Company number 01919496
Status Active
Incorporation Date 5 June 1985
Company Type Private Limited Company
Address 70 COLDHARBOUR ROAD, BRISTOL, ENGLAND, BS6 7LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Lucy James Bridge Haslemere Road Liphook Hampshire GU30 7LG England to 70 Coldharbour Road Bristol BS6 7LX on 11 September 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of 70 COLDHARBOUR ROAD REDLAND MANAGEMENT LIMITED are www.70coldharbourroadredlandmanagement.co.uk, and www.70-coldharbour-road-redland-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. 70 Coldharbour Road Redland Management Limited is a Private Limited Company.
The company registration number is 01919496. 70 Coldharbour Road Redland Management Limited has been working since 05 June 1985.
The present status of the company is Active. The registered address of 70 Coldharbour Road Redland Management Limited is 70 Coldharbour Road Bristol England Bs6 7lx. The company`s financial liabilities are £0.17k. It is £-0.3k against last year. And the total assets are £0.54k, which is £-0.29k against last year. JAMES, Lucy Esme is a Secretary of the company. BASSI, Satish Chander is a Director of the company. EWART-JAMES, Lucy is a Director of the company. HILL, Gemma May is a Director of the company. JAMES, Simon Demetrius is a Director of the company. Secretary GREENE, David has been resigned. Secretary MOLLER, Lettice has been resigned. Secretary MORRIS, Robert has been resigned. Director BRACKEN, Peter Duncan has been resigned. Director EWART JAMES, Elizabeth Scott has been resigned. Director EWART-JAMES, Robin has been resigned. Director MORRIS, Robert has been resigned. The company operates in "Residents property management".
70 coldharbour road redland management Key Finiance
LIABILITIES
£0.17k
-65%
CASH
n/a
TOTAL ASSETS
£0.54k
-35%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GREENE, David
Resigned: 08 September 2005
Appointed Date: 01 October 1988
Secretary
MOLLER, Lettice
Resigned: 01 October 1988
Appointed Date: 01 September 1988
Director
EWART-JAMES, Robin
Resigned: 28 February 2016
Appointed Date: 28 September 2012
41 years old
Director
MORRIS, Robert
Resigned: 13 August 2016
Appointed Date: 10 January 2006
56 years old
Persons With Significant Control
Mr Simon Demetrius James
Notified on: 6 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gemma May Hill
Notified on: 6 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Satish Chander Bassi
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Esme Ewart-James
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
70 COLDHARBOUR ROAD REDLAND MANAGEMENT LIMITED Events
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2016
Registered office address changed from C/O Lucy James Bridge Haslemere Road Liphook Hampshire GU30 7LG England to 70 Coldharbour Road Bristol BS6 7LX on 11 September 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Appointment of Ms Gemma May Hill as a director on 7 September 2016
06 Sep 2016
Appointment of Mr Simon Demetrius James as a director on 6 September 2016
...
... and 91 more events
09 Oct 1987
Return made up to 01/09/87; full list of members
10 Sep 1987
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
26 Jul 1986
Return made up to 05/06/86; full list of members
24 Jul 1986
Accounts for a dormant company made up to 5 June 1986