107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 02564061
Status Active
Incorporation Date 30 November 1990
Company Type Private Limited Company
Address 107 CROMWELL ROAD, ST ANDREWS, BRISTOL, AVON, BS6 5EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 4 . The most likely internet sites of 107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED are www.107cromwellroadmanagementcompany.co.uk, and www.107-cromwell-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. 107 Cromwell Road Management Company Limited is a Private Limited Company. The company registration number is 02564061. 107 Cromwell Road Management Company Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of 107 Cromwell Road Management Company Limited is 107 Cromwell Road St Andrews Bristol Avon Bs6 5ex. . BUTLER, Michael Edward is a Secretary of the company. BUTLER, Michael Edward is a Director of the company. CARTER, Jennifer Lisa is a Director of the company. DOUBTFIRE, Philip is a Director of the company. LISTER, Alison Margret is a Director of the company. ZEALE, Matthew Richard is a Director of the company. Secretary HENDY, Alison Jane has been resigned. Secretary HORNE, Craig has been resigned. Secretary OAKES, Kim Rebecca has been resigned. Director BAVISTER, Paul Stephen has been resigned. Director HANNA, Gareth John has been resigned. Director HENDY, Alison Jane has been resigned. Director HETHERINGTON-TREHERNE, Adrian Peter Charles has been resigned. Director JAMES, Sally Elizabeth has been resigned. Director NOACK, Amelie has been resigned. Director PALLETT, Rachel has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BUTLER, Michael Edward
Appointed Date: 21 November 2006
Director
BUTLER, Michael Edward
Appointed Date: 01 February 2003
60 years old
Director
CARTER, Jennifer Lisa
Appointed Date: 01 December 2015
40 years old
Director
DOUBTFIRE, Philip
Appointed Date: 28 May 1997
61 years old
Director
LISTER, Alison Margret
Appointed Date: 01 February 2003
65 years old
Director
ZEALE, Matthew Richard
Appointed Date: 24 August 2013
45 years old

Resigned Directors

Secretary
HENDY, Alison Jane
Resigned: 20 November 2006
Appointed Date: 30 January 2003
Secretary
HORNE, Craig
Resigned: 04 April 1997
Secretary
OAKES, Kim Rebecca
Resigned: 30 January 2003
Appointed Date: 30 April 1997
Director
BAVISTER, Paul Stephen
Resigned: 23 August 2013
Appointed Date: 21 November 2006
47 years old
Director
HANNA, Gareth John
Resigned: 30 April 1997
60 years old
Director
HENDY, Alison Jane
Resigned: 30 January 2003
Appointed Date: 28 June 1994
56 years old
Director
HETHERINGTON-TREHERNE, Adrian Peter Charles
Resigned: 28 June 1994
66 years old
Director
JAMES, Sally Elizabeth
Resigned: 21 November 2006
Appointed Date: 01 March 2003
58 years old
Director
NOACK, Amelie
Resigned: 01 July 2015
Appointed Date: 21 November 2006
77 years old
Director
PALLETT, Rachel
Resigned: 25 January 2000
56 years old

Persons With Significant Control

Mr Michael Edward Butler
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

107 CROMWELL ROAD MANAGEMENT COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 4
02 Jan 2016
Appointment of Ms Jennifer Lisa Carter as a director on 1 December 2015
05 Dec 2015
Termination of appointment of Amelie Noack as a director on 1 July 2015
...
... and 73 more events
07 Feb 1992
Return made up to 30/11/91; full list of members
19 Mar 1991
Secretary resigned;new secretary appointed;director resigned
19 Mar 1991
Secretary resigned;director resigned;new director appointed
21 Dec 1990
Registered office changed on 21/12/90 from: 181 newfoundland road bristol BS2 9LU
30 Nov 1990
Incorporation

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