3 ELTON ROAD MANAGEMENT COMPANY LIMITED

Profile 3 ELTON ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
3 ELTON ROAD MANAGEMENT COMPANY LIMITED
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Company number
02980998
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 19 October 1994
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 19 October 2021 due by Tuesday, 02 November 2021

Last statement dated Monday, 19 October 2020

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
3 ELTON ROAD, CLEVEDON, NORTH SOMERSET, BS21 7RA
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PSC and Officers 3 ELTON ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BARNSDALL, Wendy
Status: Active
Appointed on: Tuesday, 29 July 2014
Correspondence address: 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BARNSDALL, Wendy Barbara
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Flat 8 Mowbray House Flat 8 Mowbray House, 3 Elton Road, Clevedon, United Kingdom, North Somerset, BS21 7RA
Role: Secretary
CHIVERS, John Edward
Status: Active
Appointed on: Friday, 24 November 2000
Correspondence address: Flat 2, Mowbray House 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Care Worker
Country of residence: United Kingdom
DAVEY, Irene
Status: Active
Appointed on: Monday, 18 August 2014
Correspondence address: Flat 5 Mowbray House 3 Elton Road, Clevedon, United Kingdom, BS21 7RA
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
EGGINS, Heather Alain
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: Flat 1 Mowbray House 3 Elton Road, 3 Elton Road, Clevedon, United Kingdom, North Somerset, BS21 7RA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
FLETCHER, Anne
Status: Active
Appointed on: Friday, 07 April 2017
Correspondence address: 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Retired
Country of residence: England
MACDONALD, Patricia Elizabath
Status: Active
Appointed on: Wednesday, 24 August 2016
Correspondence address: Flat 7 Mowbray House Flat 7 Mowbray House, 3 Elton Road, Clevedon, United Kingdom, North Somerset, BS21 7RA
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Reyired
Country of residence: United Kingdom
MCNEILL, Dawn Ann
Status: Active
Appointed on: Tuesday, 10 June 1997
Correspondence address: Flat 3 Mowbray House, 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCNEILL, Patrick David George
Status: Active
Appointed on: Monday, 10 June 1996
Correspondence address: Flat 3 Mowbray House, 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
SCREECH, David James
Status: Active
Appointed on: Wednesday, 18 December 2019
Correspondence address: Flat 6 Mowbray House 3 Elton Road, Clevedon, United Kingdom, North Somerset, BS21 7RA
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BRICE, Stephen
Status: Not active
Appointed on: Wednesday, 19 October 1994
Resigned on: Friday, 01 September 1995
Correspondence address: 145 Whiteladies Road, Clifton, Bristol, Avon, BS8 2QB
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Solicitor
THOMPSON, Portia Marie Celine
Status: Not active
Appointed on: Thursday, 07 June 2001
Resigned on: Friday, 04 May 2007
Correspondence address: The Coach House, 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Admin Manager
WILLIAMS, Ifor
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Friday, 10 July 2015
Correspondence address: Flat 1 Mowbray House, 3 Elton Road, Clevedon, Avon, BS21 7RA
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Police Officer
Country of residence: United Kingdom
FELTHAM, Stewart
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Friday, 12 December 1997
Correspondence address: Flat 8 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
WIGGINS, John
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Friday, 18 January 2002
Correspondence address: Flat 6 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Area Manager
THOMAS, Allison Mary
Status: Not active
Appointed on: Sunday, 06 June 1999
Resigned on: Friday, 18 June 2004
Correspondence address: Flat 5, 3 Elton Road, Clevedon, Avon, BS21 7RA
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Student
THOMAS, Geoffrey
Status: Not active
Appointed on: Sunday, 06 June 1999
Resigned on: Friday, 18 June 2004
Correspondence address: 371 Nore Road, Portishead, Bristol, Avon, BS20 8EY
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Retired
SMITH, Abrahamina Corvelia
Status: Not active
Appointed on: Saturday, 12 November 1994
Resigned on: Friday, 19 April 2002
Correspondence address: Flat 2 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: Dutch
Date of birth: January 1937
Role: Director
Occupation: Housewife
NEWELL-WALKER, Ursula Mary Sargent, Dr
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Friday, 22 August 2014
Correspondence address: 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NEWELL-WALKER, Ursula Mary Sargent, Dr
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Friday, 22 August 2014
Correspondence address: Mowbray House Flat 8, 3 Elton Road, Clevedon, United Kingdom, North Somerset, BS21 7RA
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WALKER, Peter Frederick Gibson
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Friday, 22 August 2014
Correspondence address: 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WALKER, Peter Frederick Gibson
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Friday, 22 August 2014
Correspondence address: 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BLYTHE, Leslie Norman
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Friday, 26 February 2010
Correspondence address: 65 Cambridge Road, Clevedon, North Somerset, BS21 7BN
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
JENKINS, Anne
Status: Not active
Appointed on: Wednesday, 21 February 1996
Resigned on: Monday, 06 July 1998
Correspondence address: Flat 2 Mowbray 3 Elton Road, Clevedon, Avon, BS21 7RA
Role: Secretary
PARMEE, Ian Christopher
Status: Not active
