AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED was incorporated 39 years ago on 21/03/1985 and has the registered number: 01897783. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 5, AVON GORGE INDUSTRIAL ESTATE 1-2 PORTVIEW ROAD
BRISTOL
BS11 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JADE OLIVER Secretary 2018-10-17 CURRENT
MR COLIN RAYMOND WHITE Nov 1952 British Director 1998-02-09 CURRENT
MR MICHAEL FRANCIS COUPE British Director 1998-01-15 CURRENT
MR OLIVER MATTHEW DAWE Jul 1972 British Director 2013-07-08 CURRENT
BENJAMIN NIGEL CHARLES RABAN Sep 1983 British Director 2019-03-26 CURRENT
MR WILLIAM RICHARD STOCKLEY Jun 1952 British Director 2018-10-17 CURRENT
MR DAVID ROLAND STONE Dec 1954 British Director 2018-07-31 CURRENT
MR ROGER WILLIAM TEBBY Apr 1948 British Director 2013-10-28 CURRENT
BRENDAN TYNAN May 1957 British Director 2015-08-04 CURRENT
STUART ALAN COOKE Jul 1968 British Director 2009-04-09 CURRENT
STEPHEN PHILLIP HOOPER British Secretary 2005-10-01 UNTIL 2018-10-17 RESIGNED
JULIAN RICHARD CHARLES ROE Jan 1947 British Director RESIGNED
TYRONE JAMES LAWRENCE Apr 1956 British Director 1997-02-17 UNTIL 1998-03-06 RESIGNED
MR MCADAM ALEXANDER WALKER Feb 1941 British Director RESIGNED
MR RICHARD JEREMY LAMBERT STOCKLEY Feb 1928 British Director RESIGNED
NICHOLAS PHILIP RABAN Dec 1953 British Director 1993-09-07 UNTIL 2019-12-01 RESIGNED
GEOFFREY THORVALD OLSEN Sep 1931 British Director 1994-05-23 UNTIL 2000-01-28 RESIGNED
RONALD MAXWELL MOORE Jul 1930 British Director RESIGNED
MR VICTOR HAMILTON LEADBETTER Dec 1929 British Director RESIGNED
MR PETER ROBIN CRAKER British Secretary RESIGNED
MR RICHARD LUNN THOMPSON Oct 1941 British Director RESIGNED
MR JOHN CHARLES HENRY PEIRCE Jan 1934 British Director RESIGNED
MS CHARLOTTE ANN HALSALL Jan 1963 British Director 2005-05-03 UNTIL 2015-08-03 RESIGNED
MR BRIAN OLIVER MARTIN Nov 1947 British Director RESIGNED
MR SIMON JOHN MARTIN Aug 1955 British Director RESIGNED
MR NIGEL ROBERT MATTINSON Oct 1946 British Director 1994-05-23 UNTIL 1996-03-31 RESIGNED
ANNE ROGERS Jan 1966 British Director 2000-07-30 UNTIL 2005-05-03 RESIGNED
MR GEORGE ANDREW SAROSSY Mar 1939 British Director RESIGNED
MR JEFFREY MARTYN SAVAGE May 1953 British Director 1992-09-22 UNTIL 1994-05-23 RESIGNED
MARTIN DOMINIC SMITHSON Feb 1943 British Director 2000-02-11 UNTIL 2009-04-09 RESIGNED
WYKO GROUP PLC Corporate Director RESIGNED
MR DAVID GORDON HEDGES Jul 1947 British Director 1992-12-07 UNTIL 2016-07-01 RESIGNED
MR DAVID GORDON HEDGES Jul 1947 British Director 1992-11-16 UNTIL 1993-08-01 RESIGNED
ANTHONY PATRICK ALLEN Mar 1948 British Director RESIGNED
WILLIAM BRAIN Jan 1945 British Director 2004-07-01 UNTIL 2005-10-08 RESIGNED
MR DAVID WILLIAM CLAY Aug 1950 British Director 2006-05-19 UNTIL 2010-07-26 RESIGNED
MR GIANFRANCO COLETTO Feb 1951 British Director 2016-07-21 UNTIL 2018-07-31 RESIGNED
MR JOHN STEPHEN FURNIVAL Aug 1939 British Director 1998-11-16 UNTIL 2000-05-05 RESIGNED
PETER ALFRED GEE Dec 1945 British Director 2004-08-18 UNTIL 2006-03-30 RESIGNED
KEVIN MICHAEL MERVYN GILLHAM Nov 1975 British Director 2002-02-01 UNTIL 2004-06-30 RESIGNED
MR JOHN MICHAEL HANAHOE Feb 1945 Irish Director RESIGNED
PATRICK DAVID HAROLD Mar 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Richard Stockley 2022-03-14 6/1952 Bristol   Voting rights 25 to 50 percent
Miss Jade Terri Oliver 2019-11-13 5/1987 Bristol   Significant influence or control
Mr Benjamin Nigel Charles Raban 2019-11-01 - 2022-03-11 9/1983 Cirencester   Significant influence or control
Mr Nicholas Philip Raban 2016-06-01 - 2019-11-01 12/1953 Malmesbury   Ownership of shares 25 to 50 percent

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CONYGRE HOUSE MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Avon Gorge Industrial Estate Management - Accounts to registrar (filleted) - small 23.2.5 2024-04-11 31-03-2023 £20,256 Cash £36,541 equity
Micro-entity Accounts - AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED 2022-12-30 31-03-2022 £24,010 equity
Micro-entity Accounts - AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED 2021-12-30 31-03-2021 £13,875 equity
Micro-entity Accounts - AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED 2020-12-30 31-03-2020 £22,991 equity
Micro-entity Accounts - AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED 2019-12-28 31-03-2019 £25,518 equity
Micro-entity Accounts - AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED 2018-08-24 31-03-2018 £31,896 equity
Micro-entity Accounts - AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED 2017-12-02 31-03-2017 £26,958 equity
Abbreviated Company Accounts - AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED 2016-12-27 31-03-2016 £23,495 Cash £23,860 equity
AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED Accounts filed on 31-03-2015 2015-09-17 31-03-2015 £21,639 Cash £22,022 equity
AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED Accounts filed on 31-03-2014 2014-09-12 31-03-2014 £16,480 Cash £17,097 equity

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