28 APSLEY ROAD (BS8) LIMITED
CLIFTON

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Company number 05034382
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 28 APSLEY ROAD, CLIFTON, BRISTOL, BS8 2SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Claire Dickson as a director on 24 April 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 28 APSLEY ROAD (BS8) LIMITED are www.28apsleyroadbs8.co.uk, and www.28-apsley-road-bs8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. 28 Apsley Road Bs8 Limited is a Private Limited Company. The company registration number is 05034382. 28 Apsley Road Bs8 Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of 28 Apsley Road Bs8 Limited is 28 Apsley Road Clifton Bristol Bs8 2ss. The company`s financial liabilities are £2.95k. It is £0.04k against last year. The cash in hand is £2.95k. It is £0.04k against last year. And the total assets are £2.95k, which is £0.04k against last year. FENNER, Timothy Paul is a Secretary of the company. DAER, Singeon is a Director of the company. FENNER, Louise is a Director of the company. O'DWYER, Kat is a Director of the company. Secretary GRIFFITHS, Elizabeth Jane has been resigned. Secretary LUKE, John Crispin has been resigned. Secretary SMITH, Rachel Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYERS, Martyn Lewis Stanley has been resigned. Director BARNARD, David William has been resigned. Director CAWTHORNE, Craig has been resigned. Director DESAI, Neel Kaushik, Dr has been resigned. Director DICKSON, Claire has been resigned. Director GRIFFITHS, Leonard Paul has been resigned. Director LUKE, John Crispin has been resigned. Director LUKE, Lesley Sybella has been resigned. Director SMITH, Rachel Ann has been resigned. The company operates in "Residents property management".


28 apsley road (bs8) Key Finiance

LIABILITIES £2.95k
+1%
CASH £2.95k
+1%
TOTAL ASSETS £2.95k
+1%
All Financial Figures

Current Directors

Secretary
FENNER, Timothy Paul
Appointed Date: 28 February 2015
Director
DAER, Singeon
Appointed Date: 28 January 2011
50 years old
Director
FENNER, Louise
Appointed Date: 03 August 2011
57 years old
Director
O'DWYER, Kat
Appointed Date: 28 January 2011
45 years old

Resigned Directors

Secretary
GRIFFITHS, Elizabeth Jane
Resigned: 19 June 2010
Appointed Date: 08 August 2008
Secretary
LUKE, John Crispin
Resigned: 08 August 2008
Appointed Date: 04 February 2004
Secretary
SMITH, Rachel Ann
Resigned: 09 June 2014
Appointed Date: 01 December 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
AYERS, Martyn Lewis Stanley
Resigned: 01 June 2011
Appointed Date: 14 April 2008
73 years old
Director
BARNARD, David William
Resigned: 28 February 2015
Appointed Date: 14 April 2008
48 years old
Director
CAWTHORNE, Craig
Resigned: 24 April 2015
Appointed Date: 01 July 2010
44 years old
Director
DESAI, Neel Kaushik, Dr
Resigned: 28 January 2011
Appointed Date: 14 April 2008
42 years old
Director
DICKSON, Claire
Resigned: 24 April 2015
Appointed Date: 01 July 2010
41 years old
Director
GRIFFITHS, Leonard Paul
Resigned: 19 June 2010
Appointed Date: 14 April 2008
46 years old
Director
LUKE, John Crispin
Resigned: 08 August 2008
Appointed Date: 04 February 2004
87 years old
Director
LUKE, Lesley Sybella
Resigned: 30 April 2008
Appointed Date: 04 February 2004
69 years old
Director
SMITH, Rachel Ann
Resigned: 28 February 2015
Appointed Date: 14 April 2008
57 years old

Persons With Significant Control

Mrs Louise Claire Fenner
Notified on: 30 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 APSLEY ROAD (BS8) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
29 Apr 2016
Termination of appointment of Claire Dickson as a director on 24 April 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Apr 2016
Termination of appointment of Craig Cawthorne as a director on 24 April 2015
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 8
...
... and 60 more events
27 Oct 2005
Accounts for a dormant company made up to 31 July 2005
02 Mar 2005
Return made up to 04/02/05; full list of members
12 Jan 2005
Accounting reference date extended from 28/02/05 to 31/07/05
13 Feb 2004
Secretary resigned
04 Feb 2004
Incorporation

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