POSHPADS BRISTOL LIMITED

POSHPADS BRISTOL LIMITED is an active private limited company, incorporated on 14 January 2005. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Oakfield Road, Bristol. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. POSHPADS BRISTOL LIMITED previously had the company name MACAULAY CONSTRUCTION LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	PJE CHARTERED ACCOUNTANTS 2 OAKFIELD ROAD
Address Line 2	CLIFTON
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS8 2AL

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	11/02/2017
Last Made Up Date	14/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 13/09/2021 onwards:

POSHPADS BRISTOL LIMITED

Prior to 13/09/2021:

MACAULAY CONSTRUCTION LIMITED

Directors

(The company's officers)

MR THOMAS ROBERT KEAY

(~57 year old British national)

PJE CHARTERED ACCOUNTANTS 2 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AL, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER / INVESTOR
Usually resident in ENGLAND

Appointed on 18/01/2005

PJE COMPANY SECRETARIAL LIMITED

(British national)

C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AL, ENGLAND

Current Secretary

Appointed on 01/10/2006

Shareholders

(Persons of Significant Control)

Mr Thomas Robert Keay

(~57 year old British national)

Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, BS8 2AL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ENERGETIC BRISTOL LIMITED

PJE COMPANY SECRETARIAL LIMITED

EPINEPHRINE UK LIMITED

PJE COMPANY SECRETARIAL LIMITED

I. S. E. DEVELOPMENTS LIMITED

PJE COMPANY SECRETARIAL LIMITED

QUANTUM INTELL LIMITED

PJE COMPANY SECRETARIAL LIMITED

SPIC & SPAN (UK) LIMITED

PJE COMPANY SECRETARIAL LIMITED

SUMMERSET CAPITAL PARTNERS LIMITED

PJE COMPANY SECRETARIAL LIMITED

VSF (UK) LIMITED

PJE COMPANY SECRETARIAL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)