1 September 2021
Appointed Calvert, Patricia Ellen as Director
30 April 2021
Resigned Lane, Jason Mark as Director
26 October 2020
Appointed Tate, Susan, Dr as Director
26 October 2020
Resigned Kelly, Joanne as Director
26 October 2020
Appointed Jarlett, Joe as Director
26 October 2020
Resigned Knapp, Liam James as Director
8 May 2020
Appointed Brockwell, Jonathan Richard as Director
27 April 2020
Resigned Mackay, Marc Robert as Director
20 January 2020
Appointed Kelly, Joanne as Director
20 January 2020
Appointed Flint, Sarah Rest as Director
7 October 2019
Appointed Faber, Stephen Richard as Director
30 September 2019
Resigned Logan, Heather Dorothy as Director
30 September 2019
Resigned Devas, Frederic Seymour as Director
30 September 2019
Resigned Pringle, Caroline Georgina as Director
18 February 2019
Appointed Knapp, Liam James as Director
18 February 2019
Resigned Strange, Nicola as Director
7 May 2018
Resigned Rogers, Nicholas Jaimie as Director
23 April 2018
Resigned Tiley, Peter John as Director
5 October 2017
Appointed Logan, Heather Dorothy as Director
1 September 2017
Resigned Potter, Lucy as Director
19 July 2017
Resigned Bamber, Barbara Lesley as Director
18 July 2017
Appointed Tolson, John Hugh as Director
21 November 2016
Appointed Devas, Frederic Seymour as Director
21 November 2016
Appointed Pringle, Caroline Georgina as Director
21 November 2016
Appointed Potter, Lucy as Director
21 November 2016
Appointed Bamber, Barbara Lesley as Director
21 November 2016
Resigned Clifford-Jaeger, Simone Ingrid as Director
21 November 2016
Appointed Strange, Nicola as Director
21 November 2016
Appointed Tiley, Peter John as Director
21 November 2016
Resigned Otterbeck, Jeff as Director
21 November 2016
Resigned Strange, Nicola as Director
21 November 2016
Resigned Coles, Ian Barry as Director
2 November 2015
Appointed Rogers, Nicholas Jaimie as Director
2 November 2015
Resigned Brockwell, Jonathan Richard as Director
14 April 2015
Resigned Stone, Timothy as Director
16 October 2014
Appointed Clifford-Jaeger, Simone Ingrid as Director
16 October 2014
Resigned Langley, Simon Andrew, Dr as Director
16 October 2014
Appointed Mackay, Marc Robert as Director
8 October 2013
Appointed Lane, Jason Mark as Director
4 October 2012
Appointed Strange, Nicola as Director
14 October 2011
Resigned Nile, Judith as Director
14 October 2011
Appointed Stone, Timothy as Director
14 October 2011
Resigned Masheder, Nick Michael Richard as Director
11 October 2010
Appointed Nile, Judith as Director
5 November 2008
Appointed Coles, Ian Barry as Director
5 November 2008
Resigned Pringle, Caroline Georgina as Director
18 February 2008
Appointed Langley, Simon Andrew, Dr as Director
18 February 2008
Resigned Hodgson, Joby as Director
18 October 2007
Resigned Edwards, Patrick Sylvester as Director
18 October 2007
Resigned Edwards, Patrick Sylvester as Secretary
18 October 2007
Appointed Otterbeck, Jeff as Director
15 June 2007
Appointed Pringle, Caroline Georgina as Director
31 January 2007
Appointed Masheder, Nick Michael Richard as Director
4 January 2007
Resigned Moulding, Jackson Christopher as Director
3 August 2006
Appointed Brockwell, Jonathan Richard as Director
3 August 2006
Appointed Hitchcock, Caroline as Director
3 August 2006
Appointed Edwards, Patrick Sylvester as Secretary
3 August 2006
Appointed Moulding, Jackson Christopher as Director
3 August 2006
Resigned Groves, Simon James as Secretary
3 August 2006
Resigned Groves, Simon James as Director
3 August 2006
Appointed Hodgson, Joby as Director
6 August 2002
Appointed Edwards, Patrick Sylvester as Director
2 November 2001
Resigned Mellor, Felicity, Dr. as Secretary
2 November 2001
Appointed Groves, Simon James as Secretary
2 November 2001
Resigned Mellor, Felicity, Dr. as Director
23 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 April 2001
Appointed Mellor, Felicity, Dr. as Secretary
23 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
23 April 2001
Appointed Mellor, Felicity, Dr. as Director
23 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
23 April 2001
Appointed Groves, Simon James as Director
23 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee 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 30 September 2025 · micro entity accounts

Net Assets
£80,891

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £64,334 £80,891
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£80,891£64,334£63,214£61,461£60,221£60,081
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£63,214£61,461£60,221£60,081
Net Current Assets£80,891£64,334£63,214£61,461£60,221£60,081
Net Assets£80,891£64,334£0£0£0£0
Shareholder Funds£80,891£64,334£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
29 April 2026Confirmation statement with no updates23 April 2026
23 April 2026Director's details changed
16 April 2026Appointment of a director
16 April 2026Appointment of a director
Show all recent filings

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