22 MONTROSE AVENUE MANAGEMENT LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6EQ

Company number 05572483
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 22 MONTROSE AVENUE, TOP FLOOR FLAT, REDLAND, BRISTOL, BS6 6EQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 3 . The most likely internet sites of 22 MONTROSE AVENUE MANAGEMENT LTD are www.22montroseavenuemanagement.co.uk, and www.22-montrose-avenue-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 22 Montrose Avenue Management Ltd is a Private Limited Company. The company registration number is 05572483. 22 Montrose Avenue Management Ltd has been working since 23 September 2005. The present status of the company is Active. The registered address of 22 Montrose Avenue Management Ltd is 22 Montrose Avenue Top Floor Flat Redland Bristol Bs6 6eq. . BRISCOE, Delydd is a Director of the company. BURGESS, Alison, Dr is a Director of the company. Secretary BOLLOM, Mark has been resigned. Secretary WHITLOCK, Ian Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLLOM, Mark has been resigned. Director LACY, Katie Elizabeth has been resigned. Director MCDOUGALL, Alison Claire has been resigned. Director MITTAL, Rahul has been resigned. Director ST JOHN WRIGHT, Caroline Elise, Dr has been resigned. Director WHITLOCK, Ian Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BRISCOE, Delydd
Appointed Date: 19 November 2013
50 years old
Director
BURGESS, Alison, Dr
Appointed Date: 23 June 2015
44 years old

Resigned Directors

Secretary
BOLLOM, Mark
Resigned: 01 November 2013
Appointed Date: 01 October 2010
Secretary
WHITLOCK, Ian Robert
Resigned: 30 September 2010
Appointed Date: 23 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Director
BOLLOM, Mark
Resigned: 19 November 2013
Appointed Date: 23 December 2008
47 years old
Director
LACY, Katie Elizabeth
Resigned: 23 December 2008
Appointed Date: 06 June 2007
52 years old
Director
MCDOUGALL, Alison Claire
Resigned: 15 February 2010
Appointed Date: 06 June 2007
64 years old
Director
MITTAL, Rahul
Resigned: 20 October 2006
Appointed Date: 23 September 2005
46 years old
Director
ST JOHN WRIGHT, Caroline Elise, Dr
Resigned: 08 November 2013
Appointed Date: 16 February 2010
43 years old
Director
WHITLOCK, Ian Robert
Resigned: 30 September 2010
Appointed Date: 23 September 2005
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mrs Delydd Briscoe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucasta Dilloway
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alison Burgess
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 MONTROSE AVENUE MANAGEMENT LTD Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
12 Oct 2015
Registered office address changed from 22 Montrose Avenue Hall Floor Flat, Redland Bristol BS6 6EQ to 22 Montrose Avenue Top Floor Flat, Redland Bristol BS6 6EQ on 12 October 2015
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
11 Nov 2005
Director resigned
11 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005
Incorporation

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