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49 Colston Street Management Company Limited

49 Colston Street Management Company Limited is an active company incorporated on 29 July 2005 with the registered office located in Bristol, Somerset. 49 Colston Street Management Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05523122
Private limited company
Age
20 years
Incorporated 29 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
11 Waveney Road
Bristol
BS31 1RX
England
Address changed on 29 Jan 2025 (9 months ago)
Previous address was 27 Daleswood Road Tavistock Devon PL19 8HE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Speech Therapist • British • Lives in UK • Born in Jul 1955
Director • Director • British • Lives in UK • Born in Sep 1989 • Property Manager
Secretary • Secretary
Director • British • Lives in England • Born in Apr 1991
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
14 West Mall Clifton Management Limited
Box Property Management Limited is a mutual person.
Active
12 Beaufort East (Bath) Limited
Box Property Management Limited is a mutual person.
Active
17 Meridian Place Management Limited
Box Property Management Limited is a mutual person.
Active
9 Dowry Square Management Company Limited
Box Property Management Limited is a mutual person.
Active
Plume Ltd
Kaine John Shutler is a mutual person.
Active
Kaino Investments Limited
Kaine John Shutler is a mutual person.
Active
Kaino Holdings Limited
Kaine John Shutler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£892
Decreased by £359 (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£892
Decreased by £359 (-29%)
Total Liabilities
-£167
Increased by £11 (+7%)
Net Assets
£725
Decreased by £370 (-34%)
Debt Ratio (%)
19%
Increased by 6.25% (+50%)
Latest Activity
Mr Kaine John Shutler Details Changed
6 Months Ago on 3 May 2025
Mr Peter John Bednall Ashley Details Changed
6 Months Ago on 3 May 2025
Mrs Jeanette Chan Details Changed
6 Months Ago on 3 May 2025
Full Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Box Property Management Limited Appointed
10 Months Ago on 1 Jan 2025
Judith Anne Hasell Resigned
10 Months Ago on 31 Dec 2024
Mrs Jeanette Chan Appointed
1 Year 2 Months Ago on 19 Aug 2024
Judith Anne Hasell Resigned
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Secretary's details changed for Mrs Jeanette Chan on 3 May 2025
Submitted on 3 May 2025
Director's details changed for Mr Peter John Bednall Ashley on 3 May 2025
Submitted on 3 May 2025
Director's details changed for Mr Kaine John Shutler on 3 May 2025
Submitted on 3 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Mar 2025
Confirmation statement made on 25 January 2025 with updates
Submitted on 30 Jan 2025
Appointment of Box Property Management Limited as a secretary on 1 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Judith Anne Hasell as a secretary on 31 December 2024
Submitted on 30 Jan 2025
Registered office address changed from 27 Daleswood Road Tavistock Devon PL19 8HE to 11 Waveney Road Bristol BS31 1RX on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Mrs Jeanette Chan as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Judith Anne Hasell as a director on 19 August 2024
Submitted on 19 Aug 2024
Repayment History
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