202 REDLAND ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 02908100
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address 202 REDLAND ROAD, REDLAND, BRISTOL, AVON, BS6 6YP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Charles John Crocker as a director on 29 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 202 REDLAND ROAD MANAGEMENT COMPANY LIMITED are www.202redlandroadmanagementcompany.co.uk, and www.202-redland-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. 202 Redland Road Management Company Limited is a Private Limited Company. The company registration number is 02908100. 202 Redland Road Management Company Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of 202 Redland Road Management Company Limited is 202 Redland Road Redland Bristol Avon Bs6 6yp. The company`s financial liabilities are £0.59k. It is £0.26k against last year. The cash in hand is £0.25k. It is £0.14k against last year. And the total assets are £0.25k, which is £0.14k against last year. FAMILY, Hannah Elizabeth is a Secretary of the company. FAMILY, Hannah Elizabeth is a Director of the company. QUADER, Keya, Dr is a Director of the company. Secretary BOOTH, Paul David has been resigned. Secretary CROCKER, Charles John has been resigned. Secretary ISDEN, James has been resigned. Secretary RIXON, Jayne Mary has been resigned. Secretary ROBERTS, John Wynne David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOOTH, Paul David has been resigned. Director CROCKER, Charles John has been resigned. Director ISDEN, James has been resigned. Director QUADER, Rubel Khairul has been resigned. Director RIXON, Jayne Mary has been resigned. Director ROBERTS, John Wynne David has been resigned. Director ROWLEY, Carole Ann has been resigned. Director SLOANE, Catherine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


202 redland road management company Key Finiance

LIABILITIES £0.59k
+81%
CASH £0.25k
+120%
TOTAL ASSETS £0.25k
+120%
All Financial Figures

Current Directors

Secretary
FAMILY, Hannah Elizabeth
Appointed Date: 06 October 2009

Director
FAMILY, Hannah Elizabeth
Appointed Date: 17 July 2009
40 years old

Director
QUADER, Keya, Dr
Appointed Date: 29 September 2014
58 years old

Resigned Directors

Secretary
BOOTH, Paul David
Resigned: 21 November 1994
Appointed Date: 14 March 1994

Secretary
CROCKER, Charles John
Resigned: 20 May 2002
Appointed Date: 21 November 1994

Secretary
ISDEN, James
Resigned: 28 February 2007
Appointed Date: 21 July 2006

Secretary
RIXON, Jayne Mary
Resigned: 21 July 2006
Appointed Date: 20 May 2002

Secretary
ROBERTS, John Wynne David
Resigned: 06 October 2009
Appointed Date: 28 February 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 1994
Appointed Date: 14 March 1994

Director
BOOTH, Paul David
Resigned: 21 November 1994
Appointed Date: 14 March 1994
58 years old

Director
CROCKER, Charles John
Resigned: 29 March 2016
Appointed Date: 14 March 1994
108 years old

Director
ISDEN, James
Resigned: 17 July 2009
Appointed Date: 01 April 2004
46 years old

Director
QUADER, Rubel Khairul
Resigned: 29 September 2014
Appointed Date: 15 March 2010
54 years old

Director
RIXON, Jayne Mary
Resigned: 21 July 2006
Appointed Date: 18 April 2001
55 years old

Director
ROBERTS, John Wynne David
Resigned: 04 December 2009
Appointed Date: 21 July 2006
70 years old

Director
ROWLEY, Carole Ann
Resigned: 18 April 2001
Appointed Date: 21 November 1994
64 years old

Director
SLOANE, Catherine
Resigned: 01 April 2004
Appointed Date: 14 March 1994
117 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Mr Nicholas Charles Crocker
Notified on: 20 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helena Zak
Notified on: 20 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hannah Elizabeth Family
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oliver Anoush Family
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Keya Quader
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

202 REDLAND ROAD MANAGEMENT COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 Mar 2017
Termination of appointment of Charles John Crocker as a director on 29 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Second filing of AR01 previously delivered to Companies House made up to 14 March 2015
23 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 3

...
... and 67 more events
02 Dec 1994
Director resigned;new director appointed

02 Dec 1994
Secretary resigned;new secretary appointed

09 Aug 1994
Ad 24/06/94--------- £ si 1@1=1 £ ic 2/3

26 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Mar 1994
Incorporation