BOUVERIE MANSIONS MANAGEMENT LIMITED

Profile BOUVERIE MANSIONS MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
BOUVERIE MANSIONS MANAGEMENT LIMITED
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Company number
02464929
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 January 1990
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O SATURLEY GARNER & CO LTD OFFICE 3, PURE OFFICES, PASTURES AVENUE, ST GEORGES, NORTH SOMERSET, ENGLAND, WESTON-SUPER-MARE, BS22 7SB
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PSC and Officers BOUVERIE MANSIONS MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BREESE, Lyn
Status: Active
Appointed on: Monday, 24 March 2014
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Secetary
Country of residence: United Kingdom
EDWARDS, David Julian Marcus
Status: Active
Appointed on: Wednesday, 19 March 2014
Correspondence address: C/O Saturley Garner & Co Ltd 3 Boulevard, Weston-Super-Mare, England, Somerset, BS23 1NN
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Bank Manager
Country of residence: England
HUNTER, Elizabeth Lucy Bianca
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: C/O Saturley Garner & Co Ltd Office 3 Pure Offices, Pastures Avenue, Weston-Super-Mare, United Kingdom, Somerset, BS22 7SB
Role: Secretary
TUCKER, Peter Robin
Status: Not active
Resigned on: Friday, 06 August 2010
Correspondence address: 14 Spring Valley, Milton, Weston Super Mare, Somerset, BS22 9AS
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Estate Agent
O'CONNOR, Alan Frederick
Status: Not active
Resigned on: Monday, 09 August 2010
Correspondence address: 2 St Peters Avenue, Weston Super Mare, Somerset, BS23 2JU
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Chartered Surveyor
TUCKER, Peter Robin
Status: Not active
Resigned on: Thursday, 29 June 2006
Correspondence address: 14 Spring Valley, Milton, Weston Super Mare, Somerset, BS22 9AS
Role: Secretary
GARMER, Timothy Peter Edward
Status: Not active
Appointed on: Tuesday, 09 December 2008
Resigned on: Tuesday, 01 September 2015
Correspondence address: Stoneyway The Batch, Churchill, Winscombe, Avon, BS25 5PP
Nationality: British
Role: Secretary
Occupation: Chartered Surveyor
O'CONNOR, Alan Frederick
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Tuesday, 09 December 2008
Correspondence address: 2 St Peters Avenue, Weston Super Mare, Somerset, BS23 2JU
Role: Secretary
GARNER, Timothy Peter Edward
Status: Not active
Appointed on: Friday, 06 August 2010
Resigned on: Wednesday, 19 March 2014
Correspondence address: Stoneway The Batch, Churchill, Winscombe, Somerset, BS25 5PP
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MATTHEWS, Martin William
Status: Not active
Appointed on: Monday, 09 August 2010
Resigned on: Wednesday, 19 March 2014
Correspondence address: 5 Yeo Close, Cheddar, England, Somerset, BS27 3XL
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Estate Agent
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement