3 PYLLE HILL CRESCENT MANAGEMENT COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

3 PYLLE HILL CRESCENT MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BRISTOL and has the status: Active.
3 PYLLE HILL CRESCENT MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073609. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

3 PYLLE HILL CRESCENT MANAGEMENT COMPANY 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

17 DUCKMOOR ROAD
BRISTOL
BS3 2DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAX BURKE May 1995 British Director 2023-04-03 CURRENT
MR JAMES PERRY Oct 1990 British Director 2022-12-08 CURRENT
ANTONY JAMES HOGG May 1972 British Director 2004-12-07 UNTIL 2013-12-07 RESIGNED
SAMANTHA JANE MAY Aug 1981 British Director 2006-03-24 UNTIL 2008-02-15 RESIGNED
MISS LYNSEY WILLMORE British Director 2004-12-07 UNTIL 2012-08-17 RESIGNED
MR CHRISTOPHER PAUL YONG Sep 1986 British Director 2017-02-21 UNTIL 2019-03-27 RESIGNED
EMA VESSEY May 1985 British Director 2008-02-15 UNTIL 2015-09-30 RESIGNED
MISS ARABELLA SULLIVAN Oct 1989 English Director 2020-04-01 UNTIL 2022-12-08 RESIGNED
MS HEATHER VERNON Sep 1981 British Director 2015-09-30 UNTIL 2022-12-08 RESIGNED
MR MAREK SULLIVAN Jan 1985 British Director 2022-12-08 UNTIL 2022-12-08 RESIGNED
EMMA JAYNE NOVELL Sep 1981 British Director 2004-12-07 UNTIL 2006-03-24 RESIGNED
MISS LYNSEY WILLMORE British Secretary 2004-12-07 UNTIL 2008-06-03 RESIGNED
MR ANDREW DOUGLAS Mar 1985 English Director 2020-04-11 UNTIL 2023-11-20 RESIGNED
MS VICTORIA CANNING Jul 1984 Northern Irish Director 2019-03-27 UNTIL 2023-11-20 RESIGNED
MR. CHRIS BROWNE Mar 1985 British Director 2014-10-13 UNTIL 2016-09-04 RESIGNED
MR THOMAS HEATH Jun 1986 British Director 2016-10-26 UNTIL 2020-04-01 RESIGNED
MISS NATALIE HINGSTON Apr 1988 British Director 2012-10-08 UNTIL 2014-10-13 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-03-15 UNTIL 2004-03-15 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-03-15 UNTIL 2004-03-15 RESIGNED
MISS KATE BERRY Oct 1982 British Director 2013-12-08 UNTIL 2017-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max Burke 2023-04-03 5/1995 Bristol   Voting rights 25 to 50 percent
Mr James Perry 2022-12-18 10/1990 Bristol   Voting rights 25 to 50 percent
Mr Andrew Douglas 2020-04-11 3/1985 Bristol   Voting rights 25 to 50 percent
Dr Victoria Canning 2020-04-11 7/1984 Bristol   Voting rights 25 to 50 percent
Mr Christopher Paul Yong 2017-02-21 - 2018-11-16 9/1986 Bristol   Voting rights 25 to 50 percent
Mr Thomas Heath 2016-10-26 - 2020-04-01 6/1986 Bristol   Voting rights 25 to 50 percent
Ms Heather Vernon 2016-04-06 - 2022-12-08 9/1981 Bristol   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIN COLLECTIVE LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KIN ARCHITECTS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
3 Pylle Hill Crescent Management Co Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-05 31-03-2023 £755 equity
3 Pylle Hill Crescent Management Co Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022 £784 equity
3 Pylle Hill Crescent Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £776 equity
3 Pylle Hill Crescent Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-06 31-03-2020 £293 equity
3 Pylle Hill Crescent Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-07 31-03-2019 £362 equity
3 Pylle Hill Crescent Management Co Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £517 equity
3 Pylle Hill Crescent Management Co Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £480 equity
3 Pylle Hill Crescent Management Co Ltd - Abbreviated accounts 16.1 2016-09-23 31-03-2016 £403 Cash £128 equity
3 Pylle Hill Crescent Management Co Ltd - Limited company - abbreviated - 11.6 2015-05-30 31-03-2015 £379 Cash £122 equity
Abbreviated Company Accounts - 3 PYLLE HILL CRESCENT MANAGEMENT COMPANY LIMITED 2014-12-16 31-03-2014 £484 Cash £353 equity

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