142 COTSWOLD ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 02890845
Status Active
Incorporation Date 25 January 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 142 COTSWOLD ROAD, BEDMINSTER, BRISTOL, BS3 4NS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Ronald James Waygood as a director on 27 September 2016; Termination of appointment of Jennifer Margaret Waygood as a director on 27 September 2016. The most likely internet sites of 142 COTSWOLD ROAD MANAGEMENT COMPANY LIMITED are www.142cotswoldroadmanagementcompany.co.uk, and www.142-cotswold-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. 142 Cotswold Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02890845. 142 Cotswold Road Management Company Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of 142 Cotswold Road Management Company Limited is 142 Cotswold Road Bedminster Bristol Bs3 4ns. . KILLEEN, Rachel Catherine is a Secretary of the company. BEAUCHAMP, Tim James is a Director of the company. STONE, Caroline Elizabeth Anne is a Director of the company. Secretary BLORE, Candice has been resigned. Secretary MIZEN, Heidi has been resigned. Secretary NAYLER, William Daryl has been resigned. Secretary ROSENTHAL, David has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director STRATFORD, Mark has been resigned. Director WAYGOOD, Jennifer Margaret has been resigned. Director WAYGOOD, Ronald James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KILLEEN, Rachel Catherine
Appointed Date: 04 February 2008

Director
BEAUCHAMP, Tim James
Appointed Date: 19 August 2016
50 years old

Director
STONE, Caroline Elizabeth Anne
Appointed Date: 06 April 1995
62 years old

Resigned Directors

Secretary
BLORE, Candice
Resigned: 20 September 2007
Appointed Date: 08 October 2004

Secretary
MIZEN, Heidi
Resigned: 22 June 2001
Appointed Date: 06 April 1995

Secretary
NAYLER, William Daryl
Resigned: 17 September 2003
Appointed Date: 11 July 2001

Secretary
ROSENTHAL, David
Resigned: 05 April 1995
Appointed Date: 25 January 1994

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 25 January 1994
Appointed Date: 25 January 1994

Director
STRATFORD, Mark
Resigned: 31 March 1995
Appointed Date: 25 January 1994
59 years old

Director
WAYGOOD, Jennifer Margaret
Resigned: 27 September 2016
Appointed Date: 12 February 2009
76 years old

Director
WAYGOOD, Ronald James
Resigned: 27 September 2016
Appointed Date: 12 February 2009
83 years old

Persons With Significant Control

Mr Tim James Beauchamp
Notified on: 19 August 2016
50 years old
Nature of control: Has significant influence or control

Ms Caroline Elizabeth Anne Stone
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Miss Rachel Catherine Killeen
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

142 COTSWOLD ROAD MANAGEMENT COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 Sep 2016
Termination of appointment of Ronald James Waygood as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Jennifer Margaret Waygood as a director on 27 September 2016
23 Sep 2016
Total exemption small company accounts made up to 1 January 2016
19 Aug 2016
Appointment of Mr Tim James Beauchamp as a director on 19 August 2016
...
... and 55 more events
28 Jan 1995
Annual return made up to 25/01/95

21 Sep 1994
Accounting reference date notified as 01/01

17 Mar 1994
Secretary resigned;new secretary appointed

17 Mar 1994
Director resigned;new director appointed

25 Jan 1994
Incorporation