17 SOUTHLEIGH ROAD MANAGEMENT COMPANY LIMITED

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Company number 05571050
Status Active
Incorporation Date 22 September 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 17 SOUTHLEIGH ROAD, BRISTOL, BS8 2BQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr John Yau as a director on 13 November 2015. The most likely internet sites of 17 SOUTHLEIGH ROAD MANAGEMENT COMPANY LIMITED are www.17southleighroadmanagementcompany.co.uk, and www.17-southleigh-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. 17 Southleigh Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05571050. 17 Southleigh Road Management Company Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of 17 Southleigh Road Management Company Limited is 17 Southleigh Road Bristol Bs8 2bq. . YAU, John is a Secretary of the company. DE VRIES, Egbert Aylot is a Director of the company. GOODWILL, Matthew James Albert is a Director of the company. JOHNSTONE, Mark Andrew is a Director of the company. YAU, John Ken Chung is a Director of the company. ANIMAL HOUSE VETS LTD is a Director of the company. Secretary DAVIES, Edward Charles has been resigned. Secretary DOBLE, Michael has been resigned. Secretary GOODWILL, Matthew James Albert has been resigned. Secretary HALDEN, Edward Fergus Dalgleish has been resigned. Secretary POPE, Mark Robert has been resigned. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director DAVIES, Edward Charles has been resigned. Director DOBLE, Michael Leslie has been resigned. Director LOVELL, Barbara has been resigned. Director ORD, Kati Louise has been resigned. Director POPE, Mark has been resigned. Director ROCHFORD, Alastair John has been resigned. Director STEVENS, John Mark has been resigned. Director YAU, John Ken Chung has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
YAU, John
Appointed Date: 27 October 2014
Director
DE VRIES, Egbert Aylot
Appointed Date: 21 July 2006
52 years old
Director
GOODWILL, Matthew James Albert
Appointed Date: 15 February 2013
39 years old
Director
JOHNSTONE, Mark Andrew
Appointed Date: 02 October 2014
43 years old
Director
YAU, John Ken Chung
Appointed Date: 13 November 2015
55 years old
Director
ANIMAL HOUSE VETS LTD
Appointed Date: 09 September 2014

Resigned Directors

Secretary
DAVIES, Edward Charles
Resigned: 18 December 2009
Appointed Date: 20 March 2009
Secretary
DOBLE, Michael
Resigned: 11 February 2011
Appointed Date: 18 December 2009
Secretary
GOODWILL, Matthew James Albert
Resigned: 27 October 2014
Appointed Date: 27 May 2014
Secretary
HALDEN, Edward Fergus Dalgleish
Resigned: 20 March 2009
Appointed Date: 21 July 2006
Secretary
POPE, Mark Robert
Resigned: 01 June 2014
Appointed Date: 11 February 2011
Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 November 2006
Appointed Date: 22 September 2005
Director
DAVIES, Edward Charles
Resigned: 18 December 2009
Appointed Date: 21 July 2006
44 years old
Director
DOBLE, Michael Leslie
Resigned: 15 February 2013
Appointed Date: 28 February 2011
76 years old
Director
LOVELL, Barbara
Resigned: 24 October 2010
Appointed Date: 20 March 2009
101 years old
Director
ORD, Kati Louise
Resigned: 20 March 2009
Appointed Date: 21 July 2006
52 years old
Director
POPE, Mark
Resigned: 29 August 2014
Appointed Date: 18 December 2009
40 years old
Director
ROCHFORD, Alastair John
Resigned: 21 July 2006
Appointed Date: 22 September 2005
55 years old
Director
STEVENS, John Mark
Resigned: 09 September 2014
Appointed Date: 21 July 2006
48 years old
Director
YAU, John Ken Chung
Resigned: 27 October 2014
Appointed Date: 21 July 2006
55 years old

Persons With Significant Control

Mr John Ken Chung Yau
Notified on: 1 November 2016
55 years old
Nature of control: Has significant influence or control

17 SOUTHLEIGH ROAD MANAGEMENT COMPANY LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Appointment of Mr John Yau as a director on 13 November 2015
16 Nov 2015
Annual return made up to 13 November 2015 no member list
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
16 Oct 2006
Annual return made up to 22/09/06
31 Jul 2006
Director resigned
03 Oct 2005
Memorandum and Articles of Association
30 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005
Incorporation

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