The 105 Chesterfield Road Management Company Ltd

About

Registered Number: 02407986
Date of Incorporation: 25/07/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: 105 Chesterfield Road, Bristol, Avon, BS6 5DS

 

Established in 1989, The 105 Chesterfield Road Management Company Ltd are based in Avon, it's status at Companies House is "Active". We do not know the number of employees at this company. There are 16 directors listed as Freakes, Martine Josette Yvonne, Kirkham, Emily, Elliott, Matthew Vaughan, Freakes, Rodney William, Simmonds, Linda Carol, Binks, William John, Erhard, Carlos Medina, Johnston, Kathryn, Lee, Joanne Sarah, Longhorn, Claire Elizabeth, Ortega, Carlos, Painter, Timothy John, Simmonds, Julian Anthony, Stratton, Tanya, Tandy, Lindsay, Wynn, Amy Caroline for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREAKES, Martine Josette Yvonne 19 November 1998 - 1
KIRKHAM, Emily 28 July 2019 - 1
BINKS, William John N/A 25 July 1993 1
ERHARD, Carlos Medina N/A 25 July 1993 1
JOHNSTON, Kathryn 01 August 2007 28 July 2019 1
LEE, Joanne Sarah 03 December 1993 19 November 1998 1
LONGHORN, Claire Elizabeth 29 September 2000 04 April 2007 1
ORTEGA, Carlos 30 August 1996 22 December 2004 1
PAINTER, Timothy John 16 February 1999 29 September 2000 1
SIMMONDS, Julian Anthony N/A 20 August 1993 1
STRATTON, Tanya 20 August 1993 30 August 1996 1
TANDY, Lindsay 30 August 1996 22 December 2004 1
WYNN, Amy Caroline 29 September 2000 04 April 2007 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Matthew Vaughan 19 August 1998 19 November 1998 1
FREAKES, Rodney William 19 November 1998 24 July 2007 1
SIMMONDS, Linda Carol N/A 20 August 1993 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 30 July 2019
AP01 - Appointment of director 30 July 2019
TM01 - Termination of appointment of director 30 July 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 17 December 2017
CS01 - N/A 30 July 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 07 August 2016
TM01 - Termination of appointment of director 07 August 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 14 December 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 15 December 2013
AR01 - Annual Return 04 September 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 21 July 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 22 June 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 11 August 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 31 December 2007
363a - Annual Return 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 August 2007
353 - Register of members 14 August 2007
287 - Change in situation or address of Registered Office 14 August 2007
AA - Annual Accounts 23 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
363a - Annual Return 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 05 August 2005
AA - Annual Accounts 29 June 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
AA - Annual Accounts 16 August 2004
AAMD - Amended Accounts 16 August 2004
363s - Annual Return 02 August 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 24 June 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 30 July 2001
288b - Notice of resignation of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
288a - Notice of appointment of directors or secretaries 09 November 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 25 August 1999
288b - Notice of resignation of directors or secretaries 03 April 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 26 February 1999
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
AA - Annual Accounts 13 August 1998
363s - Annual Return 11 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 09 April 1997
288a - Notice of appointment of directors or secretaries 31 October 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
363s - Annual Return 24 July 1996
AA - Annual Accounts 03 July 1996
AA - Annual Accounts 14 August 1995
363s - Annual Return 27 July 1995
AA - Annual Accounts 06 February 1995
288 - N/A 09 November 1994
363s - Annual Return 09 November 1994
288 - N/A 20 May 1994
288 - N/A 20 May 1994
288 - N/A 12 April 1994
AA - Annual Accounts 24 February 1994
363a - Annual Return 17 January 1994
363a - Annual Return 05 May 1993
AA - Annual Accounts 05 February 1993
AA - Annual Accounts 01 May 1992
363b - Annual Return 08 August 1991
AA - Annual Accounts 09 February 1991
287 - Change in situation or address of Registered Office 01 September 1989
288 - N/A 15 August 1989
NEWINC - New incorporation documents 25 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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