52 CRANBROOK RD (MANAGEMENT COMPANY) LTD
BRISTOL

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Company number 05345724
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address R G BARKER, 139 MAPLE ROAD, HORFIELD, BRISTOL, BS7 8RF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 52 CRANBROOK RD (MANAGEMENT COMPANY) LTD are www.52cranbrookrdmanagementcompany.co.uk, and www.52-cranbrook-rd-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. 52 Cranbrook Rd Management Company Ltd is a Private Limited Company. The company registration number is 05345724. 52 Cranbrook Rd Management Company Ltd has been working since 28 January 2005. The present status of the company is Active. The registered address of 52 Cranbrook Rd Management Company Ltd is R G Barker 139 Maple Road Horfield Bristol Bs7 8rf. . BARKER, Richard Guy is a Secretary of the company. BARKER, Daphne Ann is a Director of the company. BARKER, Richard Guy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARKER, Richard Guy
Appointed Date: 31 January 2005

Director
BARKER, Daphne Ann
Appointed Date: 31 January 2005
93 years old

Director
BARKER, Richard Guy
Appointed Date: 31 January 2005
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2005
Appointed Date: 28 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr Richard Guy Barker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

52 CRANBROOK RD (MANAGEMENT COMPANY) LTD Events

22 Feb 2017
Accounts for a dormant company made up to 31 January 2017
22 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Feb 2016
Accounts for a dormant company made up to 31 January 2016
06 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1

20 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 27 more events
15 Feb 2005
Minutes of a meeting 31/01/05
15 Feb 2005
Registered office changed on 15/02/05 from: 52 cranbrook road redland bristol BS6 7BT
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
28 Jan 2005
Incorporation