3 ELTON ROAD MANAGEMENT COMPANY LIMITED
NORTH SOMERSET

Hellopages » Somerset » North Somerset » BS21 7RA

Company number 02980998
Status Active
Incorporation Date 19 October 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 ELTON ROAD, CLEVEDON, NORTH SOMERSET, BS21 7RA
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Donald Charles Hector as a director on 10 August 2015; Appointment of Mrs Wendy Barnsdall as a director on 29 July 2014. The most likely internet sites of 3 ELTON ROAD MANAGEMENT COMPANY LIMITED are www.3eltonroadmanagementcompany.co.uk, and www.3-elton-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Weston-super-Mare Rail Station is 8.2 miles; to Severn Tunnel Junction Rail Station is 10.6 miles; to Caldicot Rail Station is 10.9 miles; to Newport (S Wales) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3 Elton Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02980998. 3 Elton Road Management Company Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of 3 Elton Road Management Company Limited is 3 Elton Road Clevedon North Somerset Bs21 7ra. . MCNEILL, Patrick David George is a Secretary of the company. BARNSDALL, Wendy is a Director of the company. CHIVERS, John Edward is a Director of the company. DAVEY, Irene is a Director of the company. HECTOR, Donald Charles is a Director of the company. HOSKINS, Joan Mary is a Director of the company. MACDONALD, Patricia Elizabath is a Director of the company. MACDONNELL, Patricia Ada is a Director of the company. MCNEILL, Dawn Ann is a Director of the company. MCNEILL, Patrick David George is a Director of the company. Secretary BLYTHE, Leslie Norman has been resigned. Secretary BRICE, Stephen has been resigned. Secretary JENKINS, Anne has been resigned. Secretary MACDONNELL, Patricia Ada has been resigned. Secretary MCNEILL, Dawn Ann has been resigned. Secretary MCNEILL, Patrick David George has been resigned. Secretary ROGERS, Brian Clifford has been resigned. Secretary WALKER, Peter Frederick Gibson has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHWELL, Christine Mary has been resigned. Director BIBBY, Naomi has been resigned. Director BLYTHE, Leslie Norman has been resigned. Director BLYTHE, Shan has been resigned. Director BRICE, Miranda Susan Amaryllis has been resigned. Director BRICE, Stephen has been resigned. Director COULTER, Marie Ellen has been resigned. Director CROSBIE, Sean has been resigned. Director DEWFALL, Richard Graham has been resigned. Director FELTHAM, Stewart has been resigned. Director NEWELL-WALKER, Ursula Mary Sargent, Dr has been resigned. Director NEWELL-WALKER, Ursula Mary Sargent, Dr has been resigned. Director PARMEE, Ian Christopher has been resigned. Director PILLINGER, Katie Jane has been resigned. Director ROGERS, Brian Clifford has been resigned. Director SMITH, Abrahamina Corvelia has been resigned. Director THOMAS, Allison Mary has been resigned. Director THOMAS, Geoffrey has been resigned. Director THOMAS, Judith Mary has been resigned. Director THOMPSON, Portia Marie Celine has been resigned. Director WALKER, Peter Frederick Gibson has been resigned. Director WALKER, Peter Frederick Gibson has been resigned. Director WIGGINS, John has been resigned. Director WILLIAMS, Ifor has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
MCNEILL, Patrick David George
Appointed Date: 01 January 2013
Director
BARNSDALL, Wendy
Appointed Date: 29 July 2014
81 years old
Director
CHIVERS, John Edward
Appointed Date: 24 November 2000
86 years old
Director
DAVEY, Irene
Appointed Date: 18 August 2014
81 years old
Director
HECTOR, Donald Charles
Appointed Date: 10 August 2015
92 years old
Director
HOSKINS, Joan Mary
Appointed Date: 18 January 2002
92 years old
Director
MACDONALD, Patricia Elizabath
Appointed Date: 24 August 2016
87 years old
Director
MACDONNELL, Patricia Ada
Appointed Date: 01 November 1998
96 years old
Director
MCNEILL, Dawn Ann
Appointed Date: 10 June 1997
84 years old
Director
MCNEILL, Patrick David George
Appointed Date: 10 June 1996
88 years old

