22 ELLISTON ROAD MANAGEMENT COMPANY LIMITED
BRISTOL


Company number 02734661
Status Active
Incorporation Date 27 July 1992
Company Type Private Limited Company
Address 22 ELLISTON ROAD, REDLAND, BRISTOL, AVON
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 5 . The most likely internet sites of 22 ELLISTON ROAD MANAGEMENT COMPANY LIMITED are www.22ellistonroadmanagementcompany.co.uk, and www.22-elliston-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. 22 Elliston Road Management Company Limited is a Private Limited Company. The company registration number is 02734661. 22 Elliston Road Management Company Limited has been working since 27 July 1992. The present status of the company is Active. The registered address of 22 Elliston Road Management Company Limited is 22 Elliston Road Redland Bristol Avon. The company`s financial liabilities are £2.12k. It is £0.74k against last year. And the total assets are £2.12k, which is £0.74k against last year. GARDINER, Suzanne is a Secretary of the company. BOVEY, Alexander John Anthony is a Director of the company. GARDINER, Suzanne is a Director of the company. Secretary HARRIS, Janet Mary has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director ALLAN, Mark Edward has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director BRAY, Charles Godfrey has been resigned. Director FOWLER, June Elizabeth has been resigned. Director GRAY, Stuart Jaems has been resigned. Director GREGORY, Philip Kenneth has been resigned. Director HARRIS, Richard Dunstan has been resigned. Director JEFFERIES, Valerie has been resigned. Director NETHERWAY, Susan Jane has been resigned. The company operates in "Residents property management".


22 elliston road management company Key Finiance

LIABILITIES £2.12k
+53%
CASH n/a
TOTAL ASSETS £2.12k
+53%
All Financial Figures

Current Directors

Secretary
GARDINER, Suzanne
Appointed Date: 20 April 1994

Director
BOVEY, Alexander John Anthony
Appointed Date: 31 January 2006
47 years old

Director
GARDINER, Suzanne
Appointed Date: 20 April 1994
65 years old

Resigned Directors

Secretary
HARRIS, Janet Mary
Resigned: 20 April 1994
Appointed Date: 27 July 1992

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992

Director
ALLAN, Mark Edward
Resigned: 23 October 1998
Appointed Date: 24 September 1996
53 years old

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 27 July 1992
Appointed Date: 27 July 1992

Director
BRAY, Charles Godfrey
Resigned: 16 August 2010
Appointed Date: 11 October 2004
76 years old

Director
FOWLER, June Elizabeth
Resigned: 16 December 1999
Appointed Date: 24 September 1996
59 years old

Director
GRAY, Stuart Jaems
Resigned: 11 October 2004
Appointed Date: 22 October 1998
54 years old

Director
GREGORY, Philip Kenneth
Resigned: 01 August 1996
Appointed Date: 20 April 1994
65 years old

Director
HARRIS, Richard Dunstan
Resigned: 20 April 1994
Appointed Date: 27 July 1992
78 years old

Director
JEFFERIES, Valerie
Resigned: 31 January 2006
Appointed Date: 16 December 1999
78 years old

Director
NETHERWAY, Susan Jane
Resigned: 22 October 1998
Appointed Date: 20 April 1994
60 years old

Persons With Significant Control

Miss Suzanne Gardiner
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control

22 ELLISTON ROAD MANAGEMENT COMPANY LIMITED Events

03 Sep 2016
Confirmation statement made on 27 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 5

25 May 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 5

...
... and 54 more events
25 Apr 1994
Director resigned;new director appointed

02 Sep 1993
Return made up to 27/07/93; full list of members

01 Oct 1992
Secretary resigned;new director appointed

01 Oct 1992
New secretary appointed;director resigned

27 Jul 1992
Incorporation