60 ARCHFIELD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 04071356
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 182 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 60 ARCHFIELD MANAGEMENT COMPANY LIMITED are www.60archfieldmanagementcompany.co.uk, and www.60-archfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. 60 Archfield Management Company Limited is a Private Limited Company. The company registration number is 04071356. 60 Archfield Management Company Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of 60 Archfield Management Company Limited is 182 Whiteladies Road Clifton Bristol Bs8 2xu. . BYNE, Sonia Pauline is a Secretary of the company. BYNE, Sonia Pauline is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BYNE, Martin Howard has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


60 archfield management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYNE, Sonia Pauline
Appointed Date: 14 September 2000

Director
BYNE, Sonia Pauline
Appointed Date: 19 July 2011
78 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Director
BYNE, Martin Howard
Resigned: 19 July 2011
Appointed Date: 14 September 2000
81 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mrs Sonia Pauline Byne
Notified on: 1 September 2016
78 years old
Nature of control: Ownership of shares – 75% or more

60 ARCHFIELD MANAGEMENT COMPANY LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Oct 2015
Accounts for a dormant company made up to 30 September 2015
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4

30 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 31 more events
02 Oct 2000
Director resigned
02 Oct 2000
Registered office changed on 02/10/00 from: po box 55, 7 spa road london SE16 3QQ
02 Oct 2000
New secretary appointed
02 Oct 2000
New director appointed
14 Sep 2000
Incorporation