About

Registered Number: 02992487
Date of Incorporation: 21/11/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: Garden Flat, 1 Richmond Terrace, Clifton, Bristol, BS8 1AB

 

1 Richmond Terrace Flat Management Ltd was established in 1994, it's status is listed as "Active". The companies directors are listed as Gedde, Maia, Graves, Michael Andrew, Griffin, George Robert William, Captain, Modi, Piyal, Morgan, Leigh, Batley, Rees James, Bernhardt, Andrew Karl Nicholas, Gigg, Charles Frederick, Gigg, Pamela Maureen, Mcsherry, Mary Louise, Penn, Simon David, Ward, Carl Gary, Westwood, Thomas Steven John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEDDE, Maia 22 November 2019 - 1
GRAVES, Michael Andrew 23 March 1995 - 1
GRIFFIN, George Robert William, Captain 23 March 1995 - 1
MODI, Piyal 22 December 2016 - 1
MORGAN, Leigh 01 February 2007 - 1
BATLEY, Rees James 02 August 2010 22 December 2016 1
BERNHARDT, Andrew Karl Nicholas 23 March 1995 22 November 2019 1
GIGG, Charles Frederick 21 November 1994 23 March 1995 1
GIGG, Pamela Maureen 21 November 1994 23 March 1995 1
MCSHERRY, Mary Louise 23 March 1995 18 October 1996 1
PENN, Simon David 11 June 1998 28 May 1999 1
WARD, Carl Gary 18 October 1996 11 June 1998 1
WESTWOOD, Thomas Steven John 06 December 2006 01 July 2007 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 10 February 2020
AP01 - Appointment of director 10 February 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 29 August 2017
AP01 - Appointment of director 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 28 October 2014
AD04 - Change of location of company records to the registered office 28 October 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 28 October 2010
AP01 - Appointment of director 28 October 2010
TM01 - Termination of appointment of director 27 October 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 29 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 29 October 2008
AA - Annual Accounts 07 October 2008
363s - Annual Return 22 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
AA - Annual Accounts 04 October 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 18 September 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 22 September 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 03 November 2001
AA - Annual Accounts 04 September 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 03 November 2000
363s - Annual Return 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
AA - Annual Accounts 18 October 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 28 September 1998
288b - Notice of resignation of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
363s - Annual Return 12 January 1998
AA - Annual Accounts 13 October 1997
288b - Notice of resignation of directors or secretaries 13 December 1996
363s - Annual Return 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
AA - Annual Accounts 09 June 1996
RESOLUTIONS - N/A 01 May 1996
363s - Annual Return 10 November 1995
288 - N/A 05 May 1995
288 - N/A 05 May 1995
288 - N/A 05 May 1995
288 - N/A 05 May 1995
288 - N/A 24 April 1995
288 - N/A 24 April 1995
288 - N/A 24 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 April 1995
NEWINC - New incorporation documents 21 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.