5 ALMA ROAD MANAGEMENT COMPANY LIMITED

Profile 5 ALMA ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
5 ALMA ROAD MANAGEMENT COMPANY LIMITED
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Company number
04198164
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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, 11 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
5 ALMA ROAD, CLIFTON, BRISTOL, BS8 2BZ
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PSC and Officers 5 ALMA ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

MORGAN, Robert Lloyd
Status: Active
Appointed on: Wednesday, 11 April 2001
Correspondence address: 68 Theynes Croft, Richmond Park, Long Ashton, Bristol, BS41 9NA
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Corporate Finance
Country of residence: England
NAPIER, Jonathan Hugh
Status: Active
Appointed on: Tuesday, 24 April 2018
Correspondence address: 5 Alma Road, Clifton, Bristol, BS8 2BZ
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
PARSONS, Sebastian
Status: Active
Appointed on: Friday, 24 January 2014
Correspondence address: 5 Alma Road, Clifton, Bristol, BS8 2BZ
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Property Developer
Country of residence: England
REID, Kirsty Elizabeth
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: 5 Alma Road, Clifton, Bristol, BS8 2BZ
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Sales Specialist
Country of residence: England
MORGAN, Ronald James
Status: Not active
Appointed on: Tuesday, 03 September 2002
Resigned on: Friday, 20 April 2018
Correspondence address: 16 Dee Crescent, Farndon, Chester, CH3 6QJ
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PURCHASE, Ian Ross
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Saturday, 01 June 2013
Correspondence address: 1st Floor Flat, 5 Alma Road, Clifton, Bristol, BS8 2BZ
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Web Developer/Consultant
Country of residence: United Kingdom
PROSSER, Timothy Keith
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: Top Floor Flat, 5 Alma Road, Clifton, Bristol, BS8 2BZ
Role: Secretary
NUTT, Laura Suzanne
Status: Not active
Appointed on: Thursday, 20 November 2014
Resigned on: Thursday, 01 June 2017
Correspondence address: 7th Floor Berkeley Square House, Berkeley Square, ARCELORMITTAL, London, England, W1J 6DA
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Media Relations
Country of residence: England
PROSSER, Timothy Keith
Status: Not active
Appointed on: Friday, 20 April 2001
Resigned on: Thursday, 20 November 2014
Correspondence address: Saxam Bickleigh, C/O SAXHAM, Tiverton, United Kingdom, Devon, EX16 8RP
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: It Systems Executive
Country of residence: Australia
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Thursday, 30 August 2018
Correspondence address: Narrow Quay House Narrow Quay, VEALE WASBROUGH VIZARDS, Bristol, England, BS1 4QA
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 2340722
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Miss Kirsty Elizabeth Reid
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Bristol
Nationality: British
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Jonathan Hugh Napier
Status: Active
Notified on: Wednesday, 25 April 2018
Correspondence address: 5 Bristol
Nationality: British
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Robert Lloyd Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Bristol
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Sebastian Parsons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Bristol
Nationality: British
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Elizabeth Charlotte Hunt
Status: Active
Notified on: Monday, 21 December 2020
Correspondence address: 5 Bristol
Nationality: British
Date of birth: August 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Keira Parsons
Status: Active
Notified on: Friday, 25 September 2020
Correspondence address: 5 Bristol
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sebastian Parsons
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Bristol
Nationality: British
Date of birth: May 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Miss Kirsty Elizabeth Reid
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Bristol
Nationality: British
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Laura Suzanne Nutt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Narrow Quay House Bristol, England
Nationality: British
Date of birth: June 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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