24 DOWNLEAZE BRISTOL (MANAGEMENT) LIMITED

Profile 24 DOWNLEAZE BRISTOL (MANAGEMENT) LIMITED

Actual on 01.04.2021
Company name
24 DOWNLEAZE BRISTOL (MANAGEMENT) LIMITED
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Company number
01582071
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 24 August 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 Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
24 DOWNLEAZE, SNEYD PARK, BRISTOL, BS9 1LZ
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PSC and Officers 24 DOWNLEAZE BRISTOL (MANAGEMENT) LIMITED

Officers

(as of 19.09.2020)

DAVIES, Alexander John, Dr
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: Flat 3 24 Downleaze, Bristol, England, South Gloucestershire, BS9 1LZ
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Plastic Surgeon
Country of residence: England
GREEN, Martin Charles, Rev
Status: Active
Appointed on: Tuesday, 08 October 2013
Correspondence address: 1 Manor Road, Bishops Itchington, Southam, England, Warwickshire, CV47 2QJ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Clerk In Holy Orders
Country of residence: United Kingdom
SMITH, Claire Alison
Status: Active
Appointed on: Wednesday, 31 May 2017
Correspondence address: 7 Meadows Close, Portishead, Bristol, England, BS20 8BU
Role: Secretary
SMITH, Claire Alison
Status: Active
Appointed on: Monday, 21 March 2016
Correspondence address: 7 Meadows Close, Portishead, Bristol, England, BS20 8BU
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
STOCKER, Geoffrey William
Status: Active
Appointed on: Tuesday, 28 August 2007
Correspondence address: Glenville Front Street, Churchill, Winscombe, Avon, BS25 5NB
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BUNNAGE, Martin Paul, Dr
Status: Not active
Appointed on: Saturday, 10 October 2009
Resigned on: Friday, 06 September 2013
Correspondence address: 24 Downleaze, Sneyd Park, Bristol, BS9 1LZ
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Psychologist
Country of residence: United Kingdom
POCOCK, Julia Mary
Status: Not active
Resigned on: Friday, 19 July 1991
Correspondence address: 24 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LZ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Temporary Clerk
BERKLEY, John Richard
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: 24 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LZ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Chartered Accountant
BERKLEY, Lynda Henrietta Rhona
Status: Not active
Appointed on: Friday, 26 July 1991
Resigned on: Friday, 21 May 1993
Correspondence address: 24 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LZ
Role: Secretary
BERKLEY, Lynda Henrietta Rhona
Status: Not active
Resigned on: Friday, 21 May 1993
Correspondence address: 24 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LZ
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Married Woman
WILKINSON, John Massey
Status: Not active
Resigned on: Friday, 26 July 1991
Correspondence address: 24 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LZ
Role: Secretary
DEWAR, Craig
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Friday, 27 August 1999
Correspondence address: Flat 1 24 Downleaze, Sheyd Park, Bristol, BS9 1LZ
Role: Secretary
DEWAR, Craig
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Friday, 27 August 1999
Correspondence address: Flat 1 24 Downleaze, Sheyd Park, Bristol, BS9 1LZ
Nationality: New Zealand
Date of birth: October 1970
Role: Director
Occupation: Recruitment Consultant
LEONARD, Paul Stephen
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Friday, 27 February 2004
Correspondence address: Flat 2 24 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LZ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Software Engineer
BUNNAGE, Martin Paul, Dr
Status: Not active
Appointed on: Sunday, 18 October 2009
Resigned on: Monday, 01 October 2012
Correspondence address: 24 Downleaze, Sneyd Park, Bristol, BS9 1LZ
Role: Secretary
MOGFORD, Janet Elizabeth
Status: Not active
Appointed on: Friday, 21 May 1993
Resigned on: Monday, 03 February 1997
Correspondence address: Flat 1, 24 Downleaze, Sneyd Park, Bristol, Avon, BS9 1LZ
Role: Secretary
MOGFORD, Janet Elizabeth
Status: Not active
Appointed on: Friday, 21 May 1993
Resigned on: Monday, 03 February 1997
Correspondence address: Flat 1, 24 Downleaze, Sneyd Park, Bristol, Avon, BS9 1LZ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Bank Manager
PHARO, Charles William
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Monday, 13 October 2003
Correspondence address: Flat 3 24 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LZ
Role: Secretary
PHARO, Charles William
Status: Not active
