Company information:
Albert Road (Bristol) Management Company Limited (No: 04569178)
Address: UNIT 1 ST PHILIPS TRADE PARK, ALBERT ROAD, BRISTOL, AVON, BS2 0YB
Status: Active
Incorporated: 22-Oct-2002
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: KEITH MICHAEL HUDSON ( DOB: Mar-1952 From: Oct-2007 )
Current Director: JANE PATRICIA HUDSON ( DOB: Nov-1953 From: Oct-2007 )
Current Director: GIULIANO SANTORO ( DOB: Dec-1976 From: Jun-2023 )
Current Director: DEREK MARTIN WILLS ( DOB: Apr-1965 From: Jan-2023 )
Current Secretary: JANE PATRICIA HUDSON ( DOB: Nov-1953 From: Oct-2007 )
Resigned Director: NEIL BISSET ( DOB: Apr-1952 From: Apr-2011 To: Jun-2015 )
Resigned Director: LESLEY ANNE CHICK ( DOB: Mar-1967 From: Oct-2002 To: Oct-2002 )
Resigned Director: MARK HOWARD GERSHINSON ( DOB: Dec-1962 From: Oct-2002 To: Feb-2004 )
Resigned Director: CHARLES OWEN LAW ( DOB: Apr-1967 From: Jun-2015 To: Feb-2022 )
Resigned Director: DIANA ELIZABETH REDDING ( DOB: Jun-1952 From: Oct-2002 To: Oct-2002 )
Resigned Director: IVOR SPIRO ( DOB: Apr-1940 From: Oct-2002 To: Feb-2004 )
Resigned Director: GERRIT LE ROUX VAN DER MERWE ( DOB: Apr-1956 From: Feb-2004 To: Oct-2007 )
Resigned Director: FRANSINA JOHANNA VAN DER MERWE ( DOB: Sep-1958 From: Feb-2004 To: Apr-2008 )
Resigned Secretary: LESLEY ANNE CHICK ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: MARK DAVID THOMPSON ( DOB: Jan-1962 From: Oct-2002 To: Feb-2004 )
Resigned Secretary: FRANSINA JOHANNA VAN DER MERWE ( DOB: Sep-1958 From: Feb-2004 To: Oct-2007 )
Persons of Significant Control:
Mr Keith Michael Hudson, Albert Road, Bristol, Avon, BS2 0YB: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-30)
Mr Graham Bultitude, Bristol Batteries Ltd, Unit 3 Albert Road, St. Philips, Bristol, BS2 0YB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Charles Owen Law, Albert Road, Bristol, Avon, BS2 0YB: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-11-03)
Ian Tomlinson, Unit 1 Albert Road, St. Philips, Bristol, BS2 0YB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-30)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |