532-534 Fishponds Road Bristol Management Company Limited

Active05828975 Private limited company
Incorporated
25 May 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Steven Michael Butt
Gary Charles Payne
Marie Louise Barrington Cooper
Accounts type
Micro entity
Region
South West
Address
532 Fishponds Road
Fishponds
Bristol
BS16 3DW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Butt, Steven Michael
Director · Appointed 6 April 2019
British
Born July 1956 (70)
Payne, Gary Charles
Director · Appointed 1 December 2018
British
Born April 1962 (64)
Cooper, Marie Louise Barrington
Director · Appointed 10 March 2016
British
Born November 1991
Woods, Leo Richard Timothy
Director · Appointed 30 June 2015
British
Born July 1984 (42)
Officer history (15 former)
29 April 2026
Resigned Gibba, Baks as Director
24 February 2024
Appointed Gibba, Baks as Director
10 January 2024
Resigned Cookson, Josephine Olivia as Director
6 April 2019
Appointed Butt, Steven Michael as Director
6 April 2019
Resigned Butt, Gail Marie as Director
11 January 2019
Resigned Harrison, Austyn Suzanna as Director
11 January 2019
Appointed Cookson, Josephine Olivia as Director
1 December 2018
Appointed Payne, Gary Charles as Director
1 December 2018
Resigned Mills, Sam as Director
22 November 2016
Appointed Mills, Sam as Director
18 October 2016
Appointed Harrison, Austyn Suzanna as Director
17 October 2016
Resigned Elmore, Stuart Anthony as Director
18 July 2016
Resigned Patch, Kate as Director
12 March 2016
Appointed Butt, Gail Marie as Director
11 March 2016
Resigned Halliday, Alison Jane as Director
10 March 2016
Appointed Cooper, Marie Louise Barrington as Director
7 August 2015
Resigned Roots, Deborah as Director
30 June 2015
Appointed Woods, Leo Richard Timothy as Director
30 June 2015
Resigned Fryer, Alexander William as Director
17 June 2011
Appointed Fryer, Alexander William as Director
17 June 2011
Resigned Cottingham, Elizabeth Jane as Director
24 November 2009
Resigned Johnson, Timothy Howard as Secretary
23 November 2009
Appointed Roots, Deborah as Director
27 October 2009
Appointed Elmore, Stuart Anthony as Director
27 October 2009
Appointed Patch, Kate as Director
27 October 2009
Appointed Cottingham, Elizabeth Jane as Director
18 June 2008
Resigned Serna-Benezet, Maria Cristina as Director
17 June 2008
Appointed Halliday, Alison Jane as Director
12 June 2008
Resigned Johnson, Timothy Howard as Director
13 August 2007
Appointed Serna-Benezet, Maria Cristina as Director
13 August 2007
Resigned Glasbergen, Caroline Hendrika as Director
25 May 2006
Appointed Glasbergen, Caroline Hendrika as Director
25 May 2006
Appointed Johnson, Timothy Howard as Director
25 May 2006
Appointed Johnson, Timothy Howard 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 August 2025 · micro entity accounts

Net Assets
£6,906
Current Ratio
25.8x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1,860 £2,315 £5,081 £6,646 £5,083 £6,363 £6,906
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,088
Current Assets£7,184£6,641£5,311£6,874£5,309£2,543
Creditors (< 1 year)£278£278£228£228£228£228£228
Net Current Assets£6,906£6,363£5,083£6,646£5,081£2,315(£228)
Net Assets£6,906£6,363£5,083£6,646£5,081£2,315£1,860
Shareholder Funds£6,906£6,363£5,083£6,646£5,081£2,315£1,860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Termination of appointment of a director
19 May 2026Confirmation statement with no updates13 May 2026
26 February 2026Micro company accounts31 August 2025
13 May 2025Confirmation statement with updates13 May 2025
24 April 2025Micro company accounts31 August 2024
Show all recent filings

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