13 APSLEY ROAD MANAGEMENT LIMITED
BRISTOL

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Company number 03695172
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address 13 FIRST FLOOR FLAT, 13 APSLEY ROAD, BRISTOL, BS8 2SH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 4 . The most likely internet sites of 13 APSLEY ROAD MANAGEMENT LIMITED are www.13apsleyroadmanagement.co.uk, and www.13-apsley-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. 13 Apsley Road Management Limited is a Private Limited Company. The company registration number is 03695172. 13 Apsley Road Management Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of 13 Apsley Road Management Limited is 13 First Floor Flat 13 Apsley Road Bristol Bs8 2sh. . THELWALL, Peter Bevis Hastings is a Secretary of the company. AYERS, Martyn Stanley Lewis is a Director of the company. FRASER, Glenda Anna is a Director of the company. O'KEEFE, Stephen is a Director of the company. THELWALL, Heather Elizabeth is a Director of the company. Secretary BRUTON, Marcus has been resigned. Secretary GOTLEY, Clive Elliot Peter has been resigned. Secretary MACTURK, Sholto Malcolm Townend has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BULL, Karen Patricia has been resigned. Director CALE, Peter John has been resigned. Director DYE, Christopher Alan has been resigned. Director KERSHAW, Melanie, Doctor has been resigned. Director LIFE, Peter John William has been resigned. Director OWEN, Daniel has been resigned. Director PLUMMERIDGE, Martin James, Dr has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
THELWALL, Peter Bevis Hastings
Appointed Date: 10 February 2013

Director
AYERS, Martyn Stanley Lewis
Appointed Date: 04 March 2010
73 years old

Director
FRASER, Glenda Anna
Appointed Date: 01 March 2000
86 years old

Director
O'KEEFE, Stephen
Appointed Date: 01 August 2015
47 years old

Director
THELWALL, Heather Elizabeth
Appointed Date: 28 August 2000
74 years old

Resigned Directors

Secretary
BRUTON, Marcus
Resigned: 10 February 2013
Appointed Date: 21 March 2005

Secretary
GOTLEY, Clive Elliot Peter
Resigned: 29 February 2000
Appointed Date: 14 January 1999

Secretary
MACTURK, Sholto Malcolm Townend
Resigned: 21 March 2005
Appointed Date: 01 March 2000

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Director
BULL, Karen Patricia
Resigned: 01 August 2015
Appointed Date: 21 November 2012
68 years old

Director
CALE, Peter John
Resigned: 29 February 2000
Appointed Date: 14 January 1999
78 years old

Director
DYE, Christopher Alan
Resigned: 11 August 2000
Appointed Date: 01 March 2000
59 years old

Director
KERSHAW, Melanie, Doctor
Resigned: 21 November 2012
Appointed Date: 28 July 2003
54 years old

Director
LIFE, Peter John William
Resigned: 28 July 2003
Appointed Date: 09 June 2000
69 years old

Director
OWEN, Daniel
Resigned: 04 March 2010
Appointed Date: 16 February 2003
53 years old

Director
PLUMMERIDGE, Martin James, Dr
Resigned: 07 February 2003
Appointed Date: 01 March 2000
59 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Persons With Significant Control

Mrs Heather Elizabeth Thelwall
Notified on: 1 January 2017
74 years old
Nature of control: Has significant influence or control

13 APSLEY ROAD MANAGEMENT LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4

04 Feb 2016
Appointment of Mr Stephen O'keefe as a director on 1 August 2015
04 Feb 2016
Termination of appointment of Karen Patricia Bull as a director on 1 August 2015
...
... and 65 more events
03 Mar 1999
New secretary appointed
25 Jan 1999
Secretary resigned
25 Jan 1999
Director resigned
25 Jan 1999
Registered office changed on 25/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
14 Jan 1999
Incorporation