47 Chesterfield Road Management Limited BRISTOL


Founded in 1995, 47 Chesterfield Road Management, classified under reg no. 03029084 is an active company. Currently registered at 17 Chesterfield Road BS6 5DN, Bristol the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Samantha H. and Debra S.. In addition one secretary - Debra S. - is with the firm. As of 14 April 2024, there were 5 ex directors - Christiana B., Iain M. and others listed below. There were no ex secretaries.

47 Chesterfield Road Management Limited Address / Contact

Office Address 17 Chesterfield Road
Office Address2 St. Andrews
Town Bristol
Post code BS6 5DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03029084
Date of Incorporation Fri, 3rd Mar 1995
Industry Dormant Company
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (105 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Samantha H.

Position: Director

Appointed: 25 August 2017

Debra S.

Position: Director

Appointed: 03 March 1995

Debra S.

Position: Secretary

Appointed: 03 March 1995

Christiana B.

Position: Director

Appointed: 10 July 2015

Resigned: 25 August 2017

Iain M.

Position: Director

Appointed: 05 January 2004

Resigned: 10 July 2015

Katherine Q.

Position: Director

Appointed: 05 January 2004

Resigned: 10 July 2015

Sally M.

Position: Director

Appointed: 05 January 1996

Resigned: 05 January 2004

Kay Q.

Position: Director

Appointed: 03 March 1995

Resigned: 05 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1995

Resigned: 03 March 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Debra S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Samantha H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christiana B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Debra S.

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

Samantha H.

Notified on 25 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Christiana B.

Notified on 6 April 2016
Ceased on 25 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Debtors222
Other Debtors222
Other
Net Current Assets Liabilities222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 7th, December 2023
Free Download (7 pages)

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