31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 8TX

Company number 01084233
Status Active
Incorporation Date 29 November 1972
Company Type Private Limited Company
Address 436-440 GLOUCESTER ROAD, HORFIELD, BRISTOL, BS7 8TX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Miss Alison Samantha Mcdougall as a director on 1 September 2016; Confirmation statement made on 23 January 2017 with updates; Appointment of Mr Douglas Roger Pontin as a director on 24 August 2016. The most likely internet sites of 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED are www.31caledoniaplacemanagementcompany.co.uk, and www.31-caledonia-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. 31 Caledonia Place Management Company Limited is a Private Limited Company. The company registration number is 01084233. 31 Caledonia Place Management Company Limited has been working since 29 November 1972. The present status of the company is Active. The registered address of 31 Caledonia Place Management Company Limited is 436 440 Gloucester Road Horfield Bristol Bs7 8tx. . STEVENSON, Sukita is a Secretary of the company. BURGHARDT, Tilo, Dr is a Director of the company. COX, William Charles is a Director of the company. MCDOUGALL, Alison Samantha is a Director of the company. PONTIN, Douglas Roger is a Director of the company. Secretary ANDERTON, Michael John Morrell has been resigned. Secretary FORSTER, Emma has been resigned. Secretary HARVEY, Sally Elizabeth has been resigned. Director ANDERTON, Michael John Morrell has been resigned. Director BUCK, Richard has been resigned. Director CLOTHIER, Beryl Joan has been resigned. Director FORSTER, Emma Caroline has been resigned. Director HARVEY, Sally Elizabeth has been resigned. Director RICH, Christopher Leonard has been resigned. Director RICH, Wendy Beryl has been resigned. Director WOOD, Ronald David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STEVENSON, Sukita
Appointed Date: 14 July 2014

Director
BURGHARDT, Tilo, Dr
Appointed Date: 15 January 2012
47 years old

Director
COX, William Charles
Appointed Date: 25 July 2014
79 years old

Director
MCDOUGALL, Alison Samantha
Appointed Date: 01 September 2016
36 years old

Director
PONTIN, Douglas Roger
Appointed Date: 24 August 2016
85 years old

Resigned Directors

Secretary
ANDERTON, Michael John Morrell
Resigned: 12 September 1996

Secretary
FORSTER, Emma
Resigned: 30 July 2014
Appointed Date: 12 December 2011

Secretary
HARVEY, Sally Elizabeth
Resigned: 07 July 2011
Appointed Date: 14 September 1996

Director
ANDERTON, Michael John Morrell
Resigned: 12 September 1996
95 years old

Director
BUCK, Richard
Resigned: 24 August 2016
Appointed Date: 03 June 2009
70 years old

Director
CLOTHIER, Beryl Joan
Resigned: 15 May 2009
Appointed Date: 16 July 2002
96 years old

Director
FORSTER, Emma Caroline
Resigned: 31 August 2016
Appointed Date: 26 October 2011
42 years old

Director
HARVEY, Sally Elizabeth
Resigned: 07 July 2011
78 years old

Director
RICH, Christopher Leonard
Resigned: 24 March 1997
72 years old

Director
RICH, Wendy Beryl
Resigned: 16 July 2002
Appointed Date: 24 March 1997
68 years old

Director
WOOD, Ronald David
Resigned: 12 December 2011
84 years old

Persons With Significant Control

Mr Douglas Roger Pontin
Notified on: 23 January 2017
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED Events

08 Feb 2017
Appointment of Miss Alison Samantha Mcdougall as a director on 1 September 2016
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
10 Oct 2016
Appointment of Mr Douglas Roger Pontin as a director on 24 August 2016
28 Sep 2016
Termination of appointment of Richard Buck as a director on 24 August 2016
28 Sep 2016
Termination of appointment of Emma Caroline Forster as a director on 31 August 2016
...
... and 86 more events
16 Feb 1988
Return made up to 31/12/87; full list of members

16 Feb 1988
Accounts made up to 31 December 1986

16 Feb 1988
Return made up to 31/12/86; full list of members

16 Feb 1988
Return made up to 31/12/86; full list of members

29 Nov 1972
Incorporation