1 DERHAM ROAD MANAGEMENT LTD - BRISTOL
| Company Profile | Company Filings |
Overview
1 DERHAM ROAD MANAGEMENT LTD is a Private Limited Company from BRISTOL and has the status: Active.
1 DERHAM ROAD MANAGEMENT LTD was incorporated 19 years ago on 08/06/2005 and has the registered number: 05475732. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
1 DERHAM ROAD MANAGEMENT LTD was incorporated 19 years ago on 08/06/2005 and has the registered number: 05475732. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
1 DERHAM ROAD MANAGEMENT LTD - BRISTOL
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
7 SOUNDWELL ROAD
BRISTOL
BS16 4QG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PAUL VEAR | Apr 1971 | British | Director | 2006-01-23 | CURRENT |
| MRS ALICIA LORAIN EMERY | Oct 1961 | British | Director | 2006-01-23 | CURRENT |
| BARBARA ROSE WALSH | Secretary | 2018-03-05 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-08 UNTIL 2005-06-08 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-08 UNTIL 2005-06-08 | RESIGNED | ||
| MRS SANDRA ANNE VEAR | British | Director | 2005-06-08 UNTIL 2006-01-23 | RESIGNED | |
| MR MARK JOHN VEAR | Feb 1968 | British | Secretary | 2005-06-08 UNTIL 2006-01-23 | RESIGNED |
| ASHLEY JAMES ROYSTON TWEEDY | British | Secretary | 2006-01-23 UNTIL 2018-03-05 | RESIGNED | |
| MR MARK JOHN VEAR | Feb 1968 | British | Director | 2005-06-08 UNTIL 2006-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alicia Lorain Emery | 2018-03-05 | 10/1961 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Paul Vear | 2016-04-06 | 4/1971 | Bristol Avon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |