40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 01968035
Status Active
Incorporation Date 3 December 1985
Company Type Private Limited Company
Address 4 NEWLYN AVENUE, BRISTOL, BS9 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 4 ; Termination of appointment of Helen Sudders as a director on 23 May 2016. The most likely internet sites of 40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED are www.40carnarvonroadmanagementcompany.co.uk, and www.40-carnarvon-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. 40 Carnarvon Road Management Company Limited is a Private Limited Company. The company registration number is 01968035. 40 Carnarvon Road Management Company Limited has been working since 03 December 1985. The present status of the company is Active. The registered address of 40 Carnarvon Road Management Company Limited is 4 Newlyn Avenue Bristol Bs9 1bp. . MEADOWS, Alasdair is a Secretary of the company. ALLEN, Ann is a Director of the company. FORBES, Andrew Gordon Bruce is a Director of the company. JABS, Stephen Michael is a Director of the company. POOLE, Gregory is a Director of the company. Secretary HAYES, Joanna Mary has been resigned. Secretary HELFFRICH, George has been resigned. Secretary HENDY, Steven has been resigned. Secretary HUMPHRIES, Lindsay has been resigned. Secretary MIRMEHDI, Majid, Dr has been resigned. Director ALDRED, Philip has been resigned. Director BRAMLEY, Sally Annette has been resigned. Director FISHER, Luke Timbrell Geoffrey has been resigned. Director FORSYTH, Charles Alistair Mcleod has been resigned. Director GALLOWAY, Simon William, Doctor has been resigned. Director GARROD, Stella Valerie has been resigned. Director HAYES, Joanna Mary has been resigned. Director HELFFRICH, George has been resigned. Director HENDY, Steven has been resigned. Director HUMPHRIES, Graham David has been resigned. Director HUMPHRIES, Lindsay has been resigned. Director MCDERMOTT, Ian John has been resigned. Director MIRMEHDI, Majid, Dr has been resigned. Director MUGHAL, Aliya has been resigned. Director PARKER, Susan has been resigned. Director SUDDERS, Helen has been resigned. Director WALL, Dylan has been resigned. Director WILKINSON, Hannah Kirsten has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MEADOWS, Alasdair
Appointed Date: 14 November 2014
Director
ALLEN, Ann
Appointed Date: 01 January 2006
67 years old
Director
FORBES, Andrew Gordon Bruce
Appointed Date: 30 March 2001
68 years old
Director
JABS, Stephen Michael
Appointed Date: 15 May 2003
64 years old
Director
POOLE, Gregory
Appointed Date: 01 October 2014
65 years old

Resigned Directors

Secretary
HAYES, Joanna Mary
Resigned: 30 May 1997
Secretary
HELFFRICH, George
Resigned: 29 April 1999
Appointed Date: 01 June 1997
Secretary
HENDY, Steven
Resigned: 14 November 2014
Appointed Date: 17 December 2011
Secretary
HUMPHRIES, Lindsay
Resigned: 22 December 2011
Appointed Date: 26 November 2006
Secretary
MIRMEHDI, Majid, Dr
Resigned: 18 August 2006
Appointed Date: 29 May 1999
Director
ALDRED, Philip
Resigned: 30 October 2009
Appointed Date: 26 November 2006
45 years old
Director
BRAMLEY, Sally Annette
Resigned: 19 December 1991
75 years old
Director
FISHER, Luke Timbrell Geoffrey
Resigned: 03 February 1997
64 years old
Director
FORSYTH, Charles Alistair Mcleod
Resigned: 30 March 2001
Appointed Date: 03 March 1997
79 years old
Director
GALLOWAY, Simon William, Doctor
Resigned: 11 June 1993
61 years old
Director
GARROD, Stella Valerie
Resigned: 31 December 2005
Appointed Date: 01 June 1997
96 years old
Director
HAYES, Joanna Mary
Resigned: 30 May 1997
64 years old
Director
HELFFRICH, George
Resigned: 29 April 1999
Appointed Date: 11 June 1994
72 years old
Director
HENDY, Steven
Resigned: 23 May 2016
Appointed Date: 30 October 2009
45 years old
Director
HUMPHRIES, Graham David
Resigned: 22 December 2011
Appointed Date: 19 August 2005
47 years old
Director
HUMPHRIES, Lindsay
Resigned: 22 December 2011
Appointed Date: 19 August 2005
44 years old
Director
MCDERMOTT, Ian John
Resigned: 30 May 1997
Appointed Date: 19 December 1991
59 years old
Director
MIRMEHDI, Majid, Dr
Resigned: 18 August 2006
Appointed Date: 29 May 1999
63 years old
Director
MUGHAL, Aliya
Resigned: 18 June 2014
Appointed Date: 22 December 2011
48 years old
Director
PARKER, Susan
Resigned: 15 May 2003
Appointed Date: 31 May 1997
74 years old
Director
SUDDERS, Helen
Resigned: 23 May 2016
Appointed Date: 30 October 2009
41 years old
Director
WALL, Dylan
Resigned: 18 June 2014
Appointed Date: 22 December 2011
47 years old
Director
WILKINSON, Hannah Kirsten
Resigned: 30 October 2009
Appointed Date: 26 November 2006
46 years old

40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 4
04 Jul 2016
Termination of appointment of Helen Sudders as a director on 23 May 2016
04 Jul 2016
Termination of appointment of Steven Hendy as a director on 23 May 2016
05 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 107 more events
06 Nov 1989
Return made up to 24/05/89; full list of members
06 Nov 1989
Secretary resigned;new secretary appointed
28 Sep 1987
Return made up to 04/08/87; full list of members
01 Sep 1987
New director appointed
01 Sep 1987
New secretary appointed;new director appointed

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