This company is commonly known as Albert Road (bristol) Management Company Limited. The company was founded 21 years ago and was given the registration number 04569178. The firm's registered office is in BRISTOL. You can find them at Unit 1 St Philips Trade Park, Albert Road, Bristol, Avon. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04569178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 St Philips Trade Park, Albert Road, Bristol, Avon, BS2 0YB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Threadneedle Portfolio Services Ltd, Cannon Place, 78 Cannon Street, United Kingdom, EC4N 6AG | Director | 29 June 2023 | Active |
| Unit 1, Albert Road, St. Philips, Bristol, England, BS2 0YB | Director | 30 April 2020 | Active |
| 3 St Philips Trade Centre, Albert Road, St. Philips, Bristol, England, BS2 0YB | Director | 20 January 2023 | Active |
| 4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE | Nominee Secretary | 22 October 2002 | Active |
| Court Farm, Tockington, Bristol, BS32 4LQ | Secretary | 22 October 2007 | Active |
| 154 Boundaries Road, London, SW12 8HG | Secretary | 22 October 2002 | Active |
| Chosen Hill House, Hucclecote Lane Churchdown, Gloucester, GL3 2LP | Secretary | 19 February 2004 | Active |
| Holbrook House, Station Road, Swindon, United Kingdom, SN1 1HH | Director | 15 April 2011 | Active |
| 4 The Terrace, Folly Lane, Shipham, Winscombe, BS25 1TE | Director | 22 October 2002 | Active |
| 18 Downage, Hendon, London, NW4 1AH | Director | 22 October 2002 | Active |
| Court Farm, Tockington, Bristol, BS32 4LQ | Director | 22 October 2007 | Active |
| Court Farm, Tockington, Bristol, BS32 4LQ | Director | 25 October 2007 | Active |
| Unit 1 St Philips Trade Park, Albert Road, Bristol, BS2 0YB | Director | 25 June 2015 | Active |
| Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ | Nominee Director | 22 October 2002 | Active |
| The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, IG10 4QP | Director | 22 October 2002 | Active |
| Chosen Hill House, Hucclecote Lane Churchdown, Gloucester, GL3 2LP | Director | 19 February 2004 | Active |
| Chosen Hill House, Hucclecote Lane Churchdown, Gloucester, GL3 2LP | Director | 19 February 2004 | Active |
| Ian Tomlinson | ||
| Notified on | : | 30 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Albert Road, Bristol, England, BS2 0YB |
| Nature of control | : |
|
| Mr Charles Owen Law | ||
| Notified on | : | 03 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Address | : | Unit 1 St Philips Trade Park, Bristol, BS2 0YB |
| Nature of control | : |
|
| Mr Keith Michael Hudson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Address | : | Unit 1 St Philips Trade Park, Bristol, BS2 0YB |
| Nature of control | : |
|
| Mr Graham Bultitude | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bristol Batteries Ltd, Unit 3, Albert Road, Bristol, England, BS2 0YB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-14 | Officers | Change person director company with change date. | Download |
| 2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-14 | Officers | Change person director company with change date. | Download |
| 2023-07-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-12-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
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