ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED

ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 22 October 2002. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Albert Road, Bristol. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 ST PHILIPS TRADE PARK
Address Line 2	ALBERT ROAD
Post Town	BRISTOL
County	AVON
Postcode	BS2 0YB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR GIULIANO SANTORO

(~47 year old British national)

THREADNEEDLE PORTFOLIO SERVICES LTD CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2023

IAN TOMLINSON

(~40 year old British national)

UNIT 1 ALBERT ROAD, ST. PHILIPS, BRISTOL, BS2 0YB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2020

MR DEREK MARTIN WILLS

(~59 year old British national)

3 ST PHILIPS TRADE CENTRE ALBERT ROAD, ST. PHILIPS, BRISTOL, BS2 0YB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 20/01/2023

Shareholders

(Persons of Significant Control)

Mr Graham Bultitude

(~78 year old British national)

Bristol Batteries Ltd, Unit 3, Albert Road, St. Philips, Bristol, BS2 0YB, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Ian Tomlinson

(~40 year old British national)

Unit 1, Albert Road, St. Philips, Bristol, BS2 0YB, England

Owns between 25% and 50% of the shares.

Notified on 30/04/2020

Connections

(Shared officers)

ACCOUNTANCY SOLUTIONS (SOUTH WEST) LTD

MR DEREK MARTIN WILLS

BRISTOL BATTERIES LIMITED

MR. DEREK MARTIN WILLS

BU ENERGY SOLUTIONS LTD

MR DEREK MARTIN WILLS

CONCOURSE SKELMERSDALE LIMITED

MR GIULIANO SANTORO

ENERGY SOLUTIONS (SOUTH WEST) LTD

MR DEREK MARTIN WILLS

GLOWRACE LIMITED

MR GIULIANO SANTORO

HADRIAN EAST MANAGEMENT LIMITED

MR GIULIANO SANTORO

HEMEL RESTAURANT LIMITED

MR GIULIANO SANTORO

ISIS ASHFORD PROPERTY MANAGEMENT LIMITED

MR GIULIANO SANTORO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)