TUSCANY HOUSE (MANAGEMENT) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5UW

Company number 01723783
Status Active
Incorporation Date 16 May 1983
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ANDREWS LEASEHOLD MANAGEMENT, 133 ST GEORGES ROAD, 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 one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 no member list. The most likely internet sites of TUSCANY HOUSE (MANAGEMENT) LIMITED are www.tuscanyhousemanagement.co.uk, and www.tuscany-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Tuscany House Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01723783. Tuscany House Management Limited has been working since 16 May 1983. The present status of the company is Active. The registered address of Tuscany House Management Limited is Andrews Leasehold Management 133 St Georges Road Bristol Bs1 5uw. . TARR, James Daniel is a Secretary of the company. DARSLEY, William John is a Director of the company. GILLETT, Matthew Simon is a Director of the company. GRIFFITHS, Edward John is a Director of the company. THOMAS, David Gregory is a Director of the company. Secretary BRYAN, Roger Charles has been resigned. Secretary COSWAY, Mark Anthony has been resigned. Secretary LARNACH, Richard William has been resigned. Secretary POUNDER, Paul Anthony has been resigned. Secretary TARR, James Daniel has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Kerry John has been resigned. Director BARKER, Catherine Jane has been resigned. Director BARNETT, John Edward has been resigned. Director BERRY, Simon John has been resigned. Director BUSH, Clive Ernest has been resigned. Director COSWAY, Mark Anthony has been resigned. Director COUDARD, Bertrand has been resigned. Director DELAFAILLE, James Alexander has been resigned. Director ESTELA, Catalina Maria, Dr has been resigned. Director FRIEDLAND, Lionel has been resigned. Director HANCOCK, Michael Leslie has been resigned. Director HANCOCK, Nicola Jane has been resigned. Director HANSON, Amy Jane has been resigned. Director HARRIS, Andrew William has been resigned. Director HOLLYOAK, Kenneth John has been resigned. Director HURFURT, Rachel has been resigned. Director KEAR, Harry James has been resigned. Director LANG, Stephen has been resigned. Director LARNACH, Richard William has been resigned. Director LIDIARD, John Edmund has been resigned. Director LIDIARD, Lesley Ann has been resigned. Director MORGAN, John Charles has been resigned. Director MORGAN, Susan Elizabeth has been resigned. Director OATES, William Peter has been resigned. Director PATRICK, Ian has been resigned. Director PHILLPOTT, Nora Mary has been resigned. Director POUNDER, Paul Anthony has been resigned. Director PRINCE, Michael Dennis has been resigned. Director ROWLAND, Hilary Susan has been resigned. Director SPRIGGS, Oliver Martin has been resigned. Director SQUIRE, Kenneth Frederick has been resigned. Director ST JOHN, Peter has been resigned. Director SULLIVAN, John Michael has been resigned. Director WOODSHAW, Ellen has been resigned. Director WYATT, Ann Louise has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TARR, James Daniel
Appointed Date: 01 October 2009

Director
DARSLEY, William John
Appointed Date: 09 October 2014
37 years old

Director
GILLETT, Matthew Simon
Appointed Date: 07 November 2008
62 years old

Director
GRIFFITHS, Edward John
Appointed Date: 09 May 2014
38 years old

Director
THOMAS, David Gregory
Appointed Date: 13 May 2014
40 years old

Resigned Directors

Secretary
BRYAN, Roger Charles
Resigned: 01 November 2005
Appointed Date: 28 October 1997

Secretary
COSWAY, Mark Anthony
Resigned: 28 October 1997
Appointed Date: 01 March 1996

Secretary
LARNACH, Richard William
Resigned: 13 September 1994
Appointed Date: 22 January 1992

Secretary
POUNDER, Paul Anthony
Resigned: 01 March 1996
Appointed Date: 13 September 1994

Secretary
TARR, James Daniel
Resigned: 24 November 2010
Appointed Date: 25 November 2009

Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 29 June 2009
Appointed Date: 31 October 2005

Director
ADAMS, Kerry John
Resigned: 30 June 1998
Appointed Date: 01 October 1995
56 years old

