37 SOUTHLEIGH RD (MANAGEMENT COMPANY) LIMITED
BRISTOL

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Company number 02448774
Status Active
Incorporation Date 4 December 1989
Company Type Private Limited Company
Address CHARMAINE HAWKINS, 16 EGERTON ROAD, BISHOPSTON, BRISTOL, BRISTOL, ENGLAND, BS7 8HL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 37 Southleigh Road Clifton Bristol BS8 2BQ to C/O Charmaine Hawkins 16 Egerton Road Bishopston Bristol Bristol BS7 8HL on 22 June 2016. The most likely internet sites of 37 SOUTHLEIGH RD (MANAGEMENT COMPANY) LIMITED are www.37southleighrdmanagementcompany.co.uk, and www.37-southleigh-rd-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. 37 Southleigh Rd Management Company Limited is a Private Limited Company. The company registration number is 02448774. 37 Southleigh Rd Management Company Limited has been working since 04 December 1989. The present status of the company is Active. The registered address of 37 Southleigh Rd Management Company Limited is Charmaine Hawkins 16 Egerton Road Bishopston Bristol Bristol England Bs7 8hl. The company`s financial liabilities are £4.62k. It is £0.78k against last year. The cash in hand is £4.47k. It is £0.78k against last year. And the total assets are £4.47k, which is £0.78k against last year. HAWKINS, Charmaine Elizabeth is a Secretary of the company. BATTERSBY, Andrew Richard is a Director of the company. CHARLESWORTH, Nicholas John is a Director of the company. HAWKINS, Charmaine Elizabeth is a Director of the company. HOLDER-MARK, Thomas Edward is a Director of the company. NICHOLLS, Timothy Richard is a Director of the company. Secretary CANNON, Andrea Margaret has been resigned. Secretary DAVIES, Martyn Julian has been resigned. Secretary GREEN, Edward Anthony John has been resigned. Secretary HAWKINS, Charmaine Elizabeth has been resigned. Secretary HOSFORD, Clare Louise has been resigned. Secretary WILKINSON, Simon Julian has been resigned. Director CANN, John Timothy Robert has been resigned. Director CANNON, Andrea Margaret has been resigned. Director DAVIES, Martyn Julian has been resigned. Director EASTWOOD, Sophia Annette has been resigned. Director GREEN, Edward Anthony John has been resigned. Director HARGHTAY, Anthony Michael has been resigned. Director HOSFORD, Clare Louise has been resigned. Director NICHOLLS, Timothy Richard has been resigned. Director O'ROURKE, Neil Martin has been resigned. Director PARKER, Lionel has been resigned. Director PITKIN, Sara Caroline has been resigned. Director WILKINSON, Simon Julian has been resigned. The company operates in "Residents property management".


37 southleigh rd (management company) Key Finiance

LIABILITIES £4.62k
+20%
CASH £4.47k
+21%
TOTAL ASSETS £4.47k
+21%
All Financial Figures

Current Directors

Secretary
HAWKINS, Charmaine Elizabeth
Appointed Date: 29 May 2010

Director
BATTERSBY, Andrew Richard
Appointed Date: 29 June 2001
65 years old

Director
CHARLESWORTH, Nicholas John
Appointed Date: 01 June 2010
42 years old

Director

Director
HOLDER-MARK, Thomas Edward
Appointed Date: 24 October 2014
44 years old

Director
NICHOLLS, Timothy Richard
Appointed Date: 08 December 1993
72 years old

Resigned Directors

Secretary
CANNON, Andrea Margaret
Resigned: 31 December 1996
Appointed Date: 13 September 1995

Secretary
DAVIES, Martyn Julian
Resigned: 30 June 2000
Appointed Date: 22 January 1997

Secretary
GREEN, Edward Anthony John
Resigned: 04 June 2003
Appointed Date: 29 June 2001

Secretary
HAWKINS, Charmaine Elizabeth
Resigned: 13 September 1995

Secretary
HOSFORD, Clare Louise
Resigned: 28 June 2001
Appointed Date: 30 June 2000

Secretary
WILKINSON, Simon Julian
Resigned: 29 May 2010
Appointed Date: 01 June 2002

Director
CANN, John Timothy Robert
Resigned: 01 December 1993
63 years old

Director
CANNON, Andrea Margaret
Resigned: 17 April 2000
Appointed Date: 01 April 1995
61 years old

Director
DAVIES, Martyn Julian
Resigned: 30 June 2000
57 years old

Director
EASTWOOD, Sophia Annette
Resigned: 01 April 1995
Appointed Date: 08 October 1992
61 years old

Director
GREEN, Edward Anthony John
Resigned: 04 June 2003
Appointed Date: 17 April 2000
53 years old

Director
HARGHTAY, Anthony Michael
Resigned: 31 December 1996
62 years old

Director
HOSFORD, Clare Louise
Resigned: 29 June 2001
Appointed Date: 18 August 1998
54 years old

Director
NICHOLLS, Timothy Richard
Resigned: 18 August 1998
Appointed Date: 08 December 1993
72 years old

Director
O'ROURKE, Neil Martin
Resigned: 24 October 2014
Appointed Date: 31 May 2003
61 years old

Director
PARKER, Lionel
Resigned: 08 October 1992
96 years old

Director
PITKIN, Sara Caroline
Resigned: 18 August 1998
Appointed Date: 22 January 1997
56 years old

Director
WILKINSON, Simon Julian
Resigned: 29 May 2010
Appointed Date: 30 June 2000
61 years old

37 SOUTHLEIGH RD (MANAGEMENT COMPANY) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 November 2016 with updates
22 Jun 2016
Registered office address changed from 37 Southleigh Road Clifton Bristol BS8 2BQ to C/O Charmaine Hawkins 16 Egerton Road Bishopston Bristol Bristol BS7 8HL on 22 June 2016
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 5

09 Dec 2015
Register(s) moved to registered office address 37 Southleigh Road Clifton Bristol BS8 2BQ
...
... and 82 more events
07 Nov 1991
New director appointed

07 Nov 1991
New director appointed

07 Nov 1991
New secretary appointed;new director appointed

07 Nov 1991
Registered office changed on 07/11/91 from: 60 downend road horfield bristol BS7 9PN

04 Dec 1989
Incorporation