About

Registered Number: 05799472
Date of Incorporation: 28/04/2006 (18 years ago)
Company Status: Active
Registered Address: 45 Dark Lane, Backwell, Bristol, BS48 3NT

 

Founded in 2006, 16 Warden Road Management Ltd have registered office in Bristol, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. Cox, Gary, Gaze, Caroline Elizabeth, Mcgrath, Claire Louisa, Kenniston, Martin James, Kettle, Rachel Mary, Pearce Lynch, Stephen David, Sajo, Andrew Csaba, Struthers, Ellen, Thomas, Laura Henrietta, Tomlinson, Christopher Paul, Williams, John Gwyn are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Gary 30 July 2006 - 1
GAZE, Caroline Elizabeth 30 October 2019 - 1
MCGRATH, Claire Louisa 01 September 2013 - 1
KENNISTON, Martin James 28 April 2006 30 August 2006 1
KETTLE, Rachel Mary 30 July 2006 27 June 2008 1
PEARCE LYNCH, Stephen David 28 April 2006 30 August 2006 1
SAJO, Andrew Csaba 30 July 2006 01 September 2013 1
STRUTHERS, Ellen 08 October 2012 21 December 2016 1
THOMAS, Laura Henrietta 21 December 2009 08 October 2012 1
TOMLINSON, Christopher Paul 30 July 2006 28 March 2008 1
WILLIAMS, John Gwyn 21 December 2016 19 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 03 May 2020
AA - Annual Accounts 13 January 2020
AP01 - Appointment of director 30 October 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 12 December 2018
TM01 - Termination of appointment of director 14 November 2018
CS01 - N/A 28 April 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 21 May 2017
AP01 - Appointment of director 15 January 2017
TM01 - Termination of appointment of director 15 January 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 22 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 18 May 2014
CH01 - Change of particulars for director 18 May 2014
AP01 - Appointment of director 20 February 2014
TM01 - Termination of appointment of director 19 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 04 May 2013
AP01 - Appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 09 May 2012
CH01 - Change of particulars for director 29 June 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 02 May 2010
CH01 - Change of particulars for director 02 May 2010
CH01 - Change of particulars for director 02 May 2010
AP01 - Appointment of director 03 March 2010
AA - Annual Accounts 13 September 2009
363a - Annual Return 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
287 - Change in situation or address of Registered Office 29 April 2009
AA - Annual Accounts 03 March 2009
288a - Notice of appointment of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
363s - Annual Return 30 May 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 05 March 2008
363s - Annual Return 22 May 2007
288a - Notice of appointment of directors or secretaries 18 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 08 August 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
NEWINC - New incorporation documents 28 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.