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31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED

Learn more about 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

436-440 GLOUCESTER ROAD, HORFIELD, BRISTOL, BS7 8TX

31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01084233
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.29
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.06
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 5
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.23
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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SAIL ADDRESS CHANGED FROM:, 31 CALEDONIA PLACE, CLIFTON, BRISTOL, BRISTOL, BS8 4DN
Form type: AD02
Date: 2015.01.26
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APPOINTMENT TERMINATED, SECRETARY EMMA FORSTER
Form type: TM02
Date: 2014.07.30
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DIRECTOR APPOINTED MR WILLIAM CHARLES COX
Form type: AP01
Date: 2014.07.28
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.24
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SECRETARY APPOINTED MISS SUKITA STEVENSON
Form type: AP03
Date: 2014.07.14
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, OAKSIDE HOUSE 35 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AT, GREAT BRITAIN
Form type: AD01
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 03/09/2013 FROM, 31 CALEDONIA PLACE, CLIFTON, BRISTOL, BRISTOL, BS8 4DN, UNITED KINGDOM
Form type: AD01
Date: 2013.09.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.07
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.29
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DIRECTOR APPOINTED DR TILO BURGHARDT
Form type: AP01
Date: 2012.01.16
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SECRETARY APPOINTED MISS EMMA FORSTER
Form type: AP03
Date: 2011.12.30
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APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD
Form type: TM01
Date: 2011.12.30
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DIRECTOR APPOINTED MISS EMMA CAROLINE FORSTER
Form type: AP01
Date: 2011.11.28
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APPOINTMENT TERMINATED, SECRETARY SALLY HARVEY
Form type: TM02
Date: 2011.07.11
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APPOINTMENT TERMINATED, DIRECTOR SALLY HARVEY
Form type: TM01
Date: 2011.07.08
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APPOINTMENT TERMINATED, SECRETARY SALLY HARVEY
Form type: TM02
Date: 2011.07.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
£2.95
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.22
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SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH HARVEY / 12/02/2010
Form type: CH03
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVID WOOD / 12/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH HARVEY / 12/02/2010
Form type: CH01
Date: 2010.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, 31 CALEDONIA PLACE, CLIFTON, BRISTOL 8
Form type: AD01
Date: 2010.02.19
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DIRECTOR APPOINTED RICHARD BUCK
Form type: AP01
Date: 2010.02.08
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERYL CLOTHIER
Form type: 288b
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.30
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29

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Company directors and board members:

SUKITA STEVENSON (current)
Secretary, 2014.07.14
436-440 GLOUCESTER ROAD HORFIELD , BRISTOL
BS7 8TX
RICHARD BUCK (current)
Director, DEVELOPER, 2009.06.03
30 CALEDONIA PLACE CLIFTON , BRISTOL
BS8 4DL, AVON
TILO BURGHARDT (current)
Director, LECTURER, 2012.01.15
31 FLAT 3 31 CALEDONIA PLACE , BRISTOL
BS8 4DN, AVON
WILLIAM CHARLES COX (current)
Director, RETIRED, 2014.07.25
436-440 GLOUCESTER ROAD HORFIELD , BRISTOL
BS7 8TX
EMMA CAROLINE FORSTER (current)
Director, PHYSIOTHERAPIST, 2011.10.26
31 CALEDONIA PLACE CLIFTON , BRISTOL
BS8 4DN, AVON
ENGLAND
MICHAEL JOHN MORRELL ANDERTON (resigned)
Secretary, 1991.12.31 - 1996.09.12
31 CALEDONIA PLACE CLIFTON , BRISTOL
BS8 4DN, AVON
EMMA FORSTER (resigned)
Secretary, 2011.12.12 - 2014.07.30
436-440 GLOUCESTER ROAD HORFIELD , BRISTOL
BS7 8TX
ENGLAND
SALLY ELIZABETH HARVEY (resigned)
Secretary, 1996.09.14 - 2011.07.07
31 CALEDONIA PLACE CLIFTON , BRISTOL
BS8 4DN, BRISTOL
MICHAEL JOHN MORRELL ANDERTON (resigned)
Director, PROPRIETOR OF ANDERTON BANKING CONSULTANCY AND RET, 1991.12.31 - 1996.09.12
31 CALEDONIA PLACE CLIFTON , BRISTOL
BS8 4DN, AVON
BERYL JOAN CLOTHIER (resigned)
Director, 2002.07.16 - 2009.05.15
39 DRUID WOODS , STOKE BISHOP
BS9 1SZ, BRISTOL
SALLY ELIZABETH HARVEY (resigned)
Director, SECRETARY, 1991.12.31 - 2011.07.07
31 CALEDONIA PLACE CLIFTON , BRISTOL
BS8 4DN, AVON
CHRISTOPHER LEONARD RICH (resigned)
Director, CHARTERED ACCOUNTANT & DIRECTOR, 1991.12.31 - 1997.03.24
30 CALEDONIA PLACE CLIFTON , BRISTOL
BS8 4DL, AVON
WENDY BERYL RICH (resigned)
Director, ACCOUNTANT/TREASURER, 1997.03.24 - 2002.07.16
30 CALEDONIA PLACE CLIFTON , BRISTOL
BS8 4DL
RONALD DAVID WOOD (resigned)
Director, DRAUGHTSMAN, 1991.12.31 - 2011.12.12
31 CALEDONIA PLACE CLIFTON , BRISTOL
BS8 4DN, AVON

Companies near to 31 CALEDONIA PLACE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data