Introduction
Watch Company
F
FILWOOD HOUSE MANAGEMENT COMPANY LIMITED
FILWOOD HOUSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 September 2018 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. FILWOOD HOUSE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11589446
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 26 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
65 Long Beach Road Long Beach Road Longwell Green Bristol, BS30 9XD,
Previous Addresses
Suite 2 Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF United Kingdom
From: 26 September 2018To: 25 June 2019
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Feb 20
Notification Of A Person With Significan...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
WILLIAMS, Louise Sharon
ActiveLong Beach Road, BristolBS30 9XD
Secretary
Appointed 23 Feb 2020
WILLIAMS, Louise Sharon
Long Beach Road, BristolBS30 9XD
Secretary
23 Feb 2020
Active
COWEN, Alexander James
ActiveLong Beach Road, BristolBS30 9XD
Born March 1991
Director
Appointed 13 Apr 2020
COWEN, Alexander James
Long Beach Road, BristolBS30 9XD
Born March 1991
Director
13 Apr 2020
Active
HURST, Peter Kevin
ResignedLong Beach Road, BristolBS30 9XD
Born February 1959
Director
Appointed 26 Sept 2018
Resigned 23 Feb 2020
HURST, Peter Kevin
Long Beach Road, BristolBS30 9XD
Born February 1959
Director
26 Sept 2018
Resigned 23 Feb 2020
Resigned
PEARCE, Robert Gary
ResignedLong Beach Road, BristolBS30 9XD
Born September 1966
Director
Appointed 26 Sept 2018
Resigned 23 Feb 2020
PEARCE, Robert Gary
Long Beach Road, BristolBS30 9XD
Born September 1966
Director
26 Sept 2018
Resigned 23 Feb 2020
Resigned
WILLIAMS, Louise Sharon
ResignedLong Beach Road, BristolBS30 9XD
Born February 1961
Director
Appointed 27 Feb 2020
Resigned 25 Sept 2020
WILLIAMS, Louise Sharon
Long Beach Road, BristolBS30 9XD
Born February 1961
Director
27 Feb 2020
Resigned 25 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Louise Sharon Williams
ActiveLong Beach Road, BristolBS30 9XD
Born February 1961
Nature of Control
Significant influence or control
Notified 27 Nov 2025
Louise Sharon Williams
Long Beach Road, BristolBS30 9XD
Born February 1961
Significant influence or control
27 Nov 2025
Active
Miss Louise Sharon Williams
CeasedLong Beach Road, BristolBS30 9XD
Born February 2020
Nature of Control
Right to appoint and remove directors
Notified 27 Feb 2020
Ceased 27 Nov 2025
Miss Louise Sharon Williams
Long Beach Road, BristolBS30 9XD
Born February 2020
Right to appoint and remove directors
27 Feb 2020
Ceased 27 Nov 2025
Ceased
Church Road, BristolBS9 3EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2018
Ceased 23 Feb 2020
Filwood House Developments Limited
Church Road, BristolBS9 3EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2018
Ceased 23 Feb 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
27 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2025
27 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2020
28 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2020
23 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2020
25 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2019