39 CARNARVON ROAD MANAGEMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

39 CARNARVON ROAD MANAGEMENT LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
39 CARNARVON ROAD MANAGEMENT LIMITED was incorporated 34 years ago on 19/12/1989 and has the registered number: 02454009. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

39 CARNARVON ROAD MANAGEMENT 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

39 CARNARVON ROAD
BRISTOL
BS6 7DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE MARIE SMITH Dec 1980 British Director 2017-09-05 CURRENT
MARIA CARRINGTON Dec 1977 British Director 2013-01-26 CURRENT
MISS SOPHIE LOUISE KNIGHT May 1991 British Director 2018-08-31 CURRENT
MR THOMAS JAMES HANSON Secretary 2015-08-16 UNTIL 2018-05-21 RESIGNED
ABIGAIL CATHERINE WEST May 1977 British Director 2005-09-23 UNTIL 2008-12-01 RESIGNED
MISS MARGARET KATHLEEN RUSE Feb 1947 British Secretary RESIGNED
DAVID SHOWLER British Secretary 2012-08-21 UNTIL 2015-07-15 RESIGNED
MS ALEXANDRA ELISABETH MOSBERGER Aug 1982 British Director 2015-08-18 UNTIL 2018-02-09 RESIGNED
DOCTOR TARA MARY WALLACE Apr 1966 British Director 1994-07-21 UNTIL 1996-06-21 RESIGNED
ROSEMARY LORNA SHOWLER Jun 1956 British Director 2013-08-10 UNTIL 2015-07-15 RESIGNED
MR PANAYIOTIS LESLIE SMITH Jun 1981 British Director 2013-01-26 UNTIL 2017-09-05 RESIGNED
MR DAVID SHOWLER Jun 1956 British Director 2012-08-21 UNTIL 2015-07-15 RESIGNED
MISS MARGARET KATHLEEN RUSE Feb 1947 British Director RESIGNED
DOCTOR EMMA LIJA REVELINS Oct 1976 British Director 2003-03-07 UNTIL 2005-09-23 RESIGNED
MR MARTIN ROGER OAKLEY Mar 1965 British Director RESIGNED
DAVID JAMES PHILIP NORMAN Aug 1972 British Director 1996-04-19 UNTIL 2001-07-27 RESIGNED
JULIA FRANCES HAWKS Jul 1977 British Director 2001-07-27 UNTIL 2003-03-06 RESIGNED
WENDY JANET MORGAN May 1957 British Director 2007-04-23 UNTIL 2013-01-26 RESIGNED
SP MORAN Jan 1986 Irish Director 2018-02-20 UNTIL 2023-08-04 RESIGNED
THOMAS JAMES HANSON Sep 1987 British Director 2013-08-10 UNTIL 2018-05-21 RESIGNED
JAMES EDWARD GORDON Apr 1967 British Director 1996-06-21 UNTIL 2002-01-07 RESIGNED
CAROLINE HELEN COSTELLO Nov 1972 British Director 2001-12-19 UNTIL 2007-04-23 RESIGNED
MR WAYNE WILLIAM BUSUTTIL Dec 1978 British Director 2005-09-23 UNTIL 2013-12-21 RESIGNED
MR JOHN DERRICK BURROWS Apr 1956 British Director RESIGNED
SARAH ALICE ABBOTT Aug 1989 British Director 2013-08-10 UNTIL 2018-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Marie Smith 2017-09-06 12/1980 Bristol   Significant influence or control
Mr Thomas James Hanson 2016-04-06 - 2018-05-21 9/1987 Significant influence or control
Miss Sarah Alice Abott 2016-04-06 - 2018-05-21 8/1989 Significant influence or control
Ms Alexandra Elisabeth Mosberger 2016-04-06 - 2018-02-09 8/1982 Ownership of shares 25 to 50 percent
Mr Panayiotis Leslie Smith 2016-04-06 - 2017-09-05 6/1981 Significant influence or control
Mrs Maria Magdalene Carrington 2016-04-06 12/1977 Significant influence or control

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THE POD FACTORY LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 59112 - Video production activities
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BURROWS LITTLE LTD PRESTON Active UNAUDITED ABRIDGED 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 39 CARNARVON ROAD MANAGEMENT LIMITED 2023-11-28 31-03-2023 £3 equity
Micro-entity Accounts - 39 CARNARVON ROAD MANAGEMENT LIMITED 2022-11-02 31-03-2022 £3 equity
Micro-entity Accounts - 39 CARNARVON ROAD MANAGEMENT LIMITED 2022-01-21 31-03-2021 £3 equity
Micro-entity Accounts - 39 CARNARVON ROAD MANAGEMENT LIMITED 2020-11-10 31-03-2020 £3 equity
39 Carnarvon Road Management Limited - Period Ending 2019-03-31 2019-10-09 31-03-2019 £3 equity
39 Carnarvon Road Management Limited - Period Ending 2018-03-31 2018-10-26 31-03-2018 £3 equity
39 Carnarvon Road Management Limited - Period Ending 2017-03-31 2017-12-09 31-03-2017 £3 equity
39 Carnarvon Road Management Limited - Period Ending 2016-03-31 2016-12-10 31-03-2016 £1,814 Cash £3 equity

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