PHOENIX WAY (PORTISHEAD) MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 05460056
Status Active
Incorporation Date 23 May 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 no member list. The most likely internet sites of PHOENIX WAY (PORTISHEAD) MANAGEMENT COMPANY LIMITED are www.phoenixwayportisheadmanagementcompany.co.uk, and www.phoenix-way-portishead-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Phoenix Way Portishead Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05460056. Phoenix Way Portishead Management Company Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Phoenix Way Portishead Management Company Limited is Hillcrest Estate Management Limited 5 Grove Road Redland Bristol Bs6 6uj. . HILLCREST ESTATE MANAGEMENT LIMITED is a Secretary of the company. GREEDY, David John is a Director of the company. Secretary GRIFFITHS, David Thyrlus has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director COOK, Sheena Jane has been resigned. Director COOMBES, Simon John has been resigned. Director GOLDSMITH, Nicola has been resigned. Director MITCHELL, James Aubrey has been resigned. Director O CONNOR, Ross James has been resigned. Director ROCHE, Steven James has been resigned. Director SOUTHWOOD, Gavin Richard has been resigned. Director WARD, Martin Malcolm has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILLCREST ESTATE MANAGEMENT LIMITED
Appointed Date: 01 November 2008

Director
GREEDY, David John
Appointed Date: 10 September 2012
68 years old

Resigned Directors

Secretary
GRIFFITHS, David Thyrlus
Resigned: 31 October 2008
Appointed Date: 27 May 2005

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 27 May 2005
Appointed Date: 23 May 2005

Director
COOK, Sheena Jane
Resigned: 21 January 2008
Appointed Date: 27 May 2005
66 years old

Director
COOMBES, Simon John
Resigned: 19 April 2015
Appointed Date: 11 February 2009
45 years old

Director
GOLDSMITH, Nicola
Resigned: 01 April 2008
Appointed Date: 14 May 2007
63 years old

Director
MITCHELL, James Aubrey
Resigned: 01 November 2013
Appointed Date: 11 February 2009
80 years old

Director
O CONNOR, Ross James
Resigned: 03 December 2009
Appointed Date: 01 April 2008
45 years old

Director
ROCHE, Steven James
Resigned: 14 May 2007
Appointed Date: 27 May 2005
61 years old

Director
SOUTHWOOD, Gavin Richard
Resigned: 02 June 2008
Appointed Date: 01 April 2008
45 years old

Director
WARD, Martin Malcolm
Resigned: 01 April 2008
Appointed Date: 21 January 2008
72 years old

Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 27 May 2005
Appointed Date: 23 May 2005

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 27 May 2005
Appointed Date: 23 May 2005

PHOENIX WAY (PORTISHEAD) MANAGEMENT COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Mar 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 30 November 2015 no member list
26 Apr 2015
Total exemption full accounts made up to 31 December 2014
23 Apr 2015
Termination of appointment of Simon John Coombes as a director on 19 April 2015
...
... and 41 more events
10 Jun 2005
New secretary appointed
10 Jun 2005
New director appointed
10 Jun 2005
New director appointed
08 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution

23 May 2005
Incorporation