57 BRITISH ROAD MANAGEMENT COMPANY LIMITED

Profile 57 BRITISH ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
57 BRITISH ROAD MANAGEMENT COMPANY LIMITED
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Company number
04177664
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 2001
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 12 March 2022 due by Saturday, 26 March 2022

Last statement dated Friday, 12 March 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
57A BRITISH ROAD, BEDMINSTER, BRISTOL, BS3 3BU
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PSC and Officers 57 BRITISH ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

AYNSLEY, Sarah Jane
Status: Active
Appointed on: Friday, 11 December 2009
Correspondence address: 57 British Road, Bedminster, Bristol, Avon, BS3 3BU
Role: Secretary
AYNSLEY, Sarah Jane
Status: Active
Appointed on: Friday, 11 December 2009
Correspondence address: 57 British Road, Bedminster, Bristol, Avon, BS3 3BU
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Teacher
Country of residence: England
WISTERNOFF, Jillo
Status: Active
Appointed on: Thursday, 10 March 2005
Correspondence address: 57c British Road, Bedminster, Bristol, BS3 3BU
Role: Secretary
PHELPS, Adam James Salisbury
Status: Not active
Appointed on: Monday, 13 August 2001
Resigned on: Friday, 14 February 2003
Correspondence address: 57b British Road, Bedminster, Bristol, BS3 3BU
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Planning Officer
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Monday, 12 March 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Monday, 12 March 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
WARD, Christopher James
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Thursday, 10 December 2009
Correspondence address: 57a British Road, Cotham, Bristol, BS3 3BU
Role: Secretary
MILLARD, Claire
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 10 March 2005
Correspondence address: 93 Knole Lane, Bristol, BS10 6QH
Role: Secretary
ALLEN, Ann
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Thursday, 11 March 2004
Correspondence address: 57a British Road, Bedminster, Bristol, Bristol County, BS3 3BU
Role: Secretary
SELLARS, Peter William
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Thursday, 11 March 2004
Correspondence address: 57a British Road, Bedminster, Bristol, Bristol County, BS3 3BU
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Tanker Driver
WARD, Christopher James
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Tuesday, 10 November 2009
Correspondence address: 57a British Road, Cotham, Bristol, BS3 3BU
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Lawyer
LEE, Kim Eng
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Tuesday, 14 August 2001
Correspondence address: 14 The Orchard, Stoke Gifford, Bristol, BS34 8YT
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Property Developer
LEE, Soi Ping
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Tuesday, 14 August 2001
Correspondence address: 14 The Orchard, Stoke Gifford, Bristol, BS34 8YT
Role: Secretary
LEE, Soi Ping
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Tuesday, 14 August 2001
Correspondence address: 14 The Orchard, Stoke Gifford, Bristol, BS34 8YT
Nationality: Malaysian
Date of birth: October 1941
Role: Director
Occupation: Property Developer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mrs Sarah Jane Aynsley
Status: Active
Notified on: Sunday, 12 March 2017
Correspondence address: 57a British Rd Bristol, England
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors