HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED
Company Number 03332047
Status
Dissolved
Incorporated
March 12, 1997
Entity Type
Ltd
Registered Office
Dorking
RH4 1QA
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03332047, this organization has been active since March 1997. Primarily in the 99999 sector, the business maintains its official headquarters at its registered UK office. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 10, 2019
Confirmation Statement
Jun 25, 2019
Gazette
Jun 25, 2019
Dissolution
Jun 12, 2019
Persons With Significant Control
Jun 10, 2019
Persons With Significant Control
Jun 10, 2019
Officers
Jun 10, 2019
Officers
Jun 10, 2019
Officers
Jun 10, 2019
Gazette
Apr 23, 2019
Accounts
Oct 4, 2018
Confirmation Statement
Feb 6, 2018
Persons With Significant Control
Oct 4, 2017
Persons With Significant Control
Oct 4, 2017
Accounts
Sep 29, 2017
Officers
Mar 29, 2017
Officers
Mar 27, 2017
Officers
Mar 20, 2017
Confirmation Statement
Feb 6, 2017
Accounts
Nov 2, 2016
Annual Return
Feb 8, 2016
Officers
Nov 4, 2015
Officers
Nov 2, 2015
Officers
Sep 16, 2015
Officers
Sep 8, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bny Mellon Trust & Depositary (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Aviva Life & Pensions Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Friends Life Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 29 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
OC367614
EVERGREEN MEMBERS LLP
SHEARS, Michael Robert is a llp member
SC319083
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SHEARS, Michael Robert is a director