About

Registered Number: 00938789
Date of Incorporation: 13/09/1968 (55 years and 7 months ago)
Company Status: Active
Registered Address: Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN,

 

Having been setup in 1968, Bristol Property Management Ltd have registered office in Hemel Hempstead in Hertfordshire, it has a status of "Active". The companies directors are listed as Foster, Neil Gavin, Jenner, Arthur George William, Slater, Malcolm James at Companies House. Currently we aren't aware of the number of employees at the Bristol Property Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENNER, Arthur George William 31 March 2004 31 July 2018 1
SLATER, Malcolm James 08 November 1991 07 September 1997 1
Secretary Name Appointed Resigned Total Appointments
FOSTER, Neil Gavin 31 July 2018 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 17 April 2020
TM01 - Termination of appointment of director 02 January 2020
CS01 - N/A 14 June 2019
PSC02 - N/A 14 June 2019
PSC07 - N/A 14 June 2019
PSC07 - N/A 14 June 2019
AA - Annual Accounts 14 May 2019
AA01 - Change of accounting reference date 09 January 2019
AD01 - Change of registered office address 08 August 2018
AP03 - Appointment of secretary 07 August 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
AP01 - Appointment of director 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
TM01 - Termination of appointment of director 07 August 2018
TM02 - Termination of appointment of secretary 07 August 2018
CS01 - N/A 30 July 2018
AD01 - Change of registered office address 03 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 09 June 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 03 June 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 25 June 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 06 June 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 30 June 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 24 June 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 15 June 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 11 November 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 09 December 2004
363a - Annual Return 18 June 2004
225 - Change of Accounting Reference Date 28 April 2004
287 - Change in situation or address of Registered Office 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
287 - Change in situation or address of Registered Office 10 November 2003
363s - Annual Return 30 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
287 - Change in situation or address of Registered Office 05 August 2003
AA - Annual Accounts 24 June 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 31 May 2002
287 - Change in situation or address of Registered Office 12 March 2002
287 - Change in situation or address of Registered Office 20 February 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
AA - Annual Accounts 19 October 2001
363a - Annual Return 26 June 2001
363a - Annual Return 20 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
AA - Annual Accounts 12 April 2000
CERTNM - Change of name certificate 29 November 1999
CERTNM - Change of name certificate 07 October 1999
363a - Annual Return 29 June 1999
AA - Annual Accounts 10 June 1999
RESOLUTIONS - N/A 21 May 1999
RESOLUTIONS - N/A 21 May 1999
RESOLUTIONS - N/A 21 May 1999
RESOLUTIONS - N/A 21 May 1999
RESOLUTIONS - N/A 21 May 1999
288a - Notice of appointment of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
363a - Annual Return 22 July 1998
AA - Annual Accounts 23 March 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
AA - Annual Accounts 27 October 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
363a - Annual Return 29 July 1997
AA - Annual Accounts 20 September 1996
363a - Annual Return 29 July 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 05 July 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 05 July 1994
AA - Annual Accounts 12 October 1993
288 - N/A 07 September 1993
363s - Annual Return 26 August 1993
288 - N/A 19 August 1993
287 - Change in situation or address of Registered Office 01 July 1993
AA - Annual Accounts 29 October 1992
363s - Annual Return 16 July 1992
288 - N/A 04 February 1992
RESOLUTIONS - N/A 12 November 1991
RESOLUTIONS - N/A 12 November 1991
287 - Change in situation or address of Registered Office 12 November 1991
288 - N/A 12 November 1991
AA - Annual Accounts 20 September 1991
363b - Annual Return 20 September 1991
AA - Annual Accounts 09 November 1990
363a - Annual Return 09 November 1990
RESOLUTIONS - N/A 15 August 1989
363 - Annual Return 28 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1989
AA - Annual Accounts 26 June 1989
AA - Annual Accounts 26 June 1989
288 - N/A 25 January 1989
287 - Change in situation or address of Registered Office 25 January 1989
363 - Annual Return 25 January 1989
363 - Annual Return 14 March 1988
363 - Annual Return 14 March 1988
363 - Annual Return 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 29 January 1988
288 - N/A 28 April 1987
AA - Annual Accounts 02 April 1987
AA - Annual Accounts 02 April 1987
AA - Annual Accounts 02 April 1987
NEWINC - New incorporation documents 13 September 1985
CERTNM - Change of name certificate 23 February 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.