1/2 the Paragon Flat Management Limited

Company Registration Number: 01450920

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1/2 the Paragon Flat Management Limited is a Private Company Limited by Shares first registered on 27 September 1979. Its current registered address is in Bristol.

Registered Address

CAROLYN SHAW
38 CANYNGE SQUARE
CLIFTON
BRISTOL
BS8 3LB

There are 11 companies currently registered at this postcode, including this one.

All companies at BS8 3LB

Registration Data

Company Number

01450920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £605£605£605£605£600£600
Current Assets £1,514£3,752£3,333£2,674£1,692£2,760
of which Cash £1,514£3,752£3,333£2,674£1,692£2,760
Total Assets £2,119£4,357£3,938£3,279£2,292£3,360
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,514£3,752£3,333£2,674£1,692£2,760
Total Net Worth £2,119£4,357£3,938£3,279£2,292£3,360

Previous Names

No previous names

Company Officers

  • SHAW, Carolyn Jane

    Secretary

    Appointed on 2 February 2010

     

    38
    Canynge Square
    Clifton
    Bristol
    Avon
    BS8 3LB

  • MATTIN, Jacqueline Hope

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1940

    1 The Paragon
    Clifton
    Bristol
    Avon
    BS8 4LA

  • SHAW, Carolyn Jane

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Property Management

    Month of birth: October 1957

    38 Canynge Square
    Clifton
    Bristol
    Avon
    BS8 3LB

  • MATTIN, Jacqueline Hope

    Secretary

    Resigned on 2 February 2010

    38
    Canynge Square
    Clifton
    Bristol
    Avon
    BS8 3LB
    United Kingdom

  • CLARK, Timothy

    Director

    Resigned on 1 September 1993

    Nationality: British

    Occupation: Student

    Month of birth: September 1969

    2 The Paragon
    Clifton
    Bristol
    Avon
    BS8 4LA

  • MARS, Lynn

    Director

    Appointed on 14 December 2010

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Operations Manager

    Month of birth: March 1964

    Top Floor Flat
    2 The Paragon
    Clifton
    Bristol
    BS8 4LA
    United Kingdom

  • MATTIN, Reginald Brian

    Director

    Resigned on 27 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1924

    1 The Paragon
    Clifton
    Bristol
    Avon
    BS8 4LA

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY9IB6. Transaction: MzE2NjU1MzkwN2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBD9K. Transaction: MzE1ODU5MTA2N2FkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5PUA. Transaction: MzEzOTU0NzY3NmFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXIOMG. Transaction: MzEzMDA3NzAwOGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY5HBK. Transaction: MzExNjEzNjA1M2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKE6Q. Transaction: MzEwODUyNzYzNGFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PQNC. Transaction: MzA5MjQzNzQ0MmFkaXF6a2N4.

  8. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GAELRV. Transaction: MzA4NDUwNTMxNGFkaXF6a2N4.

  9. 6 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4BNV. Transaction: MzA3MDU2MTEzOWFkaXF6a2N4.

  10. 6 January 2013 Termination of appointment of Lynn Mars as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZH4BNN. Transaction: MzA3MDU2MTEyOGFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3VFMP. Transaction: MzA2NDY0MzA5NWFkaXF6a2N4.

  12. 29 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11KB4IQ. Transaction: MzA1MTUyODI0MGFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWBS3XYU. Transaction: MzA0NDY2MTg4NWFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGTB2QR0. Transaction: MzAzMDM2MjY1OWFkaXF6a2N4.

  15. 13 January 2011 Appointment of Mrs Lynn Mars as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGTB1QRZ. Transaction: MzAzMDM2MDczNGFkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG6KCNSU. Transaction: MzAyNDE3OTkwMWFkaXF6a2N4.

  17. 3 February 2010 Appointment of Ms Carolyn Jane Shaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP1Y6H7F. Transaction: MzAwODYwMjAwOGFkaXF6a2N4.

  18. 3 February 2010 Secretary's details changed for Mrs Jacqueline Hope Mattin on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH03. Barcode: XP1M7H74. Transaction: MzAwODU5OTA5NGFkaXF6a2N4.

  19. 3 February 2010 Termination of appointment of Jacqueline Mattin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP1K4H7Z. Transaction: MzAwODU5OTA2NWFkaXF6a2N4.

  20. 13 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XI033GMN. Transaction: MzAwNjk5MjM2N2FkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Carolyn Jane Shaw on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI032GMM. Transaction: MzAwNjk5MTk0MGFkaXF6a2N4.

  22. 13 January 2010 Registered office address changed from C/O Carolyn Shaw 38 Canynge Square Clifton Bristol BS8 3LB United Kingdom on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XI030GMK. Transaction: MzAwNjk5MTkzOGFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Mrs Jacqueline Hope Mattin on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI031GML. Transaction: MzAwNjk5MTYyNGFkaXF6a2N4.

  24. 13 January 2010 Registered office address changed from 1/2 the Paragon Clifton Bristol Avon BS8 4LA on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XHZCFGM6. Transaction: MzAwNjk5MDM4OWFkaXF6a2N4.

