THE 105 CHESTERFIELD ROAD MANAGEMENT COMPANY LIMITED
AVON

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Company number 02407986
Status Active
Incorporation Date 25 July 1989
Company Type Private Limited Company
Address 105 CHESTERFIELD ROAD, BRISTOL, AVON, BS6 5DS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Kathryn Johnston as a director on 1 June 2016. The most likely internet sites of THE 105 CHESTERFIELD ROAD MANAGEMENT COMPANY LIMITED are www.the105chesterfieldroadmanagementcompany.co.uk, and www.the-105-chesterfield-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The 105 Chesterfield Road Management Company Limited is a Private Limited Company. The company registration number is 02407986. The 105 Chesterfield Road Management Company Limited has been working since 25 July 1989. The present status of the company is Active. The registered address of The 105 Chesterfield Road Management Company Limited is 105 Chesterfield Road Bristol Avon Bs6 5ds. The company`s financial liabilities are £0.85k. It is £0.01k against last year. And the total assets are £2.02k, which is £1.19k against last year. COLLINS, Guy Stuart is a Secretary of the company. COLLINS, Clare Ellen is a Director of the company. COLLINS, Guy Stuart is a Director of the company. FREAKES, Martine Josette Yvonne is a Director of the company. FREAKES, Rodney William is a Director of the company. JOHNSTON, Kathryn is a Director of the company. Secretary ELLIOTT, Matthew Vaughan has been resigned. Secretary FREAKES, Rodney William has been resigned. Secretary SIMMONDS, Linda Carol has been resigned. Secretary STRATTON, Tanya has been resigned. Secretary TANDY, Lindsay has been resigned. Director BINKS, William John has been resigned. Director ERHARD, Carlos Medina has been resigned. Director JOHNSTON, Kathryn has been resigned. Director LEE, Joanne Sarah has been resigned. Director LONGHORN, Claire Elizabeth has been resigned. Director ORTEGA, Carlos has been resigned. Director PAINTER, Timothy John has been resigned. Director SIMMONDS, Julian Anthony has been resigned. Director STRATTON, Tanya has been resigned. Director TANDY, Lindsay has been resigned. Director WYNN, Amy Caroline has been resigned. The company operates in "Residents property management".


the 105 chesterfield road management company Key Finiance

LIABILITIES £0.85k
+1%
CASH n/a
TOTAL ASSETS £2.02k
+142%
All Financial Figures

Current Directors

Secretary
COLLINS, Guy Stuart
Appointed Date: 24 July 2007
Director
COLLINS, Clare Ellen
Appointed Date: 22 December 2004
52 years old
Director
COLLINS, Guy Stuart
Appointed Date: 22 December 2004
55 years old
Director
FREAKES, Martine Josette Yvonne
Appointed Date: 19 November 1998
76 years old
Director
FREAKES, Rodney William
Appointed Date: 19 November 1998
89 years old
Director
JOHNSTON, Kathryn
Appointed Date: 01 August 2007
43 years old

Resigned Directors

Secretary
ELLIOTT, Matthew Vaughan
Resigned: 19 November 1998
Appointed Date: 19 August 1998
Secretary
FREAKES, Rodney William
Resigned: 24 July 2007
Appointed Date: 19 November 1998
Secretary
SIMMONDS, Linda Carol
Resigned: 20 August 1993
Secretary
STRATTON, Tanya
Resigned: 30 August 1996
Appointed Date: 20 August 1993
Secretary
TANDY, Lindsay
Resigned: 19 August 1998
Appointed Date: 30 August 1996
Director
BINKS, William John
Resigned: 25 July 1993
85 years old
Director
ERHARD, Carlos Medina
Resigned: 25 July 1993
78 years old
Director
JOHNSTON, Kathryn
Resigned: 01 June 2016
Appointed Date: 01 August 2007
43 years old
Director
LEE, Joanne Sarah
Resigned: 19 November 1998
Appointed Date: 03 December 1993
57 years old
Director
LONGHORN, Claire Elizabeth
Resigned: 04 April 2007
Appointed Date: 29 September 2000
51 years old
Director
ORTEGA, Carlos
Resigned: 22 December 2004
Appointed Date: 30 August 1996
54 years old
Director
PAINTER, Timothy John
Resigned: 29 September 2000
Appointed Date: 16 February 1999
77 years old
Director
SIMMONDS, Julian Anthony
Resigned: 20 August 1993
73 years old
Director
STRATTON, Tanya
Resigned: 30 August 1996
Appointed Date: 20 August 1993
63 years old
Director
TANDY, Lindsay
Resigned: 22 December 2004
Appointed Date: 30 August 1996
61 years old
Director
WYNN, Amy Caroline
Resigned: 04 April 2007
Appointed Date: 29 September 2000
51 years old

Persons With Significant Control

Mr Guy Stuart Collins
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE 105 CHESTERFIELD ROAD MANAGEMENT COMPANY LIMITED Events

09 Dec 2016
Micro company accounts made up to 31 March 2016
07 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Aug 2016
Termination of appointment of Kathryn Johnston as a director on 1 June 2016
18 Dec 2015
Micro company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 4
...
... and 87 more events
08 Aug 1991
Return made up to 25/07/91; full list of members
09 Feb 1991
Accounts for a small company made up to 31 March 1990
01 Sep 1989
Registered office changed on 01/09/89 from: 27 orchard street bristol BS1 5EH
15 Aug 1989
Secretary resigned;new secretary appointed
25 Jul 1989
Incorporation

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