26/28 CHURCH LANE MANAGEMENT LIMITED

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Profile 26/28 CHURCH LANE MANAGEMENT LIMITED

Actual on 01.12.2024
Company name
26/28 CHURCH LANE MANAGEMENT LIMITED
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Company number
02389454
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 May 1989
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Thursday, 13 November 2025 due by Wednesday, 26 November 2025

Last statement dated Wednesday, 13 November 2024
Nature of business (SIC)
98000 - Residents property management
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Registered office address
PATRICK JAMES PROPERTY LTD, 97-107 WILDER STREET, ENGLAND, BRISTOL, BS2 8QU
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PSC and Officers 26/28 CHURCH LANE MANAGEMENT LIMITED

Officers

(as of 13.08.2022)
ROONEY, Damian
Status: Active
Appointed on: Thursday, 27 February 2020
Correspondence address: Patrick James Property Ltd 97-107 Wilder Street, Bristol, England, BS2 8QU
Role: Secretary
ROONEY, Damien
Status: Active
Appointed on: Thursday, 27 February 2020
Correspondence address: Patrick James Property Ltd 97-107 Wilder Street, Bristol, England, BS2 8QU
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Property Rental
Country of residence: England
SAJIK, Philip
Status: Active
Appointed on: Thursday, 23 September 2021
Correspondence address: Flat 3 26 28 Church Lane Flat 3, 26-28 Church Lane, Clifton, Bristol, England, BS8 4TR
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Doctor
Country of residence: England
GRAHAM, Michael Ralph
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Friday, 12 March 2004
Correspondence address: 26-28 Church Lane, Clifton, Bristol, Avon, BS8 4TR
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Global Risk Manager
LEE, James
Status: Not active
Appointed on: Thursday, 20 June 2002
Resigned on: Friday, 12 March 2004
Correspondence address: 28 Church Lane, Clifton Wood, Bristol, Avon, BS8 4TR
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Accountant
OZANNE, Michael John
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Friday, 30 May 2008
Correspondence address: Flat 2 26-28 Church Lane, Clifton, Bristol, BS8 4TR
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Consultant Engineer
POWELL, Annie Clea
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Friday, 30 May 2008
Correspondence address: Flat 5, 26-28 Church Lane, Bristol, Avon, BS8 4TR
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Marketing Manager
LEE, James
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Monday, 12 December 2005
Correspondence address: 28 Church Lane, Clifton Wood, Bristol, Avon, BS8 4TR
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Financial Advisor
ARANGO, Andres Luis
Status: Not active
Appointed on: Monday, 25 November 2013
Resigned on: Monday, 18 June 2018
Correspondence address: Flat 5 26-28 Church Lane, Clifton Wood, Bristol, United Kingdom
Role: Secretary
ARANGO, Andres Luis
Status: Not active
Appointed on: Monday, 25 November 2013
Resigned on: Saturday, 01 February 2020
Correspondence address: Flat 5 26-28 Church Lane, Clifton Wood, Bristol, Great Britain, BS8 4TR
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Media Analyst
Country of residence: United Kingdom
HASEGAWA-ARANGO, Yuko
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Saturday, 01 February 2020
Correspondence address: Flat 5 26-28 Church Lane, Bristol, BS8 4TR
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
BRYAN, Roger Charles
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Saturday, 01 June 2002
Correspondence address: 14 Travers Walk, Stoke Gifford, Bristol, BS34 8XW
Role: Secretary
LANGHAM, Nicola Louise
Status: Not active
Appointed on: Thursday, 20 June 2002
Resigned on: Saturday, 01 May 2010
Correspondence address: Flat 3 26-28 Church Lane, Cliftonwood, Bristol, Avon, BS8 4TR
Role: Secretary
LANGHAM, Nicola Louise
Status: Not active
Appointed on: Monday, 08 November 2004
Resigned on: Saturday, 01 May 2010
Correspondence address: Flat 3 26-28 Church Lane, Cliftonwood, Bristol, Avon, BS8 4TR
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
LAND, Bernard Alan
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Saturday, 30 September 2000
Correspondence address: 17 Ringwood Grove, Weston Super Mare, Avon, BS23 2UA