  25. 30 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X97YLFEP. Transaction: MzAwMzk3MTM4N2FkaXF6a2N4.

  26. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGK96LG. Transaction: MjAyMzYyMTI1M2FkaXF6a2N4.

  27. 17 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X5SHX4W8. Transaction: MjAxODE1NTA0MGFkaXF6a2N4.

  28. 16 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyOTc1OWFkaXF6a2N4.

  29. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMzMDEwN2FkaXF6a2N4.

  30. 30 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTQ1ODU3M2FkaXF6a2N4.

  31. 30 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE3NjI1NmFkaXF6a2N4.

  32. 18 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQyMTgyOWFkaXF6a2N4.

  33. 23 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAxNDA5Nzg4N2FkaXF6a2N4.

  34. 23 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczNTAxNmFkaXF6a2N4.

  35. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI2NTczOWFkaXF6a2N4.

  36. 5 February 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxNjI4Nzg4M2FkaXF6a2N4.

  37. 5 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjEyOTQ1NmFkaXF6a2N4.

  38. 5 February 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzE4Njg0OGFkaXF6a2N4.

  39. 31 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU0MDIzOWFkaXF6a2N4.

  40. 5 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTY5MzU2MGFkaXF6a2N4.

  41. 27 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg4NTY1OWFkaXF6a2N4.

  42. 27 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDk1MTEyM2FkaXF6a2N4.

  43. 27 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzM2MTYxN2FkaXF6a2N4.

  44. 27 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc0NDI5MGFkaXF6a2N4.

  45. 27 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc2MjQyOGFkaXF6a2N4.

  46. 27 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNjg5NjQ1NWFkaXF6a2N4.

  47. 27 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg4NzAyN2FkaXF6a2N4.

  48. 18 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTIwMDA3M2FkaXF6a2N4.

  49. 18 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDEyNzAzNmFkaXF6a2N4.

  50. 18 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ2MTA0NmFkaXF6a2N4.

  51. 11 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE5OTE3OGFkaXF6a2N4.

  52. 1 February 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDA0NTQzMGFkaXF6a2N4.

  53. 1 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODEwMjA0N2FkaXF6a2N4.

  54. 29 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNjM3MjQ5MGFkaXF6a2N4.

  55. 29 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2Njc0OGFkaXF6a2N4.

  56. 24 August 1998 Amended accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AAMD. Transaction: MDA2NTk2MDUzM2FkaXF6a2N4.

  57. 29 January 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNjU4MjU5MGFkaXF6a2N4.

  58. 29 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0NDAyMWFkaXF6a2N4.

  59. 28 January 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzNTc2NDM4M2FkaXF6a2N4.

  60. 28 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI2ODc4OGFkaXF6a2N4.

  61. 13 February 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMjU5ODcyNmFkaXF6a2N4.

  62. 31 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDQ4MzI5OGFkaXF6a2N4.

  63. 31 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE5MDUyMGFkaXF6a2N4.

  64. 8 February 1995 Accounts for a dormant company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NzAxODgwNmFkaXF6a2N4.

  65. 31 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTczMjc4NmFkaXF6a2N4.

  66. 31 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTU3MzY2M2FkaXF6a2N4.

  67. 6 February 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MTI2NTYzOWFkaXF6a2N4.

  68. 18 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyMDgwNWFkaXF6a2N4.

  69. 19 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzgyMjUxM2FkaXF6a2N4.

  70. 19 January 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxMDc0NDQ3OGFkaXF6a2N4.

  71. 18 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg4MjUzOGFkaXF6a2N4.

  72. 8 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzgzNTUyN2FkaXF6a2N4.

  73. 6 January 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MTcxOTM3NWFkaXF6a2N4.

  74. 20 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNjgyMTA1OGFkaXF6a2N4.

  75. 13 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzA0MTM1NmFkaXF6a2N4.

  76. 13 February 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMDYwNTYyOGFkaXF6a2N4.

  77. 16 January 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MTIwNjU3N2FkaXF6a2N4.

  78. 16 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjc5Mzk0M2FkaXF6a2N4.

  79. 21 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjEyNjc5MmFkaXF6a2N4.

  80. 21 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTIxMjY3OTJhZGlxemtjeA.

  81. 21 March 1989 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTg1NzUyMGFkaXF6a2N4.

  82. 21 March 1989 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MjU4NTc1MjBhZGlxemtjeA.

  83. 21 March 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzEzMTgwM2FkaXF6a2N4.

  84. 21 March 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MzMxMzE4MDNhZGlxemtjeA.

  85. 21 March 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0ODU1MTEwMWFkaXF6a2N4.

  86. 21 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzMwNzYxMGFkaXF6a2N4.

  87. 1 July 1988 Accounts for a dormant company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyMDgxOTk0NGFkaXF6a2N4.

  88. 1 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzAyNjI1NmFkaXF6a2N4.

  89. 11 June 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mzk3OTQwN2FkaXF6a2N4.

  90. 19 February 1987 Accounts for a dormant company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0MzIwNTYwMWFkaXF6a2N4.

  91. 3 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE1MjQyMDkyMGFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 19:37:33 +0100