Company information:
Royal Pier Apartments Management Limited (No: 08249942)
Address: C/O 3SIXTY REAL ESTATE, 16 WHITELADIES ROAD, BRISTOL, BS8 2LG, ENGLAND
Status: Active
Incorporated: 10-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: HAZEL ALLSOBROOK ( DOB: Oct-1956 From: Sep-2023 )
Current Director: CHRISTOPHER MORGAN DAVID ( DOB: Apr-1954 From: Jan-2024 )
Current Director: IAN FRANKLIN ( DOB: Sep-1949 From: May-2018 )
Current Director: ALAN LOVELL ( DOB: Jul-1950 From: May-2018 )
Current Director: TERENCE JOHN WESTWOOD ( DOB: Oct-1956 From: Oct-2023 )
Current Secretary: 3SIXTY MANAGEMENT LIMITED ( From: Aug-2018 )
Resigned Director: MICHAEL HOWE ( DOB: Apr-1948 From: May-2018 To: Apr-2024 )
Resigned Director: ALAN LOVELL ( DOB: Jul-1950 From: Oct-2021 To: Feb-2023 )
Resigned Director: GRAHAM ROBERTSON STEPHENS ( DOB: Jan-1950 From: Oct-2012 To: Oct-2012 )
Resigned Director: NICHOLAS JAMES WARFIELD ( DOB: Feb-1971 From: Oct-2012 To: Oct-2018 )
Resigned Secretary: 3SIXTY REAL ESTATE ( From: Aug-2016 To: Jul-2018 )
Persons of Significant Control:
Dr Michael Howe, 14 Royal Pier Apartments, Marine Parade, Clevedon, BS21 7QS, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-01, Ceased: 2023-10-10)
Mr Adam Thomas Booth, C/O 3SIXTY REAL ESTATE, 16 Whiteladies Road, Bristol, BS8 2LG, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-01)
Mr Alan Lovell, 14 Royal Pier Apartments, Marine Parade, Clevedon, BS21 7QS, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-01, Ceased: 2021-03-17)
Mr Ian Franklin, 14 Royal Pier Apartments, Marine Parade, Clevedon, BS21 7QS, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-01, Ceased: 2023-10-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 20,935 | 30,778 | 18,703 | 30,967 | 30,967 | 0.0,20935.0,30778.0,18703.0,30967.0,30967.0,0.0,0.0 | |||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 1,623 | 0.0,0.0,1623.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 1,623 | 0.0,0.0,1623.0,0.0,0.0,0.0,0.0,0.0 |