27 SYDENHAM HILL MANAGEMENT LIMITED
BRISTOL

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Company number 02550703
Status Active
Incorporation Date 22 October 1990
Company Type Private Limited Company
Address 27 SYDENHAM HILL, COTHAM, BRISTOL, BS6 5SL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Henry Jean-Luc Potez as a director on 16 May 2016. The most likely internet sites of 27 SYDENHAM HILL MANAGEMENT LIMITED are www.27sydenhamhillmanagement.co.uk, and www.27-sydenham-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. 27 Sydenham Hill Management Limited is a Private Limited Company. The company registration number is 02550703. 27 Sydenham Hill Management Limited has been working since 22 October 1990. The present status of the company is Active. The registered address of 27 Sydenham Hill Management Limited is 27 Sydenham Hill Cotham Bristol Bs6 5sl. The company`s financial liabilities are £2.32k. It is £0.68k against last year. The cash in hand is £2.32k. It is £0.68k against last year. And the total assets are £2.32k, which is £0.68k against last year. DIXON, Guy Robert is a Director of the company. POTEZ, Henry Jean-Luc is a Director of the company. WILLIAMS, Chris, Dr is a Director of the company. Secretary CROWE, Lucy has been resigned. Secretary MADDEN, David has been resigned. Secretary MCWILLIAMS, Karen Teresa has been resigned. Secretary POCHON, Pamela Lillian has been resigned. Secretary PRATT, Roland Henry, Dr has been resigned. Secretary PRATT, Roland Henry, Dr has been resigned. Secretary TANCOCK, Alison Jayne has been resigned. Director BERESFORD HUEY, Marcus Eustace has been resigned. Director CROWE, Lucy has been resigned. Director GIERAT, Leon has been resigned. Director GORDON, Claire Tanya has been resigned. Director HAZELGROVE-PLANEL, Elena has been resigned. Director MADDEN, David has been resigned. Director MCWILLIAMS, Karen Teresa has been resigned. Director NICHOLLS, Pamela Lillian has been resigned. Director PRATT, Roland Henry, Dr has been resigned. Director SILVER, David Anthony Trevor has been resigned. Director SUGIONO, Marto has been resigned. Director TANCOCK, Alison Jayne has been resigned. Director WILSON, Emma has been resigned. The company operates in "Residents property management".


27 sydenham hill management Key Finiance

LIABILITIES £2.32k
+41%
CASH £2.32k
+41%
TOTAL ASSETS £2.32k
+41%
All Financial Figures

Current Directors

Director
DIXON, Guy Robert
Appointed Date: 20 August 2014
58 years old
Director
POTEZ, Henry Jean-Luc
Appointed Date: 16 May 2016
35 years old
Director
WILLIAMS, Chris, Dr
Appointed Date: 08 February 2014
43 years old

Resigned Directors

Secretary
CROWE, Lucy
Resigned: 31 July 1999
Appointed Date: 01 July 1998
Secretary
MADDEN, David
Resigned: 20 August 2014
Appointed Date: 29 June 2007
Secretary
MCWILLIAMS, Karen Teresa
Resigned: 03 July 1995
Secretary
POCHON, Pamela Lillian
Resigned: 18 June 1997
Appointed Date: 03 July 1995
Secretary
PRATT, Roland Henry, Dr
Resigned: 29 June 2007
Appointed Date: 01 October 2000
Secretary
PRATT, Roland Henry, Dr
Resigned: 01 July 1998
Appointed Date: 21 July 1997
Secretary
TANCOCK, Alison Jayne
Resigned: 01 October 2000
Appointed Date: 01 August 1999
Director
BERESFORD HUEY, Marcus Eustace
Resigned: 01 June 2007
Appointed Date: 01 June 2005
51 years old
Director
CROWE, Lucy
Resigned: 08 August 2001
Appointed Date: 18 June 1997
60 years old
Director
GIERAT, Leon
Resigned: 01 June 2005
Appointed Date: 20 July 2001
49 years old
Director
GORDON, Claire Tanya
Resigned: 12 February 2007
Appointed Date: 01 October 2002
58 years old
Director
HAZELGROVE-PLANEL, Elena
Resigned: 16 May 2016
Appointed Date: 02 October 2014
41 years old
Director
MADDEN, David
Resigned: 20 August 2014
Appointed Date: 29 June 2007
43 years old
Director
MCWILLIAMS, Karen Teresa
Resigned: 01 May 1997
58 years old
Director
NICHOLLS, Pamela Lillian
Resigned: 18 August 1997
68 years old
Director
PRATT, Roland Henry, Dr
Resigned: 29 June 2007
Appointed Date: 21 July 1997
66 years old
Director
SILVER, David Anthony Trevor
Resigned: 01 May 1997
65 years old
Director
SUGIONO, Marto
Resigned: 01 May 2012
Appointed Date: 13 February 2007
55 years old
Director
TANCOCK, Alison Jayne
Resigned: 17 September 2002
Appointed Date: 10 October 1997
59 years old
Director
WILSON, Emma
Resigned: 02 October 2014
Appointed Date: 14 February 2012
37 years old

Persons With Significant Control

Mr Guy Robert Dixon
Notified on: 6 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

27 SYDENHAM HILL MANAGEMENT LIMITED Events

06 Nov 2016
Confirmation statement made on 22 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Appointment of Mr Henry Jean-Luc Potez as a director on 16 May 2016
07 Jun 2016
Termination of appointment of Elena Hazelgrove-Planel as a director on 16 May 2016
10 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
...
... and 87 more events
15 Feb 1991
Secretary resigned;director resigned
15 Feb 1991
Registered office changed on 15/02/91 from: 50 coldharbour road westbury park bristol BS6 7NA
10 Jan 1991
Ad 02/01/91--------- £ si 1@1=1 £ ic 2/3
06 Dec 1990
Accounting reference date notified as 31/03
22 Oct 1990
Incorporation

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