SERVEBOND PROPERTY MANAGEMENT LIMITED
BATH AND NORTH EAST SOMERSET

Hellopages » Somerset » Bath and North East Somerset » BA1 6AX
Company number 02893449
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address 19 GROSVENOR PLACE, BATH, BATH AND NORTH EAST SOMERSET, BA1 6AX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 August 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 100 . The most likely internet sites of SERVEBOND PROPERTY MANAGEMENT LIMITED are www.servebondpropertymanagement.co.uk, and www.servebond-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Servebond Property Management Limited is a Private Limited Company. The company registration number is 02893449. Servebond Property Management Limited has been working since 01 February 1994. The present status of the company is Active. The registered address of Servebond Property Management Limited is 19 Grosvenor Place Bath Bath and North East Somerset Ba1 6ax. . DRUCE, Gordon Martin is a Secretary of the company. BAILEY, Lindsay is a Director of the company. DRUCE, Gordon Martin is a Director of the company. HODGKINSON, Peter Alexander is a Director of the company. MALLABAR COLE, Jane is a Director of the company. MALLABAR COLE, Justin William James is a Director of the company. NEWTH, Christina Jane is a Director of the company. PIERCE, Stephen Rippon is a Director of the company. PROCTOR, Diane Elizabeth is a Director of the company. Secretary LANDER, Karen Elizabeth has been resigned. Secretary NEWTH, Christina Jane has been resigned. Secretary PROCTOR, Diane Elizabeth has been resigned. Secretary THOMSON, Susie Jane has been resigned. Secretary THOMSON, Susie Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CONSTABLE, Joane has been resigned. Director JONES, Craig has been resigned. Director LANDER, Jonathan Ramsey has been resigned. Director LANDER, Karen Elizabeth has been resigned. Director MORAN, Susie Jane has been resigned. Director PELL, Gordon William Young has been resigned. Director PELL, Karen Louise has been resigned. Director SHORT, Ronald has been resigned. Director THOMPSON, Anne Marie has been resigned. Director THOMSON, Susan Jane has been resigned. Director WATSON, Evan Martin has been resigned. Director WRIGHT, Ian Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
DRUCE, Gordon Martin
Appointed Date: 01 December 2007
Director
BAILEY, Lindsay
Appointed Date: 23 February 2015
69 years old
Director
DRUCE, Gordon Martin
Appointed Date: 13 March 2002
65 years old
Director
HODGKINSON, Peter Alexander
Appointed Date: 29 April 2005
45 years old
Director
MALLABAR COLE, Jane
Appointed Date: 01 February 2001
62 years old
Director
MALLABAR COLE, Justin William James
Appointed Date: 01 February 2001
60 years old
Director
NEWTH, Christina Jane
Appointed Date: 11 February 1994
79 years old
Director
PIERCE, Stephen Rippon
Appointed Date: 11 February 1994
81 years old
Director
PROCTOR, Diane Elizabeth
Appointed Date: 29 April 2005
48 years old

Resigned Directors

Secretary
LANDER, Karen Elizabeth
Resigned: 29 January 2005
Appointed Date: 01 February 2004
Secretary
NEWTH, Christina Jane
Resigned: 10 September 1997
Appointed Date: 11 February 1994
Secretary
PROCTOR, Diane Elizabeth
Resigned: 30 November 2007
Appointed Date: 29 April 2005
Secretary
THOMSON, Susie Jane
Resigned: 01 May 2004
Appointed Date: 01 April 2003
Secretary
THOMSON, Susie Jane
Resigned: 24 December 2002
Appointed Date: 16 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 1994
Appointed Date: 01 February 1994
Director
CONSTABLE, Joane
Resigned: 24 June 2005
Appointed Date: 05 July 2002
55 years old
Director
JONES, Craig
Resigned: 05 July 2002
Appointed Date: 02 April 2001
63 years old
Director
LANDER, Jonathan Ramsey
Resigned: 29 April 2005
Appointed Date: 01 February 2004
52 years old
Director
LANDER, Karen Elizabeth
Resigned: 29 April 2005
Appointed Date: 01 February 2004
46 years old
Director
MORAN, Susie Jane
Resigned: 01 December 2015
Appointed Date: 01 December 2008
65 years old
Director
PELL, Gordon William Young
Resigned: 21 March 2001
Appointed Date: 04 April 1999
61 years old
Director
PELL, Karen Louise
Resigned: 21 March 2001
Appointed Date: 04 April 1999
62 years old
Director
SHORT, Ronald
Resigned: 24 June 2005
Appointed Date: 29 November 2002
97 years old
Director
THOMPSON, Anne Marie
Resigned: 01 December 2008
Appointed Date: 24 June 2005
52 years old
Director
THOMSON, Susan Jane
Resigned: 24 December 2002
Appointed Date: 10 September 1997
65 years old
Director
WATSON, Evan Martin
Resigned: 01 February 2004
Appointed Date: 05 May 2002
60 years old
Director
WRIGHT, Ian Robert
Resigned: 09 July 2001
Appointed Date: 10 September 1997
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 1994
Appointed Date: 01 February 1994

SERVEBOND PROPERTY MANAGEMENT LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Nov 2016
Total exemption full accounts made up to 31 August 2016
07 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
07 Feb 2016
Termination of appointment of Susie Jane Moran as a director on 1 December 2015
26 Nov 2015
Total exemption full accounts made up to 31 August 2015
...
... and 80 more events
16 Mar 1994
Director resigned;new director appointed
16 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1994
Registered office changed on 26/02/94 from: classic house 174-180 old street london EC1V 9BP
01 Feb 1994
Incorporation

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