36/37 Royal York Crescent Management Ltd

About

Registered Number: 02657488
Date of Incorporation: 25/10/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Heritage House Park Place, Clifton, Bristol, BS8 1JW,

 

36/37 Royal York Crescent Management Ltd was registered on 25 October 1991, it's status is listed as "Active". The company has 16 directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, David 10 May 1999 - 1
CAVE, Joanna Louise 16 January 2017 23 December 2019 1
CAVENDISH FOURTH ASSURED PLC 28 September 1994 31 March 1998 1
CRETNEY, Suzanna Francis 10 May 1999 11 August 2004 1
HODGES O'CONNOR, Karen 10 May 1999 26 October 1999 1
JAGO, Derek Malcolm 10 May 1999 05 October 2005 1
SUTTON, Felicity Ruth, Dr 26 April 2004 07 October 2005 1
TRIGG, Mark John 10 May 1999 17 December 2012 1
WOODHEAD, Pauline 26 April 2004 25 August 2006 1
Secretary Name Appointed Resigned Total Appointments
BERKELEY PROPERTY MANAGEMENT (BRISTOL) LTD 17 July 2018 - 1
BRYAN, Roger Charles 01 January 2010 12 November 2012 1
BRYAN, Roger Charles 01 January 2010 31 October 2012 1
CAVE, Joanna Louise 31 March 2018 06 September 2018 1
HARTIGAN PRITCHARD, Lauren Alexandra 17 December 2012 31 March 2018 1
HAY, Keith William 09 August 2002 01 April 2004 1
SPENCER, Jennifer 28 September 1994 18 November 1997 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
TM01 - Termination of appointment of director 06 January 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 15 October 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 05 October 2018
AD01 - Change of registered office address 06 September 2018
TM02 - Termination of appointment of secretary 06 September 2018
AP04 - Appointment of corporate secretary 17 July 2018
AP03 - Appointment of secretary 05 April 2018
TM02 - Termination of appointment of secretary 05 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 01 November 2017
AP01 - Appointment of director 17 January 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 03 November 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 23 September 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 30 October 2014
CH03 - Change of particulars for secretary 30 October 2014
AD01 - Change of registered office address 09 December 2013
AR01 - Annual Return 15 November 2013
TM02 - Termination of appointment of secretary 15 November 2013
AA - Annual Accounts 14 October 2013
AP03 - Appointment of secretary 17 January 2013
TM01 - Termination of appointment of director 17 January 2013
TM02 - Termination of appointment of secretary 12 November 2012
AD01 - Change of registered office address 12 November 2012
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 15 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 09 November 2010
AP03 - Appointment of secretary 04 March 2010
AR01 - Annual Return 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AD01 - Change of registered office address 15 February 2010
AP03 - Appointment of secretary 04 February 2010
AD01 - Change of registered office address 15 January 2010
TM02 - Termination of appointment of secretary 15 January 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 18 August 2008
AA - Annual Accounts 16 January 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 28 February 2007
288b - Notice of resignation of directors or secretaries 25 October 2006
363a - Annual Return 25 October 2006
363s - Annual Return 17 November 2005
AA - Annual Accounts 24 June 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 15 November 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
287 - Change in situation or address of Registered Office 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
287 - Change in situation or address of Registered Office 15 April 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 31 October 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
287 - Change in situation or address of Registered Office 30 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 27 November 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 01 August 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 16 February 2000
288a - Notice of appointment of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 13 January 1999
225 - Change of Accounting Reference Date 19 August 1998
287 - Change in situation or address of Registered Office 06 August 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
363s - Annual Return 28 November 1997
288b - Notice of resignation of directors or secretaries 28 November 1997
AA - Annual Accounts 23 December 1996
363a - Annual Return 23 December 1996
AA - Annual Accounts 29 January 1996
363x - Annual Return 30 October 1995
AA - Annual Accounts 21 December 1994
AA - Annual Accounts 15 November 1994
363x - Annual Return 07 November 1994
363x - Annual Return 05 October 1994
288 - N/A 03 October 1994
288 - N/A 03 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1994
287 - Change in situation or address of Registered Office 03 October 1994
288 - N/A 06 May 1994
288 - N/A 06 May 1994
RESOLUTIONS - N/A 24 December 1992
RESOLUTIONS - N/A 24 December 1992
RESOLUTIONS - N/A 24 December 1992
RESOLUTIONS - N/A 24 December 1992
RESOLUTIONS - N/A 24 December 1992
AA - Annual Accounts 24 December 1992
363s - Annual Return 03 November 1992
288 - N/A 06 November 1991
288 - N/A 06 November 1991
288 - N/A 06 November 1991
288 - N/A 06 November 1991
NEWINC - New incorporation documents 25 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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