40 DOWNLEAZE MANAGEMENT CO. LIMITED - BRISTOL


Company Profile Company Filings

Overview

40 DOWNLEAZE MANAGEMENT CO. LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
40 DOWNLEAZE MANAGEMENT CO. LIMITED was incorporated 40 years ago on 02/05/1984 and has the registered number: 01813223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

40 DOWNLEAZE MANAGEMENT CO. LIMITED - BRISTOL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MICHELE BURGESS
40A DOWNLEAZE
BRISTOL
BS9 1LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

MICHELE BURGESS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NICHOLAS PAUL MELLOR Mar 1985 British Director 2017-03-01 CURRENT
MICHELE ANN BURGESS British Secretary 2007-08-18 CURRENT
MICHELE ANN BURGESS British Director CURRENT
KELLY LORRAINE GAVES Feb 1975 British Director 2020-11-19 CURRENT
MR MARK QUICK Aug 1959 British Director 2014-12-17 UNTIL 2020-11-19 RESIGNED
MRS CATHERINE GWYNETH MARY RICHARDSON Oct 1953 British Director RESIGNED
MICHELE ANN BURGESS British Secretary 2005-01-28 UNTIL 2006-03-05 RESIGNED
WARREN GEOFFREY COLQUITT May 1963 British Secretary 2005-11-20 UNTIL 2007-09-08 RESIGNED
MRS PHILIPPA ANNE FEAR Nov 1952 British Secretary 1993-06-01 UNTIL 2005-01-28 RESIGNED
MRS MARY ELIZABETH PEGNUM British Secretary RESIGNED
DR STEPHEN RAYMOND FEAR Aug 1953 British Director 2002-05-17 UNTIL 2002-05-22 RESIGNED
DR STEPHEN RAYMOND FEAR Aug 1953 British Secretary 2002-05-17 UNTIL 2002-05-22 RESIGNED
MR JOHN RICHARD BERKLEY Apr 1948 British Director 1994-04-22 UNTIL 1999-06-28 RESIGNED
NICHOLA JANE OWEN Jan 1969 British Director 2007-08-18 UNTIL 2014-12-17 RESIGNED
AKBAR LALANI Aug 1981 British Director 2004-10-05 UNTIL 2012-02-29 RESIGNED
MRS. KRIPAA HANDA Dec 1979 British Director 2012-02-29 UNTIL 2017-03-01 RESIGNED
KARIM GHAIDAW Jan 1960 British Director 2002-05-17 UNTIL 2002-05-22 RESIGNED
MRS LYNDA HENRIETTA RHONA BERKLEY Dec 1948 British Director 1994-04-22 UNTIL 1999-06-28 RESIGNED
MRS PHILIPPA ANNE FEAR Nov 1952 British Director 1993-06-01 UNTIL 2005-02-16 RESIGNED
WARREN GEOFFREY COLQUITT May 1963 British Director 2005-11-20 UNTIL 2007-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kelly Lorraine Gaves 2020-11-19 2/1975 Bristol   Ownership of shares 25 to 50 percent
Mr. Nicholas Paul Mellor 2017-03-01 3/1985 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Quick 2016-04-06 - 2020-11-19 8/1959 Bristol   Ownership of shares 25 to 50 percent
Mrs. Kripaa Handa 2016-04-06 - 2017-03-01 12/1979 Bristol   Ownership of shares 25 to 50 percent
Miss Michèle Ann Burgess 2016-04-06 8/1954 Bristol   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
40 DOWNLEAZE MANAGEMENT CO. LIMITED 2023-11-11 31-03-2023 £14,845 Cash £14,848 equity
40 DOWNLEAZE MANAGEMENT CO. LIMITED 2022-12-21 31-03-2022 £11,247 Cash £12,913 equity

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