BERKELEY ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 4XG

Company number 04122439
Status Active
Incorporation Date 11 December 2000
Company Type Private Limited Company
Address 41 JUBILEE ROAD, KINGSWOOD, BRISTOL, BS15 4XG
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 sixty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Heather Cockell as a director on 31 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BERKELEY ROAD MANAGEMENT COMPANY LIMITED are www.berkeleyroadmanagementcompany.co.uk, and www.berkeley-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Filton Abbey Wood Rail Station is 3.4 miles; to Keynsham Rail Station is 4.1 miles; to Bristol Temple Meads Rail Station is 4.1 miles; to Bath Spa Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkeley Road Management Company Limited is a Private Limited Company. The company registration number is 04122439. Berkeley Road Management Company Limited has been working since 11 December 2000. The present status of the company is Active. The registered address of Berkeley Road Management Company Limited is 41 Jubilee Road Kingswood Bristol Bs15 4xg. . COCKELL, Charlotte is a Director of the company. SCOTT, Patrick is a Director of the company. Secretary CHAMBERLAIN, Julie Michele has been resigned. Secretary COCKELL, Heather has been resigned. Secretary HAWKINS, David Edward has been resigned. Secretary HOWE, Martyn Barrie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAMBERLAIN, Michael John has been resigned. Director COCKELL, Heather has been resigned. Director CONNOR, Daniel John has been resigned. Director GINGELL, Melvyn has been resigned. Director HAWKINS, David Edward has been resigned. Director HICKS, Sarah Louise has been resigned. Director HOWE, Martyn Barrie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
COCKELL, Charlotte
Appointed Date: 23 November 2007
44 years old
Director
SCOTT, Patrick
Appointed Date: 01 January 2013
80 years old

Resigned Directors

Secretary
CHAMBERLAIN, Julie Michele
Resigned: 31 December 2001
Appointed Date: 11 December 2000
Secretary
COCKELL, Heather
Resigned: 04 November 2011
Appointed Date: 29 August 2003
Secretary
HAWKINS, David Edward
Resigned: 07 February 2003
Appointed Date: 23 April 2002
Secretary
HOWE, Martyn Barrie
Resigned: 23 April 2002
Appointed Date: 02 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000
Director
CHAMBERLAIN, Michael John
Resigned: 31 December 2001
Appointed Date: 11 December 2000
59 years old
Director
COCKELL, Heather
Resigned: 31 August 2016
Appointed Date: 04 January 2007
51 years old
Director
CONNOR, Daniel John
Resigned: 23 November 2007
Appointed Date: 02 January 2002
50 years old
Director
GINGELL, Melvyn
Resigned: 04 January 2007
Appointed Date: 25 October 2001
59 years old
Director
HAWKINS, David Edward
Resigned: 07 February 2003
Appointed Date: 24 September 2001
49 years old
Director
HICKS, Sarah Louise
Resigned: 31 January 2013
Appointed Date: 23 November 2007
46 years old
Director
HOWE, Martyn Barrie
Resigned: 04 January 2007
Appointed Date: 02 January 2002
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2000
Appointed Date: 11 December 2000

Persons With Significant Control

Mr Patrick Scott
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Miss Charlotte Cockell
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

BERKELEY ROAD MANAGEMENT COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
10 Sep 2016
Termination of appointment of Heather Cockell as a director on 31 August 2016
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 4
10 Feb 2016
Termination of appointment of Sarah Louise Hicks as a director on 31 January 2013
...
... and 55 more events
24 Jan 2001
Director resigned
24 Jan 2001
New secretary appointed
24 Jan 2001
New director appointed
20 Jan 2001
Ad 20/12/00-22/12/00 £ si 4@1=4 £ ic 1/5
11 Dec 2000
Incorporation

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