About

Registered Number: 06056661
Date of Incorporation: 17/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 635 Bath Road, Brislington, Bristol, City Of Bristol, BS4 3LF

 

Established in 2007, 635 Bath Road Brislington (Bristol) Management Company Ltd has its registered office in Bristol in City Of Bristol, it's status is listed as "Active". Cheesman, Esther Hope, Hollis, Joanna, Rowe, Bethan, Caddy, Margaret, Garrett, Paul James, Mcleavy, Lynn, Helley, Kirsty Elizabeth, Henshaw, Mark Charles, Jackson, Luke Robert, Maxwell, Neil Douglas, Moore, Thomas Leeson, Redding, Diana Elizabeth, Reddings Company Secretary Limited, Shalash, Jawad Kadhim are the current directors of this company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEESMAN, Esther Hope 20 September 2016 - 1
HOLLIS, Joanna 22 July 2010 - 1
ROWE, Bethan 25 October 2019 - 1
HELLEY, Kirsty Elizabeth 05 November 2007 22 July 2010 1
HENSHAW, Mark Charles 17 December 2007 10 October 2016 1
JACKSON, Luke Robert 04 March 2017 12 December 2018 1
MAXWELL, Neil Douglas 07 January 2008 08 July 2016 1
MOORE, Thomas Leeson 12 December 2018 25 October 2019 1
REDDINGS COMPANY SECRETARY LIMITED 17 January 2007 17 January 2007 1
Secretary Name Appointed Resigned Total Appointments
CADDY, Margaret 03 March 2017 12 December 2018 1
GARRETT, Paul James 17 January 2007 09 April 2008 1
MCLEAVY, Lynn 09 April 2008 10 October 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Margaret Caddy/
1989-10
Individual person with significant control English/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Luke Robert Jackson/
1989-10
Individual person with significant control English/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Thomas Leeson Moore/
1994-01
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
PSC07 - N/A 26 October 2019
AP01 - Appointment of director 26 October 2019
TM01 - Termination of appointment of director 26 October 2019
PSC01 - N/A 18 March 2019
CS01 - N/A 13 February 2019
AP01 - Appointment of director 07 January 2019
PSC08 - N/A 07 January 2019
TM01 - Termination of appointment of director 24 December 2018
PSC07 - N/A 24 December 2018
TM02 - Termination of appointment of secretary 24 December 2018
PSC07 - N/A 24 December 2018
AA - Annual Accounts 25 October 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 09 January 2018
CH01 - Change of particulars for director 27 September 2017
CS01 - N/A 18 March 2017
AP01 - Appointment of director 04 March 2017
AP03 - Appointment of secretary 03 March 2017
AP03 - Appointment of secretary 03 March 2017
AA - Annual Accounts 20 October 2016
TM02 - Termination of appointment of secretary 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
AP01 - Appointment of director 20 September 2016
TM01 - Termination of appointment of director 13 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 31 January 2014
CH01 - Change of particulars for director 31 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 10 February 2011
AP01 - Appointment of director 10 February 2011
TM01 - Termination of appointment of director 10 February 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 08 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 14 November 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
363a - Annual Return 23 February 2009
363s - Annual Return 16 May 2008
287 - Change in situation or address of Registered Office 28 April 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
AA - Annual Accounts 05 March 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288a - Notice of appointment of directors or secretaries 19 November 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
287 - Change in situation or address of Registered Office 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
NEWINC - New incorporation documents 17 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.