40/42 Clarendon Road Management Limited

Company Registration Number: 01985302

Company registered in England and Wales

Approximate Location Map
Streetview
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.
40/42 Clarendon Road Management Limited is a Private Company Limited by Shares first registered on 3 February 1986. Its current registered address is in Bristol.

Registered Address

36 ST OSWALDS ROAD
REDLAND
BRISTOL
BS6 7HT

There are 6 companies currently registered at this postcode, including this one.

All companies at BS6 7HT

Registration Data

Company Number

01985302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1986

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,256£9,180£4,557£8,748£10,945£10,106£8,821£13,554£11,299£9,441£6,142£9,129
of which Cash £12,256£9,180£4,557£8,748£10,945£10,106£8,821£13,554£11,299£9,435£6,142£9,129
Total Assets £12,256£9,180£4,557£8,748£10,945£10,106£8,821£13,554£11,299£9,441£6,142£9,129
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £12,256£9,180£4,557£8,748£10,945£10,106£8,821£13,554£11,299£9,441£6,142£9,129
Total Net Worth £12,256£9,180£4,557£8,748£10,945£10,106£8,821£13,554£11,299£9,441£6,142£9,129

Previous Names

No previous names

Company Officers

  • REGAN, Susan Frances

    Secretary

    Appointed on 16 April 1996

     

    36
    St Oswalds Road
    Redland
    Bristol
    Avon
    BS6 7HT

  • ELDER, Douglas John Edward

    Director

    Appointed on 9 February 1998

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: February 1968

    42c Clarendon Road
    Bristol
    BS6 7ET

  • PENDLETON, Louise

    Director

    Appointed on 14 March 2015

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1961

    40
    Clarendon Road
    Redland
    Bristol
    BS6 7ET
    England

  • KENNEY, Barbara Anne Catherine, Dr

    Secretary

    Resigned on 31 August 1996

    40 Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7ET

  • NORRIS, Stella Mary

    Secretary

    Appointed on 24 August 1995

    Resigned on 31 July 1997

    42c Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7ET

  • CREED, Mark Clifford

    Director

    Appointed on 15 October 2001

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Recruitment

    Month of birth: May 1974

    42d Clarendon Road
    Bristol
    BS6 7ET

  • EDDIE, Alastair John

    Director

    Appointed on 24 August 1995

    Resigned on 15 October 2001

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1969

    42 Clarendon Road
    Redland
    Bristol
    BS6 7ET

  • HANSON, Cheryl Lynne

    Director

    Resigned on 24 August 1995

    Nationality: British

    Occupation: Interior Retailer

    Month of birth: November 1951

    42 Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7ET

  • KISIN, Vitaly

    Director

    Appointed on 24 August 1995

    Resigned on 15 January 1999

    Nationality: Russian

    Occupation: Translater

    Month of birth: December 1937

    42b Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7ET

  • NORRIS, Stella Mary

    Director

    Resigned on 26 July 1993

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1956

    42c Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7ET

  • O'NEILL, Kenneth James

    Director

    Resigned on 18 August 1998

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: January 1964

    42d Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7ET

  • WILCOX, Claire

    Director

    Appointed on 19 May 1992

    Resigned on 15 May 1995

    Nationality: British

    Occupation: Bank Officer

    Month of birth: March 1961

    42d Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7ET

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4AUAH. Transaction: MzE1OTE5NjUxOWFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH950J. Transaction: MzE1ODg5NzY2MGFkaXF6a2N4.

  3. 24 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IP7QV6. Transaction: MzEzMzc0Njg0NmFkaXF6a2N4.

  4. 24 October 2015 Appointment of Ms Louise Pendleton as a director on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Officers. Type: AP01. Barcode: X4IP7QDK. Transaction: MzEzMzc0Njc0MmFkaXF6a2N4.

  5. 12 October 2015 Termination of appointment of Mark Clifford Creed as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X4HTYRCR. Transaction: MzEzMjg2MjIwMGFkaXF6a2N4.

  6. 28 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: A4E5L04O. Transaction: MzEyOTc0Njc0MWFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3R0DD. Transaction: MzEwOTk1MjQ3MWFkaXF6a2N4.

  8. 2 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: A3EWHQTR. Transaction: MzEwNjM4ODg2NWFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLM65C. Transaction: MzA4NzUwNTQ2OWFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D5GJ9L. Transaction: MzA4MjEwMjM4OWFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6V20G. Transaction: MzA2NjQxNTQ4N2FkaXF6a2N4.

  12. 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: A1HUHS4X. Transaction: MzA2NDYzNDUyMGFkaXF6a2N4.

  13. 19 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X2RNOYHG. Transaction: MzA0NTY4NTkyNWFkaXF6a2N4.

  14. 27 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: RM7D0XWQ. Transaction: MzA0NDQ4MzA3OGFkaXF6a2N4.

  15. 16 November 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XZ1O2P5H. Transaction: MzAyNzA5NjU3NGFkaXF6a2N4.

  16. 16 November 2010 Director's details changed for Mark Clifford Creed on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ1O0P5F. Transaction: MzAyNzA5NjU2N2FkaXF6a2N4.

  17. 16 November 2010 Director's details changed for Douglas John Edward Elder on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZ1O1P5G. Transaction: MzAyNzA5NjU2OGFkaXF6a2N4.

