36 APSLEY ROAD BRISTOL 8 LIMITED

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Company number 02502633
Status Active
Incorporation Date 16 May 1990
Company Type Private Limited Company
Address 36 APSLEY ROAD, BRISTOL, BS8 2SS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of 36 APSLEY ROAD BRISTOL 8 LIMITED are www.36apsleyroadbristol8.co.uk, and www.36-apsley-road-bristol-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. 36 Apsley Road Bristol 8 Limited is a Private Limited Company. The company registration number is 02502633. 36 Apsley Road Bristol 8 Limited has been working since 16 May 1990. The present status of the company is Active. The registered address of 36 Apsley Road Bristol 8 Limited is 36 Apsley Road Bristol Bs8 2ss. . WHEATER, Richard is a Secretary of the company. BARRINGTON, Susan Mary is a Director of the company. CHEN, Fang is a Director of the company. SMUTS, Patrick James Louie is a Director of the company. WENNER, Marcs is a Director of the company. WHEATER, Richard Feather is a Director of the company. YANG, Jun is a Director of the company. Secretary BARNES, James Edward has been resigned. Secretary DE-LONG, Andrew Michael has been resigned. Secretary FRY, Dennis Bernard has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary MEADS, Caroline Elizabeth has been resigned. Secretary SMUTS, Patrick James Louie has been resigned. Secretary SMUTS, Patrick James Louie has been resigned. Director BARNES, James Edward has been resigned. Director COATES, Ian Richard has been resigned. Director COATES, Nahid has been resigned. Director FRY, Dennis Bernard has been resigned. Director JAMES, Alfred Stuart Leslie has been resigned. Director KERR, Daniel has been resigned. Director MANN, Peter Cedric has been resigned. Director MEADS, Caroline Elizabeth has been resigned. Director SCHOFIELD, Mark Nicholas James has been resigned. Director SMUTS, Patrick James Louie has been resigned. Director WENNER, Marcus has been resigned. Director WHEATER, Richard Feather has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHEATER, Richard
Appointed Date: 06 November 2013

Director
BARRINGTON, Susan Mary
Appointed Date: 09 March 1993
79 years old

Director
CHEN, Fang
Appointed Date: 12 June 2012
56 years old

Director
SMUTS, Patrick James Louie
Appointed Date: 12 June 2012
85 years old

Director
WENNER, Marcs
Appointed Date: 02 October 2009
57 years old

Director
WHEATER, Richard Feather
Appointed Date: 22 September 2013
65 years old

Director
YANG, Jun
Appointed Date: 12 June 2012
60 years old

Resigned Directors

Secretary
BARNES, James Edward
Resigned: 12 June 2012
Appointed Date: 01 December 2006

Secretary
DE-LONG, Andrew Michael
Resigned: 01 May 2006
Appointed Date: 29 August 2002

Secretary
FRY, Dennis Bernard
Resigned: 02 November 1992

Secretary
LAND, Bernard Alan
Resigned: 01 September 2002
Appointed Date: 18 May 2001

Secretary
MEADS, Caroline Elizabeth
Resigned: 29 July 2013
Appointed Date: 12 June 2012

Secretary
SMUTS, Patrick James Louie
Resigned: 12 June 2012
Appointed Date: 01 September 2006

Secretary
SMUTS, Patrick James Louie
Resigned: 18 May 2001
Appointed Date: 02 November 1992

Director
BARNES, James Edward
Resigned: 29 July 2013
Appointed Date: 01 December 2006
47 years old

Director
COATES, Ian Richard
Resigned: 01 February 2005
Appointed Date: 28 November 1992
77 years old

Director
COATES, Nahid
Resigned: 01 February 2005
Appointed Date: 28 August 2002
63 years old

Director
FRY, Dennis Bernard
Resigned: 31 May 1995
102 years old

Director
JAMES, Alfred Stuart Leslie
Resigned: 31 December 2009
Appointed Date: 15 November 1999
106 years old

Director
KERR, Daniel
Resigned: 01 November 1999
Appointed Date: 14 October 1998
68 years old

Director
MANN, Peter Cedric
Resigned: 05 May 1994
94 years old

Director
MEADS, Caroline Elizabeth
Resigned: 29 July 2013
Appointed Date: 01 December 2006
48 years old

Director
SCHOFIELD, Mark Nicholas James
Resigned: 11 October 2006
Appointed Date: 20 August 2005
54 years old

Director
SMUTS, Patrick James Louie
Resigned: 01 December 2006
Appointed Date: 18 May 2001
85 years old

Director
WENNER, Marcus
Resigned: 22 October 2013
Appointed Date: 02 November 1992
67 years old

Director
WHEATER, Richard Feather
Resigned: 19 September 2013
Appointed Date: 19 September 2013
65 years old

Persons With Significant Control

Mr Richard Feather Wheater
Notified on: 8 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Patrick James Louie Smuts
Notified on: 1 August 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marcus Wenner
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jun Yang
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

36 APSLEY ROAD BRISTOL 8 LIMITED Events

14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Micro company accounts made up to 31 December 2014
05 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 4

05 Sep 2014
Micro company accounts made up to 31 December 2013
...
... and 103 more events
29 Jan 1991
Accounting reference date notified as 31/12

26 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jun 1990
Registered office changed on 21/06/90 from: somerset house temple street birmingham B2 5DP

21 Jun 1990
Secretary resigned;director resigned

16 May 1990
Incorporation