91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 2PP

Company number 01861534
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address PETERS COTTAGE NEWTOWN, RAMSBURY, MARLBOROUGH, ENGLAND, SN8 2PP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 18 Burnfoot Avenue Fulham London SW6 6EA to Peters Cottage Newtown Ramsbury Marlborough SN8 2PP on 10 November 2016. The most likely internet sites of 91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED are www.91bishopsroadmanagementcompany.co.uk, and www.91-bishop-s-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. 91 Bishop S Road Management Company Limited is a Private Limited Company. The company registration number is 01861534. 91 Bishop S Road Management Company Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of 91 Bishop S Road Management Company Limited is Peters Cottage Newtown Ramsbury Marlborough England Sn8 2pp. The company`s financial liabilities are £1.58k. It is £-1.76k against last year. The cash in hand is £2.21k. It is £-2.66k against last year. . SPENCER JONES, James Edward is a Secretary of the company. SPENCER JONES, James Edward is a Director of the company. VAN RENSBURG, Fraser Simpson Janse is a Director of the company. WHITTALL, Andrew Richard is a Director of the company. Secretary EDWARDS, Henry Peter Bartholomew has been resigned. Secretary WOODS, Karen Anne has been resigned. Director EDWARDS, William Robert Bartle has been resigned. Director MALPASS, Christopher Paul has been resigned. Director SIMPSON, Fergus William has been resigned. Director WOODS, Karen Anne has been resigned. The company operates in "Residents property management".


91 bishop's road management company Key Finiance

LIABILITIES £1.58k
-53%
CASH £2.21k
-55%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SPENCER JONES, James Edward
Appointed Date: 04 January 2006

Director
SPENCER JONES, James Edward
Appointed Date: 24 June 2002
57 years old

Director
VAN RENSBURG, Fraser Simpson Janse
Appointed Date: 15 July 2008
49 years old

Director
WHITTALL, Andrew Richard
Appointed Date: 29 June 2001
52 years old

Resigned Directors

Secretary
EDWARDS, Henry Peter Bartholomew
Resigned: 15 June 2001

Secretary
WOODS, Karen Anne
Resigned: 04 January 2006
Appointed Date: 15 June 2001

Director
EDWARDS, William Robert Bartle
Resigned: 15 June 2001
55 years old

Director
MALPASS, Christopher Paul
Resigned: 12 November 1996
64 years old

Director
SIMPSON, Fergus William
Resigned: 29 June 2001
Appointed Date: 12 November 1996
56 years old

Director
WOODS, Karen Anne
Resigned: 04 December 2006
68 years old

Persons With Significant Control

Mr Frazer Simpson Janse Van Rensburg
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Richard Whittall
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

Ms Amy Katherine Whittall
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

Mrs Fiona Kathleen Spencer-Jones
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr James Edward Spencer-Jones
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

91 BISHOP'S ROAD MANAGEMENT COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 30 September 2016 with updates
10 Nov 2016
Registered office address changed from 18 Burnfoot Avenue Fulham London SW6 6EA to Peters Cottage Newtown Ramsbury Marlborough SN8 2PP on 10 November 2016
11 Feb 2016
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3

...
... and 92 more events
27 Jul 1988
Full accounts made up to 31 March 1986

07 Mar 1987
Return made up to 04/03/87; full list of members

26 Feb 1987
Accounting reference date notified as 31/03

23 Jan 1987
Gazettable document

23 Jan 1987
Director resigned;new director appointed