ASSIGNTERM PROPERTY MANAGEMENT LIMITED
BRISTOL

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Company number 02687716
Status Active
Incorporation Date 14 February 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 BLENHEIM ROAD, REDLAND, BRISTOL, BS6 7JW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr John Hodnett as a secretary on 10 March 2017; Termination of appointment of Andrew Ian Walton as a secretary on 10 March 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of ASSIGNTERM PROPERTY MANAGEMENT LIMITED are www.assigntermpropertymanagement.co.uk, and www.assignterm-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Assignterm Property Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02687716. Assignterm Property Management Limited has been working since 14 February 1992. The present status of the company is Active. The registered address of Assignterm Property Management Limited is 6 Blenheim Road Redland Bristol Bs6 7jw. The company`s financial liabilities are £2.99k. It is £1.08k against last year. The cash in hand is £2.99k. It is £1.08k against last year. And the total assets are £2.99k, which is £1.08k against last year. HODNETT, John is a Secretary of the company. HODNETT, John is a Director of the company. TURNER, Martin James is a Director of the company. WALTON, Andrew Ian is a Director of the company. Secretary BICKNELL, Catherine has been resigned. Secretary CARSTAIRS, Ruth Emma has been resigned. Secretary HECZKO, Joanna has been resigned. Secretary LADWA, Kishore has been resigned. Secretary LYON, Diana has been resigned. Secretary WALTON, Andrew Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BICKNELL, Catherine has been resigned. Director CARSTAIRS, Ruth Emma has been resigned. Director HECZKO, Joanna has been resigned. Director LADWA, Kishore has been resigned. Director LYON, Diana has been resigned. Director WILLIAMS, Peter Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


assignterm property management Key Finiance

LIABILITIES £2.99k
+56%
CASH £2.99k
+56%
TOTAL ASSETS £2.99k
+56%
All Financial Figures

Current Directors

Secretary
HODNETT, John
Appointed Date: 10 March 2017
Director
HODNETT, John
Appointed Date: 29 October 2015
62 years old
Director
TURNER, Martin James
Appointed Date: 29 October 2015
53 years old
Director
WALTON, Andrew Ian
Appointed Date: 29 October 2015
41 years old

Resigned Directors

Secretary
BICKNELL, Catherine
Resigned: 19 October 2007
Appointed Date: 01 January 2001
Secretary
CARSTAIRS, Ruth Emma
Resigned: 20 February 2009
Appointed Date: 10 January 2003
Secretary
HECZKO, Joanna
Resigned: 29 October 2015
Appointed Date: 20 October 2007
Secretary
LADWA, Kishore
Resigned: 01 January 2001
Appointed Date: 11 November 1995
Secretary
LYON, Diana
Resigned: 31 October 1995
Appointed Date: 17 March 1992
Secretary
WALTON, Andrew Ian
Resigned: 10 March 2017
Appointed Date: 24 March 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1992
Appointed Date: 11 February 1992
Director
BICKNELL, Catherine
Resigned: 19 October 2007
Appointed Date: 01 January 2001
51 years old
Director
CARSTAIRS, Ruth Emma
Resigned: 20 February 2009
Appointed Date: 10 January 2003
54 years old
Director
HECZKO, Joanna
Resigned: 29 October 2015
Appointed Date: 20 October 2007
48 years old
Director
LADWA, Kishore
Resigned: 01 January 2001
Appointed Date: 11 November 1995
57 years old
Director
LYON, Diana
Resigned: 31 October 1995
Appointed Date: 17 March 1992
71 years old
Director
WILLIAMS, Peter Andrew
Resigned: 01 July 2002
Appointed Date: 17 March 1992
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1992
Appointed Date: 11 February 1992
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Mr Andrew Ian Walton
Notified on: 1 February 2017
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Hodnett
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Martin James Turner
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ASSIGNTERM PROPERTY MANAGEMENT LIMITED Events

10 Mar 2017
Appointment of Mr John Hodnett as a secretary on 10 March 2017
10 Mar 2017
Termination of appointment of Andrew Ian Walton as a secretary on 10 March 2017
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Dec 2016
Director's details changed for Mr John Hodnett on 19 December 2016
21 Dec 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 66 more events
29 May 1992
Secretary resigned;director resigned;new director appointed
29 May 1992
New secretary appointed;director resigned;new director appointed
29 May 1992
Registered office changed on 29/05/92 from: 2 baches street london N1 6UB
29 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1992
Incorporation

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