POOLES WHARF (BRISTOL) MANAGEMENT LIMITED

Company summary

Confirmation statement overdue

Company number: 03251508
Status: ACTIVE
Incorporated / age: 18 September 199630 years
Registered office: The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England
Accounts due: 30 June 2027
Confirmation statement due: 24 September 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 12:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England
Nature of business
Residents property management
Previous company names
POOLES WHARF (NO.1) MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
S W RELOCATIONS LTD ACTIVE	Secretary	01 Mar 2026				The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England
LOWE, Nicola Jane ACTIVE	Director	19 Apr 2017		England	June 1961	The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England
MONTFORD, Christopher ACTIVE	Director	22 Jun 2022		England	July 1973	The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England
NORRIS, Glyn ACTIVE	Director	20 Mar 2012		England	April 1971	43, Pooles Wharf Court, Bristol, BS8 4PB, England
PACEY, Dave ACTIVE	Director	03 Jun 2025		England	September 1972	The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England
RODGERSON, Sarah Thereza ACTIVE	Director	02 Sep 2026		England	October 1971	The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England
ROGERS, Alison ACTIVE	Director	14 Apr 2025		England	March 1959	The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England
SPITTLES, Graham ACTIVE	Director	10 Jun 2024		England	May 1948	The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England
SWINDELL, Yvonne ACTIVE	Director	02 Sep 2026		England	May 1950	The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England
ANDREW MICHAEL, De Long RESIGNED	Secretary	13 Oct 2005	01 May 2009			9 Poplar Road, Uplands, Bristol, BS13 7BP
BRYAN, Roger Charles RESIGNED	Secretary	01 Oct 2009	01 Apr 2019			Oakside House, 35 Oakfield Road, Clifton, Bristol, BS8 2AT
GEORGE, Trevor RESIGNED	Secretary	01 Mar 1999	16 Mar 1999			79 Pooles Wharf Court, Bristol, BS8 4PD
LAND, Bernard Alan RESIGNED	Secretary	16 Mar 1999	30 Jun 2000			17 Ringwood Grove, Weston Super Mare, Avon, BS23 2UA
MONTGOMERY, William George RESIGNED	Secretary	01 May 2009	25 Aug 2009			77 Deanery Road, Bristol, BS1 5QH
TARR, James Daniel RESIGNED	Secretary	13 Oct 2003	13 Oct 2005			133 St Georges Road, Harbourside, Bristol, Avon, BS1 5UW
WESTGATE, David RESIGNED	Secretary	01 Jul 2000	13 Oct 2005			28 Ambra Vale East, Bristol, Avon, BS8 4RE
BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD RESIGNED	Secretary	07 Mar 2019	08 Apr 2026			29, Alma Vale Road, Bristol, Avon, BS8 2HL, United Kingdom
SEYMOUR MACINTYRE LIMITED RESIGNED	Secretary	18 Sep 1996	01 Mar 1999			2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
ANDERSON, Madeleine RESIGNED	Director	12 May 2021	03 Oct 2023	England	July 1962	256, Southmead Road, Westbury-On-Trym, Bristol, BS10 5EN, England
ANDERSON, Madeleine Katherine Stuart RESIGNED	Director	16 May 2017	05 Dec 2017	England	July 1962	16, Pooles Wharf Court, Bristol, Avon, BS8 4PB
BOARD, Tessa RESIGNED	Director	16 Aug 2005	19 Apr 2017	United Kingdom	February 1944	20 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB
