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53 ARLEY HILL MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 53 Arley Hill Management Company Limited. The company was founded 19 years ago and was given the registration number 05364023. The firm's registered office is in BRISTOL. You can find them at Top Floor Flat, 53, Arley Hill, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:53 ARLEY HILL MANAGEMENT COMPANY LIMITED
Company Number:05364023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2005
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Top Floor Flat, 53, Arley Hill, Bristol, England, BS6 5PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Flat, 53 Arley Hill, Cotham, Bristol, England, BS6 5PJ

Secretary26 February 2021Active
53 Arley Hill, Upper Maisonette, Bristol, England, BS6 5PJ

Director03 July 2023Active
Garden Flat, 53 Arley Hill, Cotham, Bristol, England, BS6 5PJ

Director10 May 2019Active
53, Arley Hill, Bristol, BS6 5PJ

Director02 July 2008Active
5 Grange Close, Bessacar, Doncaster, DN4 6SE

Secretary14 February 2005Active
The Garden Flat, 53 Arley Hill, Cotham, Bristol, BS6 5PJ

Secretary27 July 2005Active
Top Floor Flat, 53, Arley Hill, Bristol, England, BS6 5PJ

Secretary27 July 2015Active
Garden Flat, 53 Arley Hill, Bristol, England, BS6 5PJ

Secretary01 March 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 February 2005Active
The Garden Flat, 53 Arley Hill, Cotham, Bristol, BS6 5PJ

Director14 February 2005Active
Garden Flat, 53 Arley Hill, Bristol, England, BS6 5PJ

Director01 December 2014Active
Flat 4, 71 Lower Redland Road, Bristol, England, BS6 6SP

Director26 February 2021Active
The Close, 4 North Place, Headington, Oxford, England, OX3 9HX

Director03 August 2015Active
53 Arley Hill, Cotham, Bristol, BS6 5PJ

Director14 February 2005Active
53 Arley Hill, Basement Flat, Bristol, England, BS6 5PJ

Director01 May 2014Active

People with Significant Control

Mr Cameron Matthew Beaney
Notified on:03 July 2023
Status:Active
Date of birth:November 1999
Nationality:British
Country of residence:England
Address:Upper Maisonette 53 Arley Hill, Arley Hill, Bristol, England, BS6 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Charlotte Kurobasa
Notified on:26 February 2021
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Flat 4, Lower Redland Road, Bristol, England, BS6 6SP
Nature of control:
  • Significant influence or control
Ms Kwan Yee Chan
Notified on:15 March 2019
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:56, Arley Hill, Bristol, England, BS6 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Kwan Yee Chan
Notified on:15 March 2019
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:53, Garden Flat, Arley Hill, Bristol, England, BS6 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Edwards
Notified on:01 June 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Garden Flat, 53 Arley Hill, Bristol, England, BS6 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Flora Grace Amelia Loake
Notified on:06 April 2016
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:Top Floor Flat, 53 Arley Hill, Bristol, England, BS6 5PJ
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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