BRISLINGTON (POOLES COURT YARD) MANAGEMENT COMPANY LIMITED

Profile BRISLINGTON (POOLES COURT YARD) MANAGEMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
BRISLINGTON (POOLES COURT YARD) MANAGEMENT COMPANY LIMITED
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Company number
05111439
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THAMESBOURNE LODGE, STATION ROAD, BUCKINGHAMSHIRE, BOURNE END, SL8 5QH
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PSC and Officers BRISLINGTON (POOLES COURT YARD) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

CROWLEY, Paul James
Status: Active
Appointed on: Thursday, 29 September 2016
Correspondence address: Old Pooles Yard, Brislington, Bristol, BS4 4SL, 24
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: None
Country of residence: United Kingdom
Q1 PROFESSIONAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: Station Road, England, Buckinghamshire, Bourne End, SL8 5QH, Thamesbourne Lodge
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 07246142
BURNARD, Robert George
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Friday, 01 July 2011
Correspondence address: Thamesbourne Lodge, Station Road, Buckinghamshire, Bourne End, SL8 5QH
Role: Secretary
ALLSOP, John Sabine
Status: Not active
Appointed on: Wednesday, 28 September 2011
Resigned on: Monday, 02 April 2012
Correspondence address: Station Road, England, Buckinghamshire, Bourne End, SL8 5QH, Thamesbourne Lodge
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Accountant
Country of residence: England
ADAMS, Paul Philip
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Monday, 26 April 2010
Correspondence address: Old Pooles Yard, Brislington, Bristol, BS4 4SL, 17
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Police Officer
BUTLER, Neil James
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Sunday, 09 March 2014
Correspondence address: Old Pooles Yard, Brislington, Bristol, BS4 4SL, 20
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Accountant
Country of residence: England
MEYER, Belinda
Status: Not active
Appointed on: Wednesday, 25 June 2008
Resigned on: Thursday, 24 November 2016
Correspondence address: Old Pooles Yard, Brislington, North Somerset, Bristol, BS4 4SL, 5
Nationality: South African
Date of birth: April 1975
Role: Director
Occupation: Optometrist
Country of residence: England
EVERDIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Wednesday, 25 June 2008
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Nominee Director
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Wednesday, 25 June 2008
Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 26 April 2017
Legal form: Persons With Significant Control Statement