Appointed on: Saturday, 19 June 2004
Resigned on: Saturday, 16 August 2014
Correspondence address: 29 Embankment Road, Kingsbridge, Devon, TQ7 1LA
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Professor
Country of residence: United Kingdom
DEWFALL, Richard Graham
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Sunday, 01 November 1998
Correspondence address: Flat 4 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
PILLINGER, Katie Jane
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Sunday, 01 November 1998
Correspondence address: Flat 4, 3 Elton Road, Cleveland, BS21 7RB
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
MCNEILL, Patrick David George
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Sunday, 01 October 2017
Correspondence address: Flat 3 Mowbray House 3 Elton Road, Clevedon, United Kingdom, BS21 7RA
Role: Secretary
WALKER, Peter Frederick Gibson
Status: Not active
Appointed on: Thursday, 14 April 2011
Resigned on: Sunday, 03 February 2013
Correspondence address: 17meadow Road, Meadow Road, Clevedon, England, Avon, BS21 6BL
Role: Secretary
ASHWELL, Christine Mary
Status: Not active
Appointed on: Thursday, 28 March 1996
Resigned on: Sunday, 06 June 1999
Correspondence address: Flat 5 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Manager
HECTOR, Donald Charles
Status: Not active
Appointed on: Monday, 10 August 2015
Resigned on: Sunday, 16 April 2017
Correspondence address: Flat 1 Mowbray House 3 Elton Road, Clavadon, United Kingdom, BS21 7RA
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCNEILL, Patrick David George
Status: Not active
Appointed on: Tuesday, 16 January 2007
Resigned on: Thursday, 14 April 2011
Correspondence address: Flat 3 Mowbray House, 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Role: Secretary
Occupation: Retired
ROGERS, Brian Clifford
Status: Not active
Appointed on: Tuesday, 18 July 1995
Resigned on: Thursday, 27 May 2004
Correspondence address: Flat 7 3 Elton Road, Clevedon, Avon, BS21 7RB
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Customer Co-Ordinator
CROSBIE, Sean
Status: Not active
Appointed on: Friday, 19 April 2002
Resigned on: Thursday, 29 March 2007
Correspondence address: Flat 1 Mowbray House, 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Recruitment Consultant
MCNEILL, Dawn Ann
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Tuesday, 06 May 2003
Correspondence address: Flat 3 Mowbray House, 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Role: Secretary
THOMAS, Judith Mary
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 15 June 2004
Correspondence address: 371 Nore Road, Portishead, North Somerset, BS20 8EY
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: None
MACDONNELL, Patricia Ada
Status: Not active
Appointed on: Wednesday, 07 May 2003
Resigned on: Tuesday, 16 January 2007
Correspondence address: Flat 4 Mowbray House, 3 Elton Road, Clevedon, BS21 7RA
Role: Secretary
SIMPSON, Barbara Elizbeth
Status: Not active
Appointed on: Monday, 17 April 2017
Resigned on: Tuesday, 18 February 2020
Correspondence address: Flat 1 Mowbray House 3 Elton Road, Clevedon, United Kingdom, BS21 7RA
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Retired
Country of residence: England
BRICE, Miranda Susan Amaryllis
Status: Not active
Appointed on: Wednesday, 19 October 1994
Resigned on: Tuesday, 18 July 1995
Correspondence address: 145 Whitezadies Road, Clifter, Bristol, Avon, BS8 2OB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Secretary
BRICE, Stephen
Status: Not active
Appointed on: Wednesday, 19 October 1994
Resigned on: Tuesday, 18 July 1995
Correspondence address: 145 Whiteladies Road, Clifton, Bristol, Avon, BS8 2QB
Role: Secretary
MACDONNELL, Patricia Ada
Status: Not active
Appointed on: Sunday, 01 November 1998
Resigned on: Tuesday, 20 December 2016
Correspondence address: Flat 4 Mowbray House, 3 Elton Road, Clevedon, BS21 7RA
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BIBBY, Naomi
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Tuesday, 23 August 2016
Correspondence address: 16 All Saints Lane, Clevedon, North Somerset, BS21 6AY
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Account Director
Country of residence: United Kingdom
BLYTHE, Leslie Norman
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Wednesday, 01 September 1999
Correspondence address: 65 Cambridge Road, Clevedon, North Somerset, BS21 7BN
Role: Secretary
COULTER, Marie Ellen
Status: Not active
Appointed on: Friday, 28 July 1995
Resigned on: Wednesday, 06 June 2001
Correspondence address: The Coach House 3 Elton Road, Clevedon, North Somerset, BS21 7RA
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Housewife
BLYTHE, Shan
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Wednesday, 17 February 2010
Correspondence address: Lauriston House, 65 Cambridge Road, Clevedon, Avon, BS21 7BN
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOSKINS, Joan Mary
Status: Not active
Appointed on: Friday, 18 January 2002
Resigned on: Wednesday, 18 December 2019
Correspondence address: The Church Bay Trust Co Ltd, PO BOX Hm 1345, Hamilton Hmfx, Bermuda
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: None
Country of residence: Bermuda
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 19 October 1994
Resigned on: Wednesday, 19 October 1994
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
ROGERS, Brian Clifford
Status: Not active
Appointed on: Tuesday, 18 July 1995
Resigned on: Wednesday, 28 February 1996
Correspondence address: Flat 7 3 Elton Road, Clevedon, Avon, BS21 7RB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Patrick David George Mcneill
Status: Active
Notified on: Thursday, 21 April 2016
Correspondence address: Flat 3 Mowbray House Clevedon, United Kingdom, North Somerset
Nationality: British
Date of birth: October 1937
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

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Firm