Company number 01428276
Status Active
Incorporation Date 12 June 1979
Company Type Private Limited Company
Address FLAT 1, 15 CLOUDS HILL ROAD, ST GEORGE, BRISTOL, BS5 7LD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Ms Giulia Danielis as a director on 27 December 2016; Termination of appointment of Rebecca Marie Harris as a director on 27 December 2016. The most likely internet sites of 15 CLOUDS HILL ROAD (MANAGEMENT) LIMITED are www.15cloudshillroadmanagement.co.uk, and www.15-clouds-hill-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. 15 Clouds Hill Road Management Limited is a Private Limited Company.
The company registration number is 01428276. 15 Clouds Hill Road Management Limited has been working since 12 June 1979.
The present status of the company is Active. The registered address of 15 Clouds Hill Road Management Limited is Flat 1 15 Clouds Hill Road St George Bristol Bs5 7ld. . DANIELIS, Giulia is a Director of the company. FRANKS, Rowland is a Director of the company. O'CONNOR, Brendan is a Director of the company. PEARSON, Matthew John is a Director of the company. Secretary FRANKS, Josephine has been resigned. Secretary FRANKS, Josephine Patricia has been resigned. Secretary HILL, Caroline has been resigned. Secretary OAK SECRETARIES LTD has been resigned. Director HARRIS, Rebecca Marie has been resigned. Director HILL, Caroline has been resigned. Director JONES, Andrew Robert has been resigned. Director O CONNER, Brian Lee has been resigned. Director THOMAS, John has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
OAK SECRETARIES LTD
Resigned: 01 November 2006
Appointed Date: 26 February 2001
Director
THOMAS, John
Resigned: 05 January 2007
Appointed Date: 01 November 2006
61 years old
Persons With Significant Control
Ms Giulia Danielis
Notified on: 10 December 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Pearson
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan O'Connor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rowland Franks
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
15 CLOUDS HILL ROAD (MANAGEMENT) LIMITED Events
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Appointment of Ms Giulia Danielis as a director on 27 December 2016
06 Jan 2017
Termination of appointment of Rebecca Marie Harris as a director on 27 December 2016
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 107 more events
20 Sep 1989
Return made up to 31/12/88; full list of members
20 Sep 1989
Return made up to 31/12/88; full list of members
14 Jun 1989
Secretary resigned;new secretary appointed
14 Jun 1989
Director resigned;new director appointed
14 Jun 1989
Director resigned;new director appointed