27 Stackpool Road Bedminster Management Company Limited BRISTOL


Founded in 2000, 27 Stackpool Road Bedminster Management Company, classified under reg no. 04119246 is an active company. Currently registered at 113 Old Gloucester Road BS16 1QH, Bristol the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Kia-Leanne P., Elizabeth B. and Patricia R.. In addition one secretary - Neil F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

27 Stackpool Road Bedminster Management Company Limited Address / Contact

Office Address 113 Old Gloucester Road
Office Address2 Hambrook
Town Bristol
Post code BS16 1QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04119246
Date of Incorporation Mon, 4th Dec 2000
Industry Residents property management
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Kia-Leanne P.

Position: Director

Appointed: 25 March 2022

Elizabeth B.

Position: Director

Appointed: 13 August 2021

Neil F.

Position: Secretary

Appointed: 14 June 2020

Patricia R.

Position: Director

Appointed: 25 August 2006

Jemma N.

Position: Secretary

Appointed: 01 January 2017

Resigned: 01 July 2020

Jemma N.

Position: Director

Appointed: 21 October 2015

Resigned: 03 August 2021

Michael F.

Position: Director

Appointed: 25 August 2006

Resigned: 25 March 2022

Patricia R.

Position: Secretary

Appointed: 25 August 2006

Resigned: 31 December 2016

Daniel R.

Position: Secretary

Appointed: 01 April 2003

Resigned: 15 November 2006

Angela R.

Position: Director

Appointed: 04 December 2000

Resigned: 21 October 2015

Roger B.

Position: Secretary

Appointed: 04 December 2000

Resigned: 31 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 2000

Resigned: 04 December 2000

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Patricia R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jemma N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patricia R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Patricia R.

Notified on 4 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Jemma N.

Notified on 4 December 2020
Ceased on 3 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Patricia R.

Notified on 4 December 2016
Ceased on 28 November 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 7173 7574 4183 995
Net Assets Liabilities1 4553 4954 4183 995
Other
Creditors2622622 167 
Net Current Assets Liabilities1 4553 4954 4183 995
Total Assets Less Current Liabilities1 4553 4954 4183 995

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 28th, September 2023
Free Download (3 pages)

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