BOARD, Tessa RESIGNED	Director	01 Mar 1999	18 Jan 2000	United Kingdom	February 1944	20 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB
BRIGDEN, Kevin RESIGNED	Director	16 Aug 2005	01 May 2006		October 1957	84 Pooles Wharf Court, Bristol, Avon, BS8 4PD
BRYANT, Penelope RESIGNED	Director	18 Sep 1996	05 Nov 1996		October 1954	1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
BYRNE, Eileen Winifred RESIGNED	Director	18 Sep 1996	01 Mar 1999		September 1944	21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
CROSS, Jennifer Mary RESIGNED	Director	01 Mar 2008	01 Jun 2008		July 1951	66, Pooles Wharf Court, Bristol, Avon, BS8 4PD
CUTLER, David Richard RESIGNED	Director	12 May 2008	15 Sep 2015	England	April 1943	34 Pooles Wharf Court, Bristol, BS8 4PB
DANDO, Brian RESIGNED	Director	27 Jan 2003	31 Aug 2004		December 1943	58 Podes Wharf Court, Hotwells, Bristol, BS8 4PD
DAVIES, Patricia RESIGNED	Director	16 Aug 2005	26 May 2009		June 1948	37 Pooles Wharf Court, Bristol, Avon, BS8 4PB
DAVIS, Mark RESIGNED	Director	01 Jul 2006	15 Jun 2008		March 1963	45 Pooles Wharf Court, Hotwells, Bristol, Avon, BS8 4PB
DAVIS, Thomas Benedict Owen RESIGNED	Director	16 Aug 2005	07 Jun 2006	United Kingdom	January 1962	93 Pooles Wharf Court, Bristol, Avon, BS8 4PD
EDWARDS, Verona Sylvia Olive RESIGNED	Director	18 Jan 2000	19 Mar 2003		May 1945	The Penthouse 85 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PD
GEORGE, Trevor RESIGNED	Director	21 Mar 2013	26 Nov 2016	Uk	March 1946	79, Pooles Wharf Court, Hotwells, Bristol, BS8 4PD, England Uk
GEORGE, Trevor RESIGNED	Director	31 Aug 2004	07 Jun 2006	Uk	March 1946	79 Pooles Wharf Court, Bristol, BS8 4PD
GEORGE, Trevor RESIGNED	Director	20 Mar 2001	25 Apr 2001	Uk	March 1946	79 Pooles Wharf Court, Bristol, BS8 4PD
GEORGE, Trevor RESIGNED	Director	01 Mar 1999	18 Jan 2000	Uk	March 1946	79 Pooles Wharf Court, Bristol, BS8 4PD
HALSEY, Anthony Michael James RESIGNED	Director	18 Sep 1996	01 Mar 1999		January 1935	Woodlands, South Road, Liphook, Hampshire, GU30 7HS
HANMER, Glenda Maude RESIGNED	Director	26 Apr 2023	21 Dec 2023	England	August 1954	256, Southmead Road, Westbury-On-Trym, Bristol, BS10 5EN, England
HANMER, Glenda Maude RESIGNED	Director	01 Jun 2006	20 Mar 2012	England	August 1954	54 Pooles Wharf Court, Bristol, Avon, BS8 4PB
HARRISON, Roger Douglas RESIGNED	Director	23 May 2016	17 Oct 2018	United Kingdom	September 1937	58, Pooles Wharf Court, Bristol, Avon, BS8 4PB
HIPKIN, Lorraine Elizabeth RESIGNED	Director	01 Mar 1999	19 Mar 2003	United Kingdom	October 1953	43 Pooles Wharf Court, Hotwells, Bristol, BS8 4PB
HUNT, Jane RESIGNED	Director	27 Sep 2008	26 May 2009		May 1960	29, Pooles Wharf Court, Bristol, Avon, BS8 4PB
HUNTER, Fergus Ferguson RESIGNED	Director	29 Apr 2015	22 Jun 2022	Avon Uk	April 1950	77, Pooles Wharf Court, Bristol, BS8 4PD
JONES, Jane Elizabeth RESIGNED	Director	26 May 2009	23 May 2016	United Kingdom	August 1953	35, Pooles Wharf Court, Bristol, Avon, BS8 4PB
KELLY, Samantha RESIGNED	Director	27 Aug 2025	15 Jul 2026	England	February 1994	The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England
LOWE, Nicola Jane RESIGNED	Director	03 Jul 2001	16 Aug 2005	England	June 1961	69 Pooles Wharf Court, Rownham Mead, Bristol, Avon, BS8 4PD
