53 ARLEY HILL MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 05364023
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address MR MARK FOX, 53 ARLEY HILL, BASEMENT FLAT, BRISTOL, ENGLAND, BS6 5PJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 3 . The most likely internet sites of 53 ARLEY HILL MANAGEMENT COMPANY LIMITED are www.53arleyhillmanagementcompany.co.uk, and www.53-arley-hill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 53 Arley Hill Management Company Limited is a Private Limited Company. The company registration number is 05364023. 53 Arley Hill Management Company Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of 53 Arley Hill Management Company Limited is Mr Mark Fox 53 Arley Hill Basement Flat Bristol England Bs6 5pj. . FOX, Mark James is a Secretary of the company. EDWARDS, Peter is a Director of the company. FOX, Mark is a Director of the company. LOAKE, Flora Grace Amelia is a Director of the company. Secretary BOLTON, Lauren Rachel has been resigned. Secretary FIELDING, Charlotte Rose has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIELDING, Charlotte Rose has been resigned. Director NOBES, Bridget has been resigned. Director WINTERTON, Andrew James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FOX, Mark James
Appointed Date: 27 July 2015
Director
EDWARDS, Peter
Appointed Date: 02 July 2008
47 years old
Director
FOX, Mark
Appointed Date: 01 December 2014
36 years old
Director
LOAKE, Flora Grace Amelia
Appointed Date: 03 August 2015
29 years old

Resigned Directors

Secretary
BOLTON, Lauren Rachel
Resigned: 27 July 2005
Appointed Date: 14 February 2005
Secretary
FIELDING, Charlotte Rose
Resigned: 15 November 2014
Appointed Date: 27 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
FIELDING, Charlotte Rose
Resigned: 15 November 2014
Appointed Date: 14 February 2005
44 years old
Director
NOBES, Bridget
Resigned: 02 July 2008
Appointed Date: 14 February 2005
48 years old
Director
WINTERTON, Andrew James
Resigned: 23 July 2015
Appointed Date: 01 May 2014
61 years old

Persons With Significant Control

Mr Peter Edwards
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

53 ARLEY HILL MANAGEMENT COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Nov 2016
Micro company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Aug 2015
Appointment of Miss Flora Grace Amelia Loake as a director on 3 August 2015
...
... and 32 more events
10 Mar 2006
New secretary appointed
10 Mar 2006
Secretary resigned
23 Feb 2006
Return made up to 14/02/06; full list of members
14 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation

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