ABSOLUTE PROPERTY MANAGEMENT LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS36 2NY

Company number 03480218
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address SAYS COURT FARM BADMINTON ROAD, FRAMPTON COTTERELL, BRISTOL, ENGLAND, BS36 2NY
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of ABSOLUTE PROPERTY MANAGEMENT LTD are www.absolutepropertymanagement.co.uk, and www.absolute-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Filton Abbey Wood Rail Station is 5.3 miles; to Lawrence Hill Rail Station is 7.2 miles; to Bristol Temple Meads Rail Station is 8.2 miles; to Keynsham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Property Management Ltd is a Private Limited Company. The company registration number is 03480218. Absolute Property Management Ltd has been working since 12 December 1997. The present status of the company is Active. The registered address of Absolute Property Management Ltd is Says Court Farm Badminton Road Frampton Cotterell Bristol England Bs36 2ny. . OWEN, Caroline is a Secretary of the company. BENNETT, Catherine Lucy is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary LEE, Amy Rosemary has been resigned. Director LEE, Amy Rosemary has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
OWEN, Caroline
Appointed Date: 31 May 2014
Director
BENNETT, Catherine Lucy
Appointed Date: 06 January 1998
52 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 06 January 1998
Appointed Date: 12 December 1997
Secretary
LEE, Amy Rosemary
Resigned: 31 May 2014
Appointed Date: 06 January 1998
Director
LEE, Amy Rosemary
Resigned: 31 May 2014
Appointed Date: 06 January 1998
53 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 06 January 1998
Appointed Date: 12 December 1997

Persons With Significant Control

Mrs Catherine Lucy Bennett
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE PROPERTY MANAGEMENT LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 12 December 2016 with updates
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 May 2015
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 50 more events
13 Jan 1998
Secretary resigned
13 Jan 1998
New secretary appointed;new director appointed
13 Jan 1998
New director appointed
13 Jan 1998
Accounting reference date extended from 31/12/98 to 31/05/99
12 Dec 1997
Incorporation

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