HALSBURY ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 04656541
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 18 PITCH & PAY PARK, BRISTOL, ENGLAND, BS9 1NL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of HALSBURY ROAD MANAGEMENT COMPANY LIMITED are www.halsburyroadmanagementcompany.co.uk, and www.halsbury-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Halsbury Road Management Company Limited is a Private Limited Company. The company registration number is 04656541. Halsbury Road Management Company Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Halsbury Road Management Company Limited is 18 Pitch Pay Park Bristol England Bs9 1nl. The company`s financial liabilities are £0.58k. It is £0.52k against last year. The cash in hand is £0.77k. It is £0.65k against last year. And the total assets are £0.78k, which is £0.65k against last year. BALLINGER, Emma Louise is a Secretary of the company. BALLINGER, Emma Louise is a Director of the company. BANNOCHIE, James is a Director of the company. JEFFERIES, Sophie Louise Mary is a Director of the company. ROGERS, Ann is a Director of the company. SMITH, Joseph George is a Director of the company. Secretary BELL, Timothy John has been resigned. Secretary SHALLISH, Alexandra has been resigned. Secretary SMITH, Georgina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HALANI, Issam has been resigned. Director MAIN, Malcolm has been resigned. Director MORSE, Hayley Louise has been resigned. Director QUAINTON, Andrew Richard has been resigned. Director SHALLISH, Alexandra has been resigned. Director SMITH, Georgina has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


halsbury road management company Key Finiance

LIABILITIES £0.58k
+888%
CASH £0.77k
+583%
TOTAL ASSETS £0.78k
+536%
All Financial Figures

Current Directors

Secretary
BALLINGER, Emma Louise
Appointed Date: 01 April 2015
Director
BALLINGER, Emma Louise
Appointed Date: 01 April 2015
45 years old
Director
BANNOCHIE, James
Appointed Date: 01 March 2007
47 years old
Director
JEFFERIES, Sophie Louise Mary
Appointed Date: 01 April 2015
44 years old
Director
ROGERS, Ann
Appointed Date: 01 October 2008
70 years old
Director
SMITH, Joseph George
Appointed Date: 05 August 2011
46 years old

Resigned Directors

Secretary
BELL, Timothy John
Resigned: 26 March 2006
Appointed Date: 04 February 2003
Secretary
SHALLISH, Alexandra
Resigned: 01 April 2015
Appointed Date: 01 October 2008
Secretary
SMITH, Georgina
Resigned: 01 October 2008
Appointed Date: 06 June 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Director
HALANI, Issam
Resigned: 01 January 2007
Appointed Date: 09 August 2005
40 years old
Director
MAIN, Malcolm
Resigned: 26 March 2006
Appointed Date: 04 February 2003
82 years old
Director
MORSE, Hayley Louise
Resigned: 05 August 2011
Appointed Date: 02 July 2005
45 years old
Director
QUAINTON, Andrew Richard
Resigned: 01 January 2007
Appointed Date: 01 January 2005
48 years old
Director
SHALLISH, Alexandra
Resigned: 01 April 2015
Appointed Date: 01 January 2007
49 years old
Director
SMITH, Georgina
Resigned: 01 October 2008
Appointed Date: 06 June 2006
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mrs Ann Rogers
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HALSBURY ROAD MANAGEMENT COMPANY LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
08 Feb 2016
Director's details changed for Miss Emma Louise Ballinger on 9 November 2015
08 Feb 2016
Secretary's details changed for Miss Emma Louise Ballinger on 9 November 2015
...
... and 57 more events
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
26 Feb 2003
New director appointed
26 Feb 2003
New secretary appointed
04 Feb 2003
Incorporation

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