25 Southville Place Management (bristol) Limited


Founded in 1997, 25 Southville Place Management (bristol), classified under reg no. 03302874 is an active company. Currently registered at Garden Flat 25 Southville Place BS3 1AW, the company has been in the business for 23 years. Its financial year was closed on January 31 and its latest financial statement was filed on Thu, 31st Jan 2019.

At present there are 3 directors in the the firm, namely Glenn D., Charles W. and Michael W.. In addition one secretary - Michael W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

25 Southville Place Management (bristol) Limited Address / Contact

Office Address Garden Flat 25 Southville Place
Office Address2 Bristol
Town
Post code BS3 1AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03302874
Date of Incorporation Thu, 16th Jan 1997
Industry Residents property management
End of financial Year 31st January
Company age 23 years old
Account next due date Sat, 31st Oct 2020 (211 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Wed, 8th Apr 2020 (2020-04-08)
Last confirmation statement dated Mon, 25th Mar 2019

Company staff

Glenn D.

Position: Director

Appointed: 01 February 2012

Charles W.

Position: Director

Appointed: 08 May 2005

Michael W.

Position: Secretary

Appointed: 14 January 2003

Michael W.

Position: Director

Appointed: 19 March 1997

Alex L.

Position: Director

Appointed: 27 June 2006

Resigned: 01 February 2012

Sameena C.

Position: Director

Appointed: 08 February 2003

Resigned: 20 May 2006

Sally S.

Position: Secretary

Appointed: 10 July 2000

Resigned: 14 January 2003

Sally S.

Position: Director

Appointed: 10 July 2000

Resigned: 14 January 2003

Colin J.

Position: Director

Appointed: 10 July 2000

Resigned: 14 January 2003

Joanne W.

Position: Secretary

Appointed: 04 August 1998

Resigned: 07 April 2000

David C.

Position: Secretary

Appointed: 05 December 1997

Resigned: 04 August 1998

David C.

Position: Director

Appointed: 05 December 1997

Resigned: 07 April 2000

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1997

Resigned: 16 January 1997

Suzy M.

Position: Director

Appointed: 16 January 1997

Resigned: 24 January 2002

Suzy M.

Position: Secretary

Appointed: 16 January 1997

Resigned: 04 August 1998

Alys Y.

Position: Director

Appointed: 16 January 1997

Resigned: 05 December 1997

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Michael W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Glenn D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Charles W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael W.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Glenn D.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Charles W.

Notified on 7 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 2017-01-312018-01-312019-01-31
Balance Sheet
Cash Bank On Hand 33
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33 
Number Shares Allotted 33
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 14th, November 2019
Free Download (2 pages)

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