MATTHEWS, Catharine Claire RESIGNED	Director	01 May 2003	11 Feb 2004		May 1971	92 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PD
MORGAN, Bernard Thomas RESIGNED	Director	26 May 2009	17 Sep 2016	United Kingdom	August 1947	Ty Haf School Lane, Llantrisant, Usk, Gwent, NP15 1LG
MURPHY, Jean Louise RESIGNED	Director	12 Feb 2008	21 Mar 2013	United Kingdom	July 1940	53 Pooles Wharf Court, Bristol, BS8 4PB
OXLEY, Annette Donna RESIGNED	Director	21 Mar 2013	29 Apr 2015	Uk	May 1950	73, Pooles Wharf Court, Bristol, BS8 4PD
POVEY, Peter Gordon RESIGNED	Director	18 Jan 2000	16 Aug 2005		May 1932	4 Pooles Wharf Court, Bristol, Avon, BS8 4PB
QUARTLY, Alan Royston RESIGNED	Director	23 May 2016	14 Feb 2020	England	June 1952	42, Pooles Wharf Court, Bristol, BS8 4PB, England
QUICK, Alan RESIGNED	Director	01 Mar 1999	24 Mar 2000		August 1942	71 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PD
REES, Huw Martin RESIGNED	Director	19 Mar 2003	20 May 2005		October 1964	77 Pooles Wharf Court, Bristol, BS8 4PD
RODDY, Joy RESIGNED	Director	01 Mar 1999	18 Jan 2000		August 1950	32 Pooles Wharf Court, Bristol, Avon, BS8 4PB
RODDY, Simon Paul RESIGNED	Director	18 Jan 2000	27 Jan 2003		March 1947	33 Pooles Wharf Court, Hotwells, Bristol, BS8 4PB
RODGERSON, Steven Robert RESIGNED	Director	14 Nov 2023	30 Dec 2023	England	February 1962	256, Southmead Road, Westbury-On-Trym, Bristol, BS10 5EN, England
SAUNDERS, Graham John RESIGNED	Director	31 Mar 2010	14 Apr 2014	England	May 1950	52, Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB
SAVAGE, Helena Wendy RESIGNED	Director	01 Oct 2006	21 Mar 2013	United Kingdom	February 1945	92 Poole's Wharf Court, Hotwells, Bristol, Avon, BS8 4PD
SIMPSON, David Martin Wynn RESIGNED	Director	03 Jul 2001	31 Aug 2004	United Kingdom	January 1938	The Post House The Village, Burrington, Bristol, BS40 7AA
SPITTLES, Graham RESIGNED	Director	31 Aug 2004	17 Jun 2005	England	May 1948	40 Pooles Wharf Court, Bristol, BS8 4PB
STONE, Clive Mcneil RESIGNED	Director	21 Mar 2013	20 Oct 2014	England	November 1946	82, Pooles Wharf Court, Hotwells, Bristol, BS8 4PD
STONE, Clive Mcneil RESIGNED	Director	16 Aug 2005	07 Jun 2006		November 1946	Greenbank, Gully Shoot, Colyford, Colyton, Devon, EX24 6HF
STONE, Clive Mcneil RESIGNED	Director	01 Mar 1999	20 Mar 2001		November 1946	35 The Avenue, Clevedon, Avon, BS21 7DZ
STONE, David Gregory RESIGNED	Director	23 May 2016	27 Nov 2023	United Kingdom	December 1964	32, Pooles Wharf Court, Hotwells, Bristol, BS8 4PB, United Kingdom
STONE, David Gregory RESIGNED	Director	31 Aug 2004	01 Jun 2008	United Kingdom	December 1964	32 Pooles Wharf Court, Bristol, Avon, BS8 4PB
STROUD, Laurance Andrew RESIGNED	Director	18 Jun 2018	22 Jun 2022	England	June 1962	23, Pooles Wharf Court, Hotwells, Bristol, Bristol, BS8 4PB, England
SWINDELL, Derek RESIGNED	Director	16 May 2024	10 Nov 2025	England	August 1945	9, Pooles Wharf Court, Bristol, BS8 4PB, England
THOMAS, Erica Jean RESIGNED	Director	31 Aug 2004	07 Jun 2006		June 1942	3 Pitchcombe Gardens, Bristol, Avon, BS9 2RH
USHER, Stevan, 230801 RESIGNED	Director	18 Sep 1996	01 Mar 1999		April 1958	9 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ

