Company number 09401708
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address FLAT 3 20 VERA ROAD, FISHPONDS, BRISTOL, BS16 3EL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing of AR01 previously delivered to Companies House made up to 28 October 2015. The most likely internet sites of 20 VERA ROAD MANAGEMENT COMPANY LIMITED are www.20veraroadmanagementcompany.co.uk, and www.20-vera-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Filton Abbey Wood Rail Station is 2.5 miles; to Bristol Temple Meads Rail Station is 2.5 miles; to Bristol Parkway Rail Station is 2.9 miles; to Keynsham Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 Vera Road Management Company Limited is a Private Limited Company.
The company registration number is 09401708. 20 Vera Road Management Company Limited has been working since 22 January 2015.
The present status of the company is Active. The registered address of 20 Vera Road Management Company Limited is Flat 3 20 Vera Road Fishponds Bristol Bs16 3el. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. FAGG, Patricia Ann is a Director of the company. GRAHAM, Ruby Yasmin is a Director of the company. JOHNSON, Hayley Jane is a Director of the company. MENDELSOHN, David Anthony is a Director of the company. Director DALY, Martin Paul has been resigned. The company operates in "Management of real estate on a fee or contract basis".
20 vera road management company Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Patricia Ann Fagg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruby Yasmin Graham
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hayley Jane Johnson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Mendelsohn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence William Fagg
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
20 VERA ROAD MANAGEMENT COMPANY LIMITED Events
03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 28 October 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
Statement of capital on 2015-12-18
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ANNOTATION
Clarification a second filed AR01 was registered on 18/12/2015
22 Sep 2015
Appointment of David Anthony Mendelsohn as a director on 19 August 2015
...
... and 1 more events
01 Sep 2015
Appointment of Ruby Yasmin Graham as a director on 17 August 2015
27 Jul 2015
Registered office address changed from , 57 Princess Street Roath, Cardiff, CF24 3SL, Wales to Flat 3 20 Vera Road Fishponds Bristol BS16 3EL on 27 July 2015
07 Jul 2015
Appointment of Mrs Patricia Ann Fagg as a director on 1 May 2015
25 Jun 2015
Appointment of Hayley Jane Johnson as a director on 1 May 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22