40 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 02768198
Status Active
Incorporation Date 26 November 1992
Company Type Private Limited Company
Address 4 NEWLYN AVENUE, BRISTOL, AVON, BS9 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 4 . The most likely internet sites of 40 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED are www.40royalyorkcrescentmanagementcompany.co.uk, and www.40-royal-york-crescent-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. 40 Royal York Crescent Management Company Limited is a Private Limited Company. The company registration number is 02768198. 40 Royal York Crescent Management Company Limited has been working since 26 November 1992. The present status of the company is Active. The registered address of 40 Royal York Crescent Management Company Limited is 4 Newlyn Avenue Bristol Avon Bs9 1bp. . MEADOWS, Alasdair is a Secretary of the company. HANCOCK, Anne Guinivere is a Director of the company. LINCOLN, Sally is a Director of the company. MILSON, Maureen Ann is a Director of the company. PATINO, Juan Daniel is a Director of the company. Secretary GIBBS, Roger Keith has been resigned. Secretary GREGORY, Sharon Lisa has been resigned. Secretary LINCOLN, Sally has been resigned. Secretary MASON, Peter James has been resigned. Secretary STEVENS, Sheila Margaret has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director COPE, Alexander Thomas has been resigned. Director CRAWLEY, Annabel Patricia has been resigned. Director FARRELL, Anne has been resigned. Director GREGORY, Sharon Lisa has been resigned. Director HANCOCK, Paul Lewis, Dr has been resigned. Director HUNTER, Andrew Raymond has been resigned. Director MOHAMAD, Murira Erwina has been resigned. Director SAUNDERS, David has been resigned. Director WARE, Edward John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MEADOWS, Alasdair
Appointed Date: 01 October 2008

Director
HANCOCK, Anne Guinivere
Appointed Date: 11 October 1993
88 years old

Director
LINCOLN, Sally
Appointed Date: 02 February 2007
40 years old

Director
MILSON, Maureen Ann
Appointed Date: 05 November 2014
78 years old

Director
PATINO, Juan Daniel
Appointed Date: 19 November 2003
49 years old

Resigned Directors

Secretary
GIBBS, Roger Keith
Resigned: 11 October 1993
Appointed Date: 26 November 1992

Secretary
GREGORY, Sharon Lisa
Resigned: 30 October 1998
Appointed Date: 11 October 1993

Secretary
LINCOLN, Sally
Resigned: 01 October 2008
Appointed Date: 18 April 2007

Secretary
MASON, Peter James
Resigned: 20 December 1999
Appointed Date: 20 November 1998

Secretary
STEVENS, Sheila Margaret
Resigned: 07 November 2006
Appointed Date: 24 May 2000

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 November 1992
Appointed Date: 26 November 1992

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 26 November 1992
Appointed Date: 26 November 1992

Director
COPE, Alexander Thomas
Resigned: 09 August 1996
Appointed Date: 01 July 1993
46 years old

Director
CRAWLEY, Annabel Patricia
Resigned: 14 December 2012
Appointed Date: 09 August 1996
53 years old

Director
FARRELL, Anne
Resigned: 02 September 2002
Appointed Date: 30 October 1998
69 years old

Director
GREGORY, Sharon Lisa
Resigned: 30 October 1998
Appointed Date: 11 October 1993
48 years old

Director
HANCOCK, Paul Lewis, Dr
Resigned: 09 December 1998
Appointed Date: 11 October 1993
81 years old

Director
HUNTER, Andrew Raymond
Resigned: 02 February 2007
Appointed Date: 02 September 2002
60 years old

Director
MOHAMAD, Murira Erwina
Resigned: 19 September 2003
Appointed Date: 19 November 1996
40 years old

Director
SAUNDERS, David
Resigned: 19 November 1996
Appointed Date: 11 October 1993
45 years old

Director
WARE, Edward John
Resigned: 11 October 1993
Appointed Date: 26 November 1992
57 years old

Persons With Significant Control

Mr Alasdair Meadows
Notified on: 25 November 2016
55 years old
Nature of control: Has significant influence or control

40 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Aug 2016
Total exemption full accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4

28 Jul 2015
Total exemption full accounts made up to 30 November 2014
24 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 4

...
... and 79 more events
09 Dec 1992
Registered office changed on 09/12/92 from: 181 newfoundland road bristol avon BS2 9LU

09 Dec 1992
Secretary resigned;new secretary appointed

09 Dec 1992
Director resigned;new director appointed

26 Nov 1992
Incorporation

26 Nov 1992
Incorporation