You've thrown me a little Nina... So I'll start from the begining so everyone can see who originally lived in the house
1970: CJ
Now the date of Incorporation is 1st August 1990..
I believe lots of people lived in and shared that house... But it's not until 1991 that names appear as directors that I can see... So I'll list those who are directors in 1991
1991: 1st August 1991 Directors
Geoffrey Peter Rendle
CJ
Phillipa Jane Cullen & Oliver James Graham Cullen
Denise Lynnette Spence
Mark Shannon Hazell & Suzanne Hazell
Stephen Richard Johnson
Geoffrey Vernon HardymanNow this is why I get confused.... I have 7 lots who could fit in 7 properties... I need to know when The Ground Floor Flat gets split...
On the 11th May 1993
Steven Richard Johnson is no longer listed as a owner/director, but in his place on the 11th May 1993
Clifton College becomes a director... But I do not know if any house sale took place at this time... Or whether it has something to do with the basement flat...
1995:... The Hazell No longer are Directors and
Roger Wyatt Wakeham becomes a director...
Mark Shannon Hazell resigns on the 17th November 1995
Roger Wyatt Shannon becomes a Director on the 17th November 1995
A Ground Floor Flat is bought on 17th November 1995Making me conclude that Roger Wyatt Wakeham buys from Mark Hazzell Shannon on the 17th November 1995
Before I list the directors for 1996... on 8th May 1996
Clifton College Ceased to be a director.. It goes on to say... No New Director Appointed ..(Image 1:)
I feel I need to point out that Companies House Doesn't List who is The Secretary or Directors before 1995...
But a few bits of info I have gleaned....
In 1992 a Director particulars changed... Now this must be when Suzane Hazell leaves 44 Canygne Road which I know is the 1st July 1992... (I'll add images so you can see how)...
There is some
Elective Resolution made 2nd March 1993By the 6th July 1993
A Director resigns and a new Director is appointedOn The
12th November 1993 a Directors particulars Change Could be telling us someone retired..
Again on the
5th August 1994 a Directors particulars change Same again...
Which brings us full circle back to Mark Shannon Hazell and Roger Wyatt Wakeham buying and selling A Ground Floor Flat....
Another thing of note.. Is CJ is often listed twice.. A as A Director and B as A Secretary I can see this from 1995.. But this could have been the case sooner....
Does this mean CJ owned or part owned more than one flat early on??
So the Directors listed for 1996 are:The returns date signed is 1st August 1996
CJ
Oliver James Graham Cullen & Phillipa Jane Cullen
Geoffrey Vernon Hardyman
Geoffrey Peter Rendle
Denise Lynnette Spence
Roger Wyatt WakehamThen we have the Sale of A
Ground Floor Flat, 44, Canynge Road, Bristol, BS8 3LQ 30th September 1996 £61,500This then brings you to who the Directors are in 1997...
Directors for 1997 as of 1st August 1997
CJ
Oliver james Cullen & Phillipa Jane Cullen
Denise Lynette Spence
Geoffrey Hardyman
Geofrey Vernon Rendle
Roger Wyatt WakehamSo in my mind... Roger Wyatt Wakeham must have split the ground floor flat into 2 as he is still a director...and one of the above bought it... which one I am not sure...
Roger Wyatt Wakeham bought the Ground Floor Flat on 17th November 1995.. £ 73,500
A
Ground Floor Flat is sold on 30th September 1996 for £ 61,500 Who buys it???
If the Directors are the same in 1997 as 1996.... I'm stumped who bought the flat
1998: The Directors listed for 1st August 1998 are:
CJ
Geoffrey Hardyman
Geoffrey Peter Rendle
Roger Wyatt Wakeham
Oliver James Graham Cullen & Phillipa Jane Cullen
Denise Lynette SpenceNow on the 23rd February 1999 Flat 3 is sold for £143,000 .. Then a week later on the:....
5th March 1999 A Ground Floor Flat is sold for £97,500
But we also have a new director appointed on 23rd February 1999
Nicholas Anthony Baldwin (Property Consultant Of Rosewood Construction LTD)
Roger Wyatt Wakeham.. Is listed as Not being an Official Director on 1st March 1999
And it's on the 29th November 1998 that...
MarK Cullen & Pippa Cullen cease to be directors So we have our Directors for 1st August 1999 are:
CJ
Denise Lynnette Spence
Geoffrey Vernon Hardyman
Geoffrey Peter Rendle
Nicholas Anthony Baldwin ( Rosewood Construction Bristol LTD)So now we have 5 Directors....
In 9th August 2000 the directors are listed as:
CJ
Geoffrey Vernon Hardyman
Denise Lynette Spence
Geoffrey Peter Rendle
Nicholas Anthony BaldwinWhen Flat 3 Sells on 24th February 2001 There is a change in Directorship;
Nicholas Anthony Baldwin resigns and
Maria Esther Clark becomes a DirectorDirectors in 24th August 2001
CJ
Geoffrey Vernon Hardyman
Geoffrey Peter Rendle
Denise Lynette Spence
Maria Esther ClarkThis is whats been cabbaging my head all day.... It's with the sale of Flat 3 that a New Director happens.. But I do not think that they own Flat 3... So what am I missing????
CJ must buy the majority share of Flat 3... But theres apart of it that belongs to what??In 1999 Flat 3 and A Ground Floor Flat are sold in a week of each other.... But Nicholas Baldwin appears as Director when Flat 3 is sold...
And when Flat 3 is sold in 2001 Maria Esther Clark become a Director..... So if Nina says CJ owns flat 3... what am I missing????? Does Maria Esther Clark actually own a property??? Why is she a Director???
It's sending me mad.... Who else owns more than one flat??
2002 CJ retires
Then nothing happens until 3rd August 2010 when Something to do with Directors Particulars Changing and this is for ...
Geoffrey Vernon Hardyman
Geoffrey Peter Rendle
Denise Lynn Spence.
CJ
Marie Esther Clark But I don't know what it is.. because they are still listed as Directors on 6th August 2015
What changed on 3rd August 2010??? (More to the point... who actually lived in the building then???)
And if we have the same directors in 2015 .......what am I missing???
Image 2 shows sales from 1995 to 2001 of the flats....
https://beta.companieshouse.gov.uk/company/02526918/filing-history