32 ARLEY HILL MANAGEMENT COMPANY LIMITED

Profile 32 ARLEY HILL MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
32 ARLEY HILL MANAGEMENT COMPANY LIMITED
copy
copied
Company number
02872491
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 16 November 1993
copy
copied
Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
32 BASEMENT FLAT, 32 ARLEY HILL, BRISTOL, ENGLAND, COTHAM, BS6 5PR
copy
copied

PSC and Officers 32 ARLEY HILL MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CHIN, Bobby Yuen Kong
Status: Active
Appointed on: Wednesday, 21 February 2018
Correspondence address: Hall Floor Flat 32 Arley Hill Cotham, Bristol, England, BS6 5PR
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Architect
Country of residence: England
FRANCIS, Sarah Katherine
Status: Active
Appointed on: Friday, 12 February 1999
Correspondence address: Flat 3 32 Arley Hill, Bristol, Avon, BS6 5PR
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
HEARN, Martha Anne
Status: Active
Appointed on: Monday, 26 February 2018
Correspondence address: Top Floor Flat 32 Arley Hill 32 Arley Hill, Bristol, United Kingdom, BS6 5PR
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Web Developer
Country of residence: United Kingdom
JEFFEREYS, Sarah
Status: Active
Appointed on: Monday, 30 March 2015
Correspondence address: 118 Egerton Road, Bristol, England, BS7 8HP
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Book Keeper
Country of residence: England
HATHWAY, Robert Brian
Status: Not active
Appointed on: Thursday, 13 April 2006
Resigned on: Friday, 01 March 2013
Correspondence address: Ground Floor Flat 32, Arley Hill, Cotham, Bristol, BS6 5PR
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Sales Executive
Country of residence: England
STUDYHOME 1989 LIMITED
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Friday, 12 February 1999
Correspondence address: The Old Mill, Park Road, Shepton Mallet, Somerset, BA4 5BS
Role: Corporate Director
STUDYHOME 1990 LTD
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Friday, 12 February 1999
Correspondence address: The Old Mill Park Road, Shepton Mallet, Somerset, BA4 5BS
Role: Corporate Director
HATHWAY, Robert Brian
Status: Not active
Appointed on: Thursday, 05 November 2009
Resigned on: Monday, 04 March 2013
Correspondence address: Ground Floor Flat 32 Arley Hill, Cotham, Bristol, England, BS6 5PR
Role: Secretary
WILLIAMS, Henrik John
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Monday, 15 January 2007
Correspondence address: Flat 1 32 Arley Hill, Cotham, Bristol, Avon, BS6 5PR
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Translator
JACKSON, John Haydon
Status: Not active
Appointed on: Tuesday, 16 November 1993
Resigned on: Monday, 17 March 1997
Correspondence address: Milner House, 18 Parliament Street, Hamilton, Bermuda, Hm12
Nationality: British
Date of birth: June 1943
Role: Nominee Director
OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 16 November 1993
Resigned on: Monday, 17 March 1997
Correspondence address: The Old Mill, Park Road, Shepton Mallet, Somerset, BA4 5BS
Role: Corporate Nominee Secretary
ELLISON, Simon Hume
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Monday, 18 November 2002
Correspondence address: Flat 4 32 Arley Hill, Bristol, Avon, BS6 5PR
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Director
YUILL, Heather Andrina
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 23 August 2004
Correspondence address: 87 Daniells, Welwyn Garden City, Hertfordshire, AL7 1QT
Role: Secretary
YUILL, Heather Andrina
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Monday, 23 August 2004
Correspondence address: 87 Daniells, Welwyn Garden City, Hertfordshire, AL7 1QT
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
JACKSON, Nicholas
Status: Not active
Appointed on: Monday, 15 January 2007
Resigned on: Monday, 30 March 2015
Correspondence address: 26 Beaufort Avenue, Sale, Manchester, M33 3WL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managing Director
Country of residence: England
BRYAN, Roger Charles
Status: Not active
Appointed on: Tuesday, 25 April 2000
Resigned on: Sunday, 30 September 2001
Correspondence address: 14 Travers Walk, Stoke Gifford, Bristol, BS34 8XW
Role: Secretary
SAVAGE, John Charles
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Thursday, 03 July 2003
Correspondence address: The Old Stable, Hinton, Chippenham, Wiltshire, SN14 8HG
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
WHITESMITH, Paul Graham
Status: Not active
Appointed on: Tuesday, 24 August 2004
Resigned on: Thursday, 05 November 2009
Correspondence address: Top Floor Flat, 32 Arley Hill Cotham, Bristol, BS6 5PR
Role: Secretary
CARTER, Vanessa Leigh
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Thursday, 13 April 2006
Correspondence address: Ground Floor Flat Wenlock, 40 High Street West, Uppingham, LE15 9QD
Nationality: New Zealand
Date of birth: June 1972
Role: Director
Occupation: Teacher
MOODIE, Glenn Andrew, Dr
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Thursday, 13 April 2006
Correspondence address: Groung Floor Flat Wenlock, 40 High Street West, Uppingham, Leicestershire, LE15 9QD
Nationality: New Zealand
Date of birth: February 1973
Role: Director
Occupation: Teacher
HODGSON, Simon
Status: Not active
Appointed on: Thursday, 03 July 2003
Resigned on: Thursday, 22 April 2004
Correspondence address: 2 Cockhill Farmhouse, Bradford Road, Trowbridge, Wiltshire, BA14 9BQ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
GEORGE, Robert Michael Scott
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Thursday, 22 February 2018
Correspondence address: 8 Golf Links Mews, Berrow Road, Burnham-On-Sea, England, Somerset, TA8 2QL
Role: Secretary
GEORGE, Robert Michael Scott
Status: Not active
Appointed on: Friday, 27 August 2010
Resigned on: Thursday, 22 February 2018
Correspondence address: 8 Golf Links Mews, Berrow Road, Burnham-On-Sea, England, Somerset, TA8 2QL
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Technical Manager
Country of residence: England
WHITESMITH, Paul Graham
Status: Not active
Appointed on: Monday, 18 November 2002
Resigned on: Tuesday, 17 August 2010
Correspondence address: Top Floor Flat, 32 Arley Hill Cotham, Bristol, BS6 5PR
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Marketing
Country of residence: England
WHITESMITH, Vicki
Status: Not active
Appointed on: Monday, 18 November 2002
Resigned on: Tuesday, 17 August 2010
Correspondence address: . Top Floor Flat, 32 Arley Hill Cotham, Bristol, BS6 5PR
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Project Manager
Country of residence: England
HEATH, Gregory Mark
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Tuesday, 20 February 2018
Correspondence address: Ground Floor Flat 32 Arley Hill Cotham, Bristol, England, BS6 5PR
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: It
Country of residence: England
STUDYHOME 1989 LIMITED
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Tuesday, 25 April 2000
Correspondence address: The Old Mill, Park Road, Shepton Mallet, Somerset, BA4 5BS
Role: Corporate Secretary
CLARKE, John Peter
Status: Not active
Appointed on: Tuesday, 16 November 1993
Resigned on: Wednesday, 30 November 1994
Correspondence address: Furlong, Poyntington, Sherborne, Dorset, DT9 4LF
Nationality: British
Date of birth: June 1940
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Friday, 01 July 2016
Legal form: Persons With Significant Control Statement