S W RELOCATIONS LTD ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England

LOWE, Nicola Jane ACTIVE
Role: Director
Appointed on: 19 Apr 2017
Country of Residence: England
Date of birth: June 1961
Address: The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England

MONTFORD, Christopher ACTIVE
Role: Director
Appointed on: 22 Jun 2022
Country of Residence: England
Date of birth: July 1973
Address: The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England

NORRIS, Glyn ACTIVE
Role: Director
Appointed on: 20 Mar 2012
Country of Residence: England
Date of birth: April 1971
Address: 43, Pooles Wharf Court, Bristol, BS8 4PB, England

PACEY, Dave ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: England
Date of birth: September 1972
Address: The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England

RODGERSON, Sarah Thereza ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: England
Date of birth: October 1971
Address: The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England

ROGERS, Alison ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: March 1959
Address: The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England

SPITTLES, Graham ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: England
Date of birth: May 1948
Address: The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England

SWINDELL, Yvonne ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: England
Date of birth: May 1950
Address: The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England

ANDREW MICHAEL, De Long RESIGNED
Role: Secretary
Appointed on: 13 Oct 2005
Resigned on: 01 May 2009
Address: 9 Poplar Road, Uplands, Bristol, BS13 7BP

BRYAN, Roger Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2009
Resigned on: 01 Apr 2019
Address: Oakside House, 35 Oakfield Road, Clifton, Bristol, BS8 2AT

GEORGE, Trevor RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 16 Mar 1999
Address: 79 Pooles Wharf Court, Bristol, BS8 4PD

LAND, Bernard Alan RESIGNED
Role: Secretary
Appointed on: 16 Mar 1999
Resigned on: 30 Jun 2000
Address: 17 Ringwood Grove, Weston Super Mare, Avon, BS23 2UA

MONTGOMERY, William George RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 25 Aug 2009
Address: 77 Deanery Road, Bristol, BS1 5QH

TARR, James Daniel RESIGNED
Role: Secretary
Appointed on: 13 Oct 2003
Resigned on: 13 Oct 2005
Address: 133 St Georges Road, Harbourside, Bristol, Avon, BS1 5UW

WESTGATE, David RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 13 Oct 2005
Address: 28 Ambra Vale East, Bristol, Avon, BS8 4RE

BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD RESIGNED
Role: Secretary
Appointed on: 07 Mar 2019
Resigned on: 08 Apr 2026
Address: 29, Alma Vale Road, Bristol, Avon, BS8 2HL, United Kingdom

SEYMOUR MACINTYRE LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Sep 1996
Resigned on: 01 Mar 1999
Address: 2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE

ANDERSON, Madeleine RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 03 Oct 2023
Country of Residence: England
Date of birth: July 1962
Address: 256, Southmead Road, Westbury-On-Trym, Bristol, BS10 5EN, England

ANDERSON, Madeleine Katherine Stuart RESIGNED
Role: Director
Appointed on: 16 May 2017
Resigned on: 05 Dec 2017
Country of Residence: England
Date of birth: July 1962
Address: 16, Pooles Wharf Court, Bristol, Avon, BS8 4PB

BOARD, Tessa RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 19 Apr 2017
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 20 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB

BOARD, Tessa RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 18 Jan 2000
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 20 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB

BRIGDEN, Kevin RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 01 May 2006
Date of birth: October 1957
Address: 84 Pooles Wharf Court, Bristol, Avon, BS8 4PD

BRYANT, Penelope RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 05 Nov 1996
Date of birth: October 1954
Address: 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA

BYRNE, Eileen Winifred RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 01 Mar 1999
Date of birth: September 1944
Address: 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

