31 Kimberley Road Management Limited BRISTOL


Founded in 2004, 31 Kimberley Road Management, classified under reg no. 05133444 is an active company. Currently registered at 31b Kimberley Road BS16 5AE, Bristol the company has been in the business for 15 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2018-05-31. Since 2004-10-27 31 Kimberley Road Management Limited is no longer carrying the name Maple (229).

There is a single director in the company at the moment - Nicholas D., appointed on 6 February 2017. In addition, a secretary was appointed - Nicholas D., appointed on 23 July 2018. 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.

31 Kimberley Road Management Limited Address / Contact

Office Address 31b Kimberley Road
Office Address2 Fishponds
Town Bristol
Post code BS16 5AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05133444
Date of Incorporation Thu, 20th May 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 15 years old
Account next due date Sat, 29th Feb 2020 (196 days left)
Account last made up date Thu, 31st May 2018
Next confirmation statement due date Mon, 15th Jun 2020 (2020-06-15)
Last confirmation statement dated Sat, 1st Jun 2019

Company staff

Nicholas D.

Position: Secretary

Appointed: 23 July 2018

Nicholas D.

Position: Director

Appointed: 06 February 2017

Sam L.

Position: Secretary

Appointed: 12 September 2014

Resigned: 19 June 2017

Sam L.

Position: Director

Appointed: 01 June 2009

Resigned: 19 June 2017

Helen M.

Position: Director

Appointed: 01 February 2007

Resigned: 01 December 2014

Susan J.

Position: Secretary

Appointed: 26 September 2006

Resigned: 12 September 2014

Susan J.

Position: Director

Appointed: 26 September 2006

Resigned: 12 September 2014

Christopher B.

Position: Director

Appointed: 26 September 2006

Resigned: 01 June 2019

Gordon I.

Position: Secretary

Appointed: 01 November 2004

Resigned: 08 September 2006

Wayne S.

Position: Director

Appointed: 01 November 2004

Resigned: 08 September 2006

John I.

Position: Director

Appointed: 01 November 2004

Resigned: 08 September 2006

Gordon I.

Position: Director

Appointed: 01 November 2004

Resigned: 30 January 2007

Rowansec Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2004

Resigned: 01 November 2004

Rowansec Limited

Position: Corporate Nominee Director

Appointed: 20 May 2004

Resigned: 01 November 2004

Rowan Formations Limited

Position: Corporate Nominee Director

Appointed: 20 May 2004

Resigned: 01 November 2004

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Nicholas D. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

Nicholas D.

Notified on 21 April 2017
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares

Company previous names

Maple (229) October 27, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2018-05-31
filed on: 9th, August 2018
Free Download (2 pages)

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