4 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED

Profile 4 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.09.2020
Company name
4 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED
copy
copied
Company number
03889355
copy
copied
Company status
Active
copy
copied
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
copy
copied
Incorporated on
Monday, 06 December 1999
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 August 2021 due by Wednesday, 08 September 2021

Last statement dated Tuesday, 25 August 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
4 NORTHCOTE ROAD, CLIFTON, BRISTOL, BS8 3HB
copy
copied

PSC and Officers 4 NORTHCOTE ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 07.04.2020)

CLARKE, Nicholas John Leishman
Status: Active
Appointed on: Thursday, 18 November 2010
Correspondence address: 4 Northcote Road, Clifton, Bristol, BS8 3HB
Nationality: Australian
Date of birth: November 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVISON, Simon John
Status: Active
Appointed on: Tuesday, 06 February 2001
Correspondence address: 4a Northcote Road, Clifton, Bristol, BS8 3HB
Nationality: British
Role: Secretary
Occupation: Director
DAVISON, Simon John
Status: Active
Appointed on: Thursday, 31 August 2000
Correspondence address: 4 Northcote Road, Clifton, Bristol, BS8 3HB
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Homemaker
Country of residence: United Kingdom
HATTON, John Frederick
Status: Active
Appointed on: Monday, 10 April 2000
Correspondence address: 4 Northcote Road, Clifton, Bristol, BS8 3HB
Nationality: American
Date of birth: June 1948
Role: Director
Occupation: Teacher
Country of residence: England
THORNHILL, Eleanor Clare
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Friday, 27 November 2009
Correspondence address: 37 Canynge Road, Bristol, BS8 3LD
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Student
VELOCITY COMPANY (HOLDINGS) LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 10 April 2000
Correspondence address: Orchard Court, Orchard Lane, Avon, Bristol, BS1 5DS
Role: Corporate Nominee Director
HUTCHINSON, Christopher John
Status: Not active
Appointed on: Monday, 10 April 2000
Resigned on: Thursday, 31 August 2000
Correspondence address: Oakeleys House, 26 College Road Clifton, Avon, Bristol, BS8 3JF
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Teacher
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Tuesday, 06 February 2001
Correspondence address: Orchard Court, Orchard Lane, Avon, Bristol, BS1 5DS
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr John Frederick Hatton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol
Nationality: American
Date of birth: June 1948
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

Mr Nicholas John Leishman Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol
Nationality: Australian
Date of birth: November 1981
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

Mr Simon John Davison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bristol, 4a
Nationality: British
Date of birth: October 1963
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