COPLEY SQUARE MANAGEMENT COMPANY LIMITED
HARBOURSIDE CHARCO 941 LIMITED

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Company number 05013668
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address ANDREWS LEASEHOLD MANAGMENT, 133 ST GEORGES ROAD, HARBOURSIDE, BRISTOL, BS1 5UW
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 ninety-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Termination of appointment of Chris Smart as a director on 20 January 2017; Confirmation statement made on 23 January 2017 with no updates. The most likely internet sites of COPLEY SQUARE MANAGEMENT COMPANY LIMITED are www.copleysquaremanagementcompany.co.uk, and www.copley-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Copley Square Management Company Limited is a Private Limited Company. The company registration number is 05013668. Copley Square Management Company Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Copley Square Management Company Limited is Andrews Leasehold Managment 133 St Georges Road Harbourside Bristol Bs1 5uw. . TARR, James Daniel is a Secretary of the company. GALLACHER, Brian is a Director of the company. LEACH, George is a Director of the company. Secretary FAULKNER, Stuart has been resigned. Secretary PERRILL, Richard Garry has been resigned. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director ATTWELL, Catherine Elizabeth has been resigned. Director BAKER, Matthew has been resigned. Director CLEVERLEY, Daniel has been resigned. Director COGGINS, Joanne has been resigned. Director FAULKNER, Stuart has been resigned. Director HARVEY, Ian Nicholas has been resigned. Director HORNBY, Sharon Veronica Mary has been resigned. Director NASH, Jenifer Ann has been resigned. Director O'CONNOR, Daniel Peter has been resigned. Director PERRILL, Richard Garry has been resigned. Director SCHLEGELMILCH, Andrew James has been resigned. Director SCOTT, Nicholas Robert has been resigned. Director SMART, Chris has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


copley square management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TARR, James Daniel
Appointed Date: 07 November 2007

Director
GALLACHER, Brian
Appointed Date: 19 September 2013
45 years old

Director
LEACH, George
Appointed Date: 12 April 2016
39 years old

Resigned Directors

Secretary
FAULKNER, Stuart
Resigned: 22 February 2006
Appointed Date: 13 July 2004

Secretary
PERRILL, Richard Garry
Resigned: 27 November 2007
Appointed Date: 22 February 2006

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 January 2004

Director
ATTWELL, Catherine Elizabeth
Resigned: 11 November 2011
Appointed Date: 27 November 2007
43 years old

Director
BAKER, Matthew
Resigned: 05 June 2009
Appointed Date: 27 November 2007
48 years old

Director
CLEVERLEY, Daniel
Resigned: 11 November 2011
Appointed Date: 27 November 2007
42 years old

Director
COGGINS, Joanne
Resigned: 11 November 2011
Appointed Date: 27 November 2007
47 years old

Director
FAULKNER, Stuart
Resigned: 22 February 2006
Appointed Date: 13 July 2004
56 years old

Director
HARVEY, Ian Nicholas
Resigned: 03 February 2016
Appointed Date: 19 December 2014
39 years old

Director
HORNBY, Sharon Veronica Mary
Resigned: 11 November 2011
Appointed Date: 27 November 2007
63 years old

Director
NASH, Jenifer Ann
Resigned: 18 September 2015
Appointed Date: 05 October 2010
45 years old

Director
O'CONNOR, Daniel Peter
Resigned: 27 November 2007
Appointed Date: 13 July 2004
63 years old

Director
PERRILL, Richard Garry
Resigned: 27 November 2007
Appointed Date: 13 July 2004
67 years old

Director
SCHLEGELMILCH, Andrew James
Resigned: 09 June 2014
Appointed Date: 03 March 2009
47 years old

Director
SCOTT, Nicholas Robert
Resigned: 11 November 2011
Appointed Date: 27 November 2007
51 years old

Director
SMART, Chris
Resigned: 20 January 2017
Appointed Date: 31 July 2014
45 years old

Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 13 July 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Brian Gallacher
Notified on: 10 October 2016
45 years old
Nature of control: Has significant influence or control

COPLEY SQUARE MANAGEMENT COMPANY LIMITED Events

21 Apr 2017
Micro company accounts made up to 31 December 2016
01 Feb 2017
Termination of appointment of Chris Smart as a director on 20 January 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with no updates
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 81 more events
03 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

03 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

03 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

03 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution

13 Jan 2004
Incorporation