31 KIMBERLEY ROAD MANAGEMENT LIMITED
BRISTOL MAPLE (229) LIMITED

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Company number 05133444
Status Active
Incorporation Date 20 May 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MR SAM LUTON, 31A KIMBERLEY ROAD, FISHPONDS, BRISTOL, BS16 5AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Nicholas Eric Davis as a director on 6 February 2017; Annual return made up to 1 June 2016 no member list. The most likely internet sites of 31 KIMBERLEY ROAD MANAGEMENT LIMITED are www.31kimberleyroadmanagement.co.uk, and www.31-kimberley-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Filton Abbey Wood Rail Station is 2.5 miles; to Lawrence Hill Rail Station is 2.7 miles; to Bristol Temple Meads Rail Station is 3.6 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.31 Kimberley Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05133444. 31 Kimberley Road Management Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of 31 Kimberley Road Management Limited is Mr Sam Luton 31a Kimberley Road Fishponds Bristol Bs16 5ae. . LUTON, Sam Robert is a Secretary of the company. BACON, Christopher David is a Director of the company. DAVIS, Nicholas Eric is a Director of the company. LUTON, Sam Robert is a Director of the company. Secretary ILES, Gordon John has been resigned. Secretary JONES, Susan has been resigned. Nominee Secretary ROWANSEC LIMITED has been resigned. Director ILES, Gordon John has been resigned. Director ILES, John Collin has been resigned. Director JONES, Susan has been resigned. Director MALLON, Helen has been resigned. Director STRANGE, Wayne has been resigned. Nominee Director ROWAN FORMATIONS LIMITED has been resigned. Nominee Director ROWANSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUTON, Sam Robert
Appointed Date: 12 September 2014
Director
BACON, Christopher David
Appointed Date: 26 September 2006
48 years old
Director
DAVIS, Nicholas Eric
Appointed Date: 06 February 2017
36 years old
Director
LUTON, Sam Robert
Appointed Date: 01 June 2009
42 years old

Resigned Directors

Secretary
ILES, Gordon John
Resigned: 08 September 2006
Appointed Date: 01 November 2004
Secretary
JONES, Susan
Resigned: 12 September 2014
Appointed Date: 26 September 2006
Nominee Secretary
ROWANSEC LIMITED
Resigned: 01 November 2004
Appointed Date: 20 May 2004
Director
ILES, Gordon John
Resigned: 30 January 2007
Appointed Date: 01 November 2004
87 years old
Director
ILES, John Collin
Resigned: 08 September 2006
Appointed Date: 01 November 2004
54 years old
Director
JONES, Susan
Resigned: 12 September 2014
Appointed Date: 26 September 2006
66 years old
Director
MALLON, Helen
Resigned: 01 December 2014
Appointed Date: 01 February 2007
50 years old
Director
STRANGE, Wayne
Resigned: 08 September 2006
Appointed Date: 01 November 2004
63 years old
Nominee Director
ROWAN FORMATIONS LIMITED
Resigned: 01 November 2004
Appointed Date: 20 May 2004
Nominee Director
ROWANSEC LIMITED
Resigned: 01 November 2004
Appointed Date: 20 May 2004

31 KIMBERLEY ROAD MANAGEMENT LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Appointment of Mr Nicholas Eric Davis as a director on 6 February 2017
02 Jun 2016
Annual return made up to 1 June 2016 no member list
07 Mar 2016
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 1 June 2015 no member list
...
... and 51 more events
18 Nov 2004
Secretary resigned;director resigned
18 Nov 2004
Director resigned
27 Oct 2004
Company name changed maple (229) LIMITED\certificate issued on 27/10/04
23 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
20 May 2004
Incorporation

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