5 MELROSE PLACE MANAGEMENT LIMITED
BRISTOL

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Company number 01189006
Status Active
Incorporation Date 30 October 1974
Company Type Private Limited Company
Address 10 WARING HOUSE, REDCLIFFE HILL, BRISTOL, BS1 6TB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Martin Howard Goodall as a director on 31 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 5 MELROSE PLACE MANAGEMENT LIMITED are www.5melroseplacemanagement.co.uk, and www.5-melrose-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. 5 Melrose Place Management Limited is a Private Limited Company. The company registration number is 01189006. 5 Melrose Place Management Limited has been working since 30 October 1974. The present status of the company is Active. The registered address of 5 Melrose Place Management Limited is 10 Waring House Redcliffe Hill Bristol Bs1 6tb. . COMPANY LIMITED, Silver Fox Property is a Secretary of the company. GOODALL, Philomena Kathleen is a Director of the company. MARTIN, Rhichard Allen is a Director of the company. Secretary DE-LONG, Andrew Michael has been resigned. Secretary GOWEN, Tina has been resigned. Secretary HOOK, Julie Patricia has been resigned. Secretary WHEELER, David John has been resigned. Director BAKER, Edward Lee Wong has been resigned. Director BERROW, Nicholas Philip has been resigned. Director CHARD, Herbert Sidney has been resigned. Director GIBBS, Jane has been resigned. Director GOODALL, Martin Howard has been resigned. Director GOWEN, Tina has been resigned. Director GUINIPERO, Natalina has been resigned. Director GUINIPERRO, Lena has been resigned. Director HAUGHTON, Anna Melissa Mannine has been resigned. Director HOOK, Julie Patricia has been resigned. Director WHEELER, David John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COMPANY LIMITED, Silver Fox Property
Appointed Date: 08 April 2013
Director
GOODALL, Philomena Kathleen
Appointed Date: 31 March 1996
71 years old
Director
MARTIN, Rhichard Allen
Appointed Date: 12 December 2014
69 years old

Resigned Directors

Secretary
DE-LONG, Andrew Michael
Resigned: 08 April 2013
Appointed Date: 27 February 2004
Secretary
GOWEN, Tina
Resigned: 02 May 2004
Appointed Date: 13 April 2000
Secretary
HOOK, Julie Patricia
Resigned: 25 January 1993
Secretary
WHEELER, David John
Resigned: 03 September 1999
Appointed Date: 25 January 1993
Director
BAKER, Edward Lee Wong
Resigned: 13 July 2012
Appointed Date: 26 October 2006
50 years old
Director
BERROW, Nicholas Philip
Resigned: 31 March 1993
65 years old
Director
CHARD, Herbert Sidney
Resigned: 15 December 1995
108 years old
Director
GIBBS, Jane
Resigned: 28 October 2012
Appointed Date: 26 June 2004
72 years old
Director
GOODALL, Martin Howard
Resigned: 31 October 2016
Appointed Date: 12 October 2006
77 years old
Director
GOWEN, Tina
Resigned: 26 June 2004
Appointed Date: 13 April 2000
59 years old
Director
GUINIPERO, Natalina
Resigned: 03 September 1999
112 years old
Director
GUINIPERRO, Lena
Resigned: 31 March 1993
Director
HAUGHTON, Anna Melissa Mannine
Resigned: 15 December 2005
Appointed Date: 13 April 2000
56 years old
Director
HOOK, Julie Patricia
Resigned: 01 October 2006
63 years old
Director
WHEELER, David John
Resigned: 03 September 1999
64 years old

Persons With Significant Control

Mr Andrew Michael Delong
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors as a member of a firm

5 MELROSE PLACE MANAGEMENT LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Nov 2016
Termination of appointment of Martin Howard Goodall as a director on 31 October 2016
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 40
05 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
26 Aug 1988
Return made up to 31/12/86; full list of members
26 Aug 1988
Return made up to 31/12/86; full list of members
26 Nov 1986
Full accounts made up to 31 December 1985
16 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1974
Certificate of incorporation

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