EARLSTONE HOUSE MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8HG

Company number 04946121
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address EARLSTONE HOUSE, EARLSTONE CRESCENT, BRISTOL, BS30 8HG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 4 . The most likely internet sites of EARLSTONE HOUSE MANAGEMENT COMPANY LIMITED are www.earlstonehousemanagementcompany.co.uk, and www.earlstone-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bristol Temple Meads Rail Station is 4 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 5.3 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earlstone House Management Company Limited is a Private Limited Company. The company registration number is 04946121. Earlstone House Management Company Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Earlstone House Management Company Limited is Earlstone House Earlstone Crescent Bristol Bs30 8hg. . MARKS, Susan Jane is a Secretary of the company. THAIN, Richard James is a Director of the company. Secretary JONES, Helena has been resigned. Secretary KELLER, Robert Franz has been resigned. Secretary THAIN, Richard James has been resigned. Secretary WILLIAMS, Louise Sharon has been resigned. Secretary BNS SERVICES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JONES, Helena has been resigned. Director MARSHALL, Douglas has been resigned. Director PARSONS, Mollie Carol has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MARKS, Susan Jane
Appointed Date: 13 April 2015

Director
THAIN, Richard James
Appointed Date: 13 April 2015
66 years old

Resigned Directors

Secretary
JONES, Helena
Resigned: 26 September 2007
Appointed Date: 25 July 2007

Secretary
KELLER, Robert Franz
Resigned: 31 March 2006
Appointed Date: 28 October 2003

Secretary
THAIN, Richard James
Resigned: 26 September 2007
Appointed Date: 16 October 2006

Secretary
WILLIAMS, Louise Sharon
Resigned: 07 June 2014
Appointed Date: 31 March 2008

Secretary
BNS SERVICES LIMITED
Resigned: 06 November 2008
Appointed Date: 26 September 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Director
JONES, Helena
Resigned: 07 June 2014
Appointed Date: 25 July 2007
86 years old

Director
MARSHALL, Douglas
Resigned: 01 January 2007
Appointed Date: 28 October 2003
61 years old

Director
PARSONS, Mollie Carol
Resigned: 05 May 2005
Appointed Date: 01 June 2004
81 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

EARLSTONE HOUSE MANAGEMENT COMPANY LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4

20 May 2015
Total exemption small company accounts made up to 31 October 2014
25 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 42 more events
09 Aug 2004
New director appointed
07 Jul 2004
New secretary appointed
01 Mar 2004
Secretary resigned
01 Mar 2004
Director resigned
28 Oct 2003
Incorporation