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 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
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 |
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 |