40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED was incorporated 38 years ago on 03/12/1985 and has the registered number: 01968035. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 NEWLYN AVENUE
BRISTOL
BS9 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GORDON BRUCE FORBES Mar 1957 British Director 2001-03-30 CURRENT
MR ALASDAIR MEADOWS Secretary 2014-11-14 CURRENT
MRS ANN ALLEN Jan 1959 British Director 2006-01-01 CURRENT
MR STEPHEN MICHAEL JABS Sep 1961 British Director 2003-05-15 CURRENT
DR MAJID MIRMEDI Nov 1962 British Director 1999-05-29 UNTIL 2006-08-18 RESIGNED
HANNAH KIRSTEN WILKINSON Sep 1979 British Director 2006-11-26 UNTIL 2009-10-30 RESIGNED
MISS JOANNA MARY HAYES Mar 1961 British Secretary RESIGNED
GEORGE HELFFRICH Feb 1953 American Secretary 1997-06-01 UNTIL 1999-04-29 RESIGNED
DR MAJID MIRMEDI Nov 1962 British Secretary 1999-05-29 UNTIL 2006-08-18 RESIGNED
MR STEVEN HENDY Secretary 2011-12-17 UNTIL 2014-11-14 RESIGNED
LINDSAY HUMPHRIES British Secretary 2006-11-26 UNTIL 2011-12-22 RESIGNED
MR STEVEN HENDY Oct 1980 British Director 2009-10-30 UNTIL 2016-05-23 RESIGNED
MR DYLAN WALL Apr 1978 British Director 2011-12-22 UNTIL 2014-06-18 RESIGNED
MISS HELEN SUDDERS Jan 1985 British Director 2009-10-30 UNTIL 2016-05-23 RESIGNED
GREGORY POOLE Oct 1960 British Director 2014-10-01 UNTIL 2019-06-06 RESIGNED
SUSAN PARKER Dec 1951 British Director 1997-05-31 UNTIL 2003-05-15 RESIGNED
MS ALIYA MUGHAL Nov 1977 British Director 2011-12-22 UNTIL 2014-06-18 RESIGNED
PHILIP ALDRED Mar 1980 British Director 2006-11-26 UNTIL 2009-10-30 RESIGNED
IAN JOHN MCDERMOTT Jun 1966 British Director 1991-12-19 UNTIL 1997-05-30 RESIGNED
LINDSAY HUMPHRIES British Director 2005-08-19 UNTIL 2011-12-22 RESIGNED
GRAHAM DAVID HUMPHRIES Apr 1978 British Director 2005-08-19 UNTIL 2011-12-22 RESIGNED
STELLA VALERIE GARROD Feb 1929 British Director 1997-06-01 UNTIL 2005-12-31 RESIGNED
GEORGE HELFFRICH Feb 1953 American Director 1994-06-11 UNTIL 1999-04-29 RESIGNED
MISS JOANNA MARY HAYES Mar 1961 British Director RESIGNED
DOCTOR SIMON WILLIAM GALLOWAY Dec 1964 British Director RESIGNED
CHARLES ALISTAIR MCLEOD FORSYTH May 1946 British Director 1997-03-03 UNTIL 2001-03-30 RESIGNED
MR LUKE TIMBRELL GEOFFREY FISHER Aug 1961 British Director RESIGNED
MISS SALLY ANNETTE BRAMLEY Oct 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alasdair Meadows 2017-05-01 6/1963 Bristol   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED 2023-11-29 31-03-2023 £2,039 equity
Micro-entity Accounts - 40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED 2022-12-28 31-03-2022 £2,738 equity
Micro-entity Accounts - 40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED 2021-12-14 31-03-2021 £2,274 equity
Micro-entity Accounts - 40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED 2021-03-24 31-03-2020 £949 equity
40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED Accounts filed on 31-03-2015 2015-12-08 31-03-2015 £552 Cash £597 equity
40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED Accounts filed on 31-03-2014 2014-12-23 31-03-2014 £1,606 Cash £2,313 equity

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