147 North Road Property Management Company Limited

Active02903911 Private limited company
Incorporated
2 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Shannon Kate Kelly
Jack Edward Hugh
Sarah Elizabeth Jones
Owned by
Shannon Kate Kelly
Sarah Elizabeth Jones
Accounts type
Dormant
Region
South West
Address
147 North Road
St. Andrews
Bristol
BS6 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kelly, Shannon Kate
Director · Appointed 18 April 2025
British
Born October 1997 (29)
Hugh, Jack Edward
Director · Appointed 25 September 2023
British
Born May 1996 (30)
Jones, Sarah Elizabeth
Director · Appointed 21 June 2010
British
Born October 1969 (57)
Officer history (14 former)
18 April 2025
Resigned O'Hare, Thomas Charles Henry as Director
18 April 2025
Appointed Kelly, Shannon Kate as Director
25 September 2023
Resigned Squires, Matthew James as Director
25 September 2023
Appointed Hugh, Jack Edward as Director
26 November 2019
Appointed Squires, Matthew James as Director
17 October 2019
Resigned Young, Ian Douglas as Director
14 September 2019
Appointed O'Hare, Thomas Charles Henry as Director
31 August 2018
Resigned Thomas, Paul Martin as Director
15 October 2015
Appointed Young, Ian Douglas as Director
1 January 2015
Resigned Bampton, Geraldine as Director
29 May 2014
Appointed Thomas, Paul Martin as Director
29 May 2014
Resigned Thomson, Alexander Russell, Mr. as Director
15 October 2010
Appointed Thomson, Alexander Russell, Mr. as Director
15 October 2010
Resigned Watt, William Douglas Spencer as Director
21 June 2010
Resigned Iles, Nicholas Mclean as Secretary
21 June 2010
Appointed Jones, Sarah Elizabeth as Director
19 May 2006
Resigned Cross, Fiona Claire as Secretary
19 May 2006
Appointed Iles, Nicholas Mclean as Secretary
21 March 2003
Resigned Perrin, Laura Catherine as Secretary
21 March 2003
Appointed Cross, Fiona Claire as Secretary
1 November 2001
Appointed Watt, William Douglas Spencer as Director
1 November 2000
Resigned Thomas, Kathryn Sarah as Director
20 March 2000
Appointed Perrin, Laura Catherine as Secretary
1 November 1998
Resigned Craig, Roland John as Secretary
1 February 1998
Appointed Thomas, Kathryn Sarah as Director
25 April 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
24 April 1994
Appointed Craig, Roland John as Secretary
23 April 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
23 April 1994
Appointed Bampton, Geraldine as Director
2 March 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director
2 March 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Shannon Kate Kelly
Individual · Notified 18 April 2025
Owns 25–50% of shares
British
Born October 1997 (29)
Sarah Elizabeth Jones
Individual · Notified 2 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Former controllers (4)
18 April 2025
Ceased Thomas Charles Henry O'Hare — Owns 25–50% of shares
25 September 2023
Ceased Matthew James Squires — Owns 25–50% of shares
17 October 2019
Ceased Ian Douglas Young — Owns 25–50% of shares
31 August 2018
Ceased Paul Martin Thomas — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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