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22 ALBERT PARK MANAGEMENT LTD.

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

This company is commonly known as 22 Albert Park Management Ltd.. The company was founded 32 years ago and was given the registration number 02675942. The firm's registered office is in BRISTOL. You can find them at 22 Albert Park, Montpelier, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:22 ALBERT PARK MANAGEMENT LTD.
Company Number:02675942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1992
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:22 Albert Park, Montpelier, Bristol, BS6 5NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Albert Park, Montpelier, Bristol, BS6 5NE

Secretary15 May 2013Active
22 Albert Park, Montpelier, Bristol, BS6 5NE

Director01 February 2016Active
Top Floor Flat 22 Albert Park, Montpelier, Bristol, BS6 5NE

Director01 February 2003Active
22 Albert Park, Montpelier, Bristol, BS6 5NE

Director01 February 2022Active
41 Falmouth Road, Bristol, BS7 8PX

Secretary22 May 1992Active
1st Floor Flat, 22 Albert Park, Bristol, BS6 5NE

Secretary01 July 2004Active
22 Albert Park, Montpelier, Bristol, Bs6 5ne, BS6 5NE

Secretary29 March 2006Active
22 Albert Park, Montpelier, Bristol, BS6 5NE

Secretary01 January 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 1992Active
77 College Lane, Hurstpierpoint, Hassocks, BN6 9AE

Director22 May 1992Active
41 Falmouth Road, Bristol, BS7 8PX

Director22 May 1992Active
First Floor Flat 22 Albert Park, Montpelier, Bristol, BS6 5NE

Director01 February 2003Active
157 Portland Road, London, N15 4SZ

Director22 May 1992Active
22 Albert Park, Montpelier, Bristol, BS6 5NE

Director24 January 2008Active
1st Floor Flat, 22 Albert Park, Bristol, BS6 5NE

Director01 July 2004Active
22 Albert Park, Montpelier, Bristol, Bs6 5ne, BS6 5NE

Director01 July 2004Active
22 Albert Park, Montpelier, Bristol, BS6 5NE

Director27 January 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 January 1992Active

People with Significant Control

Mr Barnabas Alan Paul Savage
Notified on:01 February 2022
Status:Active
Date of birth:August 1982
Nationality:British
Address:22 Albert Park, Bristol, BS6 5NE
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Marnie Joanne Paxton-Harris
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:22 Albert Park, Bristol, BS6 5NE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Kristen Robert Griffin
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:22 Albert Park, Bristol, BS6 5NE
Nature of control:
  • Voting rights 25 to 50 percent
Ms Kathleen Downie
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:22 Albert Park, Bristol, BS6 5NE
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-15Accounts

Accounts with accounts type dormant.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2022-02-08Officers

Change person director company with change date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2022-02-01Officers

Termination director company with name termination date.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Officers

Appoint person director company with name date.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-14Accounts

Accounts with accounts type dormant.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2020-02-01Accounts

Accounts with accounts type dormant.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type dormant.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date no member list.

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2016-02-01Officers

Appoint person director company with name date.

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