NUMBERCONTROL PROPERTY MANAGEMENT LIMITED

Profile NUMBERCONTROL PROPERTY MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
NUMBERCONTROL PROPERTY MANAGEMENT LIMITED
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Company number
03070003
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 June 1995
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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 Saturday, 18 June 2022 due by Saturday, 02 July 2022

Last statement dated Friday, 18 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
6 CAMDEN CRESCENT, BATH, NORTH EAST SOMERSET, BA1 5HY
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PSC and Officers NUMBERCONTROL PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

SUTCLIFFE, Melanie Karen
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: 6 First Floor, Camden Crescent, Bath, England, BA1 5HY
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Software Engineer
Country of residence: England
WRIGHT, Mark Allen
Status: Active
Appointed on: Monday, 27 March 2006
Correspondence address: 6 Camden Crescent, Bath, BA1 5HY
Nationality: British
Role: Secretary
WRIGHT, Mark Allen
Status: Active
Appointed on: Monday, 14 December 1998
Correspondence address: 6 Camden Crescent, Bath, BA1 5HY
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Consultant
Country of residence: England
BUDD, Stephen Henry
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Friday, 01 November 2019
Correspondence address: 14 Victoria Gardens, Batheaston, Bath Avon, BA1 7RD
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURRAY, Julie Helen
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Monday, 14 December 1998
Correspondence address: 6 Camden Crescent, Bath, BA1 5HY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
VELLEMAN, Deborah Mary
Status: Not active
Appointed on: Wednesday, 26 February 1997
Resigned on: Monday, 27 February 2006
Correspondence address: 6 Gay Street, Bath, Avon, BA2 6PH
Role: Secretary
BUDD, Christine Maida
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Thursday, 01 May 2008
Correspondence address: 14 Victoria Gardens, Batheaston, Bath, BA1 7RD
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Business Administrator
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Wednesday, 06 September 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 20 June 1995
Resigned on: Wednesday, 06 September 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BUDD, Christine Maida
Status: Not active
Appointed on: Wednesday, 06 September 1995
Resigned on: Wednesday, 26 February 1997
Correspondence address: September Cottage, Manningford Bruce, Pewsey, Wiltshire, SN9 6JW
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Mark Allen Wright
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North East Somerset
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Henry Budd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Bath, England
Nationality: British
Date of birth: March 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Melanie Karen Sutcliffe
Status: Active
Notified on: Wednesday, 17 May 2017
Correspondence address: 6 Bath, England
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Henry Budd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Bath, England
Nationality: British
Date of birth: March 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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