DOWNFIELD LODGE FLATS MANAGEMENT COMPANY LIMITED

29 Alma Vale Road, Bristol, BS8 2HL
StatusACTIVE
Company No.00889407
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated11 Oct 1966
Years53 years, 11 months, 10 days


SUMMARY

DOWNFIELD LODGE FLATS MANAGEMENT COMPANY LIMITED is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00889407. It was incorporated 53 years, 11 months, 10 days ago, on 11 October 1966. The company address is 29 Alma Vale Road, Bristol, BS8 2HL , Bristol, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for DOWNFIELD LODGE FLATS MANAGEMENT COMPANY LIMITED is 'Residents property management ' (98000). The accounting category is '', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
Category
Returns Due Date25 Dec 2016
Returns Last Date27 Nov 2015
Nature of business (SIC)
98000Residents property management
Mortgages
Num. Charges1
Outstanding1
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD
Corporate-secretary
ACTIVE
Assigned on 07 Mar 2019
Current time on role 1 years, 6 months, 14 days

BUDD, Samuel Robert
Director
ACTIVE
Assigned on 29 Nov 1993
Current time on role 26 years, 9 months, 22 days

CRYER, David John
Director
ACTIVE
Assigned on 02 Dec 1996
Current time on role 23 years, 9 months, 19 days

BRYAN, Roger Charles
Secretary
RESIGNED
Assigned on 01 May 2006
Resigned on 01 Apr 2019
Time on role 12 years, 11 months, 1 days

BRYAN, Roger Charles
Secretary
RESIGNED
Assigned on 29 Nov 1999
Resigned on 01 Nov 2005
Time on role 5 years, 11 months, 2 days

DUNN, Kristina Diana
Secretary
RESIGNED
Assigned on 27 Sep 1993
Resigned on 24 Nov 1997
Time on role 4 years, 1 months, 27 days



JAEGER, Christine Janet
Secretary
RESIGNED
Assigned on
Resigned on 27 Sep 1993
Time on role 26 years, 11 months, 25 days

KIRKBRIGHT, Alison Jayne
Secretary
RESIGNED
Assigned on 24 Nov 1997
Resigned on 29 Nov 1999
Time on role 2 years, 0 months, 5 days

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Corporate-secretary
RESIGNED
Assigned on 31 Oct 2005
Resigned on 30 Apr 2006
Time on role 0 years, 5 months, 30 days

BYRNE, Christine Elizabeth
Director
RESIGNED
Assigned on
Resigned on 22 Sep 1993
Time on role 26 years, 11 months, 30 days

DAVIS, Giles Brangwyn
Director
RESIGNED
Assigned on 19 Dec 2006
Resigned on 12 Oct 2011
Time on role 4 years, 9 months, 24 days



DRYBURGH, Kristina Diana
Director
RESIGNED
Assigned on
Resigned on 27 Nov 2000
Time on role 19 years, 9 months, 25 days

GATEHOUSE, David
Director
RESIGNED
Assigned on 17 May 2004
Resigned on 01 May 2006
Time on role 1 years, 11 months, 14 days

JAEGER, Christine Janet
Director
RESIGNED
Assigned on
Resigned on 27 Sep 1993
Time on role 26 years, 11 months, 25 days

KIRKBRIGHT, Alison Jayne
Director
RESIGNED
Assigned on 29 Nov 1995
Resigned on 20 Jun 2003
Time on role 7 years, 6 months, 21 days

LIPPIATT, David John
Director
RESIGNED
Assigned on
Resigned on 03 Dec 2002
Time on role 17 years, 9 months, 18 days



MARTIN, Ethel Dorothy
Director
RESIGNED
Assigned on
Resigned on 30 Sep 2008
Time on role 11 years, 11 months, 22 days

RIDER, Margaret
Director
RESIGNED
Assigned on
Resigned on 01 May 2006
Time on role 14 years, 4 months, 21 days

SCOINS, Geoffrey
Director
RESIGNED
Assigned on
Resigned on 27 Mar 1998
Time on role 22 years, 5 months, 25 days

SMITH, Barbara Violet Rosalind
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1995
Time on role 24 years, 11 months, 23 days

TAPPER, Carole Ann
Director
RESIGNED
Assigned on 17 Oct 2006
Resigned on 11 Feb 2011
Time on role 4 years, 3 months, 25 days



TAYLOR, Jeane
Director
RESIGNED
Assigned on
Resigned on 01 May 2006
Time on role 14 years, 4 months, 21 days

THOMPSON, Geoffrey Edwin
Director
RESIGNED
Assigned on
Resigned on 10 Jan 2003
Time on role 17 years, 8 months, 11 days

WARD, Tan Dennis Jem
Director
RESIGNED
Assigned on
Resigned on 22 Sep 1993
Time on role 26 years, 11 months, 30 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


Mortgage debenture


Created on 30 May 1996
Delivered on 11 Jun 1996
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions

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