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232 North Street Management Limited BRISTOL

232 North Street Management started in year 2002 as Private Limited Company with registration number 04548196. The 232 North Street Management company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bristol at Woodlands Grange Woodlands Lane. Postal code: BS32 4JY.

At the moment there are 2 directors in the the firm, namely Senol T. and David W.. In addition one secretary - David W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard W. who worked with the the firm until 28 September 2007.

232 North Street Management Limited Address / Contact

Office Address Woodlands Grange Woodlands Lane
Office Address2 Bradley Stoke
Town Bristol
Post code BS32 4JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04548196
Date of Incorporation Mon, 30th Sep 2002
Industry Non-trading company
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Senol T.

Position: Director

Appointed: 01 November 2023

David W.

Position: Secretary

Appointed: 01 September 2007

David W.

Position: Director

Appointed: 30 September 2002

Adam Y.

Position: Director

Appointed: 01 October 2009

Resigned: 01 November 2023

Robert P.

Position: Director

Appointed: 17 November 2005

Resigned: 01 October 2009

Matthew T.

Position: Director

Appointed: 08 July 2004

Resigned: 17 November 2005

Richard W.

Position: Secretary

Appointed: 30 September 2002

Resigned: 28 September 2007

Andrew B.

Position: Director

Appointed: 30 September 2002

Resigned: 30 September 2002

Court Secretaries Ltd

Position: Nominee Secretary

Appointed: 30 September 2002

Resigned: 30 September 2002

Melissa G.

Position: Director

Appointed: 30 September 2002

Resigned: 08 July 2004

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Adam Y. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Colston Properties Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Adam Y.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Colston Properties Limited

Legal authority Companies Act
Legal form Private Limited Company
Country registered Not Specified/Other
Place registered Register Of Companies
Registration number 4411030
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth3333       
Balance Sheet
Debtors33333333333
Reserves/Capital
Called Up Share Capital3333       
Shareholder Funds3333       
Other
Called Up Share Capital Not Paid    3333333
Number Shares Allotted 333       
Number Shares Issued But Not Fully Paid     333333
Par Value Share 111 111111
Total Assets Less Current Liabilities33333333333
Value Shares Allotted3333       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th September 2023
filed on: 20th, February 2024 		Free Download (7 pages)

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