1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 8DL

Company number 02584287
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address 1 CLAREMONT ROAD, BISHOPSTON, BRISTOL, AVON, BS7 8DL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 4 . The most likely internet sites of 1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED are www.1claremontroadmanagementcompany.co.uk, and www.1-claremont-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. 1 Claremont Road Management Company Limited is a Private Limited Company. The company registration number is 02584287. 1 Claremont Road Management Company Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of 1 Claremont Road Management Company Limited is 1 Claremont Road Bishopston Bristol Avon Bs7 8dl. . QUINLAN, Claire Marie is a Secretary of the company. ATTAWAY, Suze is a Director of the company. NALLY, Richard is a Director of the company. QUINLAN, Claire Marie is a Director of the company. Secretary DONNELLY, Colette has been resigned. Secretary GILLHAM, Diana Pamela Nora has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary MANDEVILLE, Carol Ann has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary HML ANDERTONS COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director COLLINS, Allan Roy Lee has been resigned. Director CROOK, Jennifer Anne has been resigned. Director DONNELLY, Colette has been resigned. Director GILLHAM, Kevin Michael Mervyn has been resigned. Director GILLHAM, Mervyn Henry has been resigned. Director GILLHAM, Victoria has been resigned. Director HANDFORD, Marcus William has been resigned. Director HUCKLE, Daniel David has been resigned. Director MANDEVILLE, Carol Ann has been resigned. Director PANDIT, Jyotin Chittaranjan, Dr has been resigned. Director PENMAN, Anne Louise has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
QUINLAN, Claire Marie
Appointed Date: 28 March 2009
Director
ATTAWAY, Suze
Appointed Date: 01 March 2016
40 years old
Director
NALLY, Richard
Appointed Date: 01 March 2016
45 years old
Director
QUINLAN, Claire Marie
Appointed Date: 11 November 2008
47 years old

Resigned Directors

Secretary
DONNELLY, Colette
Resigned: 02 August 2004
Appointed Date: 30 October 2002
Secretary
GILLHAM, Diana Pamela Nora
Resigned: 17 July 1996
Appointed Date: 21 February 1991
Secretary
LAND, Bernard Alan
Resigned: 08 September 2008
Appointed Date: 02 August 2004
Secretary
MANDEVILLE, Carol Ann
Resigned: 05 April 2002
Appointed Date: 10 June 1994
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 February 1991
Appointed Date: 21 February 1991
Secretary
HML ANDERTONS COMPANY SECRETARIAL SERVICES
Resigned: 08 September 2008
Appointed Date: 08 September 2008
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 28 March 2009
Appointed Date: 08 September 2008
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 21 February 1991
Appointed Date: 21 February 1991
Director
COLLINS, Allan Roy Lee
Resigned: 21 March 2010
Appointed Date: 02 August 2004
49 years old
Director
CROOK, Jennifer Anne
Resigned: 04 November 2003
Appointed Date: 30 January 1998
50 years old
Director
DONNELLY, Colette
Resigned: 02 August 2004
Appointed Date: 24 October 2000
51 years old
Director
GILLHAM, Kevin Michael Mervyn
Resigned: 24 October 2000
Appointed Date: 12 July 1996
50 years old
Director
GILLHAM, Mervyn Henry
Resigned: 17 July 1996
Appointed Date: 21 February 1991
74 years old
Director
GILLHAM, Victoria
Resigned: 29 August 2001
Appointed Date: 12 July 1996
52 years old
Director
HANDFORD, Marcus William
Resigned: 30 January 1998
Appointed Date: 30 June 1994
57 years old
Director
HUCKLE, Daniel David
Resigned: 11 November 2008
Appointed Date: 02 August 2004
47 years old
Director
MANDEVILLE, Carol Ann
Resigned: 05 April 2002
Appointed Date: 10 June 1994
61 years old
Director
PANDIT, Jyotin Chittaranjan, Dr
Resigned: 02 August 2004
Appointed Date: 29 August 2001
60 years old
Director
PENMAN, Anne Louise
Resigned: 28 February 2016
Appointed Date: 02 August 2004
53 years old

Persons With Significant Control

Claire Marie Quinlan
Notified on: 6 February 2017
47 years old
Nature of control: Has significant influence or control

1 CLAREMONT ROAD MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4
01 Mar 2016
Termination of appointment of Anne Louise Penman as a director on 28 February 2016
01 Mar 2016
Secretary's details changed for Claire Marie Quinlan on 1 March 2016
...
... and 102 more events
03 Apr 1992
Return made up to 21/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 1991
Registered office changed on 04/03/91 from: 181 newfoundland road bristol avon BS2 9LU
04 Mar 1991
Director resigned;new director appointed
04 Mar 1991
Secretary resigned;new secretary appointed
21 Feb 1991
Incorporation

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