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76 NORTH STREET MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 76 North Street Management Company Limited. The company was founded 32 years ago and was given the registration number 02697154. The firm's registered office is in BRISTOL. You can find them at First Floor Flat, 76 North Street, Bedminster, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:76 NORTH STREET MANAGEMENT COMPANY LIMITED
Company Number:02697154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor Flat, 76 North Street, Bedminster, Bristol, United Kingdom, BS3 1HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Eastlyn Road, Bristol, England, BS13 7HY

Secretary15 August 2015Active
Top Floor Flat, 76 North Street, Bristol, England, BS3 1HJ

Director02 November 2015Active
Fff, 76, North Street, Bedminster, Bristol, England, BS3 1HJ

Director02 June 2021Active
70, Eastlyn Road, Bristol, England, BS13 7HY

Director10 April 2017Active
44 King Georges Road, Bishopsworth, Bristol, BS13 8LX

Secretary13 March 1992Active
Top Floor Flat 76 North Street, Bedminster, Bristol, BS3 1HJ

Secretary08 November 2005Active
31 Boverton Road, Filton, Bristol, BS34 7AH

Secretary30 August 2005Active
Top Floor Flat, 76 North Street, Bedminster, Bristol, England, BS3 1HJ

Secretary02 November 2015Active
83, North Street, Bedminster, Bristol, England, BS3 1ES

Secretary16 October 2010Active
First Floor Flat, 76, North Street, Bedminster, Bristol, United Kingdom, BS3 1HJ

Secretary05 April 2016Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary13 March 1992Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director13 March 1992Active
77 North Street, Bedminster, Bristol, BS3 1ES

Director31 March 2006Active
2nd Floor Flat 76 North Street, Bedminster, Bristol, BS3

Director-Active
31 Boverton Road, Filton, Bristol, BS34 7AH

Director28 October 2000Active
6 Frenchay Park Road, Stapleton, BS16 1EB

Director13 March 1992Active
First Floor Flat 76, North Street, Bedminster, Bristol, England, BS3 1HJ

Director05 April 2016Active
83, North Street, Bedminster, Bristol, England, BS3 1ES

Director16 October 2010Active
83, North Street, Bedminster, Bristol, BS3 1ES

Director16 June 2008Active

People with Significant Control

Mr Nicholas Christopher Pointon
Notified on:17 July 2023
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:70, Eastlyn Road, Bristol, England, BS13 7HY
Nature of control:
  • Significant influence or control
Miss Kate Wallace
Notified on:02 June 2021
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:Flat, 76 North Street, Bristol, England, BS3 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Ernest Wiltshire
Notified on:10 April 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Basement Flat, 76 North Street, Bristol, England, BS3 1HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Christopher Pointon
Notified on:16 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:70, Eastlyn Road, Bristol, England, BS13 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Persons with significant control

Notification of a person with significant control.

Download
2023-12-19Persons with significant control

Notification of a person with significant control.

Download
2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-07-18Officers

Appoint person director company with name date.

Download
2023-07-17Persons with significant control

Notification of a person with significant control.

Download
2023-07-17Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Officers

Termination director company with name termination date.

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2021-04-19Officers

Appoint person secretary company with name date.

Download
2021-04-19Address

Change registered office address company with date old address new address.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type micro entity.

Download
2018-12-09Officers

Termination secretary company with name termination date.

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2018-12-09Address

Change registered office address company with date old address new address.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download

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