34 Downs Park West Management Limited

General information

Name:

34 Downs Park West Management Ltd

Office Address:

34 Downs Park West Bristol BS6 7QL

Number: 02757121

Incorporation date: 1992-10-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

34 Downs Park West Management Limited with reg. no. 02757121 has been operating on the market for 27 years. The Private Limited Company can be reached at 34 Downs Park West, Bristol in Redland and their postal code is BS6 7QL. This company's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The firm's most recent annual accounts describe the period up to Sunday 30th September 2018 and the most recent annual confirmation statement was submitted on Saturday 6th October 2018.

In order to be able to match the demands of its clients, the company is permanently being controlled by a group of three directors who are Samuel G., Helen C. and Sally C.. Their work been of pivotal use to the company since Mon, 13th Nov 2017. In addition, the director's duties are regularly backed by a secretary - Sally C., who joined the company three years ago.

Financial data based on annual reports

Company staff

Samuel G.

Role: Director

Appointed: 13 November 2017

Latest update: 26 September 2019

Helen C.

Role: Director

Appointed: 19 December 2016

Latest update: 26 September 2019

Sally C.

Role: Secretary

Appointed: 31 October 2016

Latest update: 26 September 2019

Sally C.

Role: Director

Appointed: 03 November 2005

Latest update: 26 September 2019

People with significant control

Executives with significant control over this firm are: Sally C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen C. has substantial control or influence over the company. Samuel G. has substantial control or influence over the company.

Sally C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen C.
Notified on 2 January 2017
Nature of control:
substantial control or influence
Samuel G.
Notified on 13 November 2017
Nature of control:
substantial control or influence
Andrea B.
Notified on 6 April 2016
Ceased on 13 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart H.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 20 October 2019
Confirmation statement last made up date 06 October 2018
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 10 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 31 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 May 2016
Annual Accounts 2 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 June 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts 29 May 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 29 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sun, 30th Sep 2018 (AA)
filed on: 23rd, June 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
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