61/63 City Road St Pauls Bristol Management Company Limited

Active05563901 Private limited company
Incorporated
14 September 2005 (21 years)
Industry
Residents property management (98000)
Directors
Penuel Mary Smith
Thomas Hiatt
Scott Latham
Accounts type
Micro entity
Region
South West
Address
61-63 City Road
Bristol
BS2 8TU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Hiatt, Thomas
Secretary · Appointed 14 September 2024
Smith, Penuel Mary
Director · Appointed 13 May 2024
British
Born June 1995 (31)
Hiatt, Thomas
Director · Appointed 7 April 2022
British
Born April 1988 (38)
Latham, Scott
Director · Appointed 2 August 2021
British
Born December 1990 (35)
Price, Keiron
Director · Appointed 2 August 2021
British,Canadian
Born June 1983 (43)
Pryce, Nicholas
Director · Appointed 2 August 2021
British
Born October 1992 (34)
Hudson, Rachel Louise
Director · Appointed 22 February 2016
British
Born September 1972 (54)
Director · Appointed 10 March 2011
Also at 383 BR Ltd
British
Born April 1975 (51)
Officer history (20 former)
17 September 2025
Resigned Richmond, Joseph Thomos as Director
14 September 2024
Resigned Richmond, Joseph Thomas as Secretary
14 September 2024
Resigned Hand, Joseph Bernard as Director
14 September 2024
Appointed Hiatt, Thomas as Secretary
13 May 2024
Appointed Smith, Penuel Mary as Director
13 May 2024
Resigned Patel, Nishill as Director
7 April 2022
Appointed Hiatt, Thomas as Director
7 April 2022
Resigned Blackwood, Gillian as Director
2 August 2021
Appointed Price, Keiron as Director
2 August 2021
Resigned Macfarlane, Julia Marianne as Director
2 August 2021
Resigned Saundersson, Gayle Woodsend as Director
2 August 2021
Appointed Pryce, Nicholas as Director
2 August 2021
Appointed Latham, Scott as Director
14 July 2019
Appointed Macfarlane, Julia Marianne as Director
15 September 2018
Resigned Sheppard, Sylvia Kathleen as Director
1 July 2017
Appointed Richmond, Joseph Thomas as Secretary
1 July 2017
Resigned Ralls, Jon as Secretary
14 September 2016
Resigned Williams-Francis, Sophie Elisabeth as Director
14 September 2016
Resigned Francis, Sophie Elisabeth as Secretary
14 September 2016
Appointed Ralls, Jon as Secretary
4 August 2016
Appointed Richmond, Joseph Thomos as Director
4 August 2016
Appointed Hand, Joseph Bernard as Director
22 February 2016
Appointed Hudson, Rachel Louise as Director
21 April 2015
Appointed Patel, Nishill as Director
21 April 2015
Resigned Fletcher, Alexander Scott as Director
24 October 2014
Appointed Blackwood, Gillian as Director
24 October 2014
Resigned Yelland, Keith William as Director
3 June 2014
Resigned Saundersson, Peter as Director
23 January 2012
Appointed Saundersson, Gayle Woodsend as Director
23 January 2012
Appointed Saundersson, Peter as Director
9 September 2011
Resigned Holbrook, Maud Geraldine as Director
14 April 2011
Resigned Meer, Abdul Nasar, Dr as Director
6 April 2011
Appointed Yelland, Keith William as Director
11 March 2011
Resigned Purser, Phillip Alan as Director
10 March 2011
Appointed Meer, Abdul Nasar, Dr as Director
10 March 2011
Appointed Sheppard, Sylvia Kathleen as Director
10 March 2011
Appointed Fletcher, Alexander Scott as Director
10 March 2011
Appointed Pankiewicz, Michael Leonard as Director
10 March 2011
Appointed Holbrook, Maud Geraldine as Director
22 February 2011
Appointed Francis, Sophie Elisabeth as Secretary
22 February 2011
Appointed Williams-Francis, Sophie Elisabeth as Director
31 January 2009
Resigned Goode, Albert Bryan as Secretary
7 December 2006
Appointed Purser, Phillip Alan as Director
7 December 2006
Appointed Goode, Albert Bryan as Secretary
14 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
14 September 2005
Resigned Company Directors Limited as Corporate Nominee Director

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

Current Ratio
30.2x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £9,771 £9,454 £9,811 £10,846 £14,782 £18,363 £15,119
Balance sheet detail
2025202420232022202120202019
Current Assets£15,636£18,973£15,241£11,182£10,566£9,872£10,145
Creditors (< 1 year)£517£610£459£336£755£418£374
Net Current Assets£15,119£18,363£14,782£10,846£9,811£9,454£9,771
Shareholder Funds£15,119£18,363£14,782£10,846£9,811£9,454£9,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Micro company accounts30 September 2025
24 September 2025Confirmation statement with no updates14 September 2025
17 September 2025Termination of appointment of a director
4 June 2025Micro company accounts30 September 2024
26 September 2024Appointment of a secretary
Show all recent filings

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