Bristol Parkway North Management (1) Company Limited

General information

Name:

Bristol Parkway North Management (1) Company Ltd

Office Address:

15 Pembroke Road Pembroke Road Clifton BS8 3BA Bristol

Number: 03119932

Incorporation date: 1995-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Bristol Parkway North Management (1) Company Limited. It first started twenty nine years ago and was registered with 03119932 as its registration number. This particular registered office of this company is registered in Bristol. You can contact it at 15 Pembroke Road Pembroke Road, Clifton. The company's SIC and NACE codes are 68320 - Management of real estate on a fee or contract basis. The business most recent accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-10-25.

James G. is this enterprise's single director, who was chosen to lead the company on Tuesday 15th August 2017. For three years Zoe H., had been supervising this firm up until the resignation on Saturday 31st December 2022. What is more a different director, including Christopher P. resigned in May 2019. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of James G. as a secretary since August 2002.

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 15 August 2017

Latest update: 25 April 2024

James G.

Role: Secretary

Appointed: 15 August 2002

Latest update: 25 April 2024

People with significant control

Cip Threadneedle Uk Property Nominee No 1 Ltd & Cip Threadneedle Uk Property Nominee No 2 Ltd
Address: Citigroup Centre Canada Square, London, E14 5LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05444253 & 05444256
Notified on 25 October 2018
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dominvs Commercial Properties Limited
Address: 43/45 La Motte Street, St Helier, Jersey, JE4 8SD, Channel Islands
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Notified on 6 April 2016
Ceased on 1 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 30 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 April 2013
Annual Accounts 4 May 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 May 2015
Annual Accounts 14 May 2014
Date Approval Accounts 14 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 21st, April 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014

Name:

R S Porter & Co Limited

Address:

Albion Dockside Building Hanover Place

Post code:

BS1 6UT

City / Town:

Bristol

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
28
Company Age

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