1 CLARE ROAD MANAGEMENT LIMITED
AVON

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Company number 02397889
Status Active
Incorporation Date 23 June 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 CLARE ROAD COTHAM, BRISTOL, AVON, BS6 5TB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 June 2016 no member list; Annual return made up to 23 June 2015 no member list. The most likely internet sites of 1 CLARE ROAD MANAGEMENT LIMITED are www.1clareroadmanagement.co.uk, and www.1-clare-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. 1 Clare Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02397889. 1 Clare Road Management Limited has been working since 23 June 1989. The present status of the company is Active. The registered address of 1 Clare Road Management Limited is 1 Clare Road Cotham Bristol Avon Bs6 5tb. The company`s financial liabilities are £3.44k. It is £-4.76k against last year. And the total assets are £3.66k, which is £-4.81k against last year. GRIFFIN, Denise Sandra Toye is a Secretary of the company. DAVEY, Lucy Rose is a Director of the company. FORSYTH, Ian Paul is a Director of the company. GRIFFIN, Denise Sandra Toye is a Director of the company. PURVIS, Jodie is a Director of the company. YI, Hua Dong is a Director of the company. Secretary BIRD, Janette Dorothy has been resigned. Secretary FORSYTH, Ian Paul has been resigned. Secretary FORSYTH, Ian Paul has been resigned. Secretary WARRINGTON, Joanne Kay has been resigned. Director BARNES, Kieran has been resigned. Director BIRD, Janette Dorothy has been resigned. Director BRAGG, Jim has been resigned. Director CAROLAN, Margaret has been resigned. Director DONALDSON, Oliver William, Dr has been resigned. Director DUNN, Julia Mary has been resigned. Director GRIFFIN, John Royston has been resigned. Director HARRIOT, Rosemary Margaret has been resigned. Director HARRIS, Michelle has been resigned. Director JENKINS, John Michael, Dr has been resigned. Director JOHNSON, Joanne has been resigned. Director POLLARD, Emma Catherine has been resigned. Director RAMMELL, Matthew Piers has been resigned. Director TALLENTIRE, Jennifer Lee has been resigned. Director WARRINGTON, Joanne Kay has been resigned. Director WEEDON, Nicola Clare has been resigned. Director WILSON, Allan John has been resigned. The company operates in "Other accommodation".


1 clare road management Key Finiance

LIABILITIES £3.44k
-59%
CASH n/a
TOTAL ASSETS £3.66k
-57%
All Financial Figures

Current Directors

Secretary
GRIFFIN, Denise Sandra Toye
Appointed Date: 09 July 2013

Director
DAVEY, Lucy Rose
Appointed Date: 24 November 2014
42 years old

Director
FORSYTH, Ian Paul
Appointed Date: 01 September 1998
66 years old

Director
GRIFFIN, Denise Sandra Toye
Appointed Date: 10 July 2013
75 years old

Director
PURVIS, Jodie
Appointed Date: 30 July 2012
45 years old

Director
YI, Hua Dong
Appointed Date: 28 February 2013
49 years old

Resigned Directors

Secretary
BIRD, Janette Dorothy
Resigned: 18 October 1998
Appointed Date: 29 January 1995

Secretary
FORSYTH, Ian Paul
Resigned: 01 July 2013
Appointed Date: 20 January 2006

Secretary
FORSYTH, Ian Paul
Resigned: 01 August 2005
Appointed Date: 28 October 1998

Secretary
WARRINGTON, Joanne Kay
Resigned: 29 January 1995

Director
BARNES, Kieran
Resigned: 05 May 2005
Appointed Date: 01 June 2002
52 years old

Director
BIRD, Janette Dorothy
Resigned: 18 October 1998
Appointed Date: 29 January 1995
65 years old

Director
BRAGG, Jim
Resigned: 01 September 1999
72 years old

Director
CAROLAN, Margaret
Resigned: 31 October 2014
Appointed Date: 08 October 2004
57 years old

Director
DONALDSON, Oliver William, Dr
Resigned: 28 October 2011
Appointed Date: 05 June 2005
47 years old

Director
DUNN, Julia Mary
Resigned: 29 January 1995
60 years old

Director
GRIFFIN, John Royston
Resigned: 10 July 2013
Appointed Date: 01 August 2007
42 years old

Director
HARRIOT, Rosemary Margaret
Resigned: 20 December 1993
97 years old

Director
HARRIS, Michelle
Resigned: 31 July 2001
Appointed Date: 09 May 1995
55 years old

Director
JENKINS, John Michael, Dr
Resigned: 26 July 2007
Appointed Date: 01 October 2004
48 years old

Director
JOHNSON, Joanne
Resigned: 01 July 1996
Appointed Date: 29 January 1995
62 years old

Director
POLLARD, Emma Catherine
Resigned: 01 October 2004
Appointed Date: 09 May 1995
55 years old

Director
RAMMELL, Matthew Piers
Resigned: 25 May 2002
Appointed Date: 10 September 1999
55 years old

Director
TALLENTIRE, Jennifer Lee
Resigned: 08 October 2004
Appointed Date: 01 August 2001
47 years old

Director
WARRINGTON, Joanne Kay
Resigned: 29 January 1995
62 years old

Director
WEEDON, Nicola Clare
Resigned: 27 February 2013
Appointed Date: 02 November 1998
54 years old

Director
WILSON, Allan John
Resigned: 29 January 1995
71 years old

1 CLARE ROAD MANAGEMENT LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Jul 2016
Annual return made up to 23 June 2016 no member list
12 Jul 2015
Annual return made up to 23 June 2015 no member list
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Appointment of Miss Lucy Rose Davey as a director on 24 November 2014
...
... and 97 more events
12 Dec 1989
Company name changed\certificate issued on 12/12/89
07 Dec 1989
Secretary resigned;new secretary appointed

07 Dec 1989
Director resigned;new director appointed

07 Dec 1989
Registered office changed on 07/12/89 from: 2 baches street london N1 6UB

23 Jun 1989
Incorporation