CROSS, Jennifer Mary RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 01 Jun 2008
Date of birth: July 1951
Address: 66, Pooles Wharf Court, Bristol, Avon, BS8 4PD

CUTLER, David Richard RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 15 Sep 2015
Country of Residence: England
Date of birth: April 1943
Address: 34 Pooles Wharf Court, Bristol, BS8 4PB

DANDO, Brian RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 31 Aug 2004
Date of birth: December 1943
Address: 58 Podes Wharf Court, Hotwells, Bristol, BS8 4PD

DAVIES, Patricia RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 26 May 2009
Date of birth: June 1948
Address: 37 Pooles Wharf Court, Bristol, Avon, BS8 4PB

DAVIS, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 15 Jun 2008
Date of birth: March 1963
Address: 45 Pooles Wharf Court, Hotwells, Bristol, Avon, BS8 4PB

DAVIS, Thomas Benedict Owen RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 07 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 93 Pooles Wharf Court, Bristol, Avon, BS8 4PD

EDWARDS, Verona Sylvia Olive RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 19 Mar 2003
Date of birth: May 1945
Address: The Penthouse 85 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PD

GEORGE, Trevor RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 26 Nov 2016
Country of Residence: Uk
Date of birth: March 1946
Address: 79, Pooles Wharf Court, Hotwells, Bristol, BS8 4PD, England Uk

GEORGE, Trevor RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 07 Jun 2006
Country of Residence: Uk
Date of birth: March 1946
Address: 79 Pooles Wharf Court, Bristol, BS8 4PD

GEORGE, Trevor RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 25 Apr 2001
Country of Residence: Uk
Date of birth: March 1946
Address: 79 Pooles Wharf Court, Bristol, BS8 4PD

GEORGE, Trevor RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 18 Jan 2000
Country of Residence: Uk
Date of birth: March 1946
Address: 79 Pooles Wharf Court, Bristol, BS8 4PD

HALSEY, Anthony Michael James RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 01 Mar 1999
Date of birth: January 1935
Address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS

HANMER, Glenda Maude RESIGNED
Role: Director
Appointed on: 26 Apr 2023
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: August 1954
Address: 256, Southmead Road, Westbury-On-Trym, Bristol, BS10 5EN, England

HANMER, Glenda Maude RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 20 Mar 2012
Country of Residence: England
Date of birth: August 1954
Address: 54 Pooles Wharf Court, Bristol, Avon, BS8 4PB

HARRISON, Roger Douglas RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 17 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 58, Pooles Wharf Court, Bristol, Avon, BS8 4PB

HIPKIN, Lorraine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 19 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 43 Pooles Wharf Court, Hotwells, Bristol, BS8 4PB

HUNT, Jane RESIGNED
Role: Director
Appointed on: 27 Sep 2008
Resigned on: 26 May 2009
Date of birth: May 1960
Address: 29, Pooles Wharf Court, Bristol, Avon, BS8 4PB

HUNTER, Fergus Ferguson RESIGNED
Role: Director
Appointed on: 29 Apr 2015
Resigned on: 22 Jun 2022
Country of Residence: Avon Uk
Date of birth: April 1950
Address: 77, Pooles Wharf Court, Bristol, BS8 4PD

JONES, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 23 May 2016
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 35, Pooles Wharf Court, Bristol, Avon, BS8 4PB

KELLY, Samantha RESIGNED
Role: Director
Appointed on: 27 Aug 2025
Resigned on: 15 Jul 2026
Country of Residence: England
Date of birth: February 1994
Address: The Stables, Hortham Farm, Hortham Lane, Bristol, Gloucestershire, BS32 4JW, England

LOWE, Nicola Jane RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 16 Aug 2005
Country of Residence: England
Date of birth: June 1961
Address: 69 Pooles Wharf Court, Rownham Mead, Bristol, Avon, BS8 4PD

MATTHEWS, Catharine Claire RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 11 Feb 2004
Date of birth: May 1971
Address: 92 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PD

MORGAN, Bernard Thomas RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 17 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Ty Haf School Lane, Llantrisant, Usk, Gwent, NP15 1LG

