5 JUBILEE ROAD FLAT MANAGEMENT LIMITED
BRISTOL

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Company number 04403694
Status Active
Incorporation Date 26 March 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address TOP FLOOR FLAT, 5 JUBILEE ROAD, KNOWLE, BRISTOL, ENGLAND, BS4 2LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Andrew Wilson as a secretary on 24 February 2017; Appointment of Mr Andrew Ralph Wilson as a director on 24 February 2017. The most likely internet sites of 5 JUBILEE ROAD FLAT MANAGEMENT LIMITED are www.5jubileeroadflatmanagement.co.uk, and www.5-jubilee-road-flat-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. 5 Jubilee Road Flat Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04403694. 5 Jubilee Road Flat Management Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of 5 Jubilee Road Flat Management Limited is Top Floor Flat 5 Jubilee Road Knowle Bristol England Bs4 2lr. . WILSON, Andrew is a Secretary of the company. WILSON, Andrew Ralph is a Director of the company. Secretary BARRETT, Angeline Elisabeth has been resigned. Secretary GRINDLE, Emma has been resigned. Secretary HAWKSBY, Barnaby Joseph has been resigned. Secretary SAPSFORD, Keighly has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BARRETT, Angeline Elisabeth has been resigned. Director GIGG, Nicholas Charles has been resigned. Director GIGG, Patrick Mark has been resigned. Director GRINDLE, Emma has been resigned. Director HAWKSEY, Barnaby Joseph has been resigned. Director MARTIN, Anne Marie has been resigned. Director SAPSFORD, Keighly has been resigned. Director SWEET, Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILSON, Andrew
Appointed Date: 24 February 2017
Director
WILSON, Andrew Ralph
Appointed Date: 24 February 2017
59 years old

Resigned Directors

Secretary
BARRETT, Angeline Elisabeth
Resigned: 11 June 2007
Appointed Date: 14 March 2003
Secretary
GRINDLE, Emma
Resigned: 31 March 2016
Appointed Date: 12 November 2007
Secretary
HAWKSBY, Barnaby Joseph
Resigned: 12 November 2007
Appointed Date: 08 August 2007
Secretary
SAPSFORD, Keighly
Resigned: 24 February 2017
Appointed Date: 04 March 2016
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
BARRETT, Angeline Elisabeth
Resigned: 11 June 2007
Appointed Date: 26 March 2002
54 years old
Director
GIGG, Nicholas Charles
Resigned: 11 June 2007
Appointed Date: 04 April 2005
67 years old
Director
GIGG, Patrick Mark
Resigned: 05 April 2005
Appointed Date: 26 March 2002
63 years old
Director
GRINDLE, Emma
Resigned: 31 March 2016
Appointed Date: 12 November 2007
45 years old
Director
HAWKSEY, Barnaby Joseph
Resigned: 12 November 2007
Appointed Date: 11 June 2007
47 years old
Director
MARTIN, Anne Marie
Resigned: 15 April 2016
Appointed Date: 13 March 2003
73 years old
Director
SAPSFORD, Keighly
Resigned: 24 February 2017
Appointed Date: 04 March 2016
45 years old
Director
SWEET, Richard
Resigned: 15 April 2016
Appointed Date: 31 May 2006
65 years old

Persons With Significant Control

Mr Andrew Ralph Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 JUBILEE ROAD FLAT MANAGEMENT LIMITED Events

01 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Feb 2017
Appointment of Mr Andrew Wilson as a secretary on 24 February 2017
24 Feb 2017
Appointment of Mr Andrew Ralph Wilson as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Keighly Sapsford as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Keighly Sapsford as a secretary on 24 February 2017
...
... and 63 more events
09 Jul 2003
Annual return made up to 26/03/03
28 Jun 2003
New secretary appointed
28 Jun 2003
New director appointed
01 Nov 2002
Secretary resigned
26 Mar 2002
Incorporation

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