COULSTRENG MANAGEMENT COMPANY LIMITED

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Sanctions

Profile COULSTRENG MANAGEMENT COMPANY LIMITED

Actual on 01.08.2024
Company name
COULSTRENG MANAGEMENT COMPANY LIMITED
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Company number
12997246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 November 2020
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Accounts

Actual

First accounts made up to 30.11.2023 due by 31.08.2024

Last accounts made up to 30.11.2022
Confirmation statement

Actual

Next statement date Sunday, 03 November 2024 due by Saturday, 16 November 2024

Last statement dated Friday, 03 November 2023
Nature of business (SIC)
98000 - Residents property management
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Registered office address
LIME KILN COULSTRENG, HARRY STOKE ROAD, STOKE GIFFORD, ENGLAND, BRISTOL, BS34 8BJ, BS34 8BJ
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PSC and Officers COULSTRENG MANAGEMENT COMPANY LIMITED

Officers

(as of 20.08.2022)
CRAMPHORN-NEAL, Luke Paul, Dr
Status: Active
Appointed on: Monday, 20 December 2021
Correspondence address: Lime Kiln Lime Kiln, Coulstreng, Bristol, United Kingdom, BS34 8BJ
Nationality: British
Date of birth: February 1992
Role: Director
Occupation: Robotic Research Engineer
Country of residence: United Kingdom
KANE, Herbie
Status: Active
Appointed on: Monday, 20 December 2021
Correspondence address: Roclens Roclens, Coulstreng, Bristol, United Kingdom, BS31 8BJ
Nationality: British
Date of birth: November 1998
Role: Director
Occupation: Footballer
Country of residence: United Kingdom
MENON, Jayamohan
Status: Active
Appointed on: Monday, 01 February 2021
Correspondence address: Stour Court Coulstreng, Harry Stoke Road, Stoke Gifford, Bristol, Bs34 8qh, Bristol, United Kingdom, BS34 8BJ
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
WATKINS, David Andrew
Status: Active
Appointed on: Monday, 01 February 2021
Correspondence address: Osbern House Coulstreng, Harry Stoke Road, Stoke Gifford, Bristol, United Kingdom, BS34 8BJ
Nationality: British
Date of birth: October 1989
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
GAY, Allison Cara
Status: Not active
Appointed on: Wednesday, 04 November 2020
Resigned on: Monday, 20 December 2021
Correspondence address: Bath House 6-8 Bath Street, Redcliffe, United Kingdom, Bristol, BS1 6HL
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Developer
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Dr Luke Paul Cramphorn-Neal
Status: Active
Notified on: Friday, 12 November 2021
Correspondence address: Lime Kiln Coulstreng, Bristol, United Kingdom, BS34 8BJ
Nationality: British
Date of birth: February 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Dr Luke Paul Cramphorn-Neal
Status: Active
Notified on: Friday, 12 November 2021
Correspondence address: Lime Kiln Coulstreng, Bristol, United Kingdom, BS34 8BJ
Nationality: British
Date of birth: February 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Charlotte Kate Cramphorn-Neal
Status: Active
Notified on: Friday, 12 November 2021
Correspondence address: Lime Kiln Coulstreng, Bristol, United Kingdom, BS34 8BJ
Nationality: British
Date of birth: December 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Charlotte Kate Cramphorn-Neal
Status: Active
Notified on: Friday, 12 November 2021
Correspondence address: Lime Kiln Coulstreng, Bristol, United Kingdom, BS34 8BJ
Nationality: British
Date of birth: December 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Allison Cara Gay
Status: Not active
Notified on: Wednesday, 04 November 2020
Correspondence address: Bath House Redcliffe, United Kingdom, Bristol
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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