2 SOUTH PARADE MANAGEMENT COMPANY LIMITED
BRISTOL CHARCO 111 LIMITED

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Company number 10583145
Status Active
Incorporation Date 25 January 2017
Company Type Private Limited Company
Address THE PAVILIONS, EDEN OFFICE PARK MACRAE ROAD, HAM GREEN, BRISTOL, ENGLAND, BS20 0DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-11 ; Termination of appointment of Richard William Fisher Norton as a director on 11 April 2017; Termination of appointment of Bayshill Secretaries Limited as a secretary on 11 April 2017. The most likely internet sites of 2 SOUTH PARADE MANAGEMENT COMPANY LIMITED are www.2southparademanagementcompany.co.uk, and www.2-south-parade-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 South Parade Management Company Limited is a Private Limited Company. The company registration number is 10583145. 2 South Parade Management Company Limited has been working since 25 January 2017. The present status of the company is Active. The registered address of 2 South Parade Management Company Limited is The Pavilions Eden Office Park Macrae Road Ham Green Bristol England Bs20 0dd. . BROWN, Mandy Marie is a Director of the company. DOWDING, John Peter is a Director of the company. WILSON, Robert Andrew is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROWN, Mandy Marie
Appointed Date: 11 April 2017
59 years old
Director
DOWDING, John Peter
Appointed Date: 11 April 2017
56 years old
Director
WILSON, Robert Andrew
Appointed Date: 11 April 2017
54 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 11 April 2017
Appointed Date: 25 January 2017
Director
NORTON, Richard William Fisher
Resigned: 11 April 2017
Appointed Date: 25 January 2017
66 years old

Persons With Significant Control

Bayshill Management Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bayshill Secretaries Limited
Notified on: 25 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 SOUTH PARADE MANAGEMENT COMPANY LIMITED Events

18 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11
13 Apr 2017
Termination of appointment of Richard William Fisher Norton as a director on 11 April 2017
13 Apr 2017
Termination of appointment of Bayshill Secretaries Limited as a secretary on 11 April 2017
13 Apr 2017
Appointment of Mandy Marie Brown as a director on 11 April 2017
13 Apr 2017
Appointment of Robert Andrew Wilson as a director on 11 April 2017
13 Apr 2017
Appointment of John Peter Dowding as a director on 11 April 2017
13 Apr 2017
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to The Pavilions, Eden Office Park Macrae Road Ham Green Bristol BS20 0DD on 13 April 2017
25 Jan 2017
Incorporation
Statement of capital on 2017-01-25
  • GBP 2

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