22 ALBERT PARK MANAGEMENT LTD.
BRISTOL

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Company number 02675942
Status Active
Incorporation Date 9 January 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 22 ALBERT PARK, MONTPELIER, BRISTOL, BS6 5NE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 9 January 2016 no member list. The most likely internet sites of 22 ALBERT PARK MANAGEMENT LTD. are www.22albertparkmanagement.co.uk, and www.22-albert-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. 22 Albert Park Management Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02675942. 22 Albert Park Management Ltd has been working since 09 January 1992. The present status of the company is Active. The registered address of 22 Albert Park Management Ltd is 22 Albert Park Montpelier Bristol Bs6 5ne. . GRIFFIN, Kristen Robert is a Secretary of the company. DOWNIE, Kathleen is a Director of the company. GRIFFIN, Kristen Robert is a Director of the company. PAXTON, Marnie is a Director of the company. Secretary DOBBS, Paul Christopher has been resigned. Secretary PALLIER, Natalie has been resigned. Secretary PAXTON, Marnie has been resigned. Secretary PROCTER, Victoria Alice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BYASS, Paula Mary has been resigned. Director DOBBS, Paul Christopher has been resigned. Director GILCHRIST, Anna has been resigned. Director HARRISON, Victoria Michelle has been resigned. Director HIGGIN, Marc has been resigned. Director PALLIER, Natalie has been resigned. Director PROCTER, Victoria Alice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GRIFFIN, Kristen Robert
Appointed Date: 15 May 2013

Director
DOWNIE, Kathleen
Appointed Date: 01 February 2016
49 years old

Director
GRIFFIN, Kristen Robert
Appointed Date: 01 February 2003
52 years old

Director
PAXTON, Marnie
Appointed Date: 01 July 2004
51 years old

Resigned Directors

Secretary
DOBBS, Paul Christopher
Resigned: 02 July 2004
Appointed Date: 22 May 1992

Secretary
PALLIER, Natalie
Resigned: 19 July 2006
Appointed Date: 01 July 2004

Secretary
PAXTON, Marnie
Resigned: 01 January 2011
Appointed Date: 29 March 2006

Secretary
PROCTER, Victoria Alice
Resigned: 02 May 2013
Appointed Date: 01 January 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1992
Appointed Date: 09 January 1992

Director
BYASS, Paula Mary
Resigned: 01 February 2003
Appointed Date: 22 May 1992
62 years old

Director
DOBBS, Paul Christopher
Resigned: 02 July 2004
Appointed Date: 22 May 1992
59 years old

Director
GILCHRIST, Anna
Resigned: 01 July 2004
Appointed Date: 01 February 2003
54 years old

Director
HARRISON, Victoria Michelle
Resigned: 01 November 2000
Appointed Date: 22 May 1992
57 years old

Director
HIGGIN, Marc
Resigned: 08 January 2010
Appointed Date: 24 January 2008
47 years old

Director
PALLIER, Natalie
Resigned: 19 July 2006
Appointed Date: 01 July 2004
47 years old

Director
PROCTER, Victoria Alice
Resigned: 02 May 2013
Appointed Date: 27 January 2010
47 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1992
Appointed Date: 09 January 1992

Persons With Significant Control

Mr Kristen Robert Griffin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Marnie Joanne Paxton-Harris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Kathleen Downie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

22 ALBERT PARK MANAGEMENT LTD. Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 9 January 2016 no member list
01 Feb 2016
Appointment of Ms Kathleen Downie as a director on 1 February 2016
04 Feb 2015
Termination of appointment of Victoria Alice Procter as a director on 2 May 2013
...
... and 77 more events
25 May 2000
Restoration by order of the court
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23 Nov 1993
Final Gazette dissolved via compulsory strike-off

03 Aug 1993
First Gazette notice for compulsory strike-off

14 Jan 1992
Secretary resigned

09 Jan 1992
Incorporation