147 NORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 02903911
Status Active
Incorporation Date 2 March 1994
Company Type Private Limited Company
Address 147 NORTH ROAD, ST. ANDREWS, BRISTOL, BS6 5AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 3 . The most likely internet sites of 147 NORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED are www.147northroadpropertymanagementcompany.co.uk, and www.147-north-road-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. 147 North Road Property Management Company Limited is a Private Limited Company. The company registration number is 02903911. 147 North Road Property Management Company Limited has been working since 02 March 1994. The present status of the company is Active. The registered address of 147 North Road Property Management Company Limited is 147 North Road St Andrews Bristol Bs6 5ah. . JONES, Sarah Elizabeth is a Director of the company. THOMAS, Paul Martin is a Director of the company. YOUNG, Ian Douglas is a Director of the company. Secretary CRAIG, Roland John has been resigned. Secretary CROSS, Fiona Claire has been resigned. Secretary ILES, Nicholas Mclean has been resigned. Secretary PERRIN, Laura Catherine has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BAMPTON, Geraldine has been resigned. Director THOMAS, Kathryn Sarah has been resigned. Director THOMSON, Alexander Russell has been resigned. Director WATT, William Douglas Spencer has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JONES, Sarah Elizabeth
Appointed Date: 21 June 2010
56 years old
Director
THOMAS, Paul Martin
Appointed Date: 29 May 2014
44 years old
Director
YOUNG, Ian Douglas
Appointed Date: 15 October 2015
67 years old

Resigned Directors

Secretary
CRAIG, Roland John
Resigned: 01 November 1998
Appointed Date: 24 April 1994
Secretary
CROSS, Fiona Claire
Resigned: 19 May 2006
Appointed Date: 21 March 2003
Secretary
ILES, Nicholas Mclean
Resigned: 21 June 2010
Appointed Date: 19 May 2006
Secretary
PERRIN, Laura Catherine
Resigned: 21 March 2003
Appointed Date: 20 March 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 April 1994
Appointed Date: 02 March 1994
Director
BAMPTON, Geraldine
Resigned: 01 January 2015
Appointed Date: 23 April 1994
78 years old
Director
THOMAS, Kathryn Sarah
Resigned: 01 November 2000
Appointed Date: 01 February 1998
52 years old
Director
THOMSON, Alexander Russell
Resigned: 29 May 2014
Appointed Date: 15 October 2010
46 years old
Director
WATT, William Douglas Spencer
Resigned: 15 October 2010
Appointed Date: 01 November 2001
51 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 23 April 1994
Appointed Date: 02 March 1994

Persons With Significant Control

Mr Paul Martin Thomas
Notified on: 2 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Elizabeth Jones
Notified on: 2 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Douglas Young
Notified on: 2 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

147 NORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 3
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
15 Oct 2015
Appointment of Mr Ian Douglas Young as a director on 15 October 2015
...
... and 58 more events
18 May 1995
Return made up to 02/03/95; full list of members
13 May 1994
Registered office changed on 13/05/94 from: jim lowe & company 1 saville chambers north street newcastle upon tyne NE1 8DF
13 May 1994
Secretary resigned;new secretary appointed
13 May 1994
Director resigned;new director appointed
02 Mar 1994
Incorporation

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