About

Registered Number: 01841906
Date of Incorporation: 17/08/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: Bloq Management Services Limited Filwood Green Business Park, Hengrove, Bristol, BS4 1ET,

 

Founded in 1984, 12 Melrose Place Management Company Ltd have registered office in Bristol, it has a status of "Active". There are 11 directors listed as Bowles, Libby, James, Simon Christopher, King, Linda, Arnall, Hilary, Langford, Stephen Paul, Leathart, Anthony Benjamin, Wing Commander, Norton, Roger Geoffrey, O'donovan, Sarah Marie, Richley, Ian Stuart, Sheeran, Jude William Thomas, Tennant, Richard Duncan James for this business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLES, Libby 05 March 2006 - 1
JAMES, Simon Christopher 28 January 2002 - 1
KING, Linda 17 February 2013 - 1
ARNALL, Hilary 30 January 1998 28 January 2002 1
LANGFORD, Stephen Paul N/A 11 September 1996 1
LEATHART, Anthony Benjamin, Wing Commander N/A 01 August 1996 1
NORTON, Roger Geoffrey N/A 01 August 1996 1
O'DONOVAN, Sarah Marie 17 December 1999 30 May 2005 1
RICHLEY, Ian Stuart 01 August 1996 17 December 1999 1
SHEERAN, Jude William Thomas 01 August 1996 28 June 2006 1
TENNANT, Richard Duncan James 28 June 2006 06 February 2013 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 12 December 2019
CH01 - Change of particulars for director 06 November 2019
CH03 - Change of particulars for secretary 06 November 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 02 January 2019
AD01 - Change of registered office address 09 September 2018
CH04 - Change of particulars for corporate secretary 09 September 2018
CS01 - N/A 07 January 2018
AD01 - Change of registered office address 04 August 2017
AP04 - Appointment of corporate secretary 04 August 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 19 March 2017
CH01 - Change of particulars for director 19 March 2017
CH01 - Change of particulars for director 19 March 2017
CH01 - Change of particulars for director 19 March 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 01 February 2014
AA - Annual Accounts 29 December 2013
AP01 - Appointment of director 17 February 2013
AR01 - Annual Return 06 February 2013
TM01 - Termination of appointment of director 06 February 2013
AA - Annual Accounts 28 December 2012
DISS40 - Notice of striking-off action discontinued 12 May 2012
AR01 - Annual Return 11 May 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
AA - Annual Accounts 08 January 2012
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 11 February 2008
363a - Annual Return 04 January 2008
363s - Annual Return 11 May 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 22 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 07 February 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
AA - Annual Accounts 05 February 2004
AA - Annual Accounts 18 February 2003
363s - Annual Return 10 January 2003
363s - Annual Return 05 February 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 02 March 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 04 April 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 31 March 1999
AA - Annual Accounts 29 January 1999
288b - Notice of resignation of directors or secretaries 29 January 1999
288a - Notice of appointment of directors or secretaries 29 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 04 February 1997
288b - Notice of resignation of directors or secretaries 02 February 1997
288b - Notice of resignation of directors or secretaries 02 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
AA - Annual Accounts 02 February 1997
288 - N/A 04 October 1996
288 - N/A 04 July 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 16 March 1995
AUD - Auditor's letter of resignation 18 January 1995
AA - Annual Accounts 14 January 1995
AA - Annual Accounts 03 March 1994
363s - Annual Return 15 February 1994
363s - Annual Return 15 January 1993
AA - Annual Accounts 12 November 1992
363a - Annual Return 22 September 1992
AA - Annual Accounts 27 August 1991
AA - Annual Accounts 27 August 1991
288 - N/A 16 August 1991
288 - N/A 16 August 1991
363a - Annual Return 16 August 1991
AA - Annual Accounts 28 February 1990
AA - Annual Accounts 28 February 1990
AUD - Auditor's letter of resignation 19 February 1990
363 - Annual Return 19 February 1990
288 - N/A 15 June 1988
363 - Annual Return 15 June 1988
AA - Annual Accounts 16 May 1988
288 - N/A 17 November 1987
AA - Annual Accounts 14 March 1987
AA - Annual Accounts 14 March 1987
363 - Annual Return 14 March 1987
363 - Annual Return 14 March 1987
288 - N/A 23 February 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.