Appointed on: Monday, 23 September 1996
Resigned on: Monday, 13 October 2003
Correspondence address: Flat 3 24 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LZ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Bank Clerk
ANDREWS, Charles David Donald, Dr
Status: Not active
Appointed on: Friday, 06 September 2013
Resigned on: Monday, 21 March 2016
Correspondence address: Flat 1 24 Downleaze, Bristol, England, BS9 1LZ
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
GREEN, Charles Frederick
Status: Not active
Appointed on: Wednesday, 08 September 1993
Resigned on: Saturday, 10 October 2009
Correspondence address: Old House Oparks Farm, Old Sodbury, Bristol, Avon, BS17 6PX
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Company Director
RODERICK, Mark
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Saturday, 10 October 2009
Correspondence address: Flat 3, 24 Downleaze, Stoke Bishop, Bristol, BS9 1LZ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Logistics Manager
SMITH, Tracey Alyson
Status: Not active
Appointed on: Monday, 13 October 2003
Resigned on: Saturday, 10 October 2009
Correspondence address: Flat 1 24 Downleaze, Stoke Bishop, Bristol, BS9 1LZ
Role: Secretary
SMITH, Tracey Alyson
Status: Not active
Appointed on: Monday, 22 December 2003
Resigned on: Saturday, 10 October 2009
Correspondence address: Flat 1 24 Downleaze, Stoke Bishop, Bristol, BS9 1LZ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Solicitor
RODERICK, Mark
Status: Not active
Appointed on: Friday, 30 January 2009
Resigned on: Saturday, 17 October 2009
Correspondence address: Flat 3, 24 Downleaze, Stoke Bishop, Bristol, BS9 1LZ
Role: Secretary
WOLGER, Lisa Jane, Dr
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Thursday, 27 April 2017
Correspondence address: 24 Downleaze, Stoke Bishop, Bristol, England, BS9 1LZ
Role: Secretary
WOLGER, Lisa Jane, Dr
Status: Not active
Appointed on: Friday, 30 October 2009
Resigned on: Thursday, 27 April 2017
Correspondence address: 24 Downleaze, Sneyd Park, Bristol, BS9 1LZ
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Doctor
Country of residence: England
PITMAN, Edwin Henry
Status: Not active
Resigned on: Thursday, 29 July 1993
Correspondence address: 24 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LZ
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Computer Salesman
TAYLOR, Doreen Rosina
Status: Not active
Appointed on: Friday, 26 July 1991
Resigned on: Thursday, 31 July 1997
Correspondence address: 24 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LZ
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Company Director
FLETCHER, Victoria Louise
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Tuesday, 04 January 2005
Correspondence address: Flat 3, 24 Downleaze, Bristol, Avon, BS9 1LZ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Dr
MELSOM, David Scott, Dr
Status: Not active
Appointed on: Tuesday, 22 February 2000
Resigned on: Tuesday, 15 July 2003
Correspondence address: 24 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LZ
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Doctor
GREEN, Martin Charles, Reverend
Status: Not active
Appointed on: Thursday, 29 July 1993
Resigned on: Wednesday, 08 September 1993
Correspondence address: St Aidans Vicarage, 139 Southcoates Avenue, Hull, HU9 3HF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Church Of England Clergyman
WILKINSON, John Massey
Status: Not active
Resigned on: Wednesday, 12 June 1996
Correspondence address: 24 Downleaze, Stoke Bishop, Bristol, Avon, BS9 1LZ
Nationality: British
Date of birth: November 1910
Role: Director
Occupation: Retired Bank Superintendent
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Person with significant control

(as of 01.04.2021)

Dr Alexander John Davies
Status: Active
Notified on: Friday, 28 April 2017
Correspondence address: 24 Bristol, England
Nationality: British
Date of birth: December 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Geoffrey William Stocker
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Glenville Winscombe, England, Avon
Nationality: British
Date of birth: October 1933
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Claire Alison Smith
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 7 Bristol, England
Nationality: British
Date of birth: April 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rev Martin Charles Green
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Southam, England, Warwickshire
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Lisa Jane Wolger
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Bristol
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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