28 ST JOHNS ROAD LIMITED
BRISTOL

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Company number 03233182
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 28A ST JOHN'S ROAD, CLIFTON, BRISTOL, BS8 2EZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 28 ST JOHNS ROAD LIMITED are www.28stjohnsroad.co.uk, and www.28-st-johns-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. 28 St Johns Road Limited is a Private Limited Company. The company registration number is 03233182. 28 St Johns Road Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of 28 St Johns Road Limited is 28a St John S Road Clifton Bristol Bs8 2ez. . NEWBERRY, Sarah Joanna is a Secretary of the company. NEWBERRY, Paul Sydney is a Director of the company. NEWBERRY, Sarah Joanna is a Director of the company. Secretary CASHMORE, Emma has been resigned. Secretary MARSH, Sara Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASHMORE, Emma has been resigned. Director MARSH, Sara Mary has been resigned. Director NEWMAN, Robert Frank has been resigned. Director VOWLES, Helen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NEWBERRY, Sarah Joanna
Appointed Date: 31 March 2001
Director
NEWBERRY, Paul Sydney
Appointed Date: 30 June 2000
75 years old
Director
NEWBERRY, Sarah Joanna
Appointed Date: 30 June 2000
73 years old

Resigned Directors

Secretary
CASHMORE, Emma
Resigned: 31 March 2001
Appointed Date: 24 August 1998
Secretary
MARSH, Sara Mary
Resigned: 16 February 1998
Appointed Date: 02 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996
Director
CASHMORE, Emma
Resigned: 31 March 2003
Appointed Date: 24 August 1998
56 years old
Director
MARSH, Sara Mary
Resigned: 16 February 1998
Appointed Date: 02 August 1996
67 years old
Director
NEWMAN, Robert Frank
Resigned: 30 June 2000
Appointed Date: 02 August 1996
68 years old
Director
VOWLES, Helen
Resigned: 30 July 2003
Appointed Date: 01 September 1999
59 years old

Persons With Significant Control

Mr Paul Sydney Newberry
Notified on: 24 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Joanna Newberry
Notified on: 24 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 ST JOHNS ROAD LIMITED Events

04 Sep 2016
Accounts for a dormant company made up to 31 August 2016
28 Aug 2016
Confirmation statement made on 25 August 2016 with updates
18 Nov 2015
Accounts for a dormant company made up to 31 August 2015
31 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
06 Jan 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 46 more events
18 May 1998
Accounts for a dormant company made up to 31 August 1997
07 May 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1997
Return made up to 02/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1996
Secretary resigned
02 Aug 1996
Incorporation

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