55 CANYNGE ROAD (MANAGEMENT) COMPANY LIMITED
BRISTOL

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Company number 02625950
Status Active
Incorporation Date 2 July 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 55 CANYNGE ROAD, CLIFTON, BRISTOL, BS8 3LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 no member list. The most likely internet sites of 55 CANYNGE ROAD (MANAGEMENT) COMPANY LIMITED are www.55canyngeroadmanagementcompany.co.uk, and www.55-canynge-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. 55 Canynge Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02625950. 55 Canynge Road Management Company Limited has been working since 02 July 1991. The present status of the company is Active. The registered address of 55 Canynge Road Management Company Limited is 55 Canynge Road Clifton Bristol Bs8 3lh. The company`s financial liabilities are £1.43k. It is £-1.94k against last year. The cash in hand is £1.43k. It is £-1.94k against last year. And the total assets are £1.43k, which is £-1.94k against last year. UNWIN, Jillian Margaret is a Secretary of the company. DAVIES, Marian Kay is a Director of the company. FOWLER, Rosemary Hempson is a Director of the company. GOLDSMITH, Ben Rune is a Director of the company. UNWIN, Jillian Margaret is a Director of the company. Secretary STUDYHOME (NO 110) LIMITED has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BEDWELL, John Arnold has been resigned. Director BENNETT, William Jeremy Urquart has been resigned. Director CHALONER, Robert Toby Long, The Honourable has been resigned. Director ROBINSON, Pia Ellie Sing Lai has been resigned. Director STUDYHOME (NO 110) LIMITED has been resigned. Director SULEIMAN, Mohd Saadeh has been resigned. Director THOMAS, Beverley Jane has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Residents property management".


55 canynge road (management) company Key Finiance

LIABILITIES £1.43k
-58%
CASH £1.43k
-58%
TOTAL ASSETS £1.43k
-58%
All Financial Figures

Current Directors

Secretary
UNWIN, Jillian Margaret
Appointed Date: 08 August 1997

Director
DAVIES, Marian Kay
Appointed Date: 01 June 2001
71 years old

Director
FOWLER, Rosemary Hempson
Appointed Date: 23 April 2006
99 years old

Director
GOLDSMITH, Ben Rune
Appointed Date: 23 April 2006
55 years old

Director
UNWIN, Jillian Margaret
Appointed Date: 08 August 1997
86 years old

Resigned Directors

Secretary
STUDYHOME (NO 110) LIMITED
Resigned: 13 August 1997
Appointed Date: 01 February 1993

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 February 1993
Appointed Date: 02 July 1991

Director
BEDWELL, John Arnold
Resigned: 23 April 2006
Appointed Date: 06 January 1999
79 years old

Director
BENNETT, William Jeremy Urquart
Resigned: 01 January 1999
Appointed Date: 25 May 1993
32 years old

Director
CHALONER, Robert Toby Long, The Honourable
Resigned: 26 June 1998
Appointed Date: 02 October 1997
59 years old

Director
ROBINSON, Pia Ellie Sing Lai
Resigned: 23 April 2006
Appointed Date: 10 August 1999
74 years old

Director
STUDYHOME (NO 110) LIMITED
Resigned: 13 August 1997
Appointed Date: 02 July 1994

Director
SULEIMAN, Mohd Saadeh
Resigned: 01 September 1997
Appointed Date: 16 May 1993
72 years old

Director
THOMAS, Beverley Jane
Resigned: 01 June 2001
Appointed Date: 06 June 1997
61 years old

Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 01 February 1993
Appointed Date: 02 July 1991

Persons With Significant Control

Mrs Gillian Margaret Unwin
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Marian Kay Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosemary Hempson Fowler
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben Rune Goldsmith
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 CANYNGE ROAD (MANAGEMENT) COMPANY LIMITED Events

13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 2 July 2015 no member list
29 Apr 2015
Total exemption full accounts made up to 31 July 2014
27 Jul 2014
Annual return made up to 2 July 2014 no member list
...
... and 73 more events
26 May 1993
New director appointed

20 Apr 1993
Accounts for a dormant company made up to 31 July 1992

20 Apr 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

21 Jul 1992
Annual return made up to 02/07/92

02 Jul 1991
Incorporation