84 CORONATION ROAD (2000) LIMITED
CLIFTONWOOD

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Company number 03830220
Status Active
Incorporation Date 23 August 1999
Company Type Private Limited Company
Address 23 CLIFTONWOOD CRESCENT, CLIFTONWOOD, BRISTOL, BS8 4TU
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 sixty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 4 . The most likely internet sites of 84 CORONATION ROAD (2000) LIMITED are www.84coronationroad2000.co.uk, and www.84-coronation-road-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. 84 Coronation Road 2000 Limited is a Private Limited Company. The company registration number is 03830220. 84 Coronation Road 2000 Limited has been working since 23 August 1999. The present status of the company is Active. The registered address of 84 Coronation Road 2000 Limited is 23 Cliftonwood Crescent Cliftonwood Bristol Bs8 4tu. The company`s financial liabilities are £0.48k. It is £-0.12k against last year. And the total assets are £0.5k, which is £-0.12k against last year. MARYON, Bill is a Secretary of the company. EDWARDS, Mark Jonathon is a Director of the company. EDWARDS, Michael John is a Director of the company. HEALEY, Mark Geoffrey is a Director of the company. MARYON, Bill is a Director of the company. Secretary ADAMSON, Jill Margaret has been resigned. Secretary MARYON, Sharon Frances has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ADAMSON, Jill Margaret has been resigned. Director CLACK, Catherine Ann has been resigned. Director FARRELL, Victoria Emma has been resigned. Director MARYON, Sharon Frances has been resigned. Director MORGAN, Katherine Angharad Georgina, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


84 coronation road (2000) Key Finiance

LIABILITIES £0.48k
-20%
CASH n/a
TOTAL ASSETS £0.5k
-20%
All Financial Figures

Current Directors

Secretary
MARYON, Bill
Appointed Date: 12 June 2007
Director
EDWARDS, Mark Jonathon
Appointed Date: 09 June 2015
59 years old
Director
EDWARDS, Michael John
Appointed Date: 24 October 2000
82 years old
Director
HEALEY, Mark Geoffrey
Appointed Date: 30 October 2012
44 years old
Director
MARYON, Bill
Appointed Date: 12 June 2007
68 years old

Resigned Directors

Secretary
ADAMSON, Jill Margaret
Resigned: 13 June 2001
Appointed Date: 01 September 1999
Secretary
MARYON, Sharon Frances
Resigned: 12 June 2007
Appointed Date: 18 June 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999
Director
ADAMSON, Jill Margaret
Resigned: 13 June 2001
Appointed Date: 01 September 1999
66 years old
Director
CLACK, Catherine Ann
Resigned: 30 June 2000
Appointed Date: 01 September 1999
57 years old
Director
FARRELL, Victoria Emma
Resigned: 28 May 2008
Appointed Date: 01 February 2002
51 years old
Director
MARYON, Sharon Frances
Resigned: 12 June 2007
Appointed Date: 12 October 2000
67 years old
Director
MORGAN, Katherine Angharad Georgina, Dr
Resigned: 30 October 2012
Appointed Date: 09 September 2008
44 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 August 1999
Appointed Date: 23 August 1999

Persons With Significant Control

Mr Bill Maryon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

84 CORONATION ROAD (2000) LIMITED Events

11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4
09 Jun 2015
Appointment of Mr Mark Jonathon Edwards as a director on 9 June 2015
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
24 Jan 2000
Secretary resigned
24 Jan 2000
Director resigned
19 Jan 2000
Registered office changed on 19/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
19 Jan 2000
New secretary appointed;new director appointed
23 Aug 1999
Incorporation

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