2 PARSON STREET BEDMINSTER BRISTOL MANAGEMENT COMPANY LIMITED
BRISTOL AVON


Company number 02660995
Status Active
Incorporation Date 7 November 1991
Company Type Private Limited Company
Address 2 PARSON STREET, BEDMINSTER, BRISTOL AVON
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 3 . The most likely internet sites of 2 PARSON STREET BEDMINSTER BRISTOL MANAGEMENT COMPANY LIMITED are www.2parsonstreetbedminsterbristolmanagementcompany.co.uk, and www.2-parson-street-bedminster-bristol-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. 2 Parson Street Bedminster Bristol Management Company Limited is a Private Limited Company. The company registration number is 02660995. 2 Parson Street Bedminster Bristol Management Company Limited has been working since 07 November 1991. The present status of the company is Active. The registered address of 2 Parson Street Bedminster Bristol Management Company Limited is 2 Parson Street Bedminster Bristol Avon. The company`s financial liabilities are £1.9k. It is £0.73k against last year. The cash in hand is £1.9k. It is £0.73k against last year. And the total assets are £1.9k, which is £0.73k against last year. LEWIS, Lisa is a Secretary of the company. CARDWELL, Martin John is a Director of the company. FRENCH, Zaran Cleu is a Director of the company. LEWIS, Lisa is a Director of the company. Secretary NASH, Philip Michael has been resigned. Secretary POOLE, Michael James has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director GRANVILLE, Tracy Jane has been resigned. Director HAMILTON, Donald has been resigned. Director NASH, Philip Michael has been resigned. Director POOLE, Michael James has been resigned. The company operates in "Residents property management".


2 parson street bedminster bristol management company Key Finiance

LIABILITIES £1.9k
+61%
CASH £1.9k
+61%
TOTAL ASSETS £1.9k
+61%
All Financial Figures

Current Directors

Secretary
LEWIS, Lisa
Appointed Date: 01 February 2015
Director
CARDWELL, Martin John
Appointed Date: 28 February 2014
65 years old
Director
FRENCH, Zaran Cleu
Appointed Date: 25 August 2006
71 years old
Director
LEWIS, Lisa
Appointed Date: 12 February 2001
51 years old

Resigned Directors

Secretary
NASH, Philip Michael
Resigned: 29 August 2009
Appointed Date: 23 March 1998
Secretary
POOLE, Michael James
Resigned: 23 March 1998
Appointed Date: 07 November 1991
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 November 1991
Appointed Date: 07 November 1991
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 07 November 1991
Appointed Date: 07 November 1991
Director
GRANVILLE, Tracy Jane
Resigned: 12 February 2001
Appointed Date: 07 November 1991
60 years old
Director
HAMILTON, Donald
Resigned: 02 June 2006
Appointed Date: 27 September 2002
65 years old
Director
NASH, Philip Michael
Resigned: 23 March 1998
Appointed Date: 23 March 1998
73 years old
Director
POOLE, Michael James
Resigned: 23 March 1998
Appointed Date: 07 November 1991
55 years old

Persons With Significant Control

Miss Lisa Lewis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin John Cardwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zaran Cleu French
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2 PARSON STREET BEDMINSTER BRISTOL MANAGEMENT COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 3
12 Nov 2015
Appointment of Miss Lisa Lewis as a secretary on 1 February 2015
12 Nov 2015
Appointment of Mr Martin John Cardwell as a director on 28 February 2014
...
... and 58 more events
08 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1993
First Gazette notice for compulsory strike-off
14 Aug 1992
Secretary resigned;new director appointed
14 Aug 1992
New secretary appointed;director resigned;new director appointed
07 Nov 1991
Incorporation

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