103 Coronation Road (BS3) Limited

Active06452820 Private limited company
Incorporated
13 December 2007 (18 years)
Industry
Residents property management (98000)
Directors
Catherine Heslop
Dipti Malviya
Antonio Ramon Sanchez Ortigosa
Owned by
James Anthony Randle
Catherine Heslop
Accounts type
Micro entity
Region
South West
Address
103 Coronation Road
Southville
Bristol
BS3 1AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Heslop, Catherine
Secretary · Appointed 11 April 2024
Heslop, Catherine
Director · Appointed 24 April 2023
British
Born February 1990 (36)
Malviya, Dipti
Director · Appointed 24 April 2023
Indian
Born February 1990 (36)
Ortigosa, Antonio Ramon Sanchez
Director · Appointed 24 April 2023
Spanish
Born June 1974 (52)
Randle, James Anthony
Secretary · Appointed 7 October 2009
British
Randle, James Anthony
Director · Appointed 13 December 2007
British
Born January 1970 (56)
Officer history (7 former)
11 April 2024
Appointed Heslop, Catherine as Secretary
24 April 2023
Appointed Heslop, Catherine as Director
24 April 2023
Appointed Malviya, Dipti as Director
24 April 2023
Appointed Ortigosa, Antonio Ramon Sanchez as Director
24 April 2023
Resigned Burton, Graeme as Director
24 April 2023
Resigned Burton, Katherine Elizabeth as Director
24 April 2023
Resigned Burton, Katherine Elizabeth as Secretary
26 September 2011
Appointed Burton, Graeme as Director
26 September 2011
Resigned Travis, Daniel John as Director
1 November 2009
Resigned Mcverry, John Francis as Director
1 November 2009
Appointed Travis, Daniel John as Director
7 October 2009
Appointed Randle, James Anthony as Secretary
13 December 2007
Appointed Randle, James Anthony as Director
13 December 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 December 2007
Appointed Mcverry, John Francis as Director
13 December 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 December 2007
Appointed Burton, Katherine Elizabeth as Secretary
13 December 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 December 2007
Appointed Burton, Katherine Elizabeth as Director
13 December 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Anthony Randle
Individual · Notified 24 April 2023
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born January 1970 (56)
Catherine Heslop
Individual · Notified 24 April 2023
Owns 25–50% of shares
British
Born February 1990 (36)
Former controllers (2)
12 February 2026
Ceased Dipti Malviya — Owns 25–50% of shares
24 April 2023
Ceased Kate Burton — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,759
Employees
4

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£2,179) £3,000 £3,614 £4,044 £3,368 £1,317 £2,759
Balance sheet detail
2025202420232022202120202019
Current Assets£2,482£1,034£3,073£3,765£3,335£2,705(£1,884)
Net Current Assets£2,854£1,407£3,446£4,135£3,705£3,075(£2,254)
Net Assets£2,759£1,317£3,368£4,044£3,614£3,000(£2,179)
Shareholder Funds£2,759£1,317£3,368£4,044£3,614£3,000(£2,179)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Micro company accounts31 December 2025
12 February 2026Director's details changed
12 February 2026Cessation of a person with significant control
20 January 2026Confirmation statement with no updates27 December 2025
29 May 2025Notification of a person with significant control
Show all recent filings

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