About

Registered Number: 02726024
Date of Incorporation: 25/06/1992 (32 years and 9 months ago)
Company Status: Active
Registered Address: Flat 1 42 Arley Hill, Bristol, BS6 5PR,

 

Based in Bristol, 42 Arley Hill Management Company Ltd was founded on 25 June 1992, it's status at Companies House is "Active". 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
BURTON, George Jack 02 February 2019 - 1
FISHER, Paul Edward 13 October 2012 - 1
SIDERIS, Kyriakos 04 July 2012 - 1
WARMAN, Michael David 03 September 2016 - 1
BAGNAL, Melanie Jane 27 November 2007 13 October 2012 1
BARNETT, Emily Rachel 30 June 2000 31 October 2003 1
BOOTH, Charles Richard 21 June 1996 08 December 2000 1
DANDO-WILLIAMS, Vera Louise 25 June 1992 21 June 1996 1
FISHBURN, Scott 10 February 2006 01 September 2007 1
HUDSON, Gregor William Bays 08 December 2000 10 March 2006 1
LAMONT, Mark James 25 June 1992 01 February 1997 1
LINDLEY, Alison Clare 10 November 2000 01 August 2003 1
MAXWELL, Robin 19 March 1997 30 June 2000 1
NG, Roy Lip Hin 25 June 1992 19 March 1997 1
PALMER, Tom Jeremy 01 February 2010 04 July 2012 1
PATEL, Amit Nitin 01 November 2003 27 November 2007 1
RAWLINS, David Sinclair N/A 15 December 1997 1
ROBERTS, Kristian 01 September 2007 01 August 2011 1
ROBERTS, Martyn John 15 December 1997 22 January 2019 1
STONE, Andrew 14 August 2003 01 February 2010 1
TOMS, Shona Catherine 01 August 2011 03 September 2016 1
WATSON, Paul James 10 January 1997 11 November 2000 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 26 June 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 30 July 2019
AP01 - Appointment of director 02 February 2019
TM02 - Termination of appointment of secretary 23 January 2019
TM01 - Termination of appointment of director 23 January 2019
AD01 - Change of registered office address 21 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 19 October 2017
PSC08 - N/A 07 July 2017
CS01 - N/A 03 July 2017
TM01 - Termination of appointment of director 20 December 2016
AP01 - Appointment of director 20 December 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 15 July 2013
AP01 - Appointment of director 21 March 2013
TM01 - Termination of appointment of director 21 March 2013
AA - Annual Accounts 05 January 2013
AP01 - Appointment of director 11 October 2012
TM01 - Termination of appointment of director 11 October 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 08 January 2012
AP01 - Appointment of director 20 December 2011
TM01 - Termination of appointment of director 19 December 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 22 July 2010
AP01 - Appointment of director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 20 July 2007
287 - Change in situation or address of Registered Office 20 July 2007
AA - Annual Accounts 29 January 2007
363s - Annual Return 03 January 2007
288a - Notice of appointment of directors or secretaries 02 November 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
288b - Notice of resignation of directors or secretaries 25 September 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 15 September 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 23 July 2003
AA - Annual Accounts 03 October 2002
225 - Change of Accounting Reference Date 03 October 2002
AA - Annual Accounts 10 September 2002
363s - Annual Return 09 August 2002
363s - Annual Return 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 24 July 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 20 July 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
AA - Annual Accounts 27 April 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
288a - Notice of appointment of directors or secretaries 01 April 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
363s - Annual Return 22 August 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 15 July 1996
288 - N/A 15 July 1996
AA - Annual Accounts 18 March 1996
AA - Annual Accounts 18 March 1996
363s - Annual Return 29 November 1995
363s - Annual Return 20 June 1994
AA - Annual Accounts 28 April 1994
363b - Annual Return 29 June 1993
287 - Change in situation or address of Registered Office 12 August 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
NEWINC - New incorporation documents 25 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.