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19 WESTBURY ROAD MANAGEMENT LIMITED

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

This company is commonly known as 19 Westbury Road Management Limited. The company was founded 46 years ago and was given the registration number 01361619. The firm's registered office is in BRISTOL. You can find them at 19 Westbury Road, Westbury-on-trym, Bristol, Avon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:19 WESTBURY ROAD MANAGEMENT LIMITED
Company Number:01361619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 Westbury Road, Westbury-on-trym, Bristol, Avon, BS9 3AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Westbury Road, Westbury-On-Trym, Bristol, BS9 3AY

Secretary23 May 2020Active
Garden Floor Flat 19, Westbury Road, Westbury-On-Trym, Bristol, England, BS9 3AY

Director20 November 2020Active
19 Westbury Road, Westbury-On-Trym, Bristol, BS9 3AY

Director18 May 2019Active
First Floor Flat 19, Westbury Road, Westbury-On-Trym, Bristol, England, BS9 3AY

Director13 July 2020Active
19, Westbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3AY

Secretary01 August 2007Active
19 Westbury Road, Westbury On Trym, Bristol, BS9 3AY

Secretary24 September 1996Active
19 Westbury Road, Westbury On Trym, Bristol, BS9 3AY

Secretary-Active
19 Westbury Road, Westbury On Trym, Bristol, BS9 3AY

Secretary-Active
19 Westbury Road, Westbury On Trym, Bristol, BS9 3AY

Secretary01 June 1995Active
19 Westbury Road, Westbury-On-Trym, Bristol, BS9 3AY

Secretary16 May 2019Active
19 Westbury Road, Bristol, BS9 3AY

Secretary20 August 1998Active
19 Westbury Road, Westbury On Trym, Bristol, BS9 3AY

Secretary25 September 2001Active
19 Westbury Road, Westbury-On-Trym, Bristol, BS9 3AY

Secretary18 May 2012Active
19 Westbury Road, Westbury-On-Trym, Bristol, BS9 3AY

Secretary01 December 2014Active
19, Westbury Road, Westbury-On-Trym, Bristol, United Kingdom, BS9 3AY

Director01 August 2007Active
19 Westbury Road, Westbury-On-Trym, Bristol, BS9 3AY

Director22 October 2011Active
First Floor Flat 19 Westbury Road, Westbury On Trym, Bristol, BS9 3AY

Director21 June 1999Active
79 Westbury Road, Westbury On Trym, BS9 3AY

Director-Active
19 Westbury Road, Bristol, BS9 3AY

Director17 April 2003Active
19 Westbury Road, Bristol, BS9 3AY

Director20 August 1998Active
19 Westbury Road, Westbury On Trym, Bristol, BS9 3AY

Director-Active
19 Westbury Road, Westbury On Trym, Bristol, BS9 3AY

Director-Active
19 Westbury Road, Westbury-On-Trym, Bristol, BS9 3AY

Director28 March 2014Active
First Floor Flat 19 Westbury Road, Henleaze, Bristol, BS9 3AY

Director16 February 2007Active
19 Westbury Road, Westbury On Trym, Bristol, BS9 3AY

Director-Active
Top Floor Flat19 Westbury Road, Westbury On Trym, Bristol, BS9 3AY

Director22 December 2006Active
First Floor Flat, 19 Westbury Road, Henleaze, BS9 3AY

Director13 March 2001Active
1st Floor Flat 19 Westbury Road, Bristol, BS9 3AY

Director01 October 2002Active
19 Westbury Road, Westbury On Trym, Bristol, BS9 3AY

Director-Active
19 Westbury Road, Westbury-On-Trym, Bristol, BS9 3AY

Director11 April 2018Active
19 Westbury Road, Bristol, BS9 3AY

Director30 August 1996Active
19 Westbury Road, Westbury On Trym, Bristol, BS9 3AY

Director20 August 1998Active
19 Westbury Road, Westbury On Trym, BS9 3AY

Director25 September 2001Active
19 Westbury Road, Westbury-On-Trym, Bristol, BS9 3AY

Director28 March 2019Active
19 Westbury Road, Westbury-On-Trym, Bristol, BS9 3AY

Director07 April 2012Active

People with Significant Control

Ms Jane Elizabeth Collingwood
Notified on:19 November 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:19, Westbury Road, Bristol, England, BS9 3AY
Nature of control:
  • Significant influence or control
Mrs Heng Lin
Notified on:13 July 2020
Status:Active
Date of birth:July 1987
Nationality:Chinese
Country of residence:England
Address:First Floor Flat, Westbury Road, Bristol, England, BS9 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sophie Nicole Hunt
Notified on:18 May 2019
Status:Active
Date of birth:June 1989
Nationality:British
Address:19 Westbury Road, Bristol, BS9 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Royston John Penfold
Notified on:11 April 2018
Status:Active
Date of birth:October 1989
Nationality:British
Address:19 Westbury Road, Bristol, BS9 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Taylor
Notified on:01 July 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:19 Westbury Road, Bristol, BS9 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas James St.John Whitton
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:19 Westbury Road, Bristol, BS9 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Davison
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:83a, Coombe Lane, Bristol, England, BS9 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-19Confirmation statement

Confirmation statement with updates.

Download
2023-02-19Officers

Change person director company with change date.

Download
2023-02-19Officers

Change person secretary company with change date.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Persons with significant control

Change to a person with significant control.

Download
2022-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Officers

Appoint person director company with name date.

Download
2020-12-30Officers

Termination director company with name termination date.

Download
2020-12-30Persons with significant control

Notification of a person with significant control.

Download
2020-12-30Persons with significant control

Cessation of a person with significant control.

Download
2020-07-13Persons with significant control

Change to a person with significant control.

Download
2020-07-13Persons with significant control

Notification of a person with significant control.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-06-22Officers

Termination director company with name termination date.

Download
2020-06-22Persons with significant control

Cessation of a person with significant control.

Download
2020-05-23Officers

Termination secretary company with name termination date.

Download
2020-05-23Officers

Appoint person secretary company with name date.

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-07Accounts

Accounts with accounts type micro entity.

Download
2019-05-18Persons with significant control

Notification of a person with significant control.

Download

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