1 Frederick Place Management Company Ltd

About

Registered Number: 01576762
Date of Incorporation: 27/07/1981 (42 years and 10 months ago)
Company Status: Active
Registered Address: 1 Frederick Place, Clifton, Bristol, BS8 1AS

 

Based in Bristol, 1 Frederick Place Management Company Ltd was registered on 27 July 1981. We don't currently know the number of employees at the organisation. 1 Frederick Place Management Company Ltd has 17 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Pete 11 June 2018 - 1
KEITH, Elizabeth Ellen 05 July 2018 - 1
OSBORN, Iain 01 September 1999 - 1
CROSS, Matthew Donald John 16 July 2007 12 February 2017 1
FLETCHER, Laura, Dr 14 December 2005 11 June 2018 1
MATTHEWS, David Trenewan N/A 25 November 1996 1
OXENHAM, Joyce N/A 16 December 1993 1
PARKYN, Madeleine 11 January 1996 30 August 1997 1
RIPPON, John N/A 01 January 2014 1
SCOTLAND, Jonathan 30 August 1997 14 December 2005 1
TAMPLIN, Alison Margaret, Dr 24 June 1994 01 September 1999 1
TWINE, Catherine Elizabeth 25 November 1996 28 June 1999 1
VICKERY, Kurt Peter N/A 24 June 1994 1
WINNINGTON, Andrew 01 January 2015 13 January 2017 1
WOTTON, Annabel 17 August 2002 16 July 2007 1
Secretary Name Appointed Resigned Total Appointments
KEITH, Elizabeth Ellen 13 January 2017 - 1
CROSS, Matthew Donald John 02 January 2010 13 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 29 December 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 30 December 2018
AA - Annual Accounts 18 October 2018
AP01 - Appointment of director 09 July 2018
AP01 - Appointment of director 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
PSC08 - N/A 05 July 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 30 December 2017
AP01 - Appointment of director 30 December 2017
TM01 - Termination of appointment of director 30 December 2017
PSC07 - N/A 30 December 2017
CS01 - N/A 13 January 2017
AP03 - Appointment of secretary 13 January 2017
TM02 - Termination of appointment of secretary 13 January 2017
TM01 - Termination of appointment of director 13 January 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 26 January 2015
TM01 - Termination of appointment of director 25 January 2015
AP01 - Appointment of director 25 January 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 27 December 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 27 January 2012
AR01 - Annual Return 28 January 2011
AP03 - Appointment of secretary 28 January 2011
TM02 - Termination of appointment of secretary 27 January 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
363a - Annual Return 12 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 14 February 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 17 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 04 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 09 February 2004
AA - Annual Accounts 01 February 2004
AA - Annual Accounts 28 January 2003
363s - Annual Return 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
AA - Annual Accounts 23 January 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 27 December 2000
363s - Annual Return 22 December 2000
363s - Annual Return 06 January 2000
288a - Notice of appointment of directors or secretaries 06 January 2000
AA - Annual Accounts 13 October 1999
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 28 January 1998
288a - Notice of appointment of directors or secretaries 28 January 1998
AA - Annual Accounts 15 July 1997
363s - Annual Return 06 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
AA - Annual Accounts 21 August 1996
363s - Annual Return 25 March 1996
288 - N/A 25 March 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 09 March 1995
AA - Annual Accounts 11 December 1994
288 - N/A 10 November 1994
363b - Annual Return 15 April 1994
AA - Annual Accounts 02 February 1994
288 - N/A 21 January 1994
288 - N/A 18 May 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 21 January 1993
AA - Annual Accounts 23 March 1992
363s - Annual Return 20 December 1991
AA - Annual Accounts 06 February 1991
363a - Annual Return 06 February 1991
288 - N/A 07 June 1990
288 - N/A 07 June 1990
363 - Annual Return 26 January 1990
AA - Annual Accounts 11 July 1989
288 - N/A 13 April 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 1989
288 - N/A 24 February 1989
288 - N/A 16 February 1989
288 - N/A 16 February 1989
AA - Annual Accounts 16 February 1989
AA - Annual Accounts 16 February 1989
AA - Annual Accounts 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 16 February 1989
363 - Annual Return 16 February 1989
AC05 - N/A 14 October 1988
AA - Annual Accounts 27 October 1986
AA - Annual Accounts 27 October 1986
AA - Annual Accounts 27 October 1986
AA - Annual Accounts 27 October 1986
363 - Annual Return 23 October 1986
363 - Annual Return 23 October 1986
363 - Annual Return 23 October 1986
NEWINC - New incorporation documents 27 July 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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