20 HUGHENDEN ROAD MANAGEMENT LIMITED

Profile 20 HUGHENDEN ROAD MANAGEMENT LIMITED

Actual on 01.02.2021
Company name
20 HUGHENDEN ROAD MANAGEMENT LIMITED
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Company number
02495568
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 April 1990
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Accounts

Actual

First accounts made up to 30.04.2020 due by 28.02.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 03 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 03 March 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
88 CRANBROOK ROAD, BRISTOL, BS6 7DB
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PSC and Officers 20 HUGHENDEN ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

HASSON-PLUMB, Anne Marie
Status: Active
Appointed on: Friday, 27 November 1998
Correspondence address: Mil Bank House, Tunstall Road, Cheshire, Congleton, CW12 3QA
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LIN, Hua
Status: Active
Appointed on: Thursday, 06 October 2016
Correspondence address: Shaplands, Stoke Bishop, United Kingdom, Bristol, BS9 1AY, 1
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Research
Country of residence: England
ROBERTS, Elizabeth Helen
Status: Active
Appointed on: Tuesday, 29 May 2007
Correspondence address: Cranbrook Road, England, Bristol, BS6 7DB, 88
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Senior It Manager
Country of residence: England
YOUNG, Michael William
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: Hall Floor Flat 20 Hughenden Road, Clifton, Avon, Bristol, BS8 2TT
Role: Secretary
PLAICE, Hugh William Oliver
Status: Not active
Appointed on: Wednesday, 10 December 1997
Resigned on: Friday, 05 October 2001
Correspondence address: 26 Falcondale Road, Avon, Bristol, BS9 3JU
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Recruitment Consultant
Country of residence: England
BERGHAUS, Gunter
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Friday, 12 November 1999
Correspondence address: 20 Hughenden Road, Bristol, BS8 2TT
Role: Secretary
WILLIAMS, Brendan Peter
Status: Not active
Appointed on: Wednesday, 10 September 2003
Resigned on: Friday, 23 April 2004
Correspondence address: 20 Hughenden Road, Clifton, Avon, Bristol, BS8 2TT
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Project Manager
KNOX CARTWRIGHT, Nathaniel Edward
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Friday, 24 July 2009
Correspondence address: St James Park, Bath, BA1 2SS, 5
Role: Secretary
KNOX CARTWRIGHT, Nathaniel Edward
Status: Not active
Appointed on: Tuesday, 29 May 2007
Resigned on: Friday, 24 July 2009
Correspondence address: St James Park, Bath, BA1 2SS, 5
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Medical Doctor
KNOX CARTWRIGHT, Susanna Elizabeth
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 24 July 2009
Correspondence address: St James Park, Bath, BA1 2SS, 5
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Doctor
PLUMB, Anne Marie
Status: Not active
Appointed on: Friday, 12 November 1999
Resigned on: Friday, 29 November 2002
Correspondence address: Garden Flat 20 Hughenden Road, Clifton, Avon, Bristol, BS8 2TT
Role: Secretary
BERGHAUS, Gunter
Status: Not active
Resigned on: Monday, 30 June 2003
Correspondence address: 82 Cranbrook Road, Avon, Bristol, BS6 7DB
Nationality: German
Date of birth: November 1953
Role: Director
Occupation: University Lecturer
INGRAHAM, Caroline Clare
Status: Not active
Appointed on: Friday, 24 July 2009
Resigned on: Thursday, 06 October 2016
Correspondence address: Hughenden Road, Clifton, Bristol, BS8 2TT, 20
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Author
Country of residence: United Kingdom
YOUNG, Michael William
Status: Not active
Resigned on: Thursday, 11 September 1997
Correspondence address: Hall Floor Flat 20 Hughenden Road, Clifton, Avon, Bristol, BS8 2TT
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Electronic Engineer
MIDLANE, Andrew Mervyn
Status: Not active
Appointed on: Friday, 10 December 1993
Resigned on: Thursday, 26 November 1998
Correspondence address: Garden Flat, 20 Hughenden Road Clifton, Avon, Bristol, BS8 2TT
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Insurance Underwriting Manager
VINCENT, John
Status: Not active
Resigned on: Tuesday, 07 May 1991
Correspondence address: 18 Alma Road, Clifton, Avon, Bristol, BS8 2BY
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Land Surveyor
GABLE, Tomas
Status: Not active
Appointed on: Friday, 29 November 2002
Resigned on: Tuesday, 29 May 2007
Correspondence address: 20 Hughenden Road, Bristol, BS8 2TT
Role: Secretary
GABLE, Tomas
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Tuesday, 29 May 2007
Correspondence address: 20 Hughenden Road, Bristol, BS8 2TT
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Consultant
HARPER, Gareth, Dr
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Wednesday, 01 December 1993
Correspondence address: Garden Flat, 20 Highfield Road Clifton, Avon, Bristol, BS8 2TS
Role: Secretary
HARPER, Gareth, Dr
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Wednesday, 01 December 1993
Correspondence address: Garden Flat, 20 Highfield Road Clifton, Avon, Bristol, BS8 2TS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Surgeon
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Person with significant control

(as of 01.02.2021)

Mrs Hua Lin
Status: Active
Notified on: Thursday, 06 October 2016
Correspondence address: United Kingdom, Bristol, 1
Nationality: British
Date of birth: March 1963
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

Ms Anne-Marie Hasson-Plumb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Congleton, Mill Bank House
Nationality: British
Date of birth: November 1969
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

Ms Elizabeth Helen Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol, 88
Nationality: British
Date of birth: September 1970
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