DOWNFIELD LODGE FLATS MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 00889407
Status Active
Incorporation Date 11 October 1966
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BRISTOL LEASEHOLD MANAGEMENT OAKSIDE HOUSE 35 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 November 2015 no member list. The most likely internet sites of DOWNFIELD LODGE FLATS MANAGEMENT COMPANY LIMITED are www.downfieldlodgeflatsmanagementcompany.co.uk, and www.downfield-lodge-flats-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Downfield Lodge Flats Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00889407. Downfield Lodge Flats Management Company Limited has been working since 11 October 1966. The present status of the company is Active. The registered address of Downfield Lodge Flats Management Company Limited is Bristol Leasehold Management Oakside House 35 Oakfield Road Clifton Bristol Bs8 2at. The company`s financial liabilities are £14.68k. It is £2.19k against last year. The cash in hand is £17.68k. It is £5.44k against last year. And the total assets are £17.84k, which is £2.92k against last year. BRYAN, Roger Charles is a Secretary of the company. BUDD, Samuel Robert is a Director of the company. CRYER, David John is a Director of the company. Secretary BRYAN, Roger Charles has been resigned. Secretary DUNN, Kristina Diana has been resigned. Secretary JAEGER, Christine Janet has been resigned. Secretary KIRKBRIGHT, Alison Jayne has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Director BYRNE, Christine Elizabeth has been resigned. Director DAVIS, Giles Brangwyn has been resigned. Director DRYBURGH, Kristina Diana has been resigned. Director GATEHOUSE, David has been resigned. Director JAEGER, Christine Janet has been resigned. Director KIRKBRIGHT, Alison Jayne has been resigned. Director LIPPIATT, David John has been resigned. Director MARTIN, Ethel Dorothy has been resigned. Director RIDER, Margaret has been resigned. Director SCOINS, Geoffrey has been resigned. Director SMITH, Barbara Violet Rosalind has been resigned. Director TAPPER, Carole Ann has been resigned. Director TAYLOR, Jeane has been resigned. Director THOMPSON, Geoffrey Edwin has been resigned. Director WARD, Tan Dennis Jem has been resigned. The company operates in "Residents property management".


downfield lodge flats management company Key Finiance

LIABILITIES £14.68k
+17%
CASH £17.68k
+44%
TOTAL ASSETS £17.84k
+19%
All Financial Figures

Current Directors

Secretary
BRYAN, Roger Charles
Appointed Date: 01 May 2006

Director
BUDD, Samuel Robert
Appointed Date: 29 November 1993
80 years old

Director
CRYER, David John
Appointed Date: 02 December 1996
89 years old

Resigned Directors

Secretary
BRYAN, Roger Charles
Resigned: 01 November 2005
Appointed Date: 29 November 1999

Secretary
DUNN, Kristina Diana
Resigned: 24 November 1997
Appointed Date: 27 September 1993

Secretary
JAEGER, Christine Janet
Resigned: 27 September 1993

Secretary
KIRKBRIGHT, Alison Jayne
Resigned: 29 November 1999
Appointed Date: 24 November 1997

Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 30 April 2006
Appointed Date: 31 October 2005

Director
BYRNE, Christine Elizabeth
Resigned: 22 September 1993
81 years old

Director
DAVIS, Giles Brangwyn
Resigned: 12 October 2011
Appointed Date: 19 December 2006
55 years old

Director
DRYBURGH, Kristina Diana
Resigned: 27 November 2000
58 years old

Director
GATEHOUSE, David
Resigned: 01 May 2006
Appointed Date: 17 May 2004
49 years old

Director
JAEGER, Christine Janet
Resigned: 27 September 1993
73 years old

Director
KIRKBRIGHT, Alison Jayne
Resigned: 20 June 2003
Appointed Date: 29 November 1995
59 years old

Director
LIPPIATT, David John
Resigned: 03 December 2002
72 years old

Director
MARTIN, Ethel Dorothy
Resigned: 30 September 2008
109 years old

Director
RIDER, Margaret
Resigned: 01 May 2006
103 years old

Director
SCOINS, Geoffrey
Resigned: 27 March 1998
84 years old

Director
SMITH, Barbara Violet Rosalind
Resigned: 29 September 1995
110 years old

Director
TAPPER, Carole Ann
Resigned: 11 February 2011
Appointed Date: 17 October 2006
80 years old

Director
TAYLOR, Jeane
Resigned: 01 May 2006
100 years old

Director
THOMPSON, Geoffrey Edwin
Resigned: 10 January 2003
109 years old

Director
WARD, Tan Dennis Jem
Resigned: 22 September 1993
66 years old

Persons With Significant Control

Mr Samuel Robert Budd
Notified on: 26 November 2016
80 years old
Nature of control: Has significant influence or control

DOWNFIELD LODGE FLATS MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 27 November 2015 no member list
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Dec 2014
Annual return made up to 27 November 2014 no member list
...
... and 89 more events
11 Dec 1987
Full accounts made up to 30 September 1987

11 Dec 1987
Annual return made up to 30/11/87

10 Dec 1986
Full accounts made up to 30 September 1986

10 Dec 1986
Return made up to 27/11/86; full list of members

11 Oct 1966
Incorporation

DOWNFIELD LODGE FLATS MANAGEMENT COMPANY LIMITED Charges

30 May 1996
Mortgage debenture
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…