38 ASHLEY ROAD MONTPELIER MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 04579382
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 20 WATHEN ROAD, ST ANDREWS, BRISTOL, BS6 5BY
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 13 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of 38 ASHLEY ROAD MONTPELIER MANAGEMENT COMPANY LIMITED are www.38ashleyroadmontpeliermanagementcompany.co.uk, and www.38-ashley-road-montpelier-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 38 Ashley Road Montpelier Management Company Limited is a Private Limited Company. The company registration number is 04579382. 38 Ashley Road Montpelier Management Company Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of 38 Ashley Road Montpelier Management Company Limited is 20 Wathen Road St Andrews Bristol Bs6 5by. . PEDERICK, Matthew is a Secretary of the company. PEDERICK, Matthew is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary GRIEVE, Malcolm has been resigned. Director GRIEVE, Angelina has been resigned. Director GRIEVE, Malcolm has been resigned. Director JOHNSON, Ian Paul has been resigned. Director MOODY, Peter has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PEDERICK, Matthew
Appointed Date: 16 August 2005
Director
PEDERICK, Matthew
Appointed Date: 16 August 2005
54 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 01 November 2002
Secretary
GRIEVE, Malcolm
Resigned: 16 August 2005
Appointed Date: 06 November 2002
Director
GRIEVE, Angelina
Resigned: 18 January 2004
Appointed Date: 06 November 2002
64 years old
Director
GRIEVE, Malcolm
Resigned: 18 January 2004
Appointed Date: 06 November 2002
67 years old
Director
JOHNSON, Ian Paul
Resigned: 02 October 2009
Appointed Date: 18 November 2005
52 years old
Director
MOODY, Peter
Resigned: 19 April 2006
Appointed Date: 16 August 2005
80 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 06 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Matthew Pederick
Notified on: 13 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

38 ASHLEY ROAD MONTPELIER MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 Nov 2016
Confirmation statement made on 13 November 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
12 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 39 more events
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
12 Nov 2002
New secretary appointed;new director appointed
12 Nov 2002
New director appointed
01 Nov 2002
Incorporation

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