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15 ROSLYN ROAD BRISTOL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Roslyn Road Bristol Management Limited. The company was founded 36 years ago and was given the registration number 02161794. The firm's registered office is in BRISTOL. You can find them at 15 Roslyn Road, Redland, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:15 ROSLYN ROAD BRISTOL MANAGEMENT LIMITED
Company Number:02161794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:15 Roslyn Road, Redland, Bristol, BS6 6NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, Roslyn Road, Bristol, England, BS6 6NJ

Secretary19 September 2019Active
15, Roslyn Road, Bristol, England, BS6 6NJ

Director25 August 2022Active
15a, Roslyn Road, Bristol, England, BS6 6NJ

Director02 January 2016Active
36, Kingsway, Kingswood, Bristol, England, BS15 8AH

Director10 November 2019Active
6 Clyde Mews, Redland, Bristol, BS6 6QW

Secretary10 July 1998Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Secretary01 April 1997Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Secretary30 January 2015Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Secretary-Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Secretary28 May 1994Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Secretary28 January 1997Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Secretary28 November 2017Active
7 Fiddes Road, Bristol, BS6 7TN

Secretary01 December 2007Active
Top Floor Maisonette, 15 Roslyn Road, Bristol, BS6 6NJ

Secretary29 March 2000Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Director03 August 1995Active
Azure La Coutue, St Peter Port, Guernsey, GY1 2DZ

Director23 May 1997Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Director28 January 1997Active
8 Talbot Street, Canton, Cardiff, CF1 9BW

Director-Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Director02 April 2012Active
15a Roslyn Road, Redland, Bristol, BS6 6NJ

Director01 May 1998Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Director02 January 2018Active
Top Floor Maisonette 15, Roslyn Road, Redland, Bristol, England, BS6 6NJ

Director27 August 2012Active
Top Floor Flat, 15 Roslyn Road, Bristol, BS6 6NJ

Director30 January 2008Active
15a Roslyn Road, Redland, Bristol, BS6 6NJ

Director01 December 2003Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Director-Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Director18 June 2010Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Director28 May 1994Active
15 Roslyn Road, Redland, Bristol, BS6 6NJ

Director-Active
15, Roslyn Road, Bristol, England, BS6 6NJ

Director11 March 2015Active
7 Fiddes Road, Bristol, BS6 7TN

Director31 August 2004Active
Top Floor Maisonette, 15 Roslyn Road, Bristol, BS6 6NJ

Director29 March 2000Active
15a, Roslyn Road, Bristol, England, BS6 6NJ

Director15 February 2017Active

People with Significant Control

Miss Helen Clare Sampson
Notified on:10 October 2019
Status:Active
Date of birth:December 1981
Nationality:British
Address:15 Roslyn Road, Bristol, BS6 6NJ
Nature of control:
  • Significant influence or control
Ms Amy Louise Thomas
Notified on:15 February 2017
Status:Active
Date of birth:October 1987
Nationality:British
Address:15 Roslyn Road, Bristol, BS6 6NJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Tobias James Perrett
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:British
Address:15 Roslyn Road, Bristol, BS6 6NJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Charles William Douglas Irving
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Address:15 Roslyn Road, Bristol, BS6 6NJ
Nature of control:
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Officers

Termination director company with name termination date.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Persons with significant control

Notification of a person with significant control.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-11-10Officers

Termination secretary company with name termination date.

Download
2019-11-10Officers

Appoint person director company with name date.

Download
2019-09-19Persons with significant control

Cessation of a person with significant control.

Download
2019-09-19Officers

Termination director company with name termination date.

Download
2019-09-19Officers

Appoint person secretary company with name date.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Persons with significant control

Cessation of a person with significant control.

Download
2018-01-15Officers

Termination director company with name termination date.

Download
2018-01-15Officers

Termination director company with name termination date.

Download
2018-01-15Persons with significant control

Cessation of a person with significant control.

Download

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