MURPHY, Jean Louise RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 53 Pooles Wharf Court, Bristol, BS8 4PB

OXLEY, Annette Donna RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 29 Apr 2015
Country of Residence: Uk
Date of birth: May 1950
Address: 73, Pooles Wharf Court, Bristol, BS8 4PD

POVEY, Peter Gordon RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 16 Aug 2005
Date of birth: May 1932
Address: 4 Pooles Wharf Court, Bristol, Avon, BS8 4PB

QUARTLY, Alan Royston RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: June 1952
Address: 42, Pooles Wharf Court, Bristol, BS8 4PB, England

QUICK, Alan RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 24 Mar 2000
Date of birth: August 1942
Address: 71 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PD

REES, Huw Martin RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 20 May 2005
Date of birth: October 1964
Address: 77 Pooles Wharf Court, Bristol, BS8 4PD

RODDY, Joy RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 18 Jan 2000
Date of birth: August 1950
Address: 32 Pooles Wharf Court, Bristol, Avon, BS8 4PB

RODDY, Simon Paul RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 27 Jan 2003
Date of birth: March 1947
Address: 33 Pooles Wharf Court, Hotwells, Bristol, BS8 4PB

RODGERSON, Steven Robert RESIGNED
Role: Director
Appointed on: 14 Nov 2023
Resigned on: 30 Dec 2023
Country of Residence: England
Date of birth: February 1962
Address: 256, Southmead Road, Westbury-On-Trym, Bristol, BS10 5EN, England

SAUNDERS, Graham John RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 14 Apr 2014
Country of Residence: England
Date of birth: May 1950
Address: 52, Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB

SAVAGE, Helena Wendy RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 92 Poole's Wharf Court, Hotwells, Bristol, Avon, BS8 4PD

SIMPSON, David Martin Wynn RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 31 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1938
Address: The Post House The Village, Burrington, Bristol, BS40 7AA

SPITTLES, Graham RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 17 Jun 2005
Country of Residence: England
Date of birth: May 1948
Address: 40 Pooles Wharf Court, Bristol, BS8 4PB

STONE, Clive Mcneil RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 20 Oct 2014
Country of Residence: England
Date of birth: November 1946
Address: 82, Pooles Wharf Court, Hotwells, Bristol, BS8 4PD

STONE, Clive Mcneil RESIGNED
Role: Director
Appointed on: 16 Aug 2005
Resigned on: 07 Jun 2006
Date of birth: November 1946
Address: Greenbank, Gully Shoot, Colyford, Colyton, Devon, EX24 6HF

STONE, Clive Mcneil RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 20 Mar 2001
Date of birth: November 1946
Address: 35 The Avenue, Clevedon, Avon, BS21 7DZ

STONE, David Gregory RESIGNED
Role: Director
Appointed on: 23 May 2016
Resigned on: 27 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 32, Pooles Wharf Court, Hotwells, Bristol, BS8 4PB, United Kingdom

STONE, David Gregory RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 01 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 32 Pooles Wharf Court, Bristol, Avon, BS8 4PB

STROUD, Laurance Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 22 Jun 2022
Country of Residence: England
Date of birth: June 1962
Address: 23, Pooles Wharf Court, Hotwells, Bristol, Bristol, BS8 4PB, England

SWINDELL, Derek RESIGNED
Role: Director
Appointed on: 16 May 2024
Resigned on: 10 Nov 2025
Country of Residence: England
Date of birth: August 1945
Address: 9, Pooles Wharf Court, Bristol, BS8 4PB, England

THOMAS, Erica Jean RESIGNED
Role: Director
Appointed on: 31 Aug 2004
Resigned on: 07 Jun 2006
Date of birth: June 1942
Address: 3 Pitchcombe Gardens, Bristol, Avon, BS9 2RH

USHER, Stevan, 230801 RESIGNED
Role: Director
Appointed on: 18 Sep 1996
Resigned on: 01 Mar 1999
Date of birth: April 1958
Address: 9 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.