1 Goldney Road (Clifton) Management Company Ltd

About

Registered Number: 02175946
Date of Incorporation: 09/10/1987 (37 years and 6 months ago)
Company Status: Active
Registered Address: Flat 1, 1 Goldney Road, Clifton, Bristol, BS8 4RB

 

1 Goldney Road (Clifton) Management Company Ltd was registered on 09 October 1987 with its registered office in Clifton. We don't currently know the number of employees at the company. The current directors of this organisation are listed as Watts, Mark Andrew, Watts, Mark Andrew, Blight, Adrian Philip, Hawley, Frances, Reid, Derek George, Farquhar, Clive Alexander, Georgeson, Amber Mari, Hounam, Ian Mcnell, Masters, Veronica, Modha, Sundeep, Reid, Derek George, Turner, Sophie, Waller, Jonathan Simon, Wills, Hayley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTS, Mark Andrew 21 February 2020 - 1
FARQUHAR, Clive Alexander 20 January 1997 01 July 1999 1
GEORGESON, Amber Mari 18 June 2010 01 May 2014 1
HOUNAM, Ian Mcnell N/A 07 December 1999 1
MASTERS, Veronica 14 July 2004 30 April 2010 1
MODHA, Sundeep 06 December 1999 30 September 2005 1
REID, Derek George 01 May 2014 23 January 2015 1
TURNER, Sophie 28 February 2004 14 June 2007 1
WALLER, Jonathan Simon 31 May 1992 06 December 1996 1
WILLS, Hayley 23 January 2015 21 February 2020 1
Secretary Name Appointed Resigned Total Appointments
WATTS, Mark Andrew 23 January 2015 - 1
BLIGHT, Adrian Philip 16 June 2008 30 April 2010 1
HAWLEY, Frances 14 June 2007 16 June 2008 1
REID, Derek George 18 June 2010 23 January 2015 1

Filing History

Document Type Date
CS01 - N/A 10 May 2020
PSC01 - N/A 10 May 2020
AA - Annual Accounts 31 March 2020
AP01 - Appointment of director 15 March 2020
TM01 - Termination of appointment of director 15 March 2020
PSC07 - N/A 15 March 2020
CS01 - N/A 11 May 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 01 May 2017
AA - Annual Accounts 24 March 2017
AR01 - Annual Return 11 June 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 12 June 2015
TM02 - Termination of appointment of secretary 12 June 2015
AP01 - Appointment of director 12 June 2015
TM02 - Termination of appointment of secretary 12 June 2015
AP03 - Appointment of secretary 12 June 2015
TM01 - Termination of appointment of director 12 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 28 May 2014
AP01 - Appointment of director 28 May 2014
TM01 - Termination of appointment of director 28 May 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 30 May 2013
AP01 - Appointment of director 20 April 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 24 February 2011
AP03 - Appointment of secretary 04 September 2010
AP01 - Appointment of director 04 September 2010
AR01 - Annual Return 14 May 2010
TM01 - Termination of appointment of director 14 May 2010
TM02 - Termination of appointment of secretary 14 May 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 01 April 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
363s - Annual Return 11 September 2007
288a - Notice of appointment of directors or secretaries 11 August 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 13 July 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 30 May 2002
AA - Annual Accounts 24 April 2002
288a - Notice of appointment of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
363s - Annual Return 16 May 2001
RESOLUTIONS - N/A 30 April 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 01 June 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 26 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
RESOLUTIONS - N/A 10 January 2000
AA - Annual Accounts 10 January 2000
288a - Notice of appointment of directors or secretaries 16 May 1999
288b - Notice of resignation of directors or secretaries 16 May 1999
363s - Annual Return 10 May 1999
RESOLUTIONS - N/A 31 March 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 10 May 1998
RESOLUTIONS - N/A 31 December 1997
AA - Annual Accounts 31 December 1997
363s - Annual Return 25 April 1997
287 - Change in situation or address of Registered Office 05 February 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
RESOLUTIONS - N/A 24 July 1996
AA - Annual Accounts 24 July 1996
363s - Annual Return 31 May 1996
RESOLUTIONS - N/A 01 August 1995
AA - Annual Accounts 01 August 1995
363s - Annual Return 05 June 1995
RESOLUTIONS - N/A 01 August 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 13 April 1994
RESOLUTIONS - N/A 31 March 1994
363s - Annual Return 14 July 1993
RESOLUTIONS - N/A 04 September 1992
AA - Annual Accounts 04 September 1992
288 - N/A 04 September 1992
363a - Annual Return 06 July 1992
363a - Annual Return 08 April 1992
RESOLUTIONS - N/A 14 January 1992
AA - Annual Accounts 14 January 1992
RESOLUTIONS - N/A 16 October 1991
AA - Annual Accounts 16 October 1991
363a - Annual Return 19 June 1991
288 - N/A 07 January 1991
287 - Change in situation or address of Registered Office 07 January 1991
RESOLUTIONS - N/A 04 May 1990
AA - Annual Accounts 04 May 1990
363 - Annual Return 04 May 1990
RESOLUTIONS - N/A 02 June 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 10 May 1989
288 - N/A 23 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1987
NEWINC - New incorporation documents 09 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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