26/28 CHURCH LANE MANAGEMENT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4TR

Company number 02389454
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address 26-28 CHURCH LANE, CLIFTON WOOD, BRISTOL, BS8 4TR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5 . The most likely internet sites of 26/28 CHURCH LANE MANAGEMENT LIMITED are www.2628churchlanemanagement.co.uk, and www.26-28-church-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. 26 28 Church Lane Management Limited is a Private Limited Company. The company registration number is 02389454. 26 28 Church Lane Management Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of 26 28 Church Lane Management Limited is 26 28 Church Lane Clifton Wood Bristol Bs8 4tr. . ARANGO, Andres Luis is a Secretary of the company. AR, Andres Luis is a Director of the company. DUNCAN, Fiona Jane is a Director of the company. HASEGAWA-ARANGO, Yuko is a Director of the company. Secretary BRYAN, Roger Charles has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary LANGHAM, Nicola Louise has been resigned. Secretary MCMILLAN, John Richard has been resigned. Secretary OSBORNE, Graham William has been resigned. Secretary OWEN, Gareth has been resigned. Secretary SWEETING, Fiona Jane has been resigned. Director BURGESS, Michael, Dr has been resigned. Director CLARKE, Timothy Colin Raymond has been resigned. Director DAWSON, Ian James has been resigned. Director GRAHAM, Michael Ralph has been resigned. Director LANGHAM, Nicola Louise has been resigned. Director LEE, James has been resigned. Director LEE, James has been resigned. Director LEE, James has been resigned. Director MCMILLAN, John Richard has been resigned. Director OSBORNE, Graham William has been resigned. Director OWEN, Gareth has been resigned. Director OZANNE, Michael John has been resigned. Director POWELL, Annie Clea has been resigned. Director SWEETING, Fiona Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARANGO, Andres Luis
Appointed Date: 25 November 2013
Director
AR, Andres Luis
Appointed Date: 25 November 2013
54 years old
Director
DUNCAN, Fiona Jane
Appointed Date: 23 June 2008
41 years old
Director
HASEGAWA-ARANGO, Yuko
Appointed Date: 30 May 2008
58 years old

Resigned Directors

Secretary
BRYAN, Roger Charles
Resigned: 01 June 2002
Appointed Date: 04 December 2000
Secretary
LAND, Bernard Alan
Resigned: 30 September 2000
Appointed Date: 01 September 1998
Secretary
LANGHAM, Nicola Louise
Resigned: 01 May 2010
Appointed Date: 20 June 2002
Secretary
MCMILLAN, John Richard
Resigned: 17 June 1992
Secretary
OSBORNE, Graham William
Resigned: 11 July 1996
Appointed Date: 17 June 1992
Secretary
OWEN, Gareth
Resigned: 24 November 2013
Appointed Date: 20 June 2010
Secretary
SWEETING, Fiona Jane
Resigned: 01 September 1998
Appointed Date: 06 February 1997
Director
BURGESS, Michael, Dr
Resigned: 17 August 1994
63 years old
Director
CLARKE, Timothy Colin Raymond
Resigned: 05 April 2001
56 years old
Director
DAWSON, Ian James
Resigned: 20 June 2002
Appointed Date: 17 August 1994
60 years old
Director
GRAHAM, Michael Ralph
Resigned: 12 March 2004
Appointed Date: 05 May 2000
49 years old
Director
LANGHAM, Nicola Louise
Resigned: 01 May 2010
Appointed Date: 08 November 2004
56 years old
Director
LEE, James
Resigned: 12 December 2005
Appointed Date: 08 November 2004
49 years old
Director
LEE, James
Resigned: 12 March 2004
Appointed Date: 20 June 2002
49 years old
Director
LEE, James
Resigned: 05 April 2001
Appointed Date: 05 May 2000
49 years old
Director
MCMILLAN, John Richard
Resigned: 15 July 1999
59 years old
Director
OSBORNE, Graham William
Resigned: 11 July 1996
62 years old
Director
OWEN, Gareth
Resigned: 24 November 2013
Appointed Date: 02 June 2010
43 years old
Director
OZANNE, Michael John
Resigned: 30 May 2008
Appointed Date: 12 March 2004
49 years old
Director
POWELL, Annie Clea
Resigned: 30 May 2008
Appointed Date: 01 February 2006
50 years old
Director
SWEETING, Fiona Jane
Resigned: 20 June 2002
63 years old

Persons With Significant Control

Mr Andres Arango
Notified on: 2 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

26/28 CHURCH LANE MANAGEMENT LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 5
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5
...
... and 97 more events
10 Apr 1990
Accounting reference date shortened from 31/03 to 31/12
30 Mar 1990
Ad 05/01/90--------- £ si 3@1=3 £ ic 2/5
30 Mar 1990
New secretary appointed;new director appointed
02 Jun 1989
Secretary resigned
25 May 1989
Incorporation

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