105 CITY ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 02448228
Status Active
Incorporation Date 30 November 1989
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 105 CITY ROAD, BRISTOL, BS2 8UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Mrs Caroline Lucy Brewer as a director on 14 March 2017; Appointment of Mr Richard Ingram Brewer as a director on 14 March 2017; Termination of appointment of Karen Hopkins as a director on 14 March 2017. The most likely internet sites of 105 CITY ROAD MANAGEMENT COMPANY LIMITED are www.105cityroadmanagementcompany.co.uk, and www.105-city-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. 105 City Road Management Company Limited is a Private Limited Company. The company registration number is 02448228. 105 City Road Management Company Limited has been working since 30 November 1989. The present status of the company is Active. The registered address of 105 City Road Management Company Limited is Ground Floor Flat 105 City Road Bristol Bs2 8ul. . DONOVAN, Meagan is a Secretary of the company. BREWER, Caroline Lucy is a Director of the company. BREWER, Richard Ingram is a Director of the company. CONNER, Kaye Susan is a Director of the company. DONOVAN, Meagan Lisa is a Director of the company. HARRISON, Nick is a Director of the company. Secretary DUNLEAVY, Nicola Anne has been resigned. Secretary HERFORD, Claire Maryon Jane has been resigned. Secretary HOPKINS, Alex has been resigned. Secretary TURNER, Alistair Charles has been resigned. Secretary TURNER, Caroline Helen has been resigned. Director BAILEY, Matthew James has been resigned. Director HERFORD, Claire Maryon Jane has been resigned. Director HOPKINS, Alexander William has been resigned. Director HOPKINS, Karen has been resigned. Director SOUTHARD, Sarah Jane has been resigned. Director TURNER, Alistair Charles has been resigned. Director TURNER, Caroline Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DONOVAN, Meagan
Appointed Date: 27 September 2015
Director
BREWER, Caroline Lucy
Appointed Date: 14 March 2017
66 years old
Director
BREWER, Richard Ingram
Appointed Date: 14 March 2017
72 years old
Director
CONNER, Kaye Susan
Appointed Date: 28 September 2004
76 years old
Director
DONOVAN, Meagan Lisa
Appointed Date: 27 September 2015
41 years old
Director
HARRISON, Nick
Appointed Date: 25 November 2015
48 years old

Resigned Directors

Secretary
DUNLEAVY, Nicola Anne
Resigned: 25 November 2001
Secretary
HERFORD, Claire Maryon Jane
Resigned: 13 February 2007
Appointed Date: 17 March 2004
Secretary
HOPKINS, Alex
Resigned: 27 September 2015
Appointed Date: 13 February 2007
Secretary
TURNER, Alistair Charles
Resigned: 17 March 2004
Appointed Date: 25 November 2001
Secretary
TURNER, Caroline Helen
Resigned: 17 March 2004
Appointed Date: 25 November 2001
Director
BAILEY, Matthew James
Resigned: 01 November 2013
Appointed Date: 17 March 2004
47 years old
Director
HERFORD, Claire Maryon Jane
Resigned: 27 September 2015
Appointed Date: 28 September 2004
78 years old
Director
HOPKINS, Alexander William
Resigned: 01 June 2013
Appointed Date: 10 May 2004
47 years old
Director
HOPKINS, Karen
Resigned: 14 March 2017
Appointed Date: 01 June 2013
77 years old
Director
SOUTHARD, Sarah Jane
Resigned: 25 November 2001
58 years old
Director
TURNER, Alistair Charles
Resigned: 17 March 2004
Appointed Date: 25 November 2001
50 years old
Director
TURNER, Caroline Helen
Resigned: 17 March 2004
Appointed Date: 25 November 2001
57 years old

Persons With Significant Control

Miss Meagan Lisa Donovan
Notified on: 15 November 2016
41 years old
Nature of control: Has significant influence or control

105 CITY ROAD MANAGEMENT COMPANY LIMITED Events

03 Apr 2017
Appointment of Mrs Caroline Lucy Brewer as a director on 14 March 2017
03 Apr 2017
Appointment of Mr Richard Ingram Brewer as a director on 14 March 2017
03 Apr 2017
Termination of appointment of Karen Hopkins as a director on 14 March 2017
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 93 more events
02 Mar 1990
Registered office changed on 02/03/90 from: 2 baches street london N1 6UB
02 Mar 1990
Secretary resigned;new secretary appointed
02 Mar 1990
Director resigned;new director appointed
26 Feb 1990
Company name changed linklocal property management li mited\certificate issued on 27/02/90
30 Nov 1989
Incorporation

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