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158 Coldharbour Road Management Company Limited BRISTOL


158 Coldharbour Road Management Company started in year 2015 as Private Limited Company with registration number 09457769. The 158 Coldharbour Road Management Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bristol at 158 Coldharbour Road. Postal code: BS6 7SP. Since Thursday 26th February 2015 158 Coldharbour Road Management Company Limited is no longer carrying the name 158 Cold Harbour Road Management Company.

Currently there are 3 directors in the the company, namely Mark L., Hannah P. and Zahra K.. In addition one secretary - Hannah P. - is with the firm. Currently 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.

158 Coldharbour Road Management Company Limited Address / Contact

Office Address 158 Coldharbour Road
Office Address2 Westbury Park
Town Bristol
Post code BS6 7SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09457769
Date of Incorporation Wed, 25th Feb 2015
Industry Residents property management
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (214 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Mark L.

Position: Director

Appointed: 01 September 2021

Hannah P.

Position: Secretary

Appointed: 01 September 2021

Hannah P.

Position: Director

Appointed: 01 September 2021

Zahra K.

Position: Director

Appointed: 16 June 2020

John S.

Position: Director

Appointed: 28 February 2017

Resigned: 16 June 2020

Frederick M.

Position: Secretary

Appointed: 28 February 2017

Resigned: 30 December 2021

Frederick M.

Position: Director

Appointed: 28 February 2017

Resigned: 30 December 2021

Andrew B.

Position: Secretary

Appointed: 25 February 2015

Resigned: 28 February 2017

William N.

Position: Director

Appointed: 25 February 2015

Resigned: 28 February 2017

Andrew B.

Position: Director

Appointed: 25 February 2015

Resigned: 28 February 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As BizStats identified, there is Mark L. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Hannah P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Frederick M., who also meets the Companies House criteria to be listed as a PSC. This PSC .

Mark L.

Notified on 2 May 2022
Nature of control: 25-50% shares

Hannah P.

Notified on 1 July 2021
Ceased on 2 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Frederick M.

Notified on 25 February 2018
Ceased on 30 December 2021
Nature of control: right to appoint and remove directors

Andrew B.

Notified on 6 April 2016
Ceased on 25 February 2018
Nature of control: 25-50% voting rights
25-50% shares

William N.

Notified on 6 April 2016
Ceased on 25 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

158 Cold Harbour Road Management Company February 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand    222
Net Assets Liabilities2222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222  
Number Shares Allotted 222222
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 15th, March 2023
Free Download (2 pages)

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