Royal Pier Apartments Management Limited

Active08249942 Private company limited by guarantee
Incorporated
11 October 2012 (14 years)
Industry
Residents property management (98000)
Directors
Terence John Westwood
Ian Franklin
Accounts type
Micro entity
Region
South West
Address
16 Whiteladies Road
Bristol
BS8 2LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
British
Born April 1954 (72)
Westwood, Terence John
Director · Appointed 5 October 2023
British
Born October 1956 (70)
Corporate Secretary · Appointed 1 August 2018
Franklin, Ian
Director · Appointed 11 May 2018
British
Born September 1949 (77)
Officer history (8 former)
28 September 2026
Resigned Hastie, Peter Robert as Director
10 January 2025
Appointed Hastie, Peter Robert as Director
6 August 2024
Resigned Allsobrook, Hazel as Director
15 April 2024
Resigned Howe, Michael, Dr as Director
2 January 2024
Appointed David, Christopher Morgan as Director
5 October 2023
Appointed Westwood, Terence John as Director
26 September 2023
Appointed Allsobrook, Hazel as Director
7 February 2023
Resigned Lovell, Alan as Director
27 October 2021
Appointed Lovell, Alan as Director
17 March 2021
Resigned Lovell, Alan as Director
15 October 2018
Resigned Warfield, Nicholas James as Director
1 August 2018
Appointed 3Sixty Management Limited as Corporate Secretary
31 July 2018
Resigned 3Sixty Real Estate as Corporate Secretary
11 May 2018
Appointed Howe, Michael, Dr as Director
11 May 2018
Appointed Lovell, Alan as Director
11 May 2018
Appointed Franklin, Ian as Director
1 August 2016
Appointed 3Sixty Real Estate as Corporate Secretary
11 October 2012
Appointed Stephens, Graham Robertson as Director
11 October 2012
Resigned Stephens, Graham Robertson as Director
11 October 2012
Appointed Warfield, Nicholas James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
10 October 2023
Ceased Michael Howe — Holds 25–50% of voting rights
10 October 2023
Ceased Ian Franklin — Holds 25–50% of voting rights
17 March 2021
Ceased Alan Lovell — Holds 25–50% of voting rights
1 August 2019
Ceased Adam Thomas Booth — Has significant influence or control

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2023 2024 £0 £0 £0
Balance sheet detail
20242023202120202019
Fixed Assets£0£0
Current Assets£0£0£30,967£30,967£18,703
Debtors£19,645£19,645
Cash£11,322£11,322£18,703
Creditors (< 1 year)£0£30,967£18,703
Net Current Assets£0£0
Net Assets£0£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Micro company accounts31 December 2025
30 September 2025Confirmation statement with no updates30 September 2025
22 September 2025Micro company accounts31 December 2024
10 January 2025Appointment of a director
12 December 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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