About

Registered Number: 01096040
Date of Incorporation: 14/02/1973 (51 years and 2 months ago)
Company Status: Active
Registered Address: C/O Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ,

 

Having been setup in 1973, Filwood House (Kingswood) Ltd have registered office in Bristol. We do not know the number of employees at this organisation. Bridger, Abigail, Hobbs, Angela Dawn, Martinez, Wendy Alison Anita, West, Terry Edward, Bartlett, Nathan, Britton, Lea Antony, Cole, Andrew, Farrell, Christopher, Golding, Mark Terence Sidney, Hooper, Patrick George, Ledbury, Mark Richard, Macfarlane, Jaqueline Rosina, Page, Andrew David, Patterson, James, Snow, James, West, Terry Edward are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGER, Abigail 09 October 2019 - 1
HOBBS, Angela Dawn 03 July 2019 - 1
MARTINEZ, Wendy Alison Anita 30 September 2014 - 1
BARTLETT, Nathan 14 November 1995 12 January 1999 1
BRITTON, Lea Antony 10 January 2000 08 June 2001 1
COLE, Andrew 30 June 2002 31 December 2010 1
FARRELL, Christopher N/A 31 July 2014 1
GOLDING, Mark Terence Sidney N/A 13 November 1994 1
HOOPER, Patrick George N/A 30 June 2018 1
LEDBURY, Mark Richard N/A 21 January 2000 1
MACFARLANE, Jaqueline Rosina N/A 14 November 1995 1
PAGE, Andrew David 18 January 2000 31 December 2010 1
PATTERSON, James 13 November 1995 01 October 2002 1
SNOW, James 08 June 2001 31 January 2006 1
WEST, Terry Edward 31 January 2006 28 February 2019 1
Secretary Name Appointed Resigned Total Appointments
WEST, Terry Edward 01 August 2014 30 September 2018 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 22 January 2020
AP01 - Appointment of director 09 October 2019
CS01 - N/A 11 September 2019
PSC08 - N/A 11 September 2019
PSC07 - N/A 11 September 2019
AP01 - Appointment of director 11 July 2019
TM01 - Termination of appointment of director 11 March 2019
AA01 - Change of accounting reference date 26 November 2018
TM02 - Termination of appointment of secretary 26 November 2018
AP04 - Appointment of corporate secretary 26 November 2018
AD01 - Change of registered office address 26 November 2018
AA - Annual Accounts 06 November 2018
CS01 - N/A 19 September 2018
TM01 - Termination of appointment of director 01 July 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 18 September 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 20 August 2015
CH01 - Change of particulars for director 09 March 2015
AP01 - Appointment of director 15 October 2014
AR01 - Annual Return 14 September 2014
AP03 - Appointment of secretary 14 September 2014
TM01 - Termination of appointment of director 14 September 2014
TM02 - Termination of appointment of secretary 14 September 2014
AA - Annual Accounts 11 August 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 28 September 2011
TM01 - Termination of appointment of director 28 September 2011
TM01 - Termination of appointment of director 28 September 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 12 August 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 07 December 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 03 November 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 28 July 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
AA - Annual Accounts 27 March 2001
363s - Annual Return 06 September 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
AA - Annual Accounts 20 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 09 November 1998
363a - Annual Return 09 November 1998
363a - Annual Return 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 02 December 1997
RESOLUTIONS - N/A 03 August 1997
363s - Annual Return 20 May 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
AA - Annual Accounts 09 April 1997
AA - Annual Accounts 24 April 1996
AUD - Auditor's letter of resignation 20 April 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 10 October 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 25 November 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 12 October 1992
AA - Annual Accounts 14 January 1992
288 - N/A 10 December 1991
363b - Annual Return 10 December 1991
288 - N/A 01 March 1991
AA - Annual Accounts 08 January 1991
363 - Annual Return 08 January 1991
AA - Annual Accounts 27 November 1989
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
363 - Annual Return 20 July 1988
288 - N/A 13 June 1988
AA - Annual Accounts 13 June 1988
363 - Annual Return 02 June 1988
AA - Annual Accounts 17 June 1987
288 - N/A 17 June 1987
363 - Annual Return 17 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.