About

Registered Number: 06056672
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Suite 1 Liberty House, South Liberty Lane, Bristol, BS3 2ST

 

195/197 Two Mile Hill Road Bristol Management Ltd was registered on 17 January 2007 and has its registered office in Bristol, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this company are Cowley, Shaun Ronald, Hillier, Scott Jason, Walker, Matthew Thomas, Witcombe-weeks, Jessica Linda, Walker, Matthew Thomas, Davis, Peter George, Higgins, Kathryn Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLIER, Scott Jason 06 March 2009 - 1
WALKER, Matthew Thomas 01 October 2012 - 1
WITCOMBE-WEEKS, Jessica Linda 06 March 2009 - 1
DAVIS, Peter George 11 July 2008 01 February 2009 1
HIGGINS, Kathryn Louise 06 March 2009 02 January 2015 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Matthew Thomas 06 March 2009 01 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Thomas Walker/
1978-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Scott Jason Hillier/
1986-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Jessica Linda Witcombe-Weeks/
1982-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Shaun Ronald Cowley/
1960-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 October 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 02 June 2015
AP01 - Appointment of director 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 03 October 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 10 October 2012
CH01 - Change of particulars for director 03 October 2012
TM02 - Termination of appointment of secretary 03 October 2012
AP01 - Appointment of director 03 October 2012
AD01 - Change of registered office address 03 October 2012
AR01 - Annual Return 23 January 2012
CH01 - Change of particulars for director 23 January 2012
CH01 - Change of particulars for director 23 January 2012
AR01 - Annual Return 31 March 2011
CH01 - Change of particulars for director 24 February 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 04 February 2010
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 21 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
363a - Annual Return 19 March 2009
363a - Annual Return 19 March 2009
287 - Change in situation or address of Registered Office 19 March 2009
AA - Annual Accounts 19 March 2009
AA - Annual Accounts 14 November 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
288b - Notice of resignation of directors or secretaries 13 February 2008
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.