23 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 06526107
Status Active
Incorporation Date 6 March 2008
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23B HIGHBURY ROAD, HORFIELD, BRISTOL, ENGLAND, BS7 0DA
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 thirty-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 23 Highbury Road Horfield Bristol BS7 0DA to 23B Highbury Road Horfield Bristol BS7 0DA on 4 September 2016. The most likely internet sites of 23 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED are www.23highburyroadmanagementcompany.co.uk, and www.23-highbury-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. 23 Highbury Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06526107. 23 Highbury Road Management Company Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of 23 Highbury Road Management Company Limited is 23b Highbury Road Horfield Bristol England Bs7 0da. . BRANNAN, Peter James is a Director of the company. MITCHELL, Sharon is a Director of the company. PAXTON, Megan Sian is a Director of the company. Secretary KEAR, Linda Ann has been resigned. Director JONES, Mark has been resigned. Director KEAR, Anthony Richard has been resigned. Director KEAR, Linda Ann has been resigned. Director PETRIE, Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BRANNAN, Peter James
Appointed Date: 01 September 2016
39 years old
Director
MITCHELL, Sharon
Appointed Date: 12 August 2011
67 years old
Director
PAXTON, Megan Sian
Appointed Date: 14 March 2015
44 years old

Resigned Directors

Secretary
KEAR, Linda Ann
Resigned: 12 August 2011
Appointed Date: 06 March 2008
Director
JONES, Mark
Resigned: 28 May 2016
Appointed Date: 12 August 2011
48 years old
Director
KEAR, Anthony Richard
Resigned: 03 April 2009
Appointed Date: 06 March 2008
75 years old
Director
KEAR, Linda Ann
Resigned: 12 August 2011
Appointed Date: 06 March 2008
69 years old
Director
PETRIE, Claire
Resigned: 20 February 2015
Appointed Date: 12 August 2011
49 years old

Persons With Significant Control

Mr Peter James Brannan
Notified on: 6 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Mitchell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Megan Sian Paxton
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

23 HIGHBURY ROAD MANAGEMENT COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2016
Registered office address changed from 23 Highbury Road Horfield Bristol BS7 0DA to 23B Highbury Road Horfield Bristol BS7 0DA on 4 September 2016
04 Sep 2016
Appointment of Mr Peter James Brannan as a director on 1 September 2016
28 May 2016
Termination of appointment of Mark Jones as a director on 28 May 2016
...
... and 25 more events
23 Jun 2010
Registered office address changed from 23 Highbury Road Horfield Bristol BS7 0DA on 23 June 2010
25 Jan 2010
Total exemption small company accounts made up to 31 March 2009
03 Apr 2009
Annual return made up to 06/03/09
03 Apr 2009
Appointment terminated director anthony kear
06 Mar 2008
Incorporation

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