25 BROADWAY ROAD MANAGEMENT LIMITED
BRISTOL

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Company number 04692129
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 21 EFFINGHAM ROAD, ST ANDREWS, BRISTOL, AVON, BS6 5BH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4 . The most likely internet sites of 25 BROADWAY ROAD MANAGEMENT LIMITED are www.25broadwayroadmanagement.co.uk, and www.25-broadway-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 25 Broadway Road Management Limited is a Private Limited Company. The company registration number is 04692129. 25 Broadway Road Management Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of 25 Broadway Road Management Limited is 21 Effingham Road St Andrews Bristol Avon Bs6 5bh. . KENDALL, Michael Vaughan is a Secretary of the company. KENDALL, Antonia Simonette is a Director of the company. KENDALL, Joe Alistair is a Director of the company. KENDALL, Michael Vaughan is a Director of the company. O'CONNELL, Donal Patrick is a Director of the company. Secretary JONES, Julia Suzanne has been resigned. Director CALE, Peter John has been resigned. Director HARPER, Paul has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
KENDALL, Michael Vaughan
Appointed Date: 26 October 2004

Director
KENDALL, Antonia Simonette
Appointed Date: 26 October 2004
63 years old

Director
KENDALL, Joe Alistair
Appointed Date: 08 May 2013
34 years old

Director
KENDALL, Michael Vaughan
Appointed Date: 26 October 2004
62 years old

Director
O'CONNELL, Donal Patrick
Appointed Date: 26 October 2004
57 years old

Resigned Directors

Secretary
JONES, Julia Suzanne
Resigned: 26 October 2004
Appointed Date: 10 March 2003

Director
CALE, Peter John
Resigned: 26 October 2004
Appointed Date: 10 March 2003
78 years old

Director
HARPER, Paul
Resigned: 16 June 2006
Appointed Date: 26 October 2004
51 years old

Persons With Significant Control

Mr Michael Vaughan Kendall
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 BROADWAY ROAD MANAGEMENT LIMITED Events

16 Feb 2017
Total exemption full accounts made up to 31 March 2016
31 Jan 2017
Confirmation statement made on 1 December 2016 with updates
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4

21 Dec 2015
Total exemption full accounts made up to 31 March 2015
14 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 4

...
... and 29 more events
31 Oct 2004
New director appointed
31 Oct 2004
New director appointed
31 Oct 2004
Registered office changed on 31/10/04 from: 5 grove road redland bristol BS6 6UJ
20 Apr 2004
Return made up to 10/03/04; full list of members
10 Mar 2003
Incorporation