Role: Secretary
OWEN, Gareth
Status: Not active
Appointed on: Sunday, 20 June 2010
Resigned on: Sunday, 24 November 2013
Correspondence address: Flat 3 26-28 Church Lane, Clifton, Bristol, BS8 4TR
Role: Secretary
OWEN, Gareth
Status: Not active
Appointed on: Wednesday, 02 June 2010
Resigned on: Sunday, 24 November 2013
Correspondence address: Flat 3 26-28 Church Lane, Clifton, Bristol, BS8 4TR
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Accountant
Country of residence: Uk
CLARKE, Timothy Colin Raymond
Status: Not active
Resigned on: Thursday, 05 April 2001
Correspondence address: 26-28 Church Lane, Clifton, Bristol, Avon, BS8 4TR
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Student
LEE, James
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Thursday, 05 April 2001
Correspondence address: 28 Church Lane, Clifton Wood, Bristol, Avon, BS8 4TR
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Accountant
OSBORNE, Graham William
Status: Not active
Appointed on: Wednesday, 17 June 1992
Resigned on: Thursday, 11 July 1996
Correspondence address: 26-28 Church Lane, Clifton, Bristol, Avon, BS8 4TR
Role: Secretary
OSBORNE, Graham William
Status: Not active
Resigned on: Thursday, 11 July 1996
Correspondence address: 26-28 Church Lane, Clifton, Bristol, Avon, BS8 4TR
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Marketing Manager
MCMILLAN, John Richard
Status: Not active
Resigned on: Thursday, 15 July 1999
Correspondence address: 28 Church Lane, Clifton, Bristol, Avon, BS8 4TR
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Aeronautical Engineer
DAWSON, Ian James
Status: Not active
Appointed on: Wednesday, 17 August 1994
Resigned on: Thursday, 20 June 2002
Correspondence address: 26-28 Church Lane, Clifton, Bristol, BS8 4TR
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Financial Adviser
SWEETING, Fiona Jane
Status: Not active
Resigned on: Thursday, 20 June 2002
Correspondence address: Flat 4 26-28 Church Lane, Clifton, Bristol, Avon, BS8 4TR
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Conference Centre Manager
WEBSTER, Melany Andora
Status: Not active
Appointed on: Monday, 18 June 2018
Resigned on: Thursday, 27 February 2020
Correspondence address: 26-28 Church Lane, Clifton, Bristol, England, BS8 4TR
Role: Secretary
SWEETING, Fiona Jane
Status: Not active
Appointed on: Thursday, 06 February 1997
Resigned on: Tuesday, 01 September 1998
Correspondence address: Flat 4 26-28 Church Lane, Clifton, Bristol, Avon, BS8 4TR
Role: Secretary
DUNCAN, Fiona Jane
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Wednesday, 01 November 2017
Correspondence address: Flat 2 26-28 Church Lane, Clifton, Bristol, Avon, BS8 4TR
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Student
Country of residence: England
BURGESS, Michael, Dr
Status: Not active
Resigned on: Wednesday, 17 August 1994
Correspondence address: 26-28 Church Lane, Clifton, Bristol, Avon, BS8 4TR
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Doctor
MCMILLAN, John Richard
Status: Not active
Resigned on: Wednesday, 17 June 1992
Correspondence address: 28 Church Lane, Clifton, Bristol, Avon, BS8 4TR
Role: Secretary
WEBSTER, Melany Andora
Status: Not active
Appointed on: Monday, 18 June 2018
Resigned on: Wednesday, 31 March 2021
Correspondence address: 26-28 Church Lane, Clifton, Bristol, England, BS8 4TR
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Health Professional
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Damian Rooney
Status: Active
Notified on: Thursday, 27 February 2020
Correspondence address: Patrick James Property Ltd 97-107 Wilder Street, Bristol, England, BS2 8QU
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm
Mr Damian Rooney
Status: Active
Notified on: Thursday, 27 February 2020
Correspondence address: 26-28 Bristol
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm
Mr Damian Rooney
Status: Active
Notified on: Thursday, 27 February 2020
Correspondence address: Patrick James Property Ltd Bristol, England
Nationality: British
Date of birth: December 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm
Mr Andres Arango
Status: Not active
Notified on: Monday, 02 May 2016
Correspondence address: 26-28 Bristol
Nationality: British
Date of birth: November 1971
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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