Company number 02214233
Status Active
Incorporation Date 26 January 1988
Company Type Private Limited Company
Address C/O KEVIN POPLETT, 81 BATH ROAD, BRADFORD-ON-AVON, WILTSHIRE, BA15 2PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 3
. The most likely internet sites of 47 TROWBRIDGE ROAD LIMITED are www.47trowbridgeroad.co.uk, and www.47-trowbridge-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Freshford Rail Station is 2.2 miles; to Bath Spa Rail Station is 4.5 miles; to Westbury (Wilts) Rail Station is 6.9 miles; to Frome Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.47 Trowbridge Road Limited is a Private Limited Company.
The company registration number is 02214233. 47 Trowbridge Road Limited has been working since 26 January 1988.
The present status of the company is Active. The registered address of 47 Trowbridge Road Limited is C O Kevin Poplett 81 Bath Road Bradford On Avon Wiltshire Ba15 2pb. The company`s financial liabilities are £0.2k. It is £0.03k against last year. The cash in hand is £0.2k. It is £0.03k against last year. And the total assets are £0.2k, which is £0.03k against last year. HOBSON, Sarah is a Secretary of the company. FISHER, Emma Jean is a Director of the company. POPLETT, Kevin John is a Director of the company. Secretary HARFORD, Helena Christine has been resigned. Secretary JACKSON, Natalie has been resigned. Secretary LONG, Timothy has been resigned. Director DELAHUNTY, Marc has been resigned. Director HARFORD, Richard Bryan James has been resigned. Director HUGHES JONES, John Rees has been resigned. Director JACKSON, Natalie has been resigned. Director KING, Norman Edward has been resigned. Director LODGE, Tanya Nichola has been resigned. Director LONG, Timothy has been resigned. Director MARSH, Jonathan has been resigned. Director SANDFORD, Andrea Jane has been resigned. Director WISE, Nancy Rae has been resigned. The company operates in "Residents property management".
47 trowbridge road Key Finiance
LIABILITIES
£0.2k
+16%
CASH
£0.2k
+16%
TOTAL ASSETS
£0.2k
+16%
All Financial Figures
Current Directors
Resigned Directors
Director
DELAHUNTY, Marc
Resigned: 01 November 2001
Appointed Date: 15 September 2000
65 years old
Director
JACKSON, Natalie
Resigned: 20 October 1995
Appointed Date: 30 May 1991
55 years old
Director
MARSH, Jonathan
Resigned: 18 December 1997
Appointed Date: 30 May 1991
59 years old
Persons With Significant Control
Mr Kevin John Poplett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Hobson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jean Fisher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Jane Sandford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Sandford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
47 TROWBRIDGE ROAD LIMITED Events
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
11 Apr 2016
Termination of appointment of Andrea Jane Sandford as a director on 8 June 2015
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
12 Dec 1989
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
10 Apr 1989
Return made up to 06/03/89; full list of members
24 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1988
Registered office changed on 24/02/88 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL