SHIP LANE (HONITON) MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4HT

Company number 03343745
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address WALNUT TREE HOUSE, WOODHOUSE AVENUE, ALMONDSBURY, BRISTOL, AVON, BS32 4HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of SHIP LANE (HONITON) MANAGEMENT COMPANY LIMITED are www.shiplanehonitonmanagementcompany.co.uk, and www.ship-lane-honiton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Filton Abbey Wood Rail Station is 4.1 miles; to Chepstow Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.7 miles; to Bristol Temple Meads Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ship Lane Honiton Management Company Limited is a Private Limited Company. The company registration number is 03343745. Ship Lane Honiton Management Company Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Ship Lane Honiton Management Company Limited is Walnut Tree House Woodhouse Avenue Almondsbury Bristol Avon Bs32 4ht. . WORRALL, David Bentley is a Secretary of the company. BEAVEN, Elizabeth Jane is a Director of the company. WORRALL, David Bentley is a Director of the company. WORRALL, Rosemary is a Director of the company. Secretary HACKETT, Christopher has been resigned. Director GOODE, Anthony John James has been resigned. Director HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED has been resigned. Director NICHOLLS, David has been resigned. Director PHILLIPS, Christine Margaret has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WORRALL, David Bentley
Appointed Date: 01 August 1998

Director
BEAVEN, Elizabeth Jane
Appointed Date: 20 August 2015
71 years old

Director
WORRALL, David Bentley
Appointed Date: 01 August 1998
80 years old

Director
WORRALL, Rosemary
Appointed Date: 19 June 2015
79 years old

Resigned Directors

Secretary
HACKETT, Christopher
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Director
GOODE, Anthony John James
Resigned: 21 September 2001
Appointed Date: 19 January 2000
83 years old

Director
HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Director
NICHOLLS, David
Resigned: 18 January 2000
Appointed Date: 01 August 1998
79 years old

Director
PHILLIPS, Christine Margaret
Resigned: 12 May 2015
Appointed Date: 02 October 2001
77 years old

Persons With Significant Control

Mrs Rosemary Worrall
Notified on: 1 April 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Jane Beaven
Notified on: 1 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIP LANE (HONITON) MANAGEMENT COMPANY LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
08 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2

13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 Aug 2015
Appointment of Mrs Elizabeth Jane Beaven as a director on 20 August 2015
...
... and 46 more events
11 Aug 1998
New secretary appointed;new director appointed
11 Aug 1998
New director appointed
06 May 1998
Director resigned
06 May 1998
Secretary resigned
02 Apr 1997
Incorporation