54 St. Pauls Road Management Company Limited in Westbury-on-trym BRISTOL

54 St. Pauls Road Management Company Limited BRISTOL

54 St. Pauls Road Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05138277. The 54 St. Pauls Road Management Company company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Bristol at 165 Stoke Lane. Postal code: BS9 3RR.

At present there are 2 directors in the the firm, namely Suzy F. and Alastair R.. In addition one secretary - Ian S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alastair R. who worked with the the firm until 6 October 2022.

54 St. Pauls Road Management Company Limited Address / Contact

Office Address	165 Stoke Lane
Office Address2	Westbury-on-trym
Town	Bristol
Post code	BS9 3RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05138277
Date of Incorporation	Wed, 26th May 2004
Industry	Residents property management
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated	Wed, 8th Feb 2023

Company staff

Ian S.

Position: Secretary

Appointed: 06 October 2022

Suzy F.

Position: Director

Appointed: 15 August 2007

Alastair R.

Position: Director

Appointed: 26 May 2004

Alastair R.

Position: Secretary

Appointed: 15 August 2007

Resigned: 06 October 2022

Joseph G.

Position: Director

Appointed: 15 August 2007

Resigned: 24 March 2014

Mary G.

Position: Director

Appointed: 15 August 2007

Resigned: 24 March 2014

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 2004

Resigned: 30 May 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Alastair R. This PSC has significiant influence or control over the company,.

Alastair R.

Notified on	20 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 27th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 27th, March 2023	accounts	Free Download (2 pages)
CH01	On Thu, 6th Oct 2022 director's details were changed filed on: 7th, October 2022	officers	Free Download (2 pages)
AD01	Address change date: Thu, 6th Oct 2022. New Address: 165 Stoke Lane Westbury-on-Trym Bristol BS9 3RR. Previous address: Office, Kings House Little Paul Street Bristol BS2 8FD filed on: 6th, October 2022	address	Free Download (1 page)
TM02	Thu, 6th Oct 2022 - the day secretary's appointment was terminated filed on: 6th, October 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 6th Oct 2022 filed on: 6th, October 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 16th, March 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 4th, February 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 30th, January 2019	accounts	Free Download (1 page)
CH03	On Thu, 26th Apr 2018 secretary's details were changed filed on: 26th, April 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 31st, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 1st, February 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th May 2016, no shareholders list filed on: 7th, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 5th, February 2016	accounts	Free Download (1 page)
AD01	Address change date: Mon, 1st Jun 2015. New Address: Office, Kings House Little Paul Street Bristol BS2 8FD. Previous address: 27 Stoke Hill Stoke Bishop Bristol Avon BS9 1JR filed on: 1st, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 26th May 2015, no shareholders list filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 6th, February 2015	accounts	Free Download (1 page)
TM01	Mon, 23rd Jun 2014 - the day director's appointment was terminated filed on: 23rd, June 2014	officers	Free Download (1 page)
TM01	Mon, 23rd Jun 2014 - the day director's appointment was terminated filed on: 23rd, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 26th May 2014, no shareholders list filed on: 23rd, June 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 5th, February 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 26th May 2013, no shareholders list filed on: 29th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 30th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 26th May 2012, no shareholders list filed on: 29th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 17th, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th May 2011, no shareholders list filed on: 31st, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 2nd, February 2011	accounts	Free Download (1 page)
CH01	On Wed, 26th May 2010 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
CH01	On Wed, 26th May 2010 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
CH01	On Wed, 26th May 2010 director's details were changed filed on: 9th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 26th May 2010, no shareholders list filed on: 9th, June 2010	annual return	Free Download (4 pages)
287	Registered office changed on 16/06/2009 from 54 st. Pauls road clifton bristol BS8 1LP filed on: 16th, June 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 16th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 11th, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 9th Jun 2009 with shareholders record filed on: 9th, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 10th, March 2008	accounts	Free Download (2 pages)
288a	On Wed, 29th Aug 2007 New secretary appointed filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On Wed, 29th Aug 2007 New secretary appointed filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On Wed, 29th Aug 2007 New director appointed filed on: 29th, August 2007	officers	Free Download (1 page)
363s	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (3 pages)
363(288)	Wed, 29th Aug 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 29th Aug 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (3 pages)
287	Registered office changed on 30/05/07 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 30th, May 2007	address	Free Download (1 page)
287	Registered office changed on 30/05/07 from: pembroke house 7 brunswick square bristol BS2 8PE filed on: 30th, May 2007	address	Free Download (1 page)
288b	On Wed, 30th May 2007 Secretary resigned filed on: 30th, May 2007	officers	Free Download (1 page)
288b	On Wed, 30th May 2007 Secretary resigned filed on: 30th, May 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 6th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 6th, March 2007	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 17th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 17th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to Sat, 4th Jun 2005 with shareholders record filed on: 4th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Sat, 4th Jun 2005 with shareholders record filed on: 4th, June 2005	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2004	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2004	incorporation	Free Download (23 pages)

54 St. Pauls Road Management Company Limited BRISTOL

54 St. Pauls Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

Suzy F.

Alastair R.

Alastair R.

Joseph G.

Mary G.

Bristol Legal Services Limited

People with significant control

Company filings

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