SANEWOOD LIMITED
BRISTOL

Company number 01530027
Status Active
Incorporation Date 25 November 1980
Company Type Private Limited Company
Address C/O BRISTOL LEASEHOLD MANAGEMENT OAKSIDE HOUSE, 35 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2OT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 4 . The most likely internet sites of SANEWOOD LIMITED are www.sanewood.co.uk, and www.sanewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Sanewood Limited is a Private Limited Company. The company registration number is 01530027. Sanewood Limited has been working since 25 November 1980. The present status of the company is Active. The registered address of Sanewood Limited is C O Bristol Leasehold Management Oakside House 35 Oakfield Road Clifton Bristol Bs8 2ot. . BRYAN, Roger Charles is a Secretary of the company. BURDEN, Paul Michael is a Director of the company. HEATH, Anthony Richard is a Director of the company. Secretary CASTLE ESTATES RELOCATION SERVICES LIMITED has been resigned. Secretary CONWAY, Steven Louis has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary MASON, Peter James has been resigned. Secretary TAYLOR, Colin Anthony, Professor has been resigned. Secretary HILLCREST ESTATE MANAGEMENT LIMITED has been resigned. Director CREWE, Lucy has been resigned. Director DRISCOLL, Lindsay Duncan has been resigned. Director JONES, Claire Sonia has been resigned. Director MONAGHAN, Thomas Charles has been resigned. Director SEBESTA, Emil Frank George has been resigned. Director TAYLOR, Colin Anthony, Professor has been resigned. Director TAYLOR, Elizabeth Caroline Cecelia has been resigned. Director THURLING, Antony Raymond has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BRYAN, Roger Charles
Appointed Date: 01 May 2011
Director
BURDEN, Paul Michael
Appointed Date: 16 January 2006
55 years old
Director
HEATH, Anthony Richard

88 years old

Resigned Directors

Secretary
CASTLE ESTATES RELOCATION SERVICES LIMITED
Resigned: 30 March 2004
Appointed Date: 14 May 2003
Secretary
CONWAY, Steven Louis
Resigned: 17 June 2002
Appointed Date: 09 April 2002
Secretary
LAND, Bernard Alan
Resigned: 14 May 2003
Appointed Date: 17 June 2002
Secretary
MASON, Peter James
Resigned: 09 April 2002
Appointed Date: 11 January 1999
Secretary
TAYLOR, Colin Anthony, Professor
Resigned: 01 January 1999
Secretary
HILLCREST ESTATE MANAGEMENT LIMITED
Resigned: 30 April 2011
Appointed Date: 01 April 2004
Director
CREWE, Lucy
Resigned: 07 May 2014
Appointed Date: 17 November 2010
45 years old
Director
DRISCOLL, Lindsay Duncan
Resigned: 20 September 2010
Appointed Date: 24 April 1997
58 years old
Director
JONES, Claire Sonia
Resigned: 08 April 2009
Appointed Date: 26 August 2008
49 years old
Director
MONAGHAN, Thomas Charles
Resigned: 25 September 2015
Appointed Date: 17 November 2010
43 years old
Director
SEBESTA, Emil Frank George
Resigned: 02 February 2007
100 years old
Director
TAYLOR, Colin Anthony, Professor
Resigned: 10 January 2000
70 years old
Director
TAYLOR, Elizabeth Caroline Cecelia
Resigned: 10 January 2000
75 years old
Director
THURLING, Antony Raymond
Resigned: 24 April 1997
83 years old

Persons With Significant Control

Mr Roger Charles Bryan
Notified on: 4 November 2016
80 years old
Nature of control: Has significant influence or control

SANEWOOD LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4
11 Nov 2015
Termination of appointment of Thomas Charles Monaghan as a director on 25 September 2015
02 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 95 more events
23 Nov 1988
Return made up to 05/08/88; full list of members
23 Nov 1988
Return made up to 05/08/88; full list of members
26 Jan 1987
Full accounts made up to 31 March 1986
26 Jan 1987
Return made up to 04/12/86; full list of members
18 Jun 1986
Return made up to 31/12/85; full list of members

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