40 DOWNLEAZE MANAGEMENT CO. LIMITED
BRISTOL

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Company number 01813223
Status Active
Incorporation Date 2 May 1984
Company Type Private Limited Company
Address MICHELE BURGESS, 40A DOWNLEAZE, STOKE BISHOP, BRISTOL, BS9 1LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3 . The most likely internet sites of 40 DOWNLEAZE MANAGEMENT CO. LIMITED are www.40downleazemanagementco.co.uk, and www.40-downleaze-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. 40 Downleaze Management Co Limited is a Private Limited Company. The company registration number is 01813223. 40 Downleaze Management Co Limited has been working since 02 May 1984. The present status of the company is Active. The registered address of 40 Downleaze Management Co Limited is Michele Burgess 40a Downleaze Stoke Bishop Bristol Bs9 1ly. . BURGESS, Michele Ann is a Secretary of the company. BURGESS, Michele Ann is a Director of the company. HANDA, Kripaa is a Director of the company. QUICK, Mark is a Director of the company. Secretary BURGESS, Michele Ann has been resigned. Secretary COLQUITT, Warren Geoffrey has been resigned. Secretary FEAR, Philippa Anne has been resigned. Secretary FEAR, Stephen Raymond, Dr has been resigned. Secretary PEGNUM, Mary Elizabeth has been resigned. Director BERKLEY, John Richard, Alternate Director has been resigned. Director BERKLEY, Lynda Henrietta Rhona has been resigned. Director COLQUITT, Warren Geoffrey has been resigned. Director FEAR, Philippa Anne has been resigned. Director FEAR, Stephen Raymond, Dr has been resigned. Director GHAIDAW, Karim has been resigned. Director LALANI, Akbar has been resigned. Director OWEN, Nichola Jane has been resigned. Director RICHARDSON, Catherine Gwyneth Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BURGESS, Michele Ann
Appointed Date: 18 August 2007
Director
BURGESS, Michele Ann

71 years old
Director
HANDA, Kripaa
Appointed Date: 29 February 2012
45 years old
Director
QUICK, Mark
Appointed Date: 17 December 2014
66 years old

Resigned Directors

Secretary
BURGESS, Michele Ann
Resigned: 05 March 2006
Appointed Date: 28 January 2005
Secretary
COLQUITT, Warren Geoffrey
Resigned: 08 September 2007
Appointed Date: 20 November 2005
Secretary
FEAR, Philippa Anne
Resigned: 28 January 2005
Appointed Date: 01 June 1993
Secretary
FEAR, Stephen Raymond, Dr
Resigned: 22 May 2002
Appointed Date: 17 May 2002
Secretary
PEGNUM, Mary Elizabeth
Resigned: 01 June 1993
Director
BERKLEY, John Richard, Alternate Director
Resigned: 28 June 1999
Appointed Date: 22 April 1994
77 years old
Director
BERKLEY, Lynda Henrietta Rhona
Resigned: 28 June 1999
Appointed Date: 22 April 1994
76 years old
Director
COLQUITT, Warren Geoffrey
Resigned: 08 September 2007
Appointed Date: 20 November 2005
62 years old
Director
FEAR, Philippa Anne
Resigned: 16 February 2005
Appointed Date: 01 June 1993
73 years old
Director
FEAR, Stephen Raymond, Dr
Resigned: 22 May 2002
Appointed Date: 17 May 2002
72 years old
Director
GHAIDAW, Karim
Resigned: 22 May 2002
Appointed Date: 17 May 2002
65 years old
Director
LALANI, Akbar
Resigned: 29 February 2012
Appointed Date: 05 October 2004
44 years old
Director
OWEN, Nichola Jane
Resigned: 17 December 2014
Appointed Date: 18 August 2007
56 years old
Director
RICHARDSON, Catherine Gwyneth Mary
Resigned: 22 April 1994
72 years old

Persons With Significant Control

Miss Michèle Ann Burgess
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Kripaa Handa
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Quick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

40 DOWNLEAZE MANAGEMENT CO. LIMITED Events

22 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 3
09 Feb 2016
Director's details changed for Alison Jane Templeton on 1 January 2016
07 Feb 2016
Director's details changed for Michele Ann Burgess on 1 January 2016
...
... and 91 more events
22 Jul 1988
Full accounts made up to 31 March 1985
22 Jul 1988
Return made up to 30/11/87; full list of members
03 Feb 1987
Return made up to 09/09/86; full list of members
03 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1987
Registered office changed on 03/02/87 from: 65 gloucester road, patchway, bristol, BS12 5JH

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