40/42 CLARENDON ROAD MANAGEMENT LIMITED
BRISTOL

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Company number 01985302
Status Active
Incorporation Date 3 February 1986
Company Type Private Limited Company
Address 36 ST OSWALDS ROAD, REDLAND, BRISTOL, BS6 7HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 7 . The most likely internet sites of 40/42 CLARENDON ROAD MANAGEMENT LIMITED are www.4042clarendonroadmanagement.co.uk, and www.40-42-clarendon-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. 40 42 Clarendon Road Management Limited is a Private Limited Company. The company registration number is 01985302. 40 42 Clarendon Road Management Limited has been working since 03 February 1986. The present status of the company is Active. The registered address of 40 42 Clarendon Road Management Limited is 36 St Oswalds Road Redland Bristol Bs6 7ht. . REGAN, Susan Frances is a Secretary of the company. ELDER, Douglas John Edward is a Director of the company. PENDLETON, Louise is a Director of the company. Secretary KENNEY, Barbara Anne Catherine, Dr has been resigned. Secretary NORRIS, Stella Mary has been resigned. Director CREED, Mark Clifford has been resigned. Director EDDIE, Alastair John has been resigned. Director HANSON, Cheryl Lynne has been resigned. Director KISIN, Vitaly has been resigned. Director NORRIS, Stella Mary has been resigned. Director O'NEILL, Kenneth James has been resigned. Director WILCOX, Claire has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
REGAN, Susan Frances
Appointed Date: 16 April 1996

Director
ELDER, Douglas John Edward
Appointed Date: 09 February 1998
50 years old

Director
PENDLETON, Louise
Appointed Date: 14 March 2015
57 years old

Resigned Directors

Secretary
KENNEY, Barbara Anne Catherine, Dr
Resigned: 31 August 1996

Secretary
NORRIS, Stella Mary
Resigned: 31 July 1997
Appointed Date: 24 August 1995

Director
CREED, Mark Clifford
Resigned: 13 March 2015
Appointed Date: 15 October 2001
44 years old

Director
EDDIE, Alastair John
Resigned: 15 October 2001
Appointed Date: 24 August 1995
49 years old

Director
HANSON, Cheryl Lynne
Resigned: 24 August 1995
66 years old

Director
KISIN, Vitaly
Resigned: 15 January 1999
Appointed Date: 24 August 1995
80 years old

Director
NORRIS, Stella Mary
Resigned: 26 July 1993
62 years old

Director
O'NEILL, Kenneth James
Resigned: 18 August 1998
54 years old

Director
WILCOX, Claire
Resigned: 15 May 1995
Appointed Date: 19 May 1992
57 years old

40/42 CLARENDON ROAD MANAGEMENT LIMITED Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 7

24 Oct 2015
Appointment of Ms Louise Pendleton as a director on 14 March 2015
12 Oct 2015
Termination of appointment of Mark Clifford Creed as a director on 13 March 2015
...
... and 77 more events
04 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

04 Nov 1987
Accounts made up to 31 December 1986

04 Nov 1987
Return made up to 29/10/87; full list of members

05 Nov 1986
Accounting reference date shortened from 31/03 to 31/12

11 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed