12A ROYAL YORK CRESCENT (NO.2) LIMITED
BRISTOL

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Company number 02324697
Status Active
Incorporation Date 2 December 1988
Company Type Private Limited Company
Address GROUND FLOOR FLAT 12A ROYAL YORK CRESCENT, CLIFTON, BRISTOL, BS8 4JY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 6 . The most likely internet sites of 12A ROYAL YORK CRESCENT (NO.2) LIMITED are www.12aroyalyorkcrescentno2.co.uk, and www.12a-royal-york-crescent-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. 12a Royal York Crescent No 2 Limited is a Private Limited Company. The company registration number is 02324697. 12a Royal York Crescent No 2 Limited has been working since 02 December 1988. The present status of the company is Active. The registered address of 12a Royal York Crescent No 2 Limited is Ground Floor Flat 12a Royal York Crescent Clifton Bristol Bs8 4jy. . BEARD, Malcolm Anthony is a Director of the company. SPRINGFORD, Michael, Professor is a Director of the company. Secretary CASTLE ESTATES RELOCATION SERVICES LIMITED has been resigned. Secretary CONWAY, Steven Louis has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary MASON, Peter James has been resigned. Secretary STEPHENS, Judith Mary has been resigned. Director EVANS, Iain James Trevor has been resigned. Director MATTHEWS, Christopher Kenneth has been resigned. Director POVEY, Peter Gordon has been resigned. Director STEPHENS, Judith Mary has been resigned. Director STURGEON, Martin John Moran, Lieutenant Colonel has been resigned. The company operates in "Residents property management".


Current Directors

Director
BEARD, Malcolm Anthony
Appointed Date: 10 December 2002
78 years old
Director
SPRINGFORD, Michael, Professor
Appointed Date: 14 December 1994
89 years old

Resigned Directors

Secretary
CASTLE ESTATES RELOCATION SERVICES LIMITED
Resigned: 01 July 2004
Appointed Date: 14 May 2003
Secretary
CONWAY, Steven Louis
Resigned: 17 June 2002
Appointed Date: 09 April 2002
Secretary
LAND, Bernard Alan
Resigned: 31 March 2008
Appointed Date: 01 July 2004
Secretary
LAND, Bernard Alan
Resigned: 14 May 2003
Appointed Date: 17 June 2002
Secretary
MASON, Peter James
Resigned: 09 April 2002
Appointed Date: 12 August 1993
Secretary
STEPHENS, Judith Mary
Resigned: 12 August 1993
Director
EVANS, Iain James Trevor
Resigned: 03 September 2004
Appointed Date: 15 October 1999
53 years old
Director
MATTHEWS, Christopher Kenneth
Resigned: 08 October 1996
69 years old
Director
POVEY, Peter Gordon
Resigned: 14 April 1997
Appointed Date: 14 December 1994
93 years old
Director
STEPHENS, Judith Mary
Resigned: 15 November 1993
107 years old
Director
STURGEON, Martin John Moran, Lieutenant Colonel
Resigned: 19 October 2014
Appointed Date: 18 January 2011
57 years old

Persons With Significant Control

Professor Michael Springford
Notified on: 24 August 2016
89 years old
Nature of control: Has significant influence or control

12A ROYAL YORK CRESCENT (NO.2) LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
10 May 2016
Total exemption full accounts made up to 31 March 2016
24 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 6
17 Aug 2015
Total exemption full accounts made up to 31 March 2015
20 Oct 2014
Termination of appointment of Martin John Moran Sturgeon as a director on 19 October 2014
...
... and 87 more events
05 Oct 1989
Director resigned
23 May 1989
Memorandum and Articles of Association
09 May 1989
Company name changed openblock property management li mited\certificate issued on 10/05/89
09 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1988
Incorporation

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