564 BATH ROAD (MANAGEMENT COMPANY) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 4DE

Company number 02533743
Status Active
Incorporation Date 23 August 1990
Company Type Private Limited Company
Address THE COACH HOUSE AUST ROAD, OLVESTON, BRISTOL, BS35 4DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 4 . The most likely internet sites of 564 BATH ROAD (MANAGEMENT COMPANY) LIMITED are www.564bathroadmanagementcompany.co.uk, and www.564-bath-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Chepstow Rail Station is 5.4 miles; to Filton Abbey Wood Rail Station is 5.7 miles; to Avonmouth Rail Station is 7.8 miles; to Bristol Temple Meads Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.564 Bath Road Management Company Limited is a Private Limited Company. The company registration number is 02533743. 564 Bath Road Management Company Limited has been working since 23 August 1990. The present status of the company is Active. The registered address of 564 Bath Road Management Company Limited is The Coach House Aust Road Olveston Bristol Bs35 4de. The company`s financial liabilities are £0.91k. It is £0.02k against last year. The cash in hand is £1.16k. It is £0.06k against last year. And the total assets are £1.16k, which is £0.06k against last year. SAVAGE, Patricia Mary is a Secretary of the company. MILKINS, Nigel Wayne is a Director of the company. STARSK, Kahlio is a Director of the company. Secretary BARNES, Joanne Elizabeth has been resigned. Secretary EVANS, John David has been resigned. Secretary EVANS, John David has been resigned. Secretary RIPLEY, Susan Kay has been resigned. Secretary SAGE, Byron Gilbert has been resigned. Secretary STOPFORTH, Sarah Ann Elizabeth has been resigned. Secretary STOPFORTH, Sarah Ann Elizabeth has been resigned. Director BARNES, Joanne Elizabeth has been resigned. Director BARRETT, Jonathan Mark has been resigned. Director ENDICOTT, Claire has been resigned. Director EVANS, John David has been resigned. Director EVANS, John David has been resigned. Director FORDER, Alison Jane has been resigned. Director HESKETH, Robert Louis has been resigned. Director KNUTSEN, Catherine Louise has been resigned. Director KNUTSEN, Catherine Louise has been resigned. Director O'BRIEN, Simon has been resigned. Director O'BRIEN, Simon has been resigned. Director RIPLEY, Susan Kay has been resigned. Director SAGE, Byron Gilbert has been resigned. Director SAGE, Byron Gilbert has been resigned. Director SMART, Julia Bryony has been resigned. Director SMART, Julia Bryony has been resigned. Director STOPFORTH, Sarah Ann Elizabeth has been resigned. Director STOPFORTH, Sarah Ann Elizabeth has been resigned. The company operates in "Residents property management".


564 bath road (management company) Key Finiance

LIABILITIES £0.91k
+2%
CASH £1.16k
+5%
TOTAL ASSETS £1.16k
+5%
All Financial Figures

Current Directors

Secretary
SAVAGE, Patricia Mary
Appointed Date: 18 September 2007

Director
MILKINS, Nigel Wayne
Appointed Date: 17 October 2005
63 years old

Director
STARSK, Kahlio
Appointed Date: 17 December 2002
66 years old

Resigned Directors

Secretary
BARNES, Joanne Elizabeth
Resigned: 04 November 1997
Appointed Date: 30 January 1997

Secretary
EVANS, John David
Resigned: 01 February 1993

Secretary
EVANS, John David
Resigned: 01 February 1993

Secretary
RIPLEY, Susan Kay
Resigned: 03 April 2005
Appointed Date: 04 November 1997

Secretary
SAGE, Byron Gilbert
Resigned: 15 December 2006
Appointed Date: 03 April 2005

Secretary
STOPFORTH, Sarah Ann Elizabeth
Resigned: 30 January 1997
Appointed Date: 01 February 1993

Secretary
STOPFORTH, Sarah Ann Elizabeth
Resigned: 23 August 1992
Appointed Date: 01 February 1993

Director
BARNES, Joanne Elizabeth
Resigned: 01 June 1998
Appointed Date: 28 July 1993
53 years old

Director
BARRETT, Jonathan Mark
Resigned: 17 December 2002
Appointed Date: 17 June 2002
50 years old

Director
ENDICOTT, Claire
Resigned: 17 June 2002
Appointed Date: 04 November 1997
52 years old

Director
EVANS, John David
Resigned: 01 February 1993
74 years old

Director
EVANS, John David
Resigned: 01 February 1993
74 years old

Director
FORDER, Alison Jane
Resigned: 01 August 2005
Appointed Date: 01 April 1999
55 years old

Director
HESKETH, Robert Louis
Resigned: 01 April 1999
Appointed Date: 16 October 1998
65 years old

Director
KNUTSEN, Catherine Louise
Resigned: 23 August 1992
Appointed Date: 01 February 1993
60 years old

Director
KNUTSEN, Catherine Louise
Resigned: 04 November 1997
Appointed Date: 01 February 1993
60 years old

Director
O'BRIEN, Simon
Resigned: 28 July 1993
Appointed Date: 01 February 1993
60 years old

Director
O'BRIEN, Simon
Resigned: 23 August 1992
Appointed Date: 01 February 1993
60 years old

Director
RIPLEY, Susan Kay
Resigned: 30 September 2013
Appointed Date: 30 January 1997
55 years old

Director
SAGE, Byron Gilbert
Resigned: 23 August 1992
Appointed Date: 01 February 1993
81 years old

Director
SAGE, Byron Gilbert
Resigned: 15 December 2006
Appointed Date: 01 February 1993
81 years old

Director
SMART, Julia Bryony
Resigned: 01 February 1993
70 years old

Director
SMART, Julia Bryony
Resigned: 01 February 1993
70 years old

Director
STOPFORTH, Sarah Ann Elizabeth
Resigned: 23 August 1992
Appointed Date: 01 February 1993
59 years old

Director
STOPFORTH, Sarah Ann Elizabeth
Resigned: 30 January 1997
Appointed Date: 01 February 1993
59 years old

Persons With Significant Control

Mr Nigel Wayne Milkins
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kahlio Starsk
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

564 BATH ROAD (MANAGEMENT COMPANY) LIMITED Events

01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 4

18 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4

...
... and 79 more events
04 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Apr 1993
New director appointed

19 May 1992
Full accounts made up to 31 August 1991

19 May 1992
Return made up to 23/08/91; full list of members

23 Aug 1990
Incorporation