About

Registered Number: 01638152
Date of Incorporation: 26/05/1982 (41 years and 11 months ago)
Company Status: Active
Registered Address: 1 Bowden Way, Failand, Bristol, BS8 3XA,

 

Established in 1982, 75 Great Pulteney Street Management Company Ltd are based in Bristol. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOW, Hedda 02 June 2015 - 1
MASON, Muriel Winne Raymond 11 February 2002 - 1
MAYER, Michael Charles Jakob, Professor 10 May 2012 - 1
QUINE, David John Bushby 19 February 2015 - 1
BRODIE, Ian Gibson N/A 23 August 1996 1
BROWN, Richard Mark 18 October 2010 27 February 2015 1
COWAN, Alastair James Arthur 11 February 2002 01 October 2011 1
DAVENPORT, James Harold, Prof N/A 03 January 2001 1
HUNT, Jane N/A 12 May 1991 1
NEVILLE VINCENT CURREY, Admiral Edmund N/A 12 February 1998 1
TWIST, Kathleen Frances Grace N/A 01 January 2001 1
YOUNG, Winifred Barbara N/A 28 April 1991 1
Secretary Name Appointed Resigned Total Appointments
COLLIER, Nicola 12 June 2017 - 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 21 January 2019
CH01 - Change of particulars for director 10 January 2019
AA - Annual Accounts 28 December 2018
AD01 - Change of registered office address 10 December 2018
AD01 - Change of registered office address 14 January 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 04 December 2017
TM01 - Termination of appointment of director 20 June 2017
AP03 - Appointment of secretary 15 June 2017
TM02 - Termination of appointment of secretary 15 June 2017
AD01 - Change of registered office address 14 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 29 January 2016
TM01 - Termination of appointment of director 31 December 2015
AP01 - Appointment of director 18 December 2015
AA - Annual Accounts 28 October 2015
AP01 - Appointment of director 02 June 2015
TM01 - Termination of appointment of director 28 February 2015
AP01 - Appointment of director 19 February 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 05 January 2014
AA - Annual Accounts 16 June 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 28 November 2012
AP01 - Appointment of director 10 May 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 08 December 2011
AP01 - Appointment of director 04 October 2011
TM01 - Termination of appointment of director 04 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 16 December 2010
AP01 - Appointment of director 13 December 2010
TM01 - Termination of appointment of director 01 December 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 15 January 2009
RESOLUTIONS - N/A 20 November 2008
MEM/ARTS - N/A 20 November 2008
AA - Annual Accounts 10 October 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 January 2008
353 - Register of members 03 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
287 - Change in situation or address of Registered Office 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
363a - Annual Return 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
AA - Annual Accounts 01 December 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 24 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
363s - Annual Return 26 January 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 24 March 2004
AA - Annual Accounts 10 October 2003
288a - Notice of appointment of directors or secretaries 02 June 2003
363s - Annual Return 26 January 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288a - Notice of appointment of directors or secretaries 07 December 2001
287 - Change in situation or address of Registered Office 02 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
AA - Annual Accounts 17 August 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 25 October 1999
363s - Annual Return 01 February 1999
288a - Notice of appointment of directors or secretaries 01 February 1999
288b - Notice of resignation of directors or secretaries 01 February 1999
AA - Annual Accounts 08 October 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 15 August 1997
363s - Annual Return 28 January 1997
288a - Notice of appointment of directors or secretaries 25 October 1996
288 - N/A 02 October 1996
288 - N/A 02 October 1996
287 - Change in situation or address of Registered Office 02 October 1996
AA - Annual Accounts 08 August 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 02 January 1996
RESOLUTIONS - N/A 30 November 1995
MEM/ARTS - N/A 30 November 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 13 January 1995
PRE95 - N/A 01 January 1995
AUD - Auditor's letter of resignation 28 November 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 21 January 1993
288 - N/A 21 January 1993
288 - N/A 21 January 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 08 January 1992
288 - N/A 16 December 1991
288 - N/A 11 December 1991
AA - Annual Accounts 11 December 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 18 February 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
288 - N/A 31 October 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
288 - N/A 23 July 1987
287 - Change in situation or address of Registered Office 23 July 1987
288 - N/A 23 July 1987
AA - Annual Accounts 10 June 1987
AA - Annual Accounts 10 June 1987
363 - Annual Return 10 June 1987
363 - Annual Return 10 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.