4 ALBEMARLE ROW MANAGEMENT CO. LIMITED

Profile 4 ALBEMARLE ROW MANAGEMENT CO. LIMITED

Actual on 01.04.2021
Company name
4 ALBEMARLE ROW MANAGEMENT CO. LIMITED
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Company number
01584416
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 September 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, 26 January 2022 due by Wednesday, 09 February 2022

Last statement dated Tuesday, 26 January 2021

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ
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PSC and Officers 4 ALBEMARLE ROW MANAGEMENT CO. LIMITED

Officers

(as of 19.09.2020)

ASPDEN, Duncan James
Status: Active
Appointed on: Tuesday, 30 September 1997
Correspondence address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Trainee Accountant
Country of residence: United Kingdom
BALACHANDRAN, Mailin
Status: Active
Appointed on: Thursday, 02 February 2012
Correspondence address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Solicitor
Country of residence: England
FERRY, Nicola Michelle
Status: Active
Appointed on: Monday, 02 July 2001
Correspondence address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
HILLCREST ESTATE MANAGEMENT LIMITED
Status: Active
Appointed on: Friday, 01 April 2011
Correspondence address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom, BS6 6UJ
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 01943394
HOLKER, Sophie Mercedes
Status: Active
Appointed on: Friday, 04 August 2000
Correspondence address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Lettings Manager
Country of residence: United Kingdom
LAWRENCE, Colin Leonard
Status: Active
Correspondence address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Carpenter
Country of residence: United Kingdom
MARTIN, Fiona Jayne
Status: Not active
Resigned on: Friday, 05 March 2004
Correspondence address: 4 Albemarle Row, Hotwells, Bristol, BS8 4LY
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Copywriter & Editor
BAILEY, Graham John
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Friday, 12 February 1999
Correspondence address: 4 Albemarle Row, Hotwells, Bristol, BS8 4LY
Role: Secretary
HARRISON, Rosie
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Friday, 12 February 1999
Correspondence address: 4 Albermarle Row, Hotwells, Bristol, Avon, BS8 4LY
Role: Secretary
MILLS, Elizabeth Amanda
Status: Not active
Resigned on: Friday, 14 December 2007
Correspondence address: 4 Albemarle Row, Hotwells, Bristol, BS8 4LY
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: University Lecturer
BAILEY, Graham John
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Friday, 25 February 2000
Correspondence address: 4 Albemarle Row, Hotwells, Bristol, BS8 4LY
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Business Consultant
COSTELLO, John Kieran
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Friday, 25 May 2001
Correspondence address: 5 Forge Row, Cwmavon, Pontypool, Torfaen, NP4 8UU
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Local Government Officer
Country of residence: Wales
CHARLES, Stephen David
Status: Not active
Resigned on: Friday, 29 May 1992
Correspondence address: 4 Albermarle Row, Hotwells, Bristol, Avon, BS8 4LY
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Construction Management
MERCHANT, Sarah Elizabeth
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 4 Albermarle Row, Hotwells, Bristol, Avon, BS8 4LY
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Training Adviser
WINDOWS, Matthew Guy Newman
Status: Not active
Appointed on: Tuesday, 10 January 1995
Resigned on: Friday, 31 July 1998
Correspondence address: Harley Cottage Clifton Park, Clifton, Bristol, BS8 3BP
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Professional Cricketer
SPOKES, Lindsay Janet
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Monday, 05 November 2001
Correspondence address: Falt G 4 Albermarle Row, Bristol, Avon, BS8 4LY
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Flight Attendant
HARRISON, Rosie
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Monday, 19 June 2000
Correspondence address: 4 Albermarle Row, Hotwells, Bristol, Avon, BS8 4LY
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Programme Manager Charity
EDWARDS, Mark Anthony
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Monday, 29 July 1996
Correspondence address: 4 Albemarle Row, Hotwells, Bristol, Avon, BS8 4LY
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Bank Clerk
WHISTLER, Jane
Status: Not active
Resigned on: Saturday, 23 October 1993
Correspondence address: 4 Albermarle Row, Hotwells, Bristol, Avon, BS8 4LY
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Councillor
OSMAND, David Glyn
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Sunday, 09 July 2017
Correspondence address: Flat K 4 Albemarle Row, Hotwells, Bristol, BS8 4LY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Animator
Country of residence: United Kingdom
FOWLER, Elizabeth Ann
Status: Not active
Resigned on: Sunday, 16 October 1994
Correspondence address: 4 Albermarle Row, Hotwells, Bristol, Avon, BS8 4LY
Role: Secretary
FOWLER, Elizabeth Ann
Status: Not active
Resigned on: Sunday, 16 October 1994
Correspondence address: 4 Albermarle Row, Hotwells, Bristol, Avon, BS8 4LY
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Teacher
RIDLEY, John Malcolm
Status: Not active
Appointed on: Thursday, 22 November 2001
Resigned on: Thursday, 02 August 2007
Correspondence address: 4g Albemarle Row, Hotwells, Bristol, BS8 4LY
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Post Graduate Student
ROBERTSON, Charlotte Emma
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Thursday, 03 May 2018
Correspondence address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ
Nationality: British
Date of birth: January 1988
Role: Director
Occupation: None Supplied
Country of residence: Bristol
STEWART, Hannah
Status: Not active
Appointed on: Friday, 16 October 2015
Resigned on: Thursday, 11 April 2019
Correspondence address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: None Supplied
Country of residence: Bristol
JACKSON, Thomas Andrew
Status: Not active
Appointed on: Thursday, 23 August 2007
Resigned on: Thursday, 15 October 2015
Correspondence address: Field House 9 Southfield Road, Cotham, Bristol, BS6 6AX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Tv Producer
Country of residence: United Kingdom
PARKER, Dee
Status: Not active
Appointed on: Saturday, 06 March 2004
Resigned on: Thursday, 29 October 2015
Correspondence address: Flat D 4 Albemarle Row, Hotwells, Bristol, BS8 4LY
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
MCENERY BEACHAM, Phoebe Anne
Status: Not active
Appointed on: Saturday, 23 October 1993
Resigned on: Thursday, 31 July 1997
Correspondence address: 4 Albemarle Row, Hotwells, Bristol, BS8 4LY
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Student
MILLS, Elizabeth Amanda
Status: Not active
Appointed on: Sunday, 16 October 1994
Resigned on: Thursday, 31 July 1997
Correspondence address: 4 Albemarle Row, Hotwells, Bristol, BS8 4LY
Role: Secretary
WHITE, Samantha Jane
Status: Not active
Appointed on: Friday, 29 May 1992
Resigned on: Tuesday, 30 September 1997
Correspondence address: 4h Albemarle Row, Hotwells, Bristol, BS8 4LY
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Personnel Manager
MACTURK, Sholto Malcolm Townend
Status: Not active
Appointed on: Saturday, 13 February 1999
Resigned on: Wednesday, 23 March 2011
Correspondence address: 2 Shorland House, Beaufort Road Clifton, Bristol, BS8 2JT
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 26 January 2017
Legal form: Persons With Significant Control Statement