1 DERHAM ROAD MANAGEMENT LTD
7 SOUNDWELL ROAD, STAPLE HILL, BRISTOL BS16 4QG- Active
- Private Limited Company
- Company No. 05475732
- Last Updated: 01 Mar 2024
Company Profile
1 DERHAM ROAD MANAGEMENT LTD was incorporated on Wednesday, June 8, 2005 as a Private Limited Company with registered address in BRISTOL. 1 DERHAM ROAD MANAGEMENT LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 19 years 3 months and 12 days.
| Name | 1 DERHAM ROAD MANAGEMENT LTD |
|---|---|
| Company number | 05475732 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SOUNDWELL ROAD STAPLE HILL BRISTOL BS16 4QG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Alicia Lorain Emery Nationality: British |
Dates: Monday, March 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Paul Vear Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against 1 DERHAM ROAD MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| 1 DERHAM ROAD MANAGEMENT LTD | 08 Jun 2005 |