7 RANDALL ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 1RH

Company number 03426118
Status Active
Incorporation Date 22 August 1997
Company Type Private Limited Company
Address UNIT 1-4 CROSSLEY FARM BUSINESS CENTRE SWAN LANE, WINTERBOURNE, BRISTOL, BS36 1RH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 4 . The most likely internet sites of 7 RANDALL ROAD MANAGEMENT COMPANY LIMITED are www.7randallroadmanagementcompany.co.uk, and www.7-randall-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Lawrence Hill Rail Station is 5.6 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Keynsham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Randall Road Management Company Limited is a Private Limited Company. The company registration number is 03426118. 7 Randall Road Management Company Limited has been working since 22 August 1997. The present status of the company is Active. The registered address of 7 Randall Road Management Company Limited is Unit 1 4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol Bs36 1rh. . WEBSTER MOORE, Sara Ann is a Secretary of the company. MOORE, Peter James is a Director of the company. Secretary LIONEL HARBER & CO has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary NGM COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WEBSTER MOORE, Sara Ann
Appointed Date: 01 July 2003

Director
MOORE, Peter James
Appointed Date: 22 August 1997
76 years old

Resigned Directors

Secretary
LIONEL HARBER & CO
Resigned: 01 July 2003
Appointed Date: 24 July 2001

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997

Secretary
NGM COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2001
Appointed Date: 22 August 1997

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 22 August 1997
Appointed Date: 22 August 1997

Persons With Significant Control

Mr Peter James Moore
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

7 RANDALL ROAD MANAGEMENT COMPANY LIMITED Events

30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 4

13 May 2015
Accounts for a dormant company made up to 31 August 2014
29 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 4

...
... and 48 more events
03 Sep 1997
New director appointed
03 Sep 1997
Ad 22/08/97--------- £ si 2@1=2 £ ic 2/4
03 Sep 1997
Registered office changed on 03/09/97 from: pembroke house 7 brunswick square bristol BS2 8PE
03 Sep 1997
New secretary appointed
22 Aug 1997
Incorporation