About

Registered Number: 05353060
Date of Incorporation: 04/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 1 Grange Drive, Downend, Bristol, BS16 2QW,

 

Having been setup in 2005, St James Place Bristol Management Company Ltd have registered office in Bristol. There are 5 directors listed for this organisation. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANCORN, Karen Elizabeth 21 March 2018 - 1
SWANTON, Paul Matthew 19 March 2018 - 1
LAUGHARNE, Andrew Charles 28 October 2014 21 December 2018 1
LIU, Yang 19 August 2014 21 December 2018 1
RALEIGH, James 11 December 2006 19 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 29 April 2019
AD01 - Change of registered office address 12 February 2019
TM01 - Termination of appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 01 May 2018
AP01 - Appointment of director 21 March 2018
AP01 - Appointment of director 19 March 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 23 March 2015
AD01 - Change of registered office address 04 November 2014
AP01 - Appointment of director 28 October 2014
AP01 - Appointment of director 21 October 2014
AR01 - Annual Return 19 August 2014
AD01 - Change of registered office address 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
TM02 - Termination of appointment of secretary 19 August 2014
AD01 - Change of registered office address 19 August 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 07 March 2011
AD01 - Change of registered office address 25 August 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 28 February 2010
CH01 - Change of particulars for director 28 February 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 02 June 2008
363a - Annual Return 15 May 2008
287 - Change in situation or address of Registered Office 15 May 2008
287 - Change in situation or address of Registered Office 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
287 - Change in situation or address of Registered Office 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 14 February 2006
225 - Change of Accounting Reference Date 05 January 2006
288b - Notice of resignation of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
NEWINC - New incorporation documents 04 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.