OpenCompanies

The Old Wesleyan Chapel (Management) Limited

Company number
04537493
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2002
Nature of business
Residents property management

Registered office

65 Long Beach Road,
Longwell Green
Bristol,
BS30 9YD

Previous names

  • Perchnew Property Management Company Limited (until 8 Nov 2002)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 17 Sep 2002 17 Oct 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 17 Sep 2002 17 Oct 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 17 Sep 2002 17 Oct 2002
HARROP, Stephen Secretary 17 Oct 2002 12 Nov 2004
LAND, Bernard Alan Secretary 12 Nov 2004 8 Sep 2008
MILLS, Jeffrey Director 3 Dec 2004 27 Nov 2008
HML COMPANY SECRETARIAL SERVICES Corporate-Secretary 8 Sep 2008 18 Dec 2009
HARROP, Stephen Director 17 Oct 2002 14 Dec 2016
WAGSTAFFE, Richard Grant Director 17 Oct 2002 19 Jan 2018
HML COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 18 Dec 2009 30 Sep 2019
HARTLE, Susan Director 23 Aug 2017 1 Sep 2021
EVANS, Andrea Director 3 Dec 2004 13 Aug 2026
NUTT, Richard Paul Director 2 Oct 2014

Control

NameNature of controlNotifiedCeased
Richard Grant Wagstaffe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Oct 2025
Stephen Harrop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Oct 2025
Miss Louise Sharon Williams Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
3 Oct 2025

Accounts

Year ended Net assets Employees
31 Oct 2025 - 0
31 Oct 2024 - 0
31 Oct 2023 - 0
31 Oct 2022 - 0
31 Oct 2021 - 0
31 Oct 2020 - 0
31 Oct 2019 - 3
31 Oct 2018 £7 -
31 Oct 2017 Dormant £7 -
31 Oct 2016 Dormant £7 -
31 Oct 2015 Dormant £7 -
31 Oct 2014 Dormant £7 -
31 Oct 2013 - -
31 Oct 2012 Dormant - -
31 Oct 2011 £7 -
31 Oct 2010 £7 -
30 Sep 2009 £7 -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -

Data