STAPLEFORD HOUSE MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 9QQ
Company number 05356949
Status Active
Incorporation Date 8 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 33 HOPPS ROAD, KINGSWOOD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS15 9QQ
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 fifty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Sarah Wright as a director on 31 October 2015. The most likely internet sites of STAPLEFORD HOUSE MANAGEMENT COMPANY LIMITED are www.staplefordhousemanagementcompany.co.uk, and www.stapleford-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Keynsham Rail Station is 2.6 miles; to Bristol Temple Meads Rail Station is 3.2 miles; to Filton Abbey Wood Rail Station is 4.2 miles; to Bristol Parkway Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stapleford House Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05356949. Stapleford House Management Company Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Stapleford House Management Company Limited is 33 Hopps Road Kingswood Bristol South Gloucestershire Bs15 9qq. And the total assets are £3.3k, which is £0.42k against last year. BASTIN, Roger Winston is a Director of the company. FREE, Paul Carlton is a Director of the company. WRIGHT, Sarah is a Director of the company. Secretary CLARKE, Christopher Brian has been resigned. Secretary HUGHES, Glyn has been resigned. Secretary MORTON, Gillian Mary has been resigned. Secretary WILLIAMS, Rachel Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Christopher Brian has been resigned. Director HUGHES, Glyn Michael has been resigned. Director MORTON, Gillian Mary has been resigned. Director MORTON, Richard John has been resigned. Director SMITH, Diane Clare has been resigned. Director THOMASSON, John has been resigned. Director WILLIAMS, Hayden Stewart has been resigned. The company operates in "Management of real estate on a fee or contract basis".


stapleford house management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £3.3k
+14%
All Financial Figures

Current Directors

Director
BASTIN, Roger Winston
Appointed Date: 01 February 2014
82 years old
Director
FREE, Paul Carlton
Appointed Date: 05 December 2008
66 years old
Director
WRIGHT, Sarah
Appointed Date: 31 October 2015
44 years old

Resigned Directors

Secretary
CLARKE, Christopher Brian
Resigned: 08 October 2009
Appointed Date: 29 March 2007
Secretary
HUGHES, Glyn
Resigned: 31 December 2015
Appointed Date: 27 June 2011
Secretary
MORTON, Gillian Mary
Resigned: 27 February 2007
Appointed Date: 08 February 2005
Secretary
WILLIAMS, Rachel Anne
Resigned: 27 June 2011
Appointed Date: 08 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
CLARKE, Christopher Brian
Resigned: 18 June 2009
Appointed Date: 27 February 2007
66 years old
Director
HUGHES, Glyn Michael
Resigned: 31 December 2015
Appointed Date: 18 June 2009
63 years old
Director
MORTON, Gillian Mary
Resigned: 27 February 2007
Appointed Date: 08 February 2005
72 years old
Director
MORTON, Richard John
Resigned: 27 February 2007
Appointed Date: 08 February 2005
76 years old
Director
SMITH, Diane Clare
Resigned: 05 December 2008
Appointed Date: 27 February 2007
62 years old
Director
THOMASSON, John
Resigned: 01 February 2014
Appointed Date: 01 July 2011
78 years old
Director
WILLIAMS, Hayden Stewart
Resigned: 27 June 2011
Appointed Date: 27 February 2007
51 years old

Persons With Significant Control

Mr Paul Carlton Free
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Wright
Notified on: 7 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Winston Bastin
Notified on: 7 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAPLEFORD HOUSE MANAGEMENT COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Appointment of Miss Sarah Wright as a director on 31 October 2015
12 Feb 2016
Annual return made up to 8 February 2016 no member list
11 Feb 2016
Termination of appointment of Glyn Michael Hughes as a director on 31 December 2015
...
... and 49 more events
10 Mar 2007
Annual return made up to 08/02/07
19 Jan 2007
Total exemption full accounts made up to 28 February 2006
01 Mar 2006
Annual return made up to 08/02/06
16 Feb 2005
Secretary resigned
08 Feb 2005
Incorporation

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