509 FISHPONDS ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 04337472
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address 509 FISHPONDS ROAD, FISHPONDS, BRISTOL, BS16 3AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 3 . The most likely internet sites of 509 FISHPONDS ROAD MANAGEMENT COMPANY LIMITED are www.509fishpondsroadmanagementcompany.co.uk, and www.509-fishponds-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Filton Abbey Wood Rail Station is 2.2 miles; to Bristol Temple Meads Rail Station is 2.5 miles; to Bristol Parkway Rail Station is 2.6 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.509 Fishponds Road Management Company Limited is a Private Limited Company. The company registration number is 04337472. 509 Fishponds Road Management Company Limited has been working since 10 December 2001. The present status of the company is Active. The registered address of 509 Fishponds Road Management Company Limited is 509 Fishponds Road Fishponds Bristol Bs16 3al. . FOLEY, Michael Shaun is a Secretary of the company. FOLEY, Michael Shaun is a Director of the company. NACHTWEY, Yvonne is a Director of the company. PALMER, Terry is a Director of the company. Secretary COLLINGS, Marcus Augustus has been resigned. Secretary COOMBS, Patricia Kathleen has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Director COLLINGS, Louise has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FOLEY, Michael Shaun
Appointed Date: 19 January 2011

Director
FOLEY, Michael Shaun
Appointed Date: 27 August 2003
60 years old

Director
NACHTWEY, Yvonne
Appointed Date: 28 August 2003
50 years old

Director
PALMER, Terry
Appointed Date: 19 January 2011
79 years old

Resigned Directors

Secretary
COLLINGS, Marcus Augustus
Resigned: 27 August 2003
Appointed Date: 11 March 2002

Secretary
COOMBS, Patricia Kathleen
Resigned: 19 January 2011
Appointed Date: 27 August 2003

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 10 December 2001
Appointed Date: 10 December 2001

Director
COLLINGS, Louise
Resigned: 27 August 2003
Appointed Date: 11 March 2002
56 years old

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 10 December 2001
Appointed Date: 10 December 2001

Persons With Significant Control

Michael Shaun Foley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Terry Palmer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

509 FISHPONDS ROAD MANAGEMENT COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3

...
... and 37 more events
21 Mar 2002
New director appointed
22 Jan 2002
Secretary resigned
22 Jan 2002
Director resigned
22 Jan 2002
Registered office changed on 22/01/02 from: 209 luckwell road bristol BS3 3HD
10 Dec 2001
Incorporation