BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY LIMITED was incorporated 28 years ago on 25/10/1995 and has the registered number: 03119932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRISTOL PARKWAY NORTH MANAGEMENT (1) COMPANY 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 / 12 31/12/2022 30/09/2024

Registered Office

15 PEMBROKE ROAD PEMBROKE ROAD
BRISTOL
BS8 3BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ORFORD GRIFFIN May 1968 British Director 2017-08-15 CURRENT
MR JAMES ORFORD GRIFFIN May 1968 British Secretary 2002-08-15 CURRENT
ANDREW TEMPLE YATES Apr 1953 British Director 1997-03-05 UNTIL 2002-05-28 RESIGNED
MR MICHAEL MARK GUSTERSON STANLEY-SMITH Jun 1943 British Director 1997-03-05 UNTIL 2002-05-28 RESIGNED
MIKE PILL May 1962 British Director 2002-05-28 UNTIL 2007-10-25 RESIGNED
MR CHRISTOPHER JOHN PAXFORD Nov 1962 British Director 2017-08-15 UNTIL 2019-05-17 RESIGNED
MR TERRY LANGDON May 1955 British Director 2002-05-28 UNTIL 2017-08-15 RESIGNED
MRS ZOE ELIZABETH HARDMAN Jul 1975 British Director 2019-05-17 UNTIL 2022-12-31 RESIGNED
RICHARD ANDREW HARTSHORN Mar 1968 British Director 1995-10-25 UNTIL 1997-03-05 RESIGNED
MR PETER JOHN SCOTT Mar 1947 British Secretary 1995-10-25 UNTIL 1997-03-05 RESIGNED
WILLIAM GEORGE HAGUE Apr 1961 British Secretary 1997-03-05 UNTIL 2002-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cip Threadneedle Uk Property Nominee No 1 Ltd & Cip Threadneedle Uk Property Nominee No 2 Ltd 2018-10-25 - 2019-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dominvs Commercial Properties Limited 2016-04-06 - 2018-03-01 St Helier   Jersey Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bristol Parkway North Management (1) Com - Accounts to registrar (filleted) - small 23.2.5 2024-04-05 31-12-2023 £27,986 Cash £12 equity
Bristol Parkway North Management (1) Com - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 31-12-2022 £24,839 Cash £12 equity
Bristol Parkway North Management (1) Com - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-12-2021 £25,834 Cash £12 equity
Bristol Parkway North Management (1) Company Limited - Period Ending 2020-12-31 2021-05-14 31-12-2020 £12 equity
Bristol Parkway North Management (1) Company Limited - Period Ending 2019-12-31 2020-05-08 31-12-2019 £12 equity
Bristol Parkway North Management (1) Company Limited - Period Ending 2018-12-31 2019-06-08 31-12-2018 £12 equity
Bristol Parkway North Management (1) Company Limited - Period Ending 2017-12-31 2018-06-14 31-12-2017 £12 equity
Bristol Parkway North Management (1) Company Limited - Period Ending 2016-12-31 2017-04-27 31-12-2016 £12 equity
Bristol Parkway North Management (1) Company Limited - Period Ending 2015-12-31 2016-03-25 31-12-2015 £31,857 Cash £12 equity
Bristol Parkway North Management (1) Com - Limited company - abbreviated - 11.0.0 2015-05-23 31-12-2014 £21,033 Cash £12 equity

Nearby Companies

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BRISTOL BUSINESS PARK MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
APTO SOLUTIONS LIMITED BRISTOL Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
REDROCK CONSULTING LIMITED CLIFTON Active FULL 62020 - Information technology consultancy activities
MONUMENT VIEW MANAGEMENT SERVICES LIMITED BRISTOL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LION PROPERTY LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MARTIN + CO LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ALDER KING LLP CLIFTON Active GROUP None Supplied
ADAMS KENT LLP CLIFTON Active TOTAL EXEMPTION FULL None Supplied