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15 Clouds Hill Road (Management) Limited (No: 01428276)

Address: FLAT 4, 15 CLOUDS HILL ROAD, BRISTOL, BS5 7LD, ENGLAND

Status: Active

Incorporated: 06-Dec-1979

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 01-Apr-2025

Industry Class: 98000 - Residents property management

Current Director: LOLA JESSICA ARTEMIS BALNTAS ( DOB: Aug-1978   From: May-2019  )

Current Director: GIULIA DANIELIS ( DOB: Feb-1988   From: Dec-2016  )

Current Director: KERRY LOUISE LOVELL ( DOB: Jan-1989   From: Nov-2023  )

Current Director: MATTHEW JOHN PEARSON ( DOB: Nov-1973   From: Nov-2006  )

Current Director: BETH RUTH WILKINSON ( DOB: Oct-1987   From: Feb-2020  )

Resigned Director: THOMAS BROWN ( DOB: Oct-1993   From: Jan-2022   To: Nov-2023  )

Resigned Director: ROWLAND FRANKS ( DOB: Aug-1950   From: Nov-2006   To: Feb-2020  )

Resigned Director: REBECCA MARIE HARRIS ( DOB: Jan-1982   From: Nov-2006   To: Dec-2016  )

Resigned Director: CAROLINE HILL ( DOB: Mar-1966   From: Dec-1991   To: Nov-2006  )

Resigned Director: ANDREW ROBERT JONES ( DOB: Aug-1963   From: Dec-1991   To: Feb-2001  )

Resigned Director: KATEY LOUISE JONES ( DOB: Jul-1984   From: Nov-2019   To: Jul-2021  )

Resigned Director: BRIAN LEE O CONNER ( DOB: Feb-1945   From: Dec-2001   To: Nov-2006  )

Resigned Director: BRENDAN O'CONNOR ( DOB: May-1972   From: Nov-2006   To: Dec-2019  )

Resigned Director: MATTHEW JOHN PEARSON ( DOB: Nov-1973   From: Nov-2006   To: May-2019  )

Resigned Director: JOHN THOMAS ( DOB: Jan-1965   From: Nov-2006   To: Jan-2007  )

Resigned Secretary: JOSEPHINE FRANKS ( DOB: May-1972   From: Nov-2006   To: Dec-2008  )

Resigned Secretary: JOSEPHINE PATRICIA FRANKS ( DOB: Jul-1952   From: Nov-2006   To: Dec-2008  )

Resigned Secretary: CAROLINE HILL ( DOB: Mar-1966   From: Dec-1991   To: Feb-2001  )

Resigned Secretary: OAK SECRETARIES LTD (   From: Feb-2001   To: Nov-2006  )

Persons of Significant Control:

Miss Lola Jessica Artemis Balntas, 94 Bell Hill Road, Bristol, BS5 7LU, England: Has significant influence or control (Notified: 2019-05-16, Ceased: 2021-01-08)

Mr Thomas Brown, Flat 4 15 Clouds Hill Road, Bristol, BS5 7LD, England: Has significant influence or control (Notified: 2021-07-16, Ceased: 2023-11-02)

Ms Katey Louise Jones, Flat 4 15 Clouds Hill Road, Bristol, BS5 7LD, England: Has significant influence or control (Notified: 2019-11-29, Ceased: 2022-01-27)

Mr Brendan O'Connor, Flat 1 15 Clouds Hill Road, St George, Bristol, BS5 7LD, Great Britain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-11-29)

Mr Rowland Franks, Flat 1 15 Clouds Hill Road, St George, Bristol, BS5 7LD, Great Britain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-14)

Mr Matthew John Pearson, Flat 1 15 Clouds Hill Road, St George, Bristol, BS5 7LD, Great Britain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-07, Ceased: 2019-05-16)

Ms Giulia Danielis, Flat 1 15 Clouds Hill Road, St George, Bristol, BS5 7LD, Great Britain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-10)

Miss Beth Ruth Wilkinson, Flat 1 15 Clouds Hill Road, Bristol, BS5 7LD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-02-14)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Current assets 1,442 2,974 248 12 246 1442,2974,248,12,246
Net current assets (liabilities) 1,010 2,524 248 12 246 1010,2524,248,12,246
Total assets less current liabilities 1,010 2,524 248 12 246 1010,2524,248,12,246
Equity / share capital and reserves 1,010 2,524 248 12 246 1010,2524,248,12,246
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