32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED
BRISTOL

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Company number 04263978
Status Active
Incorporation Date 2 August 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 NEWLYN AVENUE, BRISTOL, ENGLAND, BS9 1BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Termination of appointment of Philip Melville Parkinson as a director on 15 August 2016; Appointment of Mr Alasdair Meadows as a secretary on 1 April 2016. The most likely internet sites of 32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED are www.32royalyorkcrescentmanagement.co.uk, and www.32-royal-york-crescent-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. 32 Royal York Crescent Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04263978. 32 Royal York Crescent Management Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of 32 Royal York Crescent Management Limited is 4 Newlyn Avenue Bristol England Bs9 1bp. . MEADOWS, Alasdair is a Secretary of the company. KNOWLES, George Louis is a Director of the company. SOUTER, Andrew John, Dr is a Director of the company. SOUTER, Katherine Ruth is a Director of the company. THOMPSON, Jane Patricia is a Director of the company. Secretary HAWTHORNE, Merlynna has been resigned. Secretary O'HALLORAN, Joanna, Dr has been resigned. Secretary PARKINSON, Philip Melville has been resigned. Secretary REES, Jo-Anne Patricia has been resigned. Secretary THOMPSON, Jane Patricia has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ABDULLAH, Farida Chang has been resigned. Director BEARDON, Stephanie Sara has been resigned. Director GOUGH, John Richard has been resigned. Director HAWTHORNE, Michael James has been resigned. Director O'HALLORAN, Joanna Kay, Dr has been resigned. Director PARKINSON, Philip Melville has been resigned. Director REES, Jo-Anne Patricia has been resigned. Director VOADEN, Heidi Jade has been resigned. Director WILSON, Melanie Patricia, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEADOWS, Alasdair
Appointed Date: 01 April 2016
Director
KNOWLES, George Louis
Appointed Date: 11 October 2014
32 years old
Director
SOUTER, Andrew John, Dr
Appointed Date: 09 June 2006
61 years old
Director
SOUTER, Katherine Ruth
Appointed Date: 01 January 2008
62 years old
Director
THOMPSON, Jane Patricia
Appointed Date: 11 June 2012
79 years old

Resigned Directors

Secretary
HAWTHORNE, Merlynna
Resigned: 20 May 2005
Appointed Date: 02 August 2001
Secretary
O'HALLORAN, Joanna, Dr
Resigned: 09 September 2014
Appointed Date: 05 September 2011
Secretary
PARKINSON, Philip Melville
Resigned: 23 December 2006
Appointed Date: 20 May 2005
Secretary
REES, Jo-Anne Patricia
Resigned: 05 September 2011
Appointed Date: 21 December 2006
Secretary
THOMPSON, Jane Patricia
Resigned: 31 March 2016
Appointed Date: 09 September 2014
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
ABDULLAH, Farida Chang
Resigned: 26 July 2006
Appointed Date: 02 July 2003
87 years old
Director
BEARDON, Stephanie Sara
Resigned: 23 April 2008
Appointed Date: 26 July 2006
66 years old
Director
GOUGH, John Richard
Resigned: 13 June 2002
Appointed Date: 02 August 2001
56 years old
Director
HAWTHORNE, Michael James
Resigned: 20 May 2005
Appointed Date: 02 August 2001
81 years old
Director
O'HALLORAN, Joanna Kay, Dr
Resigned: 09 September 2014
Appointed Date: 12 May 2008
50 years old
Director
PARKINSON, Philip Melville
Resigned: 15 August 2016
Appointed Date: 02 August 2001
91 years old
Director
REES, Jo-Anne Patricia
Resigned: 05 September 2011
Appointed Date: 23 December 2005
50 years old
Director
VOADEN, Heidi Jade
Resigned: 09 June 2006
Appointed Date: 13 June 2002
51 years old
Director
WILSON, Melanie Patricia, Dr
Resigned: 23 December 2005
Appointed Date: 02 August 2001
59 years old

Persons With Significant Control

Mr Alasdair Meadows
Notified on: 1 May 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm

32 ROYAL YORK CRESCENT (MANAGEMENT) LIMITED Events

15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
15 Aug 2016
Termination of appointment of Philip Melville Parkinson as a director on 15 August 2016
01 Apr 2016
Appointment of Mr Alasdair Meadows as a secretary on 1 April 2016
01 Apr 2016
Registered office address changed from 32 Royal York Crescent Bristol BS8 4JU to 4 Newlyn Avenue Bristol BS9 1BP on 1 April 2016
01 Apr 2016
Termination of appointment of Jane Patricia Thompson as a secretary on 31 March 2016
...
... and 65 more events
04 Jun 2003
Total exemption small company accounts made up to 31 August 2002
20 Nov 2002
New director appointed
21 Aug 2002
Annual return made up to 02/08/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2001
Secretary resigned
02 Aug 2001
Incorporation

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