MILLAR HOUSE MANAGEMENT (BRISTOL) LIMITED

Profile MILLAR HOUSE MANAGEMENT (BRISTOL) LIMITED

Actual on 01.04.2021
Company name
MILLAR HOUSE MANAGEMENT (BRISTOL) LIMITED
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Company number
01506593
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 July 1980
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 26 August 2021 due by Thursday, 09 September 2021

Last statement dated Wednesday, 26 August 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
11 ALMA VALE ROAD, CLIFTON, BRISTOL, BS8 2HL
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PSC and Officers MILLAR HOUSE MANAGEMENT (BRISTOL) LIMITED

Officers

(as of 19.09.2020)

BEAMES, Adrian John
Status: Active
Appointed on: Monday, 06 March 1995
Correspondence address: 14 Millar House, Merchants Road, Bristol, Avon, BS8 4HA
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Engineer
Country of residence: France
HARRIS, Howard John
Status: Active
Appointed on: Monday, 26 January 2015
Correspondence address: Millar House Merchants Road, Bristol, United Kingdom, BS8 4HA
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Aerospace Engineer
Country of residence: England
OZA, Adam
Status: Active
Appointed on: Thursday, 01 October 2015
Correspondence address: 3 Millar House Merchants Road, Clifton, United Kingdom, Bristol, BS8 4HA
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Defence Consultant
Country of residence: United Kingdom
RICHARDSON, Thomas, Dr
Status: Active
Appointed on: Thursday, 06 September 2018
Correspondence address: 11 Alma Vale Road, Clifton, Bristol, BS8 2HL
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Senior Lecturer
Country of residence: England
JOHN, Margaret Olive
Status: Not active
Resigned on: Friday, 01 October 2004
Correspondence address: 3 Millar House, Bristol, Avon, BS8 4HA
Nationality: British
Date of birth: July 1917
Role: Director
Occupation: Receptionist
COX, Veronica Mary
Status: Not active
Appointed on: Thursday, 02 February 2012
Resigned on: Friday, 12 August 2016
Correspondence address: 11 Alma Vale Road, Clifton, Bristol, United Kingdom, BS8 2HL
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Doctor
Country of residence: England
BOOZ, Sharif
Status: Not active
Resigned on: Friday, 31 October 2008
Correspondence address: Millar House Management Bristol Ltd, Dar Sharif Church View, Lower Almondsbury, Bristol, Avon, BS12 4DJ
Role: Secretary
BARKELL, Hilda Mary
Status: Not active
Resigned on: Monday, 06 March 1995
Correspondence address: 10 Millar House, Bristol, Avon, BS8 4HA
Nationality: British
Date of birth: March 1909
Role: Director
Occupation: Retired
THOMAS, Adaline May
Status: Not active
Resigned on: Monday, 06 March 1995
Correspondence address: 7 Millar House, Bristol, Avon, BS8 4HA
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Retired
PRICE, Sarah Margaret
Status: Not active
Appointed on: Thursday, 02 February 2012
Resigned on: Monday, 13 October 2014
Correspondence address: 11 Alma Vale Road, Clifton, Bristol, United Kingdom, BS8 2HL
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
WHIFE, Katherine
Status: Not active
Appointed on: Tuesday, 13 January 2009
Resigned on: Monday, 19 October 2015
Correspondence address: 8 Lansdown Place, Clifton, Bristol, BS8 3AE
Nationality: British
Role: Secretary
Occupation: Housewife
WHIFE, Katherine Margaret
Status: Not active
Appointed on: Thursday, 02 February 2012
Resigned on: Monday, 19 October 2015
Correspondence address: 11 Alma Vale Road, Clifton, Bristol, United Kingdom, BS8 2HL
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Housewife
Country of residence: England
WHIFE, Martin James
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Monday, 19 October 2015
Correspondence address: 11 Alma Vale Road, Clifton, Bristol, United Kingdom, BS8 2HL
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Quantity Serveyor
Country of residence: England
COLLEDGE, Bonnie Clare
Status: Not active
Appointed on: Tuesday, 26 September 2017
Resigned on: Monday, 30 December 2019
Correspondence address: Flat 12, Millar House Merchants Road, Clifton, Bristol, England, BS8 4HA
Nationality: British
Date of birth: December 1991
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
BOND, Alison
Status: Not active
Appointed on: Monday, 19 October 2015
Resigned on: Saturday, 01 September 2018
Correspondence address: Flat 13 Millar House Merchants Road, Clifton, United Kingdom, Bristol, BS8 4HA
Role: Secretary
BOND, Alison
Status: Not active
Appointed on: Monday, 19 October 2015
Resigned on: Saturday, 01 September 2018
Correspondence address: Flat 13 Millar House Merchants Road, Clifton, United Kingdom, Bristol, BS8 4HA
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BOOZ, Sharif
Status: Not active
Resigned on: Saturday, 25 October 2008
Correspondence address: Millar House Management Bristol Ltd, Dar Sharif Church View, Lower Almondsbury, Bristol, Avon, BS12 4DJ
Nationality: Irish
Date of birth: June 1961
Role: Director
Occupation: Export Manager/Leather Wear
SMITH, Glenda Mary
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Saturday, 31 July 2010
Correspondence address: 137a Shirehampton Road, Sea Mills, Bristol, BS9 2EA
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: None
Country of residence: United Kingdom
CRILLY, Margery Alma
Status: Not active
Appointed on: Monday, 06 March 1995
Resigned on: Thursday, 15 March 2007
Correspondence address: 2 Millar House, Merchants Road, Bristol, Avon, BS8 4HA
Nationality: British
Date of birth: February 1917
Role: Director
Occupation: House Wife
PATERSON, Charlotte, Dr
Status: Not active
Appointed on: Monday, 31 January 2011
Resigned on: Tuesday, 31 October 2017
Correspondence address: 11 Alma Vale Road, Clifton, Bristol, United Kingdom, BS8 2HL
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: None
Country of residence: United Kingdom
TREVITHICK, Pamela Anne, Dr
Status: Not active
Appointed on: Thursday, 02 February 2012
Resigned on: Tuesday, 31 October 2017
Correspondence address: 11 Alma Vale Road, Clifton, Bristol, United Kingdom, BS8 2HL
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Academic
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Howard John Harris
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: 11 Bristol
Nationality: British
Date of birth: November 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Dr Pamela Anne Trevithick
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: 11 Bristol
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm