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BRISTOL HOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Bristol House Management Company Limited. The company was founded 7 years ago and was given the registration number 10483230. The firm's registered office is in SWANSEA. You can find them at C/o Rj Chartered Solicitors Ethos, Kings Road, Swansea, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRISTOL HOUSE MANAGEMENT COMPANY LIMITED
Company Number:10483230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Rj Chartered Solicitors Ethos, Kings Road, Swansea, SA1 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5, West Lodge, 57 Marine Parade West, Lee On The Solent, England, PO13 9NR

Director17 November 2016Active
Apartment 3, Old Zion Chapel, Parc Y Minos Street, Burry Port, Wales, SA16 0BN

Director21 April 2021Active
27 Fitzroy Drive, Cherque Farm, Lee On The Solent, England, PO13 8LY

Director17 November 2016Active

People with Significant Control

Ms Kathryn Andrea Williams
Notified on:15 December 2022
Status:Active
Date of birth:December 1963
Nationality:Welsh
Country of residence:Wales
Address:Flat 1, 20, Station Road, Burry Port, Wales, SA16 0LR
Nature of control:
  • Voting rights 25 to 50 percent
Alltrust Services Limited
Notified on:29 May 2020
Status:Active
Country of residence:Wales
Address:Fountain House, Fountain Lane, Cardiff, Wales, CF3 0FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Deborah Herridge
Notified on:29 May 2020
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:27, Fitzroy Drive, Lee On The Solent, England, PO13 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Miss Denise Drewett
Notified on:29 May 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:Wales
Address:Flat 1, 18 Station Road, Burry Port, Wales, SA16 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Herridge
Notified on:29 May 2020
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:Flat 5, West Lodge, Lee On The Solent, England, PO13 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Alban Property Development Limited
Notified on:17 November 2016
Status:Active
Country of residence:England
Address:27 Fitzroy Drive, Cherque Farm, Lee On The Solent, England, PO13 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type micro entity.

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2022-12-29Persons with significant control

Notification of a person with significant control.

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2022-12-29Persons with significant control

Change to a person with significant control.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-08-30Address

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

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Appoint person director company with name date.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Persons with significant control

Notification of a person with significant control.

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2020-11-12Address

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

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Address

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

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2020-06-18Persons with significant control

Notification of a person with significant control.

Download
2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Officers

Termination director company with name termination date.

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