Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Albert Road (Bristol) Management Company Limited
- Incorporated
- 22 October 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ian Tomlinson
- Owned by
- Graham BultitudeFairholme Trading Limited
- Accounts type
- Dormant
- Region
- South West
- Address
- Unit 1 St Philips Trade ParkAlbert RoadBristolBS2 0YB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2023
British
Born December 1976 (49)
Director · Appointed 20 January 2023
British
Born April 1965 (61)
Tomlinson, Ian
Director · Appointed 30 April 2020
British
Born September 1983 (43)
Officer history (14 former)
29 June 2023
20 January 2023
24 February 2022
30 April 2020
30 April 2020
Appointed Tomlinson, Ian as Director
30 April 2020
30 April 2020
25 June 2015
24 June 2015
15 April 2011
15 April 2008
Resigned Van Der Merwe, Fransina Johanna as Director
25 October 2007
22 October 2007
Resigned Van Der Merwe, Fransina Johanna as Secretary
22 October 2007
22 October 2007
Resigned Van Der Merwe, Gerrit Le Roux as Director
22 October 2007
19 February 2004
19 February 2004
Appointed Van Der Merwe, Gerrit Le Roux as Director
19 February 2004
Appointed Van Der Merwe, Fransina Johanna as Director
19 February 2004
19 February 2004
19 February 2004
Appointed Van Der Merwe, Fransina Johanna as Secretary
22 October 2002
22 October 2002
22 October 2002
22 October 2002
22 October 2002
22 October 2002
22 October 2002
22 October 2002
22 October 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Graham Bultitude
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1946 (80)
Fairholme Trading Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00984167
Jacqualine Erika Bultitude
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Former controllers (3)
24 February 2022
30 April 2020
Ceased Ian Tomlinson — Owns 25–50% of shares
30 April 2020
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Tam Investment Limited Owns 75–100% of shares
Threadneedle Asset Management Holdings Limited Owns 75–100% of shares
Carbon Neutral Real Estate LP Holds 75–100% of voting rights (as a trust)
Columbia Threadneedle Foundation Holds 75–100% of voting rights
Columbia Threadneedle Pullman Promote Limited Owns 75–100% of shares
Hadrian East Management Limited Owns 75–100% of shares (as a trust)
TC Financing Limited Owns 75–100% of shares
Threadneedle Asset Management Limited Owns 75–100% of shares
Threadneedle Investment Services Limited Owns 75–100% of shares
Threadneedle Asset Management (Nominees) Limited Owns 75–100% of shares
Sackville Tipp Property (GP) Limited Owns 75–100% of shares
Threadneedle Asset Management Finance Limited Owns 75–100% of shares
Threadneedle Investors Property Partnership II LP Part right to 50–75% of surplus assets
Threadneedle Investors Property Partnership LP Holds 50–75% of voting rights
Threadneedle International Limited Owns 75–100% of shares
Threadneedle Investments Limited Owns 75–100% of shares
Threadneedle Management Services Limited Owns 75–100% of shares
Threadneedle Pension Trustees Limited Owns 75–100% of shares
Threadneedle Navigator Isa Manager Limited Owns 75–100% of shares
Threadneedle Pensions Limited Owns 75–100% of shares
Albert Road (Bristol) Management Company Limited This company Owns 25–50% of shares
Threadneedle Portfolio Services Limited Owns 75–100% of shares
Threadneedle UK Property Select II LP Has significant influence or control
Threadneedle Property Investments Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 2 Limited Owns 75–100% of shares
Sackville UK Property Select Iii (GP) No. 3 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No. 1 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.2 Limited Owns 75–100% of shares
Sackville UK Property Select IV (GP) No.3 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 1 Limited Owns 75–100% of shares
Sackville Ukpec6 Hayes Nominee 2 Limited Owns 75–100% of shares
Threadneedle Property Execution 1 Limited Owns 75–100% of shares
Threadneedle Property Execution 2 Limited Owns 75–100% of shares
Trilogy Logistics Reit Limited Has significant influence or control
Threadneedle Ukpec II LP Holdco Limited Owns 75–100% of shares (as a firm)
Threadneedle Holdings Limited Owns 75–100% of shares
Tam UK Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3 | ||||||
| Cash | £3 | £3 | £3 | £3 | |||
| Net Current Assets | £3 | ||||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Notification of a person with significant control | |||
| 30 June 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Notification of a person with significant control | |||
| 30 June 2026 | Notification of a person with significant control |
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