BARTON HILL ESTATE (MANAGEMENT) LIMITED
BRISTOL BERWICK HILL ESTATE (MANAGEMENT) LIMITED CHARCO 1078 LIMITED

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Company number 05097105
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address MARTIN HILL, FLAT 3, ORCHARD HOUSE ALBERT GROVE, ST GEORGE, BRISTOL, BS5 7HP
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 fifty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 60 . The most likely internet sites of BARTON HILL ESTATE (MANAGEMENT) LIMITED are www.bartonhillestatemanagement.co.uk, and www.barton-hill-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Barton Hill Estate Management Limited is a Private Limited Company. The company registration number is 05097105. Barton Hill Estate Management Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Barton Hill Estate Management Limited is Martin Hill Flat 3 Orchard House Albert Grove St George Bristol Bs5 7hp. . MADDOCK, Phillip is a Director of the company. O'BRIEN, Jonathan Mark is a Director of the company. Secretary VENABLES, John David has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BOLTON, Michael Joseph has been resigned. Director HUSBANDS, David James has been resigned. Director MADDOCK, Mark has been resigned. Director VENABLES, Steven Robert has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MADDOCK, Phillip
Appointed Date: 30 June 2010
60 years old
Director
O'BRIEN, Jonathan Mark
Appointed Date: 11 November 2004
66 years old

Resigned Directors

Secretary
VENABLES, John David
Resigned: 30 September 2007
Appointed Date: 11 November 2004
Secretary
HALCO SECRETARIES LIMITED
Resigned: 11 November 2004
Appointed Date: 06 April 2004
Director
BOLTON, Michael Joseph
Resigned: 23 February 2010
Appointed Date: 11 November 2004
82 years old
Director
HUSBANDS, David James
Resigned: 02 September 2006
Appointed Date: 11 November 2004
61 years old
Director
MADDOCK, Mark
Resigned: 30 June 2010
Appointed Date: 11 November 2004
63 years old
Director
VENABLES, Steven Robert
Resigned: 30 September 2007
Appointed Date: 11 November 2004
60 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 11 November 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Mr Phillip Maddock
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Jonathan Mark O'Brien
Notified on: 1 June 2016
66 years old
Nature of control: Has significant influence or control

BARTON HILL ESTATE (MANAGEMENT) LIMITED Events

10 May 2017
Confirmation statement made on 6 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 60
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 May 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 60
...
... and 42 more events
10 Dec 2004
Ad 11/11/04--------- £ si 49@1=49 £ ic 1/50
08 Oct 2004
Memorandum and Articles of Association
04 Oct 2004
Company name changed berwick hill estate (management) LIMITED\certificate issued on 04/10/04
20 Sep 2004
Company name changed charco 1078 LIMITED\certificate issued on 20/09/04
06 Apr 2004
Incorporation

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