36 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED

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Company number 02291087
Status Active
Incorporation Date 30 August 1988
Company Type Private Limited Company
Address 61 QUEEN CHARLOTTE STREET, BRISTOL, BS1 4HQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5 . The most likely internet sites of 36 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED are www.36oakfieldroadmanagementcompany.co.uk, and www.36-oakfield-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. 36 Oakfield Road Management Company Limited is a Private Limited Company. The company registration number is 02291087. 36 Oakfield Road Management Company Limited has been working since 30 August 1988. The present status of the company is Active. The registered address of 36 Oakfield Road Management Company Limited is 61 Queen Charlotte Street Bristol Bs1 4hq. The company`s financial liabilities are £0.11k. It is £-0.2k against last year. The cash in hand is £0.85k. It is £0.23k against last year. And the total assets are £2.24k, which is £0.34k against last year. PINE, Steven John is a Secretary of the company. MARTIN, John Howard Sherwell is a Director of the company. PINE, Steven John is a Director of the company. Secretary HUTCHINSON, Jane has been resigned. Secretary RYE, Charlotte Winifred Helen has been resigned. Secretary RYE, Charlotte Winifred Helen has been resigned. Secretary THOMAS, Russell has been resigned. Director FAIR, Stephen Leonard has been resigned. Director HUTCHINSON, Jane has been resigned. Director MARTIN, Linda Susan has been resigned. Director ROE, William John has been resigned. Director RYE, Charlotte Winifred Helen has been resigned. Director THOMAS, Lorraine Wendy has been resigned. Director THOMAS, Russell has been resigned. Director THOMPSON, Victoria Annelies has been resigned. The company operates in "Residents property management".


36 oakfield road management company Key Finiance

LIABILITIES £0.11k
-64%
CASH £0.85k
+36%
TOTAL ASSETS £2.24k
+18%
All Financial Figures

Current Directors

Secretary
PINE, Steven John
Appointed Date: 28 August 1998

Director
MARTIN, John Howard Sherwell
Appointed Date: 06 January 2014
80 years old

Director
PINE, Steven John
Appointed Date: 28 August 1998
60 years old

Resigned Directors

Secretary
HUTCHINSON, Jane
Resigned: 09 June 1997
Appointed Date: 27 August 1993

Secretary
RYE, Charlotte Winifred Helen
Resigned: 28 August 1998
Appointed Date: 09 June 1997

Secretary
RYE, Charlotte Winifred Helen
Resigned: 10 December 1994
Appointed Date: 24 June 1992

Secretary
THOMAS, Russell
Resigned: 24 June 1992

Director
FAIR, Stephen Leonard
Resigned: 24 April 2003
Appointed Date: 09 June 1997
58 years old

Director
HUTCHINSON, Jane
Resigned: 09 June 1997
Appointed Date: 27 August 1993
55 years old

Director
MARTIN, Linda Susan
Resigned: 14 January 2014
Appointed Date: 28 October 1996
76 years old

Director
ROE, William John
Resigned: 03 August 2000
Appointed Date: 01 February 1993
64 years old

Director
RYE, Charlotte Winifred Helen
Resigned: 28 August 1998
Appointed Date: 10 December 1994
79 years old

Director
THOMAS, Lorraine Wendy
Resigned: 15 January 1993
62 years old

Director
THOMAS, Russell
Resigned: 15 January 1993
65 years old

Director
THOMPSON, Victoria Annelies
Resigned: 17 March 1996
Appointed Date: 15 February 1993
56 years old

Persons With Significant Control

Mr Steven John Pine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

36 OAKFIELD ROAD MANAGEMENT COMPANY LIMITED Events

11 Jan 2017
Confirmation statement made on 27 November 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5

12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
24 Feb 1992
Return made up to 20/11/90; full list of members

01 Oct 1991
First Gazette notice for compulsory strike-off

12 Mar 1990
Return made up to 27/11/89; full list of members

28 Nov 1989
Secretary resigned;new secretary appointed

30 Aug 1988
Incorporation