37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 4EY

Company number 03027027
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 37 HENLEAZE ROAD, BRISTOL, BRISTOL, BS9 4EY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 3 . The most likely internet sites of 37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED are www.37henleazeroadmanagementcompany.co.uk, and www.37-henleaze-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. 37 Henleaze Road Management Company Limited is a Private Limited Company. The company registration number is 03027027. 37 Henleaze Road Management Company Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of 37 Henleaze Road Management Company Limited is 37 Henleaze Road Bristol Bristol Bs9 4ey. . O'FLYNN, Michael Andrew is a Secretary of the company. HILL, Sarah Rosemary Aven, Dr is a Director of the company. IRVING, Raymond Clive is a Director of the company. Secretary DICKENS, Donna, Dr has been resigned. Secretary INSLEY, David Richard has been resigned. Secretary MOON, Christine has been resigned. Secretary OKNINSKI, John has been resigned. Secretary TEGG, Alexander John has been resigned. Secretary YEO, Colin Charles has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BLAMEY, Francesca has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director DICKENS, Donna, Dr has been resigned. Director KITSON, Susan Lee has been resigned. Director OKNINSKI, John has been resigned. Director OKNINSKI, Neil has been resigned. Director ORR, Brian Trevor has been resigned. Director TEGG, Alexander John has been resigned. Director YEO, Ian Stuart has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
O'FLYNN, Michael Andrew
Appointed Date: 10 September 2007
Director
HILL, Sarah Rosemary Aven, Dr
Appointed Date: 02 August 2005
52 years old
Director
IRVING, Raymond Clive
Appointed Date: 08 November 1996
54 years old

Resigned Directors

Secretary
DICKENS, Donna, Dr
Resigned: 01 August 2003
Appointed Date: 31 March 1999
Secretary
INSLEY, David Richard
Resigned: 10 September 2007
Appointed Date: 09 August 2005
Secretary
MOON, Christine
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Secretary
OKNINSKI, John
Resigned: 10 July 2003
Appointed Date: 20 May 2003
Secretary
TEGG, Alexander John
Resigned: 31 March 1999
Appointed Date: 08 November 1996
Secretary
YEO, Colin Charles
Resigned: 08 August 2005
Appointed Date: 09 September 2003
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
BLAMEY, Francesca
Resigned: 10 September 2007
Appointed Date: 10 July 2003
47 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
DICKENS, Donna, Dr
Resigned: 19 May 2003
Appointed Date: 17 January 1997
57 years old
Director
KITSON, Susan Lee
Resigned: 03 July 1995
Appointed Date: 28 February 1995
59 years old
Director
OKNINSKI, John
Resigned: 10 July 2003
Appointed Date: 20 December 2000
51 years old
Director
OKNINSKI, Neil
Resigned: 20 December 2000
Appointed Date: 31 March 1999
49 years old
Director
ORR, Brian Trevor
Resigned: 01 January 1997
Appointed Date: 03 July 1995
71 years old
Director
TEGG, Alexander John
Resigned: 31 March 1999
Appointed Date: 28 February 1995
55 years old
Director
YEO, Ian Stuart
Resigned: 15 August 2005
Appointed Date: 01 August 2003
52 years old

Persons With Significant Control

Mr Michael Andrew O'Flynn
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors

37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 3
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 3
...
... and 67 more events
04 Apr 1995
New director appointed
14 Mar 1995
Director resigned;new director appointed
14 Mar 1995
Secretary resigned;new secretary appointed
14 Mar 1995
Registered office changed on 14/03/95 from: 181 newfoundland road bristol BS2 9LU
28 Feb 1995
Incorporation

Similar Companies

37 HAWKWOOD ROAD LIMITED 3-7 HAZELWOOD ROAD NORTHAMPTON FREEHOLD LIMITED 37 HERVEY CLOSE MANAGEMENT COMPANY LIMITED 37 HIGH ROAD RTM COMPANY LIMITED 37 HIGHBURY PARK LIMITED 37 HIGHLAND ROAD FREEHOLD MANAGEMENT COMPANY LIMITED 37 HINDMANS ROAD LIMITED