90 Queens Road Management Company Ltd

About

Registered Number: 02734631
Date of Incorporation: 27/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Beaufort House, 113 Parson Street, Bristol, BS3 5QH,

 

90 Queens Road Management Company Ltd was registered on 27 July 1992 and has its registered office in Bristol, it's status is listed as "Active". The companies directors are listed as Armstrong, Emily Louisa Rose, Dr, Armstrong, Emily Louisa Rose, Carter, Alan Henry Charles, Dr, Lee, Nicholas Anthony, Geering, Chrissa Amelia Mary, Baker, Iain Cargey, Billinghurst, Glyn Roger, Falango, Micheal Vincent, Falango, Neil, Geering, Chrissa Amelia Mary, Hartnell, Nigel, Tonks, Stephen Lawrence at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMSTRONG, Emily Louisa Rose 31 July 2013 - 1
CARTER, Alan Henry Charles, Dr 24 July 1993 - 1
LEE, Nicholas Anthony 09 May 2013 - 1
BAKER, Iain Cargey 08 August 1997 09 May 2013 1
BILLINGHURST, Glyn Roger 08 May 1996 13 August 2004 1
FALANGO, Micheal Vincent 27 July 1992 28 July 1993 1
FALANGO, Neil 27 July 1992 30 July 2007 1
GEERING, Chrissa Amelia Mary 13 February 2005 14 May 2013 1
HARTNELL, Nigel 07 July 1993 08 May 1996 1
TONKS, Stephen Lawrence 30 July 2007 09 May 2013 1
Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Emily Louisa Rose, Dr 21 March 2020 - 1
GEERING, Chrissa Amelia Mary 14 May 2013 21 March 2020 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 30 April 2020
TM02 - Termination of appointment of secretary 21 March 2020
AP03 - Appointment of secretary 21 March 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 11 August 2016
AD01 - Change of registered office address 06 July 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 27 August 2013
AP01 - Appointment of director 31 July 2013
AP01 - Appointment of director 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
AP03 - Appointment of secretary 14 May 2013
TM02 - Termination of appointment of secretary 14 May 2013
AP01 - Appointment of director 09 May 2013
TM01 - Termination of appointment of director 09 May 2013
TM01 - Termination of appointment of director 09 May 2013
AA - Annual Accounts 11 April 2013
AAMD - Amended Accounts 06 December 2012
AAMD - Amended Accounts 06 December 2012
AD01 - Change of registered office address 29 November 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 19 August 2010
AA - Annual Accounts 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
363a - Annual Return 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
AA - Annual Accounts 10 September 2008
363a - Annual Return 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
AA - Annual Accounts 28 March 2008
363a - Annual Return 07 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
353 - Register of members 06 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
AA - Annual Accounts 13 November 2006
363a - Annual Return 13 September 2006
AA - Annual Accounts 21 September 2005
363a - Annual Return 17 August 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 01 September 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 19 March 2003
288c - Notice of change of directors or secretaries or in their particulars 19 March 2003
288c - Notice of change of directors or secretaries or in their particulars 19 March 2003
288c - Notice of change of directors or secretaries or in their particulars 19 March 2003
288b - Notice of resignation of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 15 December 2000
AA - Annual Accounts 02 June 2000
288c - Notice of change of directors or secretaries or in their particulars 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
363b - Annual Return 18 October 1999
AA - Annual Accounts 26 May 1999
363b - Annual Return 30 July 1998
363(190) - N/A 30 July 1998
AA - Annual Accounts 18 April 1998
288b - Notice of resignation of directors or secretaries 05 January 1998
288a - Notice of appointment of directors or secretaries 27 November 1997
363s - Annual Return 08 August 1997
AA - Annual Accounts 18 April 1997
363s - Annual Return 06 September 1996
288 - N/A 06 September 1996
288 - N/A 06 September 1996
288 - N/A 16 August 1996
288 - N/A 05 July 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 28 November 1994
AA - Annual Accounts 30 September 1994
363s - Annual Return 23 August 1994
363s - Annual Return 14 October 1993
RESOLUTIONS - N/A 17 September 1993
RESOLUTIONS - N/A 17 September 1993
RESOLUTIONS - N/A 17 September 1993
RESOLUTIONS - N/A 17 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1993
288 - N/A 05 September 1993
288 - N/A 05 September 1993
288 - N/A 05 September 1993
288 - N/A 19 August 1992
287 - Change in situation or address of Registered Office 19 August 1992
288 - N/A 19 August 1992
NEWINC - New incorporation documents 27 July 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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