About

Registered Number: 01839409
Date of Incorporation: 08/08/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: 28a Southfield Road, Cotham, Bristol, BS6 6AY

 

Established in 1984, 28 Southfield Road Management Company Ltd are based in Bristol, it has a status of "Active". The companies directors are listed as Cant, Keren Ann, Chalkley Melvin, Benjamin Henry, Morgan, Jenny, Taylor, Matthew, Ambrose, Sally Jane, Baggley, Philip, Cox, Samantha, Denyer, Alistair Charles, Denyer, Caroline Rachel, Hawkins, Robert, Jeanes, Naomi Ruth, Lee, Barny, Lockwood, Caroline, Maiden, Jonathan Charles, Morgan, Daniel Nathan Francis, Morgan, Julia, Pitman, Sarah Anne, Rautenbach, Leni Rae, Vom Ende, Gudrun Elizabeth, Walker, Elizabeth Petula, Warren, David Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANT, Keren Ann N/A - 1
CHALKLEY MELVIN, Benjamin Henry 15 December 2009 - 1
MORGAN, Jenny 14 August 2019 - 1
TAYLOR, Matthew 27 May 2016 - 1
AMBROSE, Sally Jane N/A 30 June 1994 1
BAGGLEY, Philip 18 December 2010 02 August 2013 1
COX, Samantha 26 March 1997 01 August 2001 1
DENYER, Alistair Charles 23 December 2013 27 May 2016 1
DENYER, Caroline Rachel 23 December 2013 27 May 2016 1
HAWKINS, Robert 01 September 1991 30 April 1997 1
JEANES, Naomi Ruth 01 September 2004 02 January 2013 1
LEE, Barny 03 October 2002 25 August 2004 1
LOCKWOOD, Caroline N/A 01 August 1991 1
MAIDEN, Jonathan Charles N/A 03 August 1994 1
MORGAN, Daniel Nathan Francis 01 August 1998 03 November 2005 1
MORGAN, Julia 07 November 2013 14 August 2019 1
PITMAN, Sarah Anne 01 May 2005 18 December 2010 1
RAUTENBACH, Leni Rae 18 December 2010 08 September 2013 1
VOM ENDE, Gudrun Elizabeth 03 August 1994 05 March 1997 1
WALKER, Elizabeth Petula 01 August 1998 03 November 2005 1
WARREN, David Robert 13 July 1994 30 July 1998 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
CS01 - N/A 10 January 2020
AP01 - Appointment of director 10 January 2020
TM01 - Termination of appointment of director 10 January 2020
AA - Annual Accounts 10 June 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 10 June 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 01 June 2017
CS01 - N/A 03 January 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 05 January 2015
CH01 - Change of particulars for director 05 January 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 26 December 2013
CH01 - Change of particulars for director 26 December 2013
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 23 December 2013
TM01 - Termination of appointment of director 20 December 2013
TM01 - Termination of appointment of director 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 14 January 2011
AP01 - Appointment of director 13 January 2011
AP01 - Appointment of director 13 January 2011
TM01 - Termination of appointment of director 06 January 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AP01 - Appointment of director 07 January 2010
TM01 - Termination of appointment of director 07 January 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 09 July 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 02 November 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 30 August 2006
363s - Annual Return 07 August 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
288b - Notice of resignation of directors or secretaries 30 November 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 23 February 2005
288a - Notice of appointment of directors or secretaries 06 December 2004
AA - Annual Accounts 23 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
363s - Annual Return 10 March 2004
AA - Annual Accounts 16 July 2003
363s - Annual Return 24 March 2003
288a - Notice of appointment of directors or secretaries 09 October 2002
AA - Annual Accounts 21 June 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 19 January 2001
288b - Notice of resignation of directors or secretaries 11 January 2001
288a - Notice of appointment of directors or secretaries 11 January 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 02 May 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
AA - Annual Accounts 24 September 1998
363s - Annual Return 25 February 1998
288b - Notice of resignation of directors or secretaries 13 June 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
AA - Annual Accounts 17 February 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 09 July 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 11 July 1995
288 - N/A 07 March 1995
363s - Annual Return 13 February 1995
288 - N/A 10 August 1994
288 - N/A 12 July 1994
AA - Annual Accounts 13 February 1994
288 - N/A 14 January 1994
363s - Annual Return 14 January 1994
288 - N/A 02 August 1993
AA - Annual Accounts 10 March 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 13 August 1992
288 - N/A 13 March 1992
363s - Annual Return 25 February 1992
AA - Annual Accounts 12 July 1991
363a - Annual Return 13 February 1991
363 - Annual Return 15 January 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 31 January 1989
AA - Annual Accounts 31 January 1989
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
363 - Annual Return 04 December 1986
AA - Annual Accounts 04 November 1986
287 - Change in situation or address of Registered Office 04 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.