19 FREMANTLE SQUARE MANAGEMENT LIMITED
Overview
| Company Name | 19 FREMANTLE SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02366316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 19 FREMANTLE SQUARE MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 19 FREMANTLE SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | 19 Fremantle Square BS6 5TN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19 FREMANTLE SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 19 FREMANTLE SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for 19 FREMANTLE SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Kenneth Barr Mcewan as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Leo John Field as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sophie Rozwadowski as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 17, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Appointment of Dr Sophie Rozwadowski as a director on Sep 04, 2018 | 2 pages | AP01 | ||
Appointment of Miss Lucia May Walker as a director on Sep 04, 2018 | 2 pages | AP01 | ||
Termination of appointment of Basile Yves, Sylvain Vigneron as a director on Jul 27, 2018 | 1 pages | TM01 | ||
Termination of appointment of Basile Yves Sylvain Vigneron as a secretary on Jul 27, 2018 | 1 pages | TM02 | ||
Cessation of Basile Yves Sylvain Vigneron as a person with significant control on Jul 27, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Lucy Suzanne Foley as a director on Jul 27, 2018 | 1 pages | TM01 | ||
Who are the officers of 19 FREMANTLE SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Thomas Michael | Secretary | Fremantle Square BS6 5TN Bristol 19 England | 248882650001 | |||||||
| FIELD, Leo John | Director | Fremantle Square BS6 5TN Bristol Ground Floor Flat, 19 Fremantle Square England | England | British | 332136930001 | |||||
| JORDAN, Thomas Michael | Director | Fremantle Square BS6 5TN Bristol Top Floor Flat, 19 England | England | British | 196903080001 | |||||
| WALKER, Lucia May | Director | Fremantle Square BS6 5TN Bristol Garden Flat, 19 England | England | British | 250072350001 | |||||
| GARRETT, Mark | Secretary | 1st Floor 11 Laura Place BA2 4BL Bath Avon | British | 42249930007 | ||||||
| MCEWAN, Kenneth Barr | Secretary | Queen Square BS1 4JE Bristol 6 Avon | British | 130249280002 | ||||||
| REAY, Mark Howard | Secretary | Haycombe House Haycombe Lane, Englishcombe BA2 9DN Bath | British | 107477820001 | ||||||
| SLOWEY, Adrian | Secretary | Top Floor Flat 19 Fremantle Square Cotham BS6 5TN Bristol Avon | British | 28168960001 | ||||||
| VIGNERON, Basile Yves Sylvain | Secretary | Fremantle Square Ground Floor Flat BS6 5TN Bristol 19 England | 199254600001 | |||||||
| ADDICOTT, Rosaline Christine May | Director | Corston Fields Farm Corston BA2 9EZ Bath Bath & North East Somerset | British | 78430770001 | ||||||
| COLES, Jason Mark | Director | Ground Floor Flat 19 Fremantle Square Cotham BS6 5TN Bristol | United Kingdom | British | 55421630001 | |||||
| FOLEY, Lucy Suzanne | Director | Fremantle Square BS6 5TN Bristol 19 England | England | British | 181572530001 | |||||
| GARRETT, Mark | Director | 3a Fountain Buildings Lansdown Road BA1 5DU Bath | British | 42249930001 | ||||||
| HARRIS, Philip, Dr | Director | Garden Flat 19 Fremantle Square BS6 5TN Bristol Avon | British | 28168970001 | ||||||
| MCEWAN, Kenneth Barr | Director | Queen Square BS1 4JE Bristol 6 Avon | England | British | 130249280002 | |||||
| REAY, Mark Howard | Director | Haycombe House Haycombe Lane, Englishcombe BA2 9DN Bath | British | 107477820001 | ||||||
| ROZWADOWSKI, Sophie, Dr | Director | Fremantle Square BS6 5TN Bristol 19 England | England | British | 250072710001 | |||||
| SLOWEY, Adrian | Director | Top Floor Flat 19 Fremantle Square Cotham BS6 5TN Bristol Avon | British | 28168960001 | ||||||
| SURMAN, Nicholas | Director | 134 St Michaels Hill BS2 8HG Bristol Avon | British | 7242480001 | ||||||
| VIGNERON, Basile Yves, Sylvain | Director | Fremantle Square Ground Floor Flat BS6 5TN Bristol 19 England | United Kingdom | French | 196928730001 |
Who are the persons with significant control of 19 FREMANTLE SQUARE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Michael Jordan | Jul 27, 2018 | Fremantle Square BS6 5TN Bristol 19 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Basile Yves Sylvain Vigneron | Feb 10, 2017 | Fremantle Square BS6 5TN Bristol 19 England | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0