CANDOR PROPERTIES MANAGEMENT COMPANY LIMITED

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Profile CANDOR PROPERTIES MANAGEMENT COMPANY LIMITED

Actual on 01.10.2024
Company name
CANDOR PROPERTIES MANAGEMENT COMPANY LIMITED
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Company number
01134087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 September 1973
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Thursday, 03 October 2024 due by Wednesday, 16 October 2024

Last statement dated Tuesday, 03 October 2023
Nature of business (SIC)
98000 - Residents property management
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Registered office address
BANNERLEIGH HOUSE, BANNERLEIGH ROAD, BRISTOL AVON, LEIGH WOODS, BS8 3PF
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PSC and Officers CANDOR PROPERTIES MANAGEMENT COMPANY LIMITED

Officers

(as of 13.08.2022)
BONOMINI, Egidia
Status: Active
Appointed on: Friday, 10 January 2003
Correspondence address: Flat 1 Bannerleigh House, Bannerleigh Road, Leigh Woods, Bristol, BS8 3PF
Role: Secretary
WRIGHT, Andrew Laurence
Status: Active
Appointed on: Wednesday, 17 March 1993
Correspondence address: Flat 1 Bannerleigh House, Bannerleigh Road, Leigh Woods, Bristol, BS8 3PF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Stone Mason
Country of residence: United Kingdom
TEALE, Penelope Jane
Status: Not active
Appointed on: Friday, 30 July 1999
Resigned on: Friday, 07 April 2000
Correspondence address: Flat 2 Bannerleigh Cottages, Bannerleigh Road, Bristol, Avon, BS8 3PF
Role: Secretary
O'SULLIVAN, Kevin Patrick
Status: Not active
Appointed on: Tuesday, 26 August 1997
Resigned on: Friday, 30 July 1999
Correspondence address: Flat 2 Bannerleigh House, Bannerleigh Road Leigh Woods, Bristol, North Somerset, BS8 3PF
Role: Secretary
BAILEY, Patricia Elizabeth
Status: Not active
Appointed on: Thursday, 09 January 1992
Resigned on: Saturday, 30 September 2000
Correspondence address: Flat 1 Bannerleigh House, Bannerleigh Road Leigh Woods, Bristol, Avon, BS8 3PF
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Housewife
O'SULLIVAN, Kevin Patrick
Status: Not active
Appointed on: Tuesday, 26 August 1997
Resigned on: Saturday, 30 September 2000
Correspondence address: Flat 2 Bannerleigh House, Bannerleigh Road Leigh Woods, Bristol, North Somerset, BS8 3PF
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Retired
NICHOLAS, Shaun Dale
Status: Not active
Appointed on: Friday, 07 April 2000
Resigned on: Tuesday, 25 November 2003
Correspondence address: Flat 2 Bannerleigh House, Bannerleigh Road, Leigh Woods, Bristol, BS8 3PF
Role: Secretary
MADELIN, Michael Francis, Dr
Status: Not active
Appointed on: Thursday, 09 January 1992
Resigned on: Tuesday, 26 August 1997
Correspondence address: Flat 2 Bannerleigh House, Bannerleigh Road Leigh Woods, Bristol, Avon, BS8 3PF
Role: Secretary
MADELIN, Michael Francis, Dr
Status: Not active
Resigned on: Tuesday, 26 August 1997
Correspondence address: Flat 2 Bannerleigh House, Bannerleigh Road Leigh Woods, Bristol, Avon, BS8 3PF
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Retireduniversity Lecturer
CHANGIZI, Christine Mary
Status: Not active
Resigned on: Wednesday, 17 March 1993
Correspondence address: Bannerleigh House Bannerleigh Road, Bristol, Avon, BS8 3PF
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)
Mr Andrew Laurence Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bannerleigh House, Bannerleigh Road, Leigh Woods, Bristol Avon, BS8 3PF
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr David Donaghy
Status: Active
Notified on: Tuesday, 09 February 2021
Correspondence address: Bannerleigh House, Bannerleigh Road, Leigh Woods, Bristol Avon, BS8 3PF
Nationality: British
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr David Donaghy
Status: Active
Notified on: Tuesday, 09 February 2021
Correspondence address: Leigh Woods, Bristol Avon
Nationality: British
Date of birth: January 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Peter Latham
Status: Active
Notified on: Tuesday, 09 February 2021
Correspondence address: Bannerleigh House, Bannerleigh Road, Leigh Woods, Bristol Avon, BS8 3PF
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Peter Latham
Status: Active
Notified on: Tuesday, 09 February 2021
Correspondence address: Bannerleigh House, Bannerleigh Road, Leigh Woods, Bristol Avon, BS8 3PF
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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