17 ABERDEEN ROAD MANAGEMENT LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 1BW

Company number 03158131
Status Active
Incorporation Date 13 February 1996
Company Type Private Limited Company
Address 18 CAMP VIEW, WINTERBOURNE DOWN, BRISTOL, BS36 1BW
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 eighty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 4 . The most likely internet sites of 17 ABERDEEN ROAD MANAGEMENT LIMITED are www.17aberdeenroadmanagement.co.uk, and www.17-aberdeen-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 6.7 miles; to Bath Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Aberdeen Road Management Limited is a Private Limited Company. The company registration number is 03158131. 17 Aberdeen Road Management Limited has been working since 13 February 1996. The present status of the company is Active. The registered address of 17 Aberdeen Road Management Limited is 18 Camp View Winterbourne Down Bristol Bs36 1bw. . BURGATO, Harriet Melinda is a Secretary of the company. BURGATO, Harriet Melinda is a Director of the company. FAIRBAIRN, Andrew is a Director of the company. SINGH, Sahib is a Director of the company. WILLIAMS, Alexander is a Director of the company. Secretary ASHCROFT, William Roy has been resigned. Secretary MARTLEW, Nicholas James has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director ASHCROFT, William Roy has been resigned. Director BUSSELL, Angela Clare has been resigned. Director CARR, Richard John has been resigned. Director COX, Martyn Harvey has been resigned. Director HERTSCHEL, Rhian Sarah Emily has been resigned. Director MARTLEW, Nicholas James has been resigned. Director MCGARTH, Michael Francis has been resigned. Director MULHALL, Ros, Dr has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURGATO, Harriet Melinda
Appointed Date: 01 July 2002

Director
BURGATO, Harriet Melinda
Appointed Date: 28 February 2000
83 years old

Director
FAIRBAIRN, Andrew
Appointed Date: 01 December 2011
49 years old

Director
SINGH, Sahib
Appointed Date: 01 March 1999
57 years old

Director
WILLIAMS, Alexander
Appointed Date: 27 October 2005
47 years old

Resigned Directors

Secretary
ASHCROFT, William Roy
Resigned: 19 April 2001
Appointed Date: 23 May 1996

Secretary
MARTLEW, Nicholas James
Resigned: 01 July 2002
Appointed Date: 20 April 2001

Nominee Secretary
SEMKEN LIMITED
Resigned: 23 May 1996
Appointed Date: 13 February 1996

Director
ASHCROFT, William Roy
Resigned: 19 April 2001
Appointed Date: 23 May 1996
68 years old

Director
BUSSELL, Angela Clare
Resigned: 01 October 2006
Appointed Date: 01 January 2000
55 years old

Director
CARR, Richard John
Resigned: 01 January 1999
Appointed Date: 23 May 1996
68 years old

Director
COX, Martyn Harvey
Resigned: 31 August 1996
Appointed Date: 23 May 1996
59 years old

Director
HERTSCHEL, Rhian Sarah Emily
Resigned: 01 April 2010
Appointed Date: 01 December 2006
44 years old

Director
MARTLEW, Nicholas James
Resigned: 26 October 2005
Appointed Date: 20 April 2001
53 years old

Director
MCGARTH, Michael Francis
Resigned: 01 January 2000
Appointed Date: 23 May 1996
66 years old

Director
MULHALL, Ros, Dr
Resigned: 01 December 2011
Appointed Date: 12 April 2010
71 years old

Nominee Director
LUFMER LIMITED
Resigned: 23 May 1996
Appointed Date: 13 February 1996

17 ABERDEEN ROAD MANAGEMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Aug 2016
Total exemption full accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 4

27 Jul 2015
Total exemption full accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4

...
... and 75 more events
13 Jun 1996
Registered office changed on 13/06/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW
30 May 1996
Company name changed newco consultants LIMITED\certificate issued on 31/05/96
29 May 1996
Memorandum and Articles of Association
29 May 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Feb 1996
Incorporation