ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569178. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569178. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 1 ST PHILIPS TRADE PARK
BRISTOL
AVON
BS2 0YB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN TOMLINSON | Sep 1983 | British | Director | 2020-04-30 | CURRENT |
| MR DEREK MARTIN WILLS | Apr 1965 | British | Director | 2023-01-20 | CURRENT |
| GIULIANO SANTORO | Dec 1976 | British | Director | 2023-06-29 | CURRENT |
| MR CHARLES OWEN LAW | Apr 1967 | British | Director | 2015-06-25 UNTIL 2022-02-24 | RESIGNED |
| MS JANE PATRICIA HUDSON | Nov 1953 | British | Secretary | 2007-10-22 UNTIL 2020-04-30 | RESIGNED |
| GERRIT LE ROUX VAN DER MERWE | Apr 1956 | South African | Director | 2004-02-19 UNTIL 2007-10-22 | RESIGNED |
| MR MARK DAVID THOMPSON | British | Secretary | 2002-10-22 UNTIL 2004-02-19 | RESIGNED | |
| FRANSINA JOHANNA VAN DER MERWE | South African | Secretary | 2004-02-19 UNTIL 2007-10-22 | RESIGNED | |
| LESLEY ANNE CHICK | Nominee Secretary | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
| DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 2002-10-22 UNTIL 2002-10-22 | RESIGNED |
| MR KEITH MICHAEL HUDSON | Mar 1952 | British | Director | 2007-10-25 UNTIL 2020-04-30 | RESIGNED |
| FRANSINA JOHANNA VAN DER MERWE | South African | Director | 2004-02-19 UNTIL 2008-04-15 | RESIGNED | |
| IVOR SPIRO | Apr 1940 | British | Director | 2002-10-22 UNTIL 2004-02-19 | RESIGNED |
| LESLEY ANNE CHICK | Mar 1967 | British | Director | 2002-10-22 UNTIL 2002-10-22 | RESIGNED |
| MS JANE PATRICIA HUDSON | Nov 1953 | British | Director | 2007-10-22 UNTIL 2020-04-30 | RESIGNED |
| MARK HOWARD GERSHINSON | Dec 1962 | British | Director | 2002-10-22 UNTIL 2004-02-19 | RESIGNED |
| MR NEIL BISSET | Apr 1952 | British | Director | 2011-04-15 UNTIL 2015-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ian Tomlinson | 2020-04-30 | 9/1983 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Charles Owen Law | 2016-11-03 | 4/1967 | Ownership of shares 25 to 50 percent as firm | |
| Mr Keith Michael Hudson | 2016-04-06 - 2020-04-30 | 3/1952 | Voting rights 25 to 50 percent | |
| Mr Graham Bultitude | 2016-04-06 | 1/1946 | Bristol | Ownership of shares 25 to 50 percent |