Director
BARKER, Catherine Jane
Resigned: 27 May 1992
67 years old

Director
BARNETT, John Edward
Resigned: 09 August 2002
Appointed Date: 05 February 1999
55 years old

Director
BERRY, Simon John
Resigned: 08 October 2008
Appointed Date: 06 June 1997
56 years old

Director
BUSH, Clive Ernest
Resigned: 17 March 1992
79 years old

Director
COSWAY, Mark Anthony
Resigned: 05 February 1999
Appointed Date: 01 March 1996
62 years old

Director
COUDARD, Bertrand
Resigned: 01 October 1995
61 years old

Director
DELAFAILLE, James Alexander
Resigned: 26 January 1998
Appointed Date: 01 October 1995
55 years old

Director
ESTELA, Catalina Maria, Dr
Resigned: 14 January 2002
Appointed Date: 01 February 1998
63 years old

Director
FRIEDLAND, Lionel
Resigned: 28 March 2013
Appointed Date: 04 August 2011
87 years old

Director
HANCOCK, Michael Leslie
Resigned: 01 October 1995
Appointed Date: 17 March 1992
71 years old

Director
HANCOCK, Nicola Jane
Resigned: 01 October 1995
Appointed Date: 17 March 1992
59 years old

Director
HANSON, Amy Jane
Resigned: 12 June 2013
Appointed Date: 09 December 2010
41 years old

Director
HARRIS, Andrew William
Resigned: 18 December 1998
Appointed Date: 06 June 1997
54 years old

Director
HOLLYOAK, Kenneth John
Resigned: 08 October 2008
65 years old

Director
HURFURT, Rachel
Resigned: 08 October 2008
Appointed Date: 04 September 1998
54 years old

Director
KEAR, Harry James
Resigned: 02 February 2010
Appointed Date: 11 December 2007
78 years old

Director
LANG, Stephen
Resigned: 01 June 2011
Appointed Date: 16 November 2009
61 years old

Director
LARNACH, Richard William
Resigned: 15 February 1996
63 years old

Director
LIDIARD, John Edmund
Resigned: 03 December 2014
94 years old

Director
LIDIARD, Lesley Ann
Resigned: 01 October 1995
92 years old

Director
MORGAN, John Charles
Resigned: 11 December 2003
Appointed Date: 18 December 1998
72 years old

Director
MORGAN, Susan Elizabeth
Resigned: 11 December 2003
Appointed Date: 18 December 1998
66 years old

Director
OATES, William Peter
Resigned: 23 March 2001
Appointed Date: 01 July 1998
52 years old

Director
PATRICK, Ian
Resigned: 16 July 1999
59 years old

Director
PHILLPOTT, Nora Mary
Resigned: 01 November 2006
105 years old

Director
POUNDER, Paul Anthony
Resigned: 01 March 1996
62 years old

Director
PRINCE, Michael Dennis
Resigned: 18 May 1993
56 years old

Director
ROWLAND, Hilary Susan
Resigned: 05 February 1993
61 years old

Director
SPRIGGS, Oliver Martin
Resigned: 01 October 1995
92 years old

Director
SQUIRE, Kenneth Frederick
Resigned: 04 September 1998
Appointed Date: 01 October 1995
85 years old

Director
ST JOHN, Peter
Resigned: 01 October 1995
82 years old

Director
SULLIVAN, John Michael
Resigned: 24 January 1997
Appointed Date: 01 October 1995
72 years old

Director
WOODSHAW, Ellen
Resigned: 06 January 2011
Appointed Date: 20 May 1992
104 years old

Director
WYATT, Ann Louise
Resigned: 24 November 2009
Appointed Date: 11 December 2007
47 years old

Persons With Significant Control

Mr Matthew Simon Gillett
Notified on: 10 October 2016
62 years old
Nature of control: Has significant influence or control

TUSCANY HOUSE (MANAGEMENT) LIMITED Events

01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 24 November 2015 no member list
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 24 November 2014 no member list
...
... and 118 more events
27 May 1988
Full accounts made up to 31 December 1986

27 May 1988
Annual return made up to 31/12/87

31 Jul 1987
Full accounts made up to 31 December 1985

31 Jul 1987
Annual return made up to 22/12/86

16 May 1983
Incorporation