12 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 02568305
Status Active
Incorporation Date 13 December 1990
Company Type Private Limited Company
Address 12 VICTORIA SQUARE, CLIFTON, BRISTOL, BS8 4ET
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 5 . The most likely internet sites of 12 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED are www.12victoriasquaremanagementcompany.co.uk, and www.12-victoria-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. 12 Victoria Square Management Company Limited is a Private Limited Company. The company registration number is 02568305. 12 Victoria Square Management Company Limited has been working since 13 December 1990. The present status of the company is Active. The registered address of 12 Victoria Square Management Company Limited is 12 Victoria Square Clifton Bristol Bs8 4et. . MORRISH, Larissa Jane is a Secretary of the company. DILLEIGH, Stephen Peter is a Director of the company. MORRISH, Larissa Jane is a Director of the company. STEELE, Susan Elizabeth is a Director of the company. Secretary BARFORD, Jack, Dr has been resigned. Secretary BENNETT, Paul has been resigned. Secretary DAVIES, Netta Nicola Amelia has been resigned. Secretary LAMAKAN, Kamiar has been resigned. Secretary MIDDLETON, Peter Lyddiard Cope has been resigned. Secretary SIMPSON, Toril Hesselberg has been resigned. Secretary STAFFORD, Robert Simeon has been resigned. Secretary STEELE, Susan Elizabeth has been resigned. Secretary STUBBS, Linda Elizabeth has been resigned. Director BARFORD, Jack, Dr has been resigned. Director BENNETT, Paul has been resigned. Director DANIEL, David has been resigned. Director DAVIES, Netta Nicola Amelia has been resigned. Director HILL, Anita Jane has been resigned. Director LAMAKAN, Kamiar has been resigned. Director MIDDLETON, Peter Lyddiard Cope has been resigned. Director SIMPSON, Toril Hesselberg has been resigned. Director STAFFORD, Robert Simeon has been resigned. Director STUBBS, Beverley John has been resigned. Director WRIGHT, Mark Phillip James, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MORRISH, Larissa Jane
Appointed Date: 01 December 2010
Director
DILLEIGH, Stephen Peter
Appointed Date: 03 July 2003
67 years old
Director
MORRISH, Larissa Jane
Appointed Date: 01 December 2010
53 years old
Director
STEELE, Susan Elizabeth
Appointed Date: 01 September 2007
55 years old

Resigned Directors

Secretary
BARFORD, Jack, Dr
Resigned: 13 December 1996
Appointed Date: 10 August 1994
Secretary
BENNETT, Paul
Resigned: 12 October 2007
Appointed Date: 22 April 2005
Secretary
DAVIES, Netta Nicola Amelia
Resigned: 30 June 1993
Appointed Date: 08 June 1992
Secretary
LAMAKAN, Kamiar
Resigned: 12 February 2001
Appointed Date: 13 January 1997
Secretary
MIDDLETON, Peter Lyddiard Cope
Resigned: 10 August 1994
Appointed Date: 01 July 1993
Secretary
SIMPSON, Toril Hesselberg
Resigned: 22 April 2005
Appointed Date: 03 July 2003
Secretary
STAFFORD, Robert Simeon
Resigned: 03 July 2003
Appointed Date: 12 February 2001
Secretary
STEELE, Susan Elizabeth
Resigned: 01 December 2010
Appointed Date: 01 September 2007
Secretary
STUBBS, Linda Elizabeth
Resigned: 08 June 1992
Director
BARFORD, Jack, Dr
Resigned: 04 March 1997
Appointed Date: 10 August 1994
91 years old
Director
BENNETT, Paul
Resigned: 01 September 2007
Appointed Date: 22 April 2005
54 years old
Director
DANIEL, David
Resigned: 03 July 2003
Appointed Date: 12 February 2001
54 years old
Director
DAVIES, Netta Nicola Amelia
Resigned: 30 June 1993
Appointed Date: 08 June 1992
66 years old
Director
HILL, Anita Jane
Resigned: 27 April 1994
Appointed Date: 08 June 1992
60 years old
Director
LAMAKAN, Kamiar
Resigned: 12 February 2001
Appointed Date: 13 January 1997
56 years old
Director
MIDDLETON, Peter Lyddiard Cope
Resigned: 10 August 1994
Appointed Date: 01 July 1993
91 years old
Director
SIMPSON, Toril Hesselberg
Resigned: 22 April 2005
Appointed Date: 03 July 2003
48 years old
Director
STAFFORD, Robert Simeon
Resigned: 03 July 2003
Appointed Date: 26 July 2001
54 years old
Director
STUBBS, Beverley John
Resigned: 08 June 1992
80 years old
Director
WRIGHT, Mark Phillip James, Dr
Resigned: 12 February 2001
Appointed Date: 14 March 1994
60 years old

Persons With Significant Control

Mrs Larissa Jane Morrish
Notified on: 6 December 2016
53 years old
Nature of control: Has significant influence or control

12 VICTORIA SQUARE MANAGEMENT COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5
02 Dec 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5
...
... and 81 more events
20 Dec 1991
Registered office changed on 20/12/91 from: 209 luckwell road bristol BS3 3HD
20 Dec 1991
New secretary appointed;director resigned
20 Dec 1991
Secretary resigned;new director appointed
11 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Dec 1990
Incorporation

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