14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 02770930
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address 4 NEWLYN AVENUE, BRISTOL, BS9 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of 14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED are www.14blenheimroadmanagementcompany.co.uk, and www.14-blenheim-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. 14 Blenheim Road Management Company Limited is a Private Limited Company. The company registration number is 02770930. 14 Blenheim Road Management Company Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of 14 Blenheim Road Management Company Limited is 4 Newlyn Avenue Bristol Bs9 1bp. . MEADOWS, Alasdair is a Secretary of the company. MORAN, Nicholas John is a Director of the company. OTTLEY, Victoria Rachel, Dr is a Director of the company. PICTON, Edward Thomas is a Director of the company. Secretary ALLEN, Peter James has been resigned. Secretary FRASER, Ian Alastair has been resigned. Secretary LA COSTA, Caroline Sara has been resigned. Secretary WARD, Mark has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ALLEN, Peter James has been resigned. Director ARKWRIGHT, David James has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director COUER, Timothy has been resigned. Director KYLE, Margaret Valerie, Dr has been resigned. Director LA COSTA, Caroline Sara has been resigned. Director MERRETT, Katherine Dawn, Doctor has been resigned. Director RANKIN, Kirsty, Dr has been resigned. Director TAMIS, Constantine has been resigned. Director THOMPSON, Olivia Alexandra Jeanne has been resigned. Director WARD, Mark has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MEADOWS, Alasdair
Appointed Date: 01 June 2015
Director
MORAN, Nicholas John
Appointed Date: 29 April 2001
57 years old
Director
OTTLEY, Victoria Rachel, Dr
Appointed Date: 22 December 2010
50 years old
Director
PICTON, Edward Thomas
Appointed Date: 22 December 2010
50 years old

Resigned Directors

Secretary
ALLEN, Peter James
Resigned: 19 January 2000
Appointed Date: 28 September 1994
Secretary
FRASER, Ian Alastair
Resigned: 01 June 2015
Appointed Date: 15 July 2002
Secretary
LA COSTA, Caroline Sara
Resigned: 28 September 1994
Appointed Date: 04 December 1992
Secretary
WARD, Mark
Resigned: 15 July 2002
Appointed Date: 19 January 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 December 1992
Appointed Date: 04 December 1992
Director
ALLEN, Peter James
Resigned: 19 January 2000
Appointed Date: 19 January 1994
62 years old
Director
ARKWRIGHT, David James
Resigned: 15 February 1998
Appointed Date: 30 August 1994
59 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 04 December 1992
Appointed Date: 04 December 1992
Director
COUER, Timothy
Resigned: 29 April 2001
Appointed Date: 20 April 2001
48 years old
Director
KYLE, Margaret Valerie, Dr
Resigned: 19 January 1994
Appointed Date: 04 December 1992
71 years old
Director
LA COSTA, Caroline Sara
Resigned: 29 June 1997
Appointed Date: 04 December 1992
60 years old
Director
MERRETT, Katherine Dawn, Doctor
Resigned: 26 July 1999
Appointed Date: 29 June 1997
55 years old
Director
RANKIN, Kirsty, Dr
Resigned: 01 January 2016
Appointed Date: 19 December 2014
41 years old
Director
TAMIS, Constantine
Resigned: 01 January 2016
Appointed Date: 19 December 2014
40 years old
Director
THOMPSON, Olivia Alexandra Jeanne
Resigned: 19 December 2014
Appointed Date: 26 July 1999
46 years old
Director
WARD, Mark
Resigned: 13 September 2010
Appointed Date: 15 February 1998
54 years old

Persons With Significant Control

Mr Alasdair Meadows
Notified on: 4 December 2016
62 years old
Nature of control: Has significant influence or control

14 BLENHEIM ROAD MANAGEMENT COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
22 Apr 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3
18 Jan 2016
Register inspection address has been changed from C/O Ian Fraser Associates the Studio, 33 West Street Marlow Buckinghamshire SL7 2LS England to 4 Newlyn Avenue Bristol BS9 1BP
18 Jan 2016
Termination of appointment of Constantine Tamis as a director on 1 January 2016
...
... and 79 more events
03 Mar 1994
Return made up to 04/12/93; full list of members
  • 363(288) ‐ Director resigned
02 Feb 1994
Ad 08/09/93--------- £ si 1@1=1 £ ic 2/3
26 Aug 1993
Director resigned;new director appointed
26 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
04 Dec 1992
Incorporation

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