41 STACKPOOL ROAD MANAGEMENT LIMITED
BRISTOL

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Company number 02899202
Status Active
Incorporation Date 16 February 1994
Company Type Private Limited Company
Address 41 STACKPOOL ROAD, SOUTHVILLE, BRISTOL, BS3 1NG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3 ; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 41 STACKPOOL ROAD MANAGEMENT LIMITED are www.41stackpoolroadmanagement.co.uk, and www.41-stackpool-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 41 Stackpool Road Management Limited is a Private Limited Company. The company registration number is 02899202. 41 Stackpool Road Management Limited has been working since 16 February 1994. The present status of the company is Active. The registered address of 41 Stackpool Road Management Limited is 41 Stackpool Road Southville Bristol Bs3 1ng. . WARD, Laurence Melvin is a Director of the company. Secretary MORRISON, Christopher John has been resigned. Secretary PUMFRETT, Robert Lesley has been resigned. Secretary SAUNDERS, Michael Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOORMAN, Kate Patricia Janet has been resigned. Director MACARTNEY, Jane Kathleen has been resigned. Director MORRISON, Christopher John has been resigned. Director MURPHY, Jonathan Alan has been resigned. Director PUMFRETT, Robert Lesley has been resigned. Director SAUNDERS, Michael Robert has been resigned. Director WARD, Donald Morley has been resigned. Director WARD, Laurence Melvin has been resigned. The company operates in "Residents property management".


Current Directors

Director
WARD, Laurence Melvin
Appointed Date: 02 January 2015
63 years old

Resigned Directors

Secretary
MORRISON, Christopher John
Resigned: 28 August 2015
Appointed Date: 31 October 2013

Secretary
PUMFRETT, Robert Lesley
Resigned: 01 July 1997
Appointed Date: 16 February 1994

Secretary
SAUNDERS, Michael Robert
Resigned: 25 October 2013
Appointed Date: 01 January 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 1994
Appointed Date: 16 February 1994

Director
BOORMAN, Kate Patricia Janet
Resigned: 30 June 2006
Appointed Date: 14 May 2005
42 years old

Director
MACARTNEY, Jane Kathleen
Resigned: 01 March 2004
Appointed Date: 16 February 1994
58 years old

Director
MORRISON, Christopher John
Resigned: 28 August 2015
Appointed Date: 08 July 2013
36 years old

Director
MURPHY, Jonathan Alan
Resigned: 27 January 2016
Appointed Date: 20 November 2013
32 years old

Director
PUMFRETT, Robert Lesley
Resigned: 01 July 1997
Appointed Date: 16 February 1994
56 years old

Director
SAUNDERS, Michael Robert
Resigned: 25 October 2013
Appointed Date: 05 November 1997
61 years old

Director
WARD, Donald Morley
Resigned: 02 January 2015
Appointed Date: 18 December 2006
91 years old

Director
WARD, Laurence Melvin
Resigned: 18 December 2006
Appointed Date: 27 March 2001
63 years old

Persons With Significant Control

Mr Laurence Melvin Ward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

41 STACKPOOL ROAD MANAGEMENT LIMITED Events

06 Apr 2017
Confirmation statement made on 28 February 2017 with updates
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3

15 Mar 2016
Accounts for a dormant company made up to 28 February 2016
27 Jan 2016
Termination of appointment of Jonathan Alan Murphy as a director on 27 January 2016
19 Dec 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 66 more events
07 Apr 1995
Accounts for a dormant company made up to 28 February 1995
07 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Mar 1995
Return made up to 28/02/95; full list of members
28 Feb 1994
Secretary resigned

16 Feb 1994
Incorporation