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 five years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on 2019-03-31.

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 21 October 2020, 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 25 years old
Account next due date Wed, 31st Mar 2021 (161 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated Tue, 3rd Mar 2020

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 D.

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

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 2019-03-31
filed on: 26th, September 2019
Free Download (5 pages)

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