BELGRAVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 04664561
Status Active
Incorporation Date 12 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 NEWLYN AVENUE, BRISTOL, BS9 1BP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 April 2016 no member list. The most likely internet sites of BELGRAVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED are www.belgravehousecliftonmanagementcompany.co.uk, and www.belgrave-house-clifton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Belgrave House Clifton Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04664561. Belgrave House Clifton Management Company Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Belgrave House Clifton Management Company Limited is 4 Newlyn Avenue Bristol Bs9 1bp. . MEADOWS, Alasdair is a Secretary of the company. CADOGAN, Ian Charles is a Director of the company. GILLIE, Colin George is a Director of the company. MATTHEWS, Sheila is a Director of the company. NORMAN, Emma Alice is a Director of the company. SHAW, Sarah Louise is a Director of the company. Secretary CADOGAN, Ian has been resigned. Secretary MORGAN, Peter Brian has been resigned. Secretary LYDACO NOMINEES LIMITED has been resigned. Director BROOKS, Victoria Margaret has been resigned. Director CONSTANTINE, David George has been resigned. Director CRANSHAW, Julius Harry, Dr has been resigned. Director DAY, Zoe Louise has been resigned. Director HART, Acland, Dr has been resigned. Director HOPKINS, Katie has been resigned. Director KENT, Christopher Paul has been resigned. Director KNOTTENBELT, Graham, Dr has been resigned. Director MORGAN, Peter Brian has been resigned. Director POWER, Josephine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MEADOWS, Alasdair
Appointed Date: 29 July 2010

Director
CADOGAN, Ian Charles
Appointed Date: 29 July 2010
63 years old

Director
GILLIE, Colin George
Appointed Date: 13 December 2004
60 years old

Director
MATTHEWS, Sheila
Appointed Date: 08 August 2008
68 years old

Director
NORMAN, Emma Alice
Appointed Date: 01 April 2016
30 years old

Director
SHAW, Sarah Louise
Appointed Date: 06 June 2011
35 years old

Resigned Directors

Secretary
CADOGAN, Ian
Resigned: 29 July 2010
Appointed Date: 25 July 2005

Secretary
MORGAN, Peter Brian
Resigned: 13 December 2004
Appointed Date: 12 February 2003

Secretary
LYDACO NOMINEES LIMITED
Resigned: 13 December 2004
Appointed Date: 12 February 2003

Director
BROOKS, Victoria Margaret
Resigned: 24 March 2016
Appointed Date: 27 July 2007
45 years old

Director
CONSTANTINE, David George
Resigned: 26 October 2012
Appointed Date: 26 July 2005
66 years old

Director
CRANSHAW, Julius Harry, Dr
Resigned: 23 August 2006
Appointed Date: 29 July 2005
58 years old

Director
DAY, Zoe Louise
Resigned: 01 April 2008
Appointed Date: 13 December 2004
61 years old

Director
HART, Acland, Dr
Resigned: 01 May 2015
Appointed Date: 25 August 2006
49 years old

Director
HOPKINS, Katie
Resigned: 16 July 2015
Appointed Date: 01 September 2005
47 years old

Director
KENT, Christopher Paul
Resigned: 13 December 2004
Appointed Date: 12 February 2003
64 years old

Director
KNOTTENBELT, Graham, Dr
Resigned: 08 August 2008
Appointed Date: 25 May 2004
52 years old

Director
MORGAN, Peter Brian
Resigned: 13 December 2004
Appointed Date: 12 February 2003
81 years old

Director
POWER, Josephine
Resigned: 03 June 2011
Appointed Date: 26 July 2005
44 years old

Persons With Significant Control

Mr Alasdair Meadows
Notified on: 1 April 2017
62 years old
Nature of control: Has significant influence or control

BELGRAVE HOUSE (CLIFTON) MANAGEMENT COMPANY LIMITED Events

19 Apr 2017
Confirmation statement made on 4 April 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Apr 2016
Annual return made up to 4 April 2016 no member list
28 Apr 2016
Appointment of Emma Alice Norman as a director on 1 April 2016
01 Apr 2016
Termination of appointment of Victoria Margaret Brooks as a director on 24 March 2016
...
... and 60 more events
06 Mar 2004
Annual return made up to 12/02/04
20 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

20 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

12 Feb 2003
Incorporation