5 MARINE PARADE CLEVEDON MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 03990577
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address 59A NORTH STREET, NAILSEA, BRISTOL, BS48 4BS
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 fifty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 6 . The most likely internet sites of 5 MARINE PARADE CLEVEDON MANAGEMENT COMPANY LIMITED are www.5marineparadeclevedonmanagementcompany.co.uk, and www.5-marine-parade-clevedon-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Avonmouth Rail Station is 6.1 miles; to Sea Mills Rail Station is 6.7 miles; to St Andrews Road Rail Station is 6.9 miles; to Severn Beach Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Marine Parade Clevedon Management Company Limited is a Private Limited Company. The company registration number is 03990577. 5 Marine Parade Clevedon Management Company Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of 5 Marine Parade Clevedon Management Company Limited is 59a North Street Nailsea Bristol Bs48 4bs. . WINTER, Philip James Cooper is a Secretary of the company. COLLINS, Rebecca Jane is a Director of the company. MCLEAN, Susan Carole is a Director of the company. WINTER, Philip James Cooper is a Director of the company. Secretary ASH, Linda Jane has been resigned. Secretary BROWNING, Will has been resigned. Secretary TURNER, Robert Edward has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ASH, James Frederick has been resigned. Director BROWNING, Will has been resigned. Director GENTRY, Stephen Michael has been resigned. Director SUTCLIFFE, Roger Hedley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WINTER, Philip James Cooper
Appointed Date: 24 March 2005
Director
COLLINS, Rebecca Jane
Appointed Date: 31 May 2002
49 years old
Director
MCLEAN, Susan Carole
Appointed Date: 23 November 2015
59 years old
Director
WINTER, Philip James Cooper
Appointed Date: 15 April 2002
76 years old

Resigned Directors

Secretary
ASH, Linda Jane
Resigned: 15 April 2002
Appointed Date: 24 May 2001
Secretary
BROWNING, Will
Resigned: 24 March 2005
Appointed Date: 15 April 2002
Secretary
TURNER, Robert Edward
Resigned: 22 May 2001
Appointed Date: 11 May 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000
Director
ASH, James Frederick
Resigned: 15 April 2002
Appointed Date: 11 May 2000
86 years old
Director
BROWNING, Will
Resigned: 04 August 2007
Appointed Date: 15 April 2002
74 years old
Director
GENTRY, Stephen Michael
Resigned: 21 August 2015
Appointed Date: 23 July 2009
72 years old
Director
SUTCLIFFE, Roger Hedley
Resigned: 31 May 2002
Appointed Date: 11 May 2000
72 years old

Persons With Significant Control

Mr Philip James Cooper Winter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rebecca Jane Collins
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Carole Mclean
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 MARINE PARADE CLEVEDON MANAGEMENT COMPANY LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 6
01 Apr 2016
Termination of appointment of Stephen Michael Gentry as a director on 21 August 2015
08 Jan 2016
Appointment of Susan Carole Mclean as a director on 23 November 2015
...
... and 49 more events
31 May 2001
New secretary appointed
29 May 2001
Registered office changed on 29/05/01 from: littlecombe house highdale road clevedon avon BS21 7LR
29 May 2001
Secretary resigned
16 May 2000
Secretary resigned
11 May 2000
Incorporation

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