Resigned Directors

Secretary
BLYTHE, Leslie Norman
Resigned: 01 September 1999
Appointed Date: 06 July 1998
Secretary
BRICE, Stephen
Resigned: 18 July 1995
Appointed Date: 19 October 1994
Secretary
JENKINS, Anne
Resigned: 06 July 1998
Appointed Date: 21 February 1996
Secretary
MACDONNELL, Patricia Ada
Resigned: 16 January 2007
Appointed Date: 07 May 2003
Secretary
MCNEILL, Dawn Ann
Resigned: 06 May 2003
Appointed Date: 28 November 2000
Secretary
MCNEILL, Patrick David George
Resigned: 14 April 2011
Appointed Date: 16 January 2007
Secretary
ROGERS, Brian Clifford
Resigned: 28 February 1996
Appointed Date: 18 July 1995
Secretary
WALKER, Peter Frederick Gibson
Resigned: 03 February 2013
Appointed Date: 14 April 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Director
ASHWELL, Christine Mary
Resigned: 06 June 1999
Appointed Date: 28 March 1996
64 years old
Director
BIBBY, Naomi
Resigned: 23 August 2016
Appointed Date: 28 May 2004
60 years old
Director
BLYTHE, Leslie Norman
Resigned: 26 February 2010
Appointed Date: 12 December 1997
81 years old
Director
BLYTHE, Shan
Resigned: 17 February 2010
Appointed Date: 12 December 1997
76 years old
Director
BRICE, Miranda Susan Amaryllis
Resigned: 18 July 1995
Appointed Date: 19 October 1994
64 years old
Director
BRICE, Stephen
Resigned: 01 September 1995
Appointed Date: 19 October 1994
70 years old
Director
COULTER, Marie Ellen
Resigned: 06 June 2001
Appointed Date: 28 July 1995
82 years old
Director
CROSBIE, Sean
Resigned: 29 March 2007
Appointed Date: 19 April 2002
51 years old
Director
DEWFALL, Richard Graham
Resigned: 01 November 1998
Appointed Date: 30 June 1995
57 years old
Director
FELTHAM, Stewart
Resigned: 12 December 1997
Appointed Date: 14 December 1994
57 years old
Director
NEWELL-WALKER, Ursula Mary Sargent, Dr
Resigned: 22 August 2014
Appointed Date: 26 February 2010
80 years old
Director
NEWELL-WALKER, Ursula Mary Sargent, Dr
Resigned: 22 August 2014
Appointed Date: 26 February 2010
80 years old
Director
PARMEE, Ian Christopher
Resigned: 16 August 2014
Appointed Date: 19 June 2004
71 years old
Director
PILLINGER, Katie Jane
Resigned: 01 November 1998
Appointed Date: 30 June 1995
55 years old
Director
ROGERS, Brian Clifford
Resigned: 27 May 2004
Appointed Date: 18 July 1995
77 years old
Director
SMITH, Abrahamina Corvelia
Resigned: 19 April 2002
Appointed Date: 12 November 1994
88 years old
Director
THOMAS, Allison Mary
Resigned: 18 June 2004
Appointed Date: 06 June 1999
52 years old
Director
THOMAS, Geoffrey
Resigned: 18 June 2004
Appointed Date: 06 June 1999
83 years old
Director
THOMAS, Judith Mary
Resigned: 15 June 2004
Appointed Date: 01 October 2003
81 years old
Director
THOMPSON, Portia Marie Celine
Resigned: 04 May 2007
Appointed Date: 07 June 2001
70 years old
Director
WALKER, Peter Frederick Gibson
Resigned: 22 August 2014
Appointed Date: 26 February 2010
82 years old
Director
WALKER, Peter Frederick Gibson
Resigned: 22 August 2014
Appointed Date: 26 February 2010
82 years old
Director
WIGGINS, John
Resigned: 18 January 2002
Appointed Date: 30 June 1997
61 years old
Director
WILLIAMS, Ifor
Resigned: 10 July 2015
Appointed Date: 30 March 2007
59 years old

Persons With Significant Control

Mr Patrick David George Mcneill
Notified on: 21 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 ELTON ROAD MANAGEMENT COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 19 October 2016 with updates
29 Oct 2016
Appointment of Mr Donald Charles Hector as a director on 10 August 2015
29 Oct 2016
Appointment of Mrs Wendy Barnsdall as a director on 29 July 2014
29 Oct 2016
Appointment of Mrs Patricia Elizabath Macdonald as a director on 24 August 2016
29 Oct 2016
Termination of appointment of Naomi Bibby as a director on 23 August 2016
...
... and 120 more events
18 Oct 1995
Annual return made up to 11/10/95
  • 363(287) ‐ Registered office changed on 18/10/95
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
18 Oct 1995
New secretary appointed;new director appointed
30 Oct 1994
Accounting reference date notified as 31/08
24 Oct 1994
Secretary resigned
19 Oct 1994
Incorporation

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