47 CHESTERFIELD ROAD MANAGEMENT LIMITED
BRISTOL

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Company number 03029084
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 17 CHESTERFIELD ROAD, ST. ANDREWS, BRISTOL, BS6 5DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of 47 CHESTERFIELD ROAD MANAGEMENT LIMITED are www.47chesterfieldroadmanagement.co.uk, and www.47-chesterfield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. 47 Chesterfield Road Management Limited is a Private Limited Company. The company registration number is 03029084. 47 Chesterfield Road Management Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of 47 Chesterfield Road Management Limited is 17 Chesterfield Road St Andrews Bristol Bs6 5dn. . STILES, Debra Clare is a Secretary of the company. BARDOLF-SMITH, Christiana Mary is a Director of the company. STILES, Debra Clare is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MACDOUGALL, Iain Stuart has been resigned. Director MOFFATT, Sally Jane has been resigned. Director QUANCE, Kay Rosalind Claire has been resigned. Director QUEENAN, Katherine Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STILES, Debra Clare
Appointed Date: 03 March 1995
Director
BARDOLF-SMITH, Christiana Mary
Appointed Date: 10 July 2015
43 years old
Director
STILES, Debra Clare
Appointed Date: 03 March 1995
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1995
Appointed Date: 03 March 1995
Director
MACDOUGALL, Iain Stuart
Resigned: 10 July 2015
Appointed Date: 05 January 2004
47 years old
Director
MOFFATT, Sally Jane
Resigned: 05 January 2004
Appointed Date: 05 January 1996
58 years old
Director
QUANCE, Kay Rosalind Claire
Resigned: 05 January 1996
Appointed Date: 03 March 1995
62 years old
Director
QUEENAN, Katherine Ann
Resigned: 10 July 2015
Appointed Date: 05 January 2004
45 years old

Persons With Significant Control

Debra Clare Stiles
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Christiana Mary Bardolf-Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

47 CHESTERFIELD ROAD MANAGEMENT LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
22 Oct 2015
Accounts for a dormant company made up to 31 March 2015
10 Jul 2015
Appointment of Miss Christiana Mary Bardolf-Smith as a director on 10 July 2015
...
... and 52 more events
07 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 May 1996
Return made up to 03/03/96; full list of members
19 Jan 1996
Director resigned;new director appointed
08 Mar 1995
Secretary resigned
03 Mar 1995
Incorporation

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