88 QUEENS ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 03265075
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address BASEMENT FLAT 88 QUEENS ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 1SA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Jacqueline Elizabeth Rich as a director on 31 January 2017; Termination of appointment of Leah Robertson-Berry as a director on 31 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of 88 QUEENS ROAD MANAGEMENT COMPANY LIMITED are www.88queensroadmanagementcompany.co.uk, and www.88-queens-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. 88 Queens Road Management Company Limited is a Private Limited Company. The company registration number is 03265075. 88 Queens Road Management Company Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of 88 Queens Road Management Company Limited is Basement Flat 88 Queens Road Clifton Bristol England Bs8 1sa. . DREW, Philip Martin is a Secretary of the company. BUNCE, Claire is a Director of the company. CLEMENCE, Andrew James is a Director of the company. DREW, Philip Martin is a Director of the company. HAYNES, Astrid is a Director of the company. HICKS, Simon is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary JORDAN, Charles Edward Thomas has been resigned. Secretary WARR, Laurence Constaple has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CHAMBERS, Nancy Kim has been resigned. Director GASTEIGER, Anton has been resigned. Director HARRIS, John Peter has been resigned. Director HILLS, Mark David has been resigned. Director JORDAN, Charles Edward Thomas has been resigned. Director RICH, Jacqueline Elizabeth has been resigned. Director ROBERTSON-BERRY, Leah has been resigned. Director SALISBURY, Anthony has been resigned. Director WARR, Laurence Constaple has been resigned. Director WEST, James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DREW, Philip Martin
Appointed Date: 26 April 2016

Director
BUNCE, Claire
Appointed Date: 18 September 2015
45 years old

Director
CLEMENCE, Andrew James
Appointed Date: 23 December 2002
58 years old

Director
DREW, Philip Martin
Appointed Date: 01 December 2015
44 years old

Director
HAYNES, Astrid
Appointed Date: 23 December 2002
61 years old

Director
HICKS, Simon
Appointed Date: 01 November 2014
38 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 19 July 1999
Appointed Date: 17 October 1996

Secretary
JORDAN, Charles Edward Thomas
Resigned: 30 November 2006
Appointed Date: 23 December 2002

Secretary
WARR, Laurence Constaple
Resigned: 23 December 2002
Appointed Date: 17 October 1996

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 19 July 1999
Appointed Date: 17 October 1996

Director
CHAMBERS, Nancy Kim
Resigned: 16 September 2005
Appointed Date: 23 December 2002
58 years old

Director
GASTEIGER, Anton
Resigned: 31 July 2009
Appointed Date: 16 September 2005
55 years old

Director
HARRIS, John Peter
Resigned: 09 January 2009
Appointed Date: 23 December 2002
79 years old

Director
HILLS, Mark David
Resigned: 18 September 2015
Appointed Date: 25 July 2006
47 years old

Director
JORDAN, Charles Edward Thomas
Resigned: 25 July 2006
Appointed Date: 23 December 2002
48 years old

Director
RICH, Jacqueline Elizabeth
Resigned: 31 January 2017
Appointed Date: 09 January 2009
53 years old

Director
ROBERTSON-BERRY, Leah
Resigned: 31 January 2017
Appointed Date: 02 November 2007
41 years old

Director
SALISBURY, Anthony
Resigned: 02 November 2007
Appointed Date: 23 December 2002
85 years old

Director
WARR, Laurence Constaple
Resigned: 23 December 2002
Appointed Date: 17 October 1996
64 years old

Director
WEST, James
Resigned: 01 November 2014
Appointed Date: 31 July 2009
49 years old

88 QUEENS ROAD MANAGEMENT COMPANY LIMITED Events

31 Jan 2017
Termination of appointment of Jacqueline Elizabeth Rich as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Leah Robertson-Berry as a director on 31 January 2017
31 Jan 2017
Micro company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 17 October 2016 with updates
27 Apr 2016
Registered office address changed from 4 Kingfisher Mill Park Rd Malmesbury Wiltshire SN16 0BX to Basement Flat 88 Queens Road Clifton Bristol BS8 1SA on 27 April 2016
...
... and 75 more events
18 Jun 1998
Accounts for a dormant company made up to 31 March 1998
18 Jun 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

01 Feb 1998
Return made up to 17/10/97; full list of members
08 Aug 1997
Accounting reference date extended from 31/10/97 to 31/03/98
17 Oct 1996
Incorporation