27 SYDENHAM HILL MANAGEMENT LIMITED

Profile 27 SYDENHAM HILL MANAGEMENT LIMITED

Actual on 01.02.2021
Company name
27 SYDENHAM HILL MANAGEMENT LIMITED
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Company number
02550703
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 October 1990
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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 Thursday, 04 November 2021 due by Thursday, 18 November 2021

Last statement dated Wednesday, 04 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
27 SYDENHAM HILL, COTHAM, BRISTOL, BS6 5SL
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PSC and Officers 27 SYDENHAM HILL MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

DIXON, Guy Robert
Status: Active
Appointed on: Wednesday, 20 August 2014
Correspondence address: Ambra Vale East, England, Bristol, BS8 4RF, 19
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
POTEZ, Henry Jean-Luc
Status: Active
Appointed on: Monday, 16 May 2016
Correspondence address: 27 Sydenham Hill, United Kingdom, Bristol, BS6 5SL, Flat 2
Nationality: French
Date of birth: January 1990
Role: Director
Occupation: Aerospace Engineer
Country of residence: United Kingdom
WILLIAMS, Chris, Dr
Status: Active
Appointed on: Saturday, 08 February 2014
Correspondence address: Sydenham Hill, England, Bristol, BS6 5SL, 27
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Anaesthetist
Country of residence: United Kingdom
BERESFORD HUEY, Marcus Eustace
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Friday, 01 June 2007
Correspondence address: 27 Sydenham Hill, Avon, Bristol, BS6 5SL
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Recruitment Consultant
PRATT, Roland Henry, Dr
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Friday, 29 June 2007
Correspondence address: 27 Sydenham Hill, Avon, Bristol, BS6 5SL
Role: Secretary
PRATT, Roland Henry, Dr
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Friday, 29 June 2007
Correspondence address: 27 Sydenham Hill, Avon, Bristol, BS6 5SL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Engineer
MCWILLIAMS, Karen Teresa
Status: Not active
Resigned on: Monday, 03 July 1995
Correspondence address: Garden Flat 27 Sydenham Hill, Cotham, Avon, Bristol, BS6 5SL
Role: Secretary
GORDON, Claire Tanya
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Monday, 12 February 2007
Correspondence address: 27 Sydenham Hill, Cotham, Bristol, BS6 5SL
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chiropractor
HAZELGROVE-PLANEL, Elena
Status: Not active
Appointed on: Thursday, 02 October 2014
Resigned on: Monday, 16 May 2016
Correspondence address: 27 Sydenham Hill, Cotham, Bristol, BS6 5SL
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
NICHOLLS, Pamela Lillian
Status: Not active
Resigned on: Monday, 18 August 1997
Correspondence address: Hall Floor Flat 27 Sydenham Hill, Cotham, Avon, Bristol, BS6 5SL
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Business Consultant
CROWE, Lucy
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Saturday, 31 July 1999
Correspondence address: 27 Sydenham Hill, Avon, Bristol, BS6 5SL
Role: Secretary
TANCOCK, Alison Jayne
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Sunday, 01 October 2000
Correspondence address: 27 Sydenham Hill, Avon, Bristol, BS6 5SL
Role: Secretary
MCWILLIAMS, Karen Teresa
Status: Not active
Resigned on: Thursday, 01 May 1997
Correspondence address: Garden Flat 27 Sydenham Hill, Cotham, Avon, Bristol, BS6 5SL
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Marketing Manager
SILVER, David Anthony Trevor
Status: Not active
Resigned on: Thursday, 01 May 1997
Correspondence address: Top Floor Flat 27 Sydenham Hill, Cotham, Avon, Bristol, BS6 5SL
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Doctor
WILSON, Emma
Status: Not active
Appointed on: Tuesday, 14 February 2012
Resigned on: Thursday, 02 October 2014
Correspondence address: 27 Sydenham Hill, Cotham, Bristol, BS6 5SL
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Supply & Service Coordinator
Country of residence: England
SUGIONO, Marto
Status: Not active
Appointed on: Tuesday, 13 February 2007
Resigned on: Tuesday, 01 May 2012
Correspondence address: Hall Floor Flat 27 Sydenham Hill, Avon, Bristol, BS6 5SL
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
TANCOCK, Alison Jayne
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Tuesday, 17 September 2002
Correspondence address: 27 Sydenham Hill, Avon, Bristol, BS6 5SL
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Production Co-Ordinator
PRATT, Roland Henry, Dr
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Wednesday, 01 July 1998
Correspondence address: 27 Sydenham Hill, Avon, Bristol, BS6 5SL
Role: Secretary
GIERAT, Leon
Status: Not active
Appointed on: Friday, 20 July 2001
Resigned on: Wednesday, 01 June 2005
Correspondence address: 27 Sydenham Hill, Cotham, Avon, Bristol, BS6 5SL
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Analyst Programmer
CROWE, Lucy
Status: Not active
Appointed on: Wednesday, 18 June 1997
Resigned on: Wednesday, 08 August 2001
Correspondence address: 27 Sydenham Hill, Avon, Bristol, BS6 5SL
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
POCHON, Pamela Lillian
Status: Not active
Appointed on: Monday, 03 July 1995
Resigned on: Wednesday, 18 June 1997
Correspondence address: 27 Sydenham Road, Cotham, Avon, Bristol, BS6 5SJ
Role: Secretary
MADDEN, David
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Wednesday, 20 August 2014
Correspondence address: Garden Flat, 27 Sydenham Hill, Avon, Bristol, BS6 5SL
Role: Secretary
MADDEN, David
Status: Not active
Appointed on: Friday, 29 June 2007
Resigned on: Wednesday, 20 August 2014
Correspondence address: Garden Flat, 27 Sydenham Hill, Avon, Bristol, BS6 5SL
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Transport
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Mr Guy Robert Dixon
Status: Active
Notified on: Tuesday, 06 September 2016
Correspondence address: United Kingdom, Bristol, Bristol, 19 Ambra Vale East, Bristol
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent