21 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 02158493
Status Active
Incorporation Date 28 August 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 ABERDEEN ROAD, REDLAND, BRISTOL, BS6 6HU
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 ninety-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 no member list. The most likely internet sites of 21 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED are www.21aberdeenroadmanagementcompany.co.uk, and www.21-aberdeen-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. 21 Aberdeen Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02158493. 21 Aberdeen Road Management Company Limited has been working since 28 August 1987. The present status of the company is Active. The registered address of 21 Aberdeen Road Management Company Limited is 21 Aberdeen Road Redland Bristol Bs6 6hu. . KNOTT, Adrian Mark is a Secretary of the company. RAMSAY, Lorraine Heather is a Secretary of the company. KNOTT, Adrian Mark is a Director of the company. RAMSAY, William Scott is a Director of the company. WEBB, Theo Thomas is a Director of the company. Secretary HARGREAVE, Lucy Margaret has been resigned. Secretary OKAMURA, Beth, Dr has been resigned. Secretary STUDYHOME (NO 18) LIMITED has been resigned. Secretary TONGE, Susan has been resigned. Director HARGREAVE, Lucy Margaret has been resigned. Director LETT, Richard Geoffrey Charles has been resigned. Director OKAMURA, Beth, Dr has been resigned. Director STUDYHOME (NO 18) LIMITED has been resigned. Director TONGE, Steven has been resigned. Director WOOD, Claudia Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KNOTT, Adrian Mark
Appointed Date: 22 January 1995
Secretary
RAMSAY, Lorraine Heather
Appointed Date: 27 June 2008
Director
KNOTT, Adrian Mark
Appointed Date: 22 January 1995
55 years old
Director
RAMSAY, William Scott
Appointed Date: 12 March 2001
55 years old
Director
WEBB, Theo Thomas
Appointed Date: 27 June 2008
39 years old

Resigned Directors

Secretary
HARGREAVE, Lucy Margaret
Resigned: 27 June 2008
Appointed Date: 01 February 2007
Secretary
OKAMURA, Beth, Dr
Resigned: 30 September 1994
Appointed Date: 20 August 1993
Secretary
STUDYHOME (NO 18) LIMITED
Resigned: 22 January 1995
Appointed Date: 30 September 1994
Secretary
TONGE, Susan
Resigned: 20 August 1993
Director
HARGREAVE, Lucy Margaret
Resigned: 27 June 2008
Appointed Date: 01 February 2007
49 years old
Director
LETT, Richard Geoffrey Charles
Resigned: 01 November 2000
Appointed Date: 26 May 1998
88 years old
Director
OKAMURA, Beth, Dr
Resigned: 11 October 1996
Appointed Date: 20 August 1993
69 years old
Director
STUDYHOME (NO 18) LIMITED
Resigned: 22 January 1995
Director
TONGE, Steven
Resigned: 20 August 1993
67 years old
Director
WOOD, Claudia Margaret
Resigned: 31 December 1999
Appointed Date: 11 October 1996
55 years old

Persons With Significant Control

Mrs Lorraine Heather Ramsay
Notified on: 20 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Confirmation statement made on 20 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 20 January 2016 no member list
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 20 January 2015 no member list
...
... and 85 more events
21 Feb 1989
Memorandum and Articles of Association
21 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1988
Accounting reference date shortened from 31/03 to 31/12
28 Aug 1987
Incorporation

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