Company number 04681459
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 59 MANOR PARK, MANOR PARK, BRISTOL, BS6 7HW
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 27 February 2017 with updates; Appointment of Dr Fiona Wooff as a secretary on 10 January 2017; Appointment of Dr James Blackburn as a secretary on 10 January 2017. The most likely internet sites of 59 MANOR PARK MANAGEMENT COMPANY LIMITED are www.59manorparkmanagementcompany.co.uk, and www.59-manor-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. 59 Manor Park Management Company Limited is a Private Limited Company.
The company registration number is 04681459. 59 Manor Park Management Company Limited has been working since 27 February 2003.
The present status of the company is Active. The registered address of 59 Manor Park Management Company Limited is 59 Manor Park Manor Park Bristol Bs6 7hw. . BLACKBURN, James, Dr is a Secretary of the company. INDOE, Maureen is a Secretary of the company. WOOFF, Fiona, Dr is a Secretary of the company. INDOE, Maureen is a Director of the company. Secretary BUTT, William has been resigned. Secretary FORMATION SECRETARIES LIMITED has been resigned. Secretary PLUMLEY, Julian David has been resigned. Director BUTT, William has been resigned. Director HARVEY, James Matthew has been resigned. Director PLUMLEY, Julian David has been resigned. Director READ, Crispin has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
BUTT, William
Resigned: 09 March 2014
Appointed Date: 21 December 2006
Secretary
FORMATION SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
BUTT, William
Resigned: 09 March 2014
Appointed Date: 27 July 2004
72 years old
Director
READ, Crispin
Resigned: 31 August 2004
Appointed Date: 17 March 2003
61 years old
Persons With Significant Control
Miss Maureen Indoe
Notified on: 7 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr James Blackburn
Notified on: 7 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
59 MANOR PARK MANAGEMENT COMPANY LIMITED Events
07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
19 Jan 2017
Appointment of Dr Fiona Wooff as a secretary on 10 January 2017
19 Jan 2017
Appointment of Dr James Blackburn as a secretary on 10 January 2017
07 Jan 2017
Accounts for a dormant company made up to 29 February 2016
13 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
...
... and 37 more events
24 Apr 2003
New director appointed
24 Apr 2003
Director resigned
24 Apr 2003
Secretary resigned
24 Apr 2003
Registered office changed on 24/04/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
27 Feb 2003
Incorporation