5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED
BRISTOL


Company number 01495539
Status Active
Incorporation Date 7 May 1980
Company Type Private Limited Company
Address FLAT 2 SHORLAND HOUSE BEAUFORT ROAD, CLIFTON, BRISTOL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5 . The most likely internet sites of 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED are www.5beaufortroadmanagementcompany.co.uk, and www.5-beaufort-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. 5 Beaufort Road Management Company Limited is a Private Limited Company. The company registration number is 01495539. 5 Beaufort Road Management Company Limited has been working since 07 May 1980. The present status of the company is Active. The registered address of 5 Beaufort Road Management Company Limited is Flat 2 Shorland House Beaufort Road Clifton Bristol. . MACTURK, Sholto Malcolm Townend is a Secretary of the company. DIEBEL, Georgia is a Director of the company. LEE, Joanna Sophie is a Director of the company. TATTON, Alexandra Louise is a Director of the company. Director AMLANI, Chandrakant has been resigned. Director CHURCHILL, Ian has been resigned. Director CLUTTON-BROCK, Joyce Mary has been resigned. Director COATES, Sally Ann has been resigned. Director CULLEN, Delia Maria Theresa has been resigned. Director DAVIS, Carolyn Sarah has been resigned. Director KERR, Philip Simon Scott, Dr has been resigned. Director LEFTLEY, Sharon Ann has been resigned. Director MORRIS, Kevin Andrew, Dr has been resigned. Director MULES, Kathryn Emma has been resigned. Director TUCKER BROWN, Zoe has been resigned. Director WIJERATNE, Frederick Richard has been resigned. The company operates in "Residents property management".


Current Directors


Director
DIEBEL, Georgia
Appointed Date: 20 April 2005
61 years old

Director
LEE, Joanna Sophie
Appointed Date: 25 May 2004
53 years old

Director
TATTON, Alexandra Louise
Appointed Date: 28 February 2003
53 years old

Resigned Directors

Director
AMLANI, Chandrakant
Resigned: 19 August 2013
90 years old

Director
CHURCHILL, Ian
Resigned: 20 January 1997
Appointed Date: 07 March 1994
56 years old

Director
CLUTTON-BROCK, Joyce Mary
Resigned: 01 December 2000
109 years old

Director
COATES, Sally Ann
Resigned: 23 April 1992
62 years old

Director
CULLEN, Delia Maria Theresa
Resigned: 22 September 2003
89 years old

Director
DAVIS, Carolyn Sarah
Resigned: 01 August 1997
Appointed Date: 25 June 1992
58 years old

Director
KERR, Philip Simon Scott, Dr
Resigned: 08 May 1992
66 years old

Director
LEFTLEY, Sharon Ann
Resigned: 22 August 2002
Appointed Date: 06 October 1997
57 years old

Director
MORRIS, Kevin Andrew, Dr
Resigned: 14 November 2012
Appointed Date: 22 August 2002
60 years old

Director
MULES, Kathryn Emma
Resigned: 27 February 2003
Appointed Date: 24 March 1997
60 years old

Director
TUCKER BROWN, Zoe
Resigned: 05 March 2004
Appointed Date: 27 February 2001
52 years old

Director
WIJERATNE, Frederick Richard
Resigned: 31 January 1994
Appointed Date: 23 April 1992
61 years old

Persons With Significant Control

Mrs Joanna Sophie Lee
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED Events

20 Apr 2017
Confirmation statement made on 18 April 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 5

...
... and 87 more events
14 Jul 1987
Secretary resigned;new secretary appointed

14 Jul 1987
Registered office changed on 14/07/87 from: 5 beaufort road clifton bristol

11 Apr 1987
Return made up to 31/12/86; full list of members

01 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Sep 1986
Accounts for a small company made up to 31 March 1986