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39 Carnarvon Road Management Limited

39 Carnarvon Road Management Limited is an active company incorporated on 19 December 1989 with the registered office located in Bristol, Bristol. 39 Carnarvon Road Management Limited was registered 35 years ago.
Status
Active
Active since 13 years ago
Company No
02454009
Private limited company
Age
35 years
Incorporated 19 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
39 Carnarvon Road
Redland
Bristol
BS6 7DT
Same address since incorporation
Telephone
01179545139
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1997
PSC • Director • British • Lives in England • Born in Mar 1996
Director • None • British • Lives in UK • Born in Dec 1977
Director • Doctor • British • Lives in England • Born in May 1991
Director • Surveyor • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.74K
Increased by £1.62K (+76%)
Total Liabilities
-£3.73K
Increased by £1.62K (+77%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 May 2025
Mr James Thomas Appointed
6 Months Ago on 12 May 2025
Sophie Louise Knight Resigned
7 Months Ago on 31 Mar 2025
Sophie Louise Knight (PSC) Resigned
7 Months Ago on 31 Mar 2025
James Thomas (PSC) Appointed
7 Months Ago on 28 Mar 2025
Micro Accounts Submitted
11 Months Ago on 11 Dec 2024
Mr Malcolm Rowledge John Appointed
11 Months Ago on 27 Nov 2024
Sophie Louise Knight (PSC) Appointed
12 Months Ago on 18 Nov 2024
Mared Mcneil (PSC) Appointed
12 Months Ago on 17 Nov 2024
Malcolm Rowledge John (PSC) Appointed
12 Months Ago on 17 Nov 2024
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Notification of James Thomas as a person with significant control on 28 March 2025
Submitted on 21 May 2025
Appointment of Mr James Thomas as a director on 12 May 2025
Submitted on 21 May 2025
Termination of appointment of Sophie Louise Knight as a director on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Sophie Louise Knight as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Notification of Malcolm Rowledge John as a person with significant control on 17 November 2024
Submitted on 27 Nov 2024
Notification of Mared Mcneil as a person with significant control on 17 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Malcolm Rowledge John as a director on 27 November 2024
Submitted on 27 Nov 2024
Cessation of Maria Magdalene Carrington as a person with significant control on 8 November 2024
Submitted on 18 Nov 2024
Repayment History
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