35 WHATLEY ROAD CLIFTON BRISTOL LIMITED

Profile 35 WHATLEY ROAD CLIFTON BRISTOL LIMITED

Actual on 01.04.2021
Company name
35 WHATLEY ROAD CLIFTON BRISTOL LIMITED
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Company number
01564967
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
22 QUEEN STREET, ENGLAND, SOUTHWELL, NG25 0AA
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PSC and Officers 35 WHATLEY ROAD CLIFTON BRISTOL LIMITED

Officers

(as of 19.09.2020)

BETTIN, Fiorella
Status: Active
Appointed on: Wednesday, 01 December 2010
Correspondence address: 22 Queen Street, Southwell, England, NG25 0AA
Nationality: Italian
Date of birth: November 1978
Role: Director
Occupation: Administrative
Country of residence: United Kingdom
BURY, Jane Elizabeth
Status: Active
Appointed on: Friday, 14 February 2014
Correspondence address: 22 Queen Street, Southwell, England, NG25 0AA
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Housewife
Country of residence: England
JONES, Dafydd Elgan
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: 35 Whatley Road, Bristol, England, BS8 2PS
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
FOX, James Robert
Status: Not active
Resigned on: Friday, 05 August 1994
Correspondence address: 35 Whatley Road, Clifton, Bristol, Avon, BS8 2PS
Role: Secretary
FOX, James Robert
Status: Not active
Resigned on: Friday, 05 August 1994
Correspondence address: 35 Whatley Road, Clifton, Bristol, Avon, BS8 2PS
Nationality: English
Date of birth: December 1962
Role: Director
Occupation: Company Director
DIBB, Alexander William Stanser
Status: Not active
Appointed on: Friday, 09 September 2011
Resigned on: Friday, 14 August 2015
Correspondence address: Top Floor Flat 35 Whatley Road, Clifton, Bristol, England, BS35 2AE
Nationality: British
Date of birth: April 1987
Role: Director
Occupation: Energy Consultant
Country of residence: England
MONTAGUE-WILLIAMS, John Jereny Lloyd
Status: Not active
Appointed on: Thursday, 28 February 2008
Resigned on: Friday, 14 February 2014
Correspondence address: Gilbert Green Vicarage Hill, Tanworth-In-Arden, Solihull, United Kingdom, West Midlands, B94 5EA
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Estate Agent
Country of residence: Great Britain
BRICKETT, Andrew
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 23 January 2004
Correspondence address: Garden Flat, 35 Whatley Road, Clifton, Bristol, BS8 2PS
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Ceramics
CODLING, Bernard William, Dr
Status: Not active
Appointed on: Friday, 05 August 1994
Resigned on: Friday, 30 September 2011
Correspondence address: Crantock, Deans Quarry Burleigh, Stroud, Gloucestershire, GL5 2PQ
Role: Secretary
CODLING, Bernard William, Dr
Status: Not active
Appointed on: Wednesday, 11 August 1993
Resigned on: Friday, 30 September 2011
Correspondence address: Crantock, Deans Quarry Burleigh, Stroud, Gloucestershire, GL5 2PQ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Medical Practitioner
Country of residence: United Kingdom
HARRIS, Julia Claire
Status: Not active
Appointed on: Friday, 05 August 1994
Resigned on: Monday, 01 September 1997
Correspondence address: Garden Flat 35 Whatley Road, Clifton, Bristol, BS8 2PS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Secretary
JONES, Barbara Ann
Status: Not active
Resigned on: Saturday, 01 September 2007
Correspondence address: 14 Oakley Way, Bream, Gloucestershire, GL15 6HQ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
STEED, Jean Mary
Status: Not active
Resigned on: Thursday, 28 February 2008
Correspondence address: 35 Whatley Road, Clifton, Bristol, Avon, BS8 2PS
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
JONES, Barbara Anne
Status: Not active
Appointed on: Tuesday, 03 June 2008
Resigned on: Thursday, 31 March 2016
Correspondence address: 15 Ambrose Road, Bristol, United Kingdom, Avon, BS8 4RJ
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Retired
Country of residence: Great Britain
STEED, Jean Mary
Status: Not active
Resigned on: Tuesday, 14 April 1992
Correspondence address: 35 Whatley Road, Clifton, Bristol, Avon, BS8 2PS
Role: Secretary
EDEY, Samantha Jane
Status: Not active
Appointed on: Friday, 23 January 2004
Resigned on: Tuesday, 30 November 2010
Correspondence address: Garden Flat, 35 Whatley Road Cliflon, Bristol, Avon, BS8 2PS
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Accountant
Country of residence: Great Britain
BARTLETT, Timothy William
Status: Not active
Resigned on: Wednesday, 11 August 1993
Correspondence address: 35 Whatley Road, Clifton, Bristol, Avon, BS8 2PS
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mrs Jane Elizabeth Bury
Status: Active
Notified on: Saturday, 08 April 2017
Correspondence address: 22 Southwell, England
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent