31, Royal Park Management Company Ltd

About

Registered Number: 02280280
Date of Incorporation: 26/07/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: 29 Alma Vale Road, Bristol, BS8 2HL,

 

Established in 1988, 31, Royal Park Management Company Ltd have registered office in Bristol, it's status at Companies House is "Active". There are 23 directors listed for this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOOT, Sally Jane, Dr 20 January 2002 - 1
HICKS, Matthew John 22 January 2015 - 1
CLARKE, Peter James N/A 27 October 1995 1
FISHER, Julia Caroline, Dr 30 August 2002 19 December 2007 1
HOWARD, Andrew Lloyd 01 July 2009 01 September 2011 1
JOLLEY, Derrick Adrian N/A 22 November 1996 1
KNIGHT, Amanda 17 March 1996 20 January 2002 1
MACKINTOSH, Helen Roberta 26 April 1998 12 May 1999 1
MCARTHUR, Jean Margaret N/A 27 October 1995 1
MOESBY, Ruth 12 May 1999 06 July 2009 1
PARKER, Christian Gary 15 November 1995 26 April 1998 1
PEARSON, Angus Paul Graham 23 March 1997 27 September 2001 1
POLLARD, Patricia Mary 19 December 2007 01 July 2009 1
RAINSBURY, John 30 April 2012 22 January 2015 1
RAINSBURY, Lee-Ann 30 April 2012 22 January 2015 1
SIMPSON, Andrew John 17 March 1996 29 August 2002 1
SLATER, Gareth 27 September 2001 11 August 2011 1
SYKES, Charles Benedict N/A 01 December 1995 1
WEBSTER, Isabel Mary 01 July 2009 21 February 2011 1
WISNIEWSKI, Phil 07 December 2009 30 April 2012 1
ZHU, Tianyi 01 September 2011 08 September 2014 1
Secretary Name Appointed Resigned Total Appointments
BRYAN, Roger Charles 01 May 2014 01 April 2019 1
WEBSTER, Isabel 01 September 2011 01 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 27 August 2019
AP04 - Appointment of corporate secretary 08 April 2019
TM02 - Termination of appointment of secretary 02 April 2019
AD01 - Change of registered office address 08 January 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 01 December 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 21 December 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
TM01 - Termination of appointment of director 05 January 2016
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 10 October 2014
AD01 - Change of registered office address 11 June 2014
TM02 - Termination of appointment of secretary 10 June 2014
AP03 - Appointment of secretary 21 May 2014
AR01 - Annual Return 24 December 2013
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 10 January 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
AA - Annual Accounts 05 January 2013
AP01 - Appointment of director 27 January 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 23 December 2011
TM01 - Termination of appointment of director 23 December 2011
AP01 - Appointment of director 23 December 2011
AP03 - Appointment of secretary 23 December 2011
CH01 - Change of particulars for director 23 December 2011
CH01 - Change of particulars for director 23 December 2011
TM01 - Termination of appointment of director 23 December 2011
AD01 - Change of registered office address 23 December 2011
TM02 - Termination of appointment of secretary 23 December 2011
TM01 - Termination of appointment of director 22 February 2011
TM02 - Termination of appointment of secretary 22 February 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 28 November 2010
AA - Annual Accounts 15 January 2010
AP01 - Appointment of director 08 December 2009
AR01 - Annual Return 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AD01 - Change of registered office address 01 December 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 12 December 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 21 November 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 12 December 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 10 November 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 10 January 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 08 January 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 18 December 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 04 February 2000
363s - Annual Return 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288b - Notice of resignation of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 21 June 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 26 November 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 06 January 1998
288a - Notice of appointment of directors or secretaries 04 April 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
288b - Notice of resignation of directors or secretaries 04 April 1997
363s - Annual Return 19 December 1996
288b - Notice of resignation of directors or secretaries 19 December 1996
363b - Annual Return 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
288b - Notice of resignation of directors or secretaries 16 December 1996
AA - Annual Accounts 24 September 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
288 - N/A 02 April 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 02 February 1995
AA - Annual Accounts 18 March 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 02 February 1993
363b - Annual Return 09 December 1992
363b - Annual Return 20 October 1992
AA - Annual Accounts 01 July 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
363a - Annual Return 07 August 1991
AA - Annual Accounts 17 April 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
288 - N/A 04 August 1988
NEWINC - New incorporation documents 26 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links