ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED

Overview

Company Name	ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04569178
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 1 St Philips Trade Park Albert Road BS2 0YB Bristol Avon
Undeliverable Registered Office Address	No

What are the latest accounts for ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2025
Next Confirmation Statement Due	May 06, 2025
Next Confirmation Statement Made Up To	Apr 22, 2024
Overdue	No

What are the latest filings for ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2024	Confirmation statement made on Apr 22, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Oct 14, 2023	Director's details changed for Mr Giuliano Santoro on Oct 10, 2023	2 pages	CH01

Oct 14, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Oct 14, 2023	Director's details changed for Mr Giuliano Santoro on Oct 10, 2023	2 pages	CH01

Jul 21, 2023	Appointment of Mr Giuliano Santoro as a director on Jun 29, 2023	2 pages	AP01

Mar 14, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jan 31, 2023	Appointment of Mr Derek Martin Wills as a director on Jan 20, 2023	2 pages	AP01

Nov 28, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Termination of appointment of Charles Owen Law as a director on Feb 24, 2022	1 pages	TM01

Mar 09, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Nov 04, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Dec 16, 2020	Confirmation statement made on Oct 22, 2020 with updates	4 pages	CS01

Dec 16, 2020	Notification of Ian Tomlinson as a person with significant control on Apr 30, 2020	2 pages	PSC01

Dec 16, 2020	Cessation of Keith Michael Hudson as a person with significant control on Apr 30, 2020	1 pages	PSC07

Dec 16, 2020	Appointment of Ian Tomlinson as a director on Apr 30, 2020	2 pages	AP01

Dec 16, 2020	Termination of appointment of Jane Patricia Hudson as a secretary on Apr 30, 2020	1 pages	TM02

Dec 16, 2020	Termination of appointment of Keith Michael Hudson as a director on Apr 30, 2020	1 pages	TM01

Dec 16, 2020	Termination of appointment of Jane Patricia Hudson as a director on Apr 30, 2020	1 pages	TM01

Mar 26, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Oct 23, 2018	Notification of Graham Bultitude as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SANTORO, Giuliano Cannon Place EC4N 6AG 78 Cannon Street Threadneedle Portfolio Services Ltd London United Kingdom	Jun 29, 2023		Director	Cannon Place EC4N 6AG 78 Cannon Street Threadneedle Portfolio Services Ltd London United Kingdom	United Kingdom	British	1976-12	Director	239535670001
TOMLINSON, Ian Albert Road St. Philips BS2 0YB Bristol Unit 1 England	Apr 30, 2020		Director	Albert Road St. Philips BS2 0YB Bristol Unit 1 England	England	British	1983-9	Director	277677100001
WILLS, Derek Martin Albert Road St. Philips BS2 0YB Bristol 3 St Philips Trade Centre England	Jan 20, 2023		Director	Albert Road St. Philips BS2 0YB Bristol 3 St Philips Trade Centre England	England	British	1965-4	Managing Director	127098550002
CHICK, Lesley Anne 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset	Oct 22, 2002	Oct 22, 2002	Nominee Secretary	4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset		British			900008230001
HUDSON, Jane Patricia, M/S Court Farm Tockington BS32 4LQ Bristol Avon	Oct 22, 2007	Apr 30, 2020	Secretary	Court Farm Tockington BS32 4LQ Bristol Avon		British		Director	7183570001
THOMPSON, Mark David 154 Boundaries Road SW12 8HG London	Oct 22, 2002	Feb 19, 2004	Secretary	154 Boundaries Road SW12 8HG London		British			74334270001
VAN DER MERWE, Fransina Johanna Chosen Hill House Hucclecote Lane Churchdown GL3 2LP Gloucester Gloucestershire	Feb 19, 2004	Oct 22, 2007	Secretary	Chosen Hill House Hucclecote Lane Churchdown GL3 2LP Gloucester Gloucestershire		South African		Director	87758340002
BISSET, Neil c/o C/O Threadneedle Property Investments Ltd Station Road SN1 1HH Swindon Holbrook House United Kingdom	Apr 15, 2011	Jun 24, 2015	Director	c/o C/O Threadneedle Property Investments Ltd Station Road SN1 1HH Swindon Holbrook House United Kingdom	Uk	British	1952-4	Chartered Surveyor	75988420002
CHICK, Lesley Anne 4 The Terrace Folly Lane, Shipham BS25 1TE Winscombe Avon	Oct 22, 2002	Oct 22, 2002	Director	4 The Terrace Folly Lane, Shipham BS25 1TE Winscombe Avon		British	1967-3	Secretary	63587250001
GERSHINSON, Mark Howard 18 Downage Hendon NW4 1AH London	Oct 22, 2002	Feb 19, 2004	Director	18 Downage Hendon NW4 1AH London		British	1962-12	Director	48979920003
HUDSON, Jane Patricia, M/S Court Farm Tockington BS32 4LQ Bristol Avon	Oct 22, 2007	Apr 30, 2020	Director	Court Farm Tockington BS32 4LQ Bristol Avon	England	British	1953-11	Director	7183570001
HUDSON, Keith Michael Court Farm Tockington BS32 4LQ Bristol Avon	Oct 25, 2007	Apr 30, 2020	Director	Court Farm Tockington BS32 4LQ Bristol Avon	England	British	1952-3	Director	5581600001
LAW, Charles Owen Unit 1 St Philips Trade Park Albert Road BS2 0YB Bristol Avon	Jun 25, 2015	Feb 24, 2022	Director	Unit 1 St Philips Trade Park Albert Road BS2 0YB Bristol Avon	England	British	1967-4	Chartered Surveyor	171209550001
REDDING, Diana Elizabeth Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	Oct 22, 2002	Oct 22, 2002	Nominee Director	Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon	England	British	1952-6		900004650001
SPIRO, Ivor The Manor House 7 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex	Oct 22, 2002	Feb 19, 2004	Director	The Manor House 7 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex		British	1940-4	Director	6242820002
VAN DER MERWE, Fransina Johanna Chosen Hill House Hucclecote Lane Churchdown GL3 2LP Gloucester Gloucestershire	Feb 19, 2004	Apr 15, 2008	Director	Chosen Hill House Hucclecote Lane Churchdown GL3 2LP Gloucester Gloucestershire		South African	1958-9	Director	87758340002
VAN DER MERWE, Gerrit Le Roux Chosen Hill House Hucclecote Lane Churchdown GL3 2LP Gloucester Gloucestershire	Feb 19, 2004	Oct 22, 2007	Director	Chosen Hill House Hucclecote Lane Churchdown GL3 2LP Gloucester Gloucestershire		South African	1956-4	Director	87758090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ian Tomlinson Albert Road St. Philips BS2 0YB Bristol Unit 1 England	Apr 30, 2020	Albert Road St. Philips BS2 0YB Bristol Unit 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Charles Owen Law Unit 1 St Philips Trade Park Albert Road BS2 0YB Bristol Avon	Nov 03, 2016	Unit 1 St Philips Trade Park Albert Road BS2 0YB Bristol Avon	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Keith Michael Hudson Unit 1 St Philips Trade Park Albert Road BS2 0YB Bristol Avon	Apr 06, 2016	Unit 1 St Philips Trade Park Albert Road BS2 0YB Bristol Avon	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Graham Bultitude Albert Road St. Philips BS2 0YB Bristol Bristol Batteries Ltd, Unit 3 England	Apr 06, 2016	Albert Road St. Philips BS2 0YB Bristol Bristol Batteries Ltd, Unit 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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