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
Resigned Directors
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 January 2004
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
NASH, Jenifer Ann
Resigned: 18 September 2015
Appointed Date: 05 October 2010
45 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