  18. 11 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI0YSOZ5. Transaction: MzAyNjgzODczNmFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AILZ3EHA. Transaction: MzAwMTg2MjkxM2FkaXF6a2N4.

  20. 30 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XTL0TEJ1. Transaction: MzAwMTc4NjQ1M2FkaXF6a2N4.

  21. 15 January 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS5N6IN. Transaction: MjAyMzM3MjM2NWFkaXF6a2N4.

  22. 15 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIS5L6IL. Transaction: MjAyMzM3MjE0NmFkaXF6a2N4.

  23. 15 January 2009 Secretary's change of particulars / susan regan / 15/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIS5M6IM. Transaction: MjAyMzM3MjE0OGFkaXF6a2N4.

  24. 15 January 2009 Registered office changed on 15/01/2009 from 26 logan road bishopston bristol BS7 8DT [View PDF]

    Category: Address. Type: 287. Barcode: XIS5K6IK. Transaction: MjAyMzM3MjE0NGFkaXF6a2N4.

  25. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZFSN407. Transaction: MjAxNTc1ODMyM2FkaXF6a2N4.

  26. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1MDczN2FkaXF6a2N4.

  27. 15 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3ODA4OGFkaXF6a2N4.

  28. 25 October 2006 Ad 30/06/06-30/06/06 £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTg5Njc3N2FkaXF6a2N4.

  29. 25 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc3MjQ1N2FkaXF6a2N4.

  30. 5 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI4NTI1NmFkaXF6a2N4.

  31. 29 June 2006 Nc inc already adjusted 21/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjcwMTYyN2FkaXF6a2N4.

  32. 21 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY4NDM1N2FkaXF6a2N4.

  33. 21 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjY4NjgwMGFkaXF6a2N4.

  34. 13 January 2006 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYyMTUzNGFkaXF6a2N4.

  35. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMjU5Njg2OWFkaXF6a2N4.

  36. 17 January 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMzYxNjgzNWFkaXF6a2N4.

  37. 21 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM1MTA3N2FkaXF6a2N4.

  38. 29 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzAxNzU2NGFkaXF6a2N4.

  39. 17 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY1NTEzNWFkaXF6a2N4.

  40. 14 February 2003 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI1NDM5OGFkaXF6a2N4.

  41. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM4MzM2N2FkaXF6a2N4.

  42. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5OTkyOTczOWFkaXF6a2N4.

  43. 17 July 2002 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4OTQ2N2FkaXF6a2N4.

  44. 27 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjMzODY2MWFkaXF6a2N4.

  45. 26 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MTU5MDIwOGFkaXF6a2N4.

  46. 19 October 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE1MzM0NWFkaXF6a2N4.

  47. 10 January 2000 Return made up to 26/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0ODQyNGFkaXF6a2N4.

  48. 8 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NDk4NjgyMGFkaXF6a2N4.

  49. 18 November 1998 Return made up to 26/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyODIxMmFkaXF6a2N4.

  50. 26 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTQ4MDI2NWFkaXF6a2N4.

  51. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYwMjY3MmFkaXF6a2N4.

  52. 26 October 1997 Return made up to 26/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwNzY4OWFkaXF6a2N4.

  53. 26 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDg2ODMzMGFkaXF6a2N4.

  54. 9 December 1996 Return made up to 26/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg2NzM0MmFkaXF6a2N4.

  55. 10 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODg2NzY4N2FkaXF6a2N4.

  56. 20 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzA4Mzc2NmFkaXF6a2N4.

  57. 12 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTA3MzA3NmFkaXF6a2N4.

  58. 12 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzM3OTQxNmFkaXF6a2N4.

  59. 12 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTg1NjIzNWFkaXF6a2N4.

  60. 12 October 1995 Return made up to 26/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI2MTc5NWFkaXF6a2N4.

  61. 17 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5Mzc4Njk2MmFkaXF6a2N4.

  62. 20 September 1994 Return made up to 26/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDk0NDQ1M2FkaXF6a2N4.

  63. 18 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMTk5NzIyM2FkaXF6a2N4.

  64. 14 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3Mjg1MTA2MWFkaXF6a2N4.

  65. 14 September 1993 Return made up to 26/07/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODAwNjU2OWFkaXF6a2N4.

  66. 13 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzQ1ODk1NGFkaXF6a2N4.

  67. 13 October 1992 Return made up to 26/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzExODc0NmFkaXF6a2N4.

  68. 15 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMzUxNDMyNGFkaXF6a2N4.

  69. 14 January 1992 Return made up to 26/09/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMDkyMzQ3M2FkaXF6a2N4.

  70. 14 January 1992 Registered office changed on 14/01/92

    Category: Annual return. Type: 363(287). Transaction: MDA1NTQwNzQ1OGFkaXF6a2N4.

  71. 5 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMzYyMzQ5MWFkaXF6a2N4.

  72. 23 January 1991 Secretary resigned;new secretary appointed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0MzQyMzA4OGFkaXF6a2N4.

  73. 23 January 1991 Return made up to 08/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTY1NDY1MmFkaXF6a2N4.

  74. 5 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NjY4NzkzM2FkaXF6a2N4.

  75. 4 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzIzNzY3NWFkaXF6a2N4.

  76. 4 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NTg1MjM4NWFkaXF6a2N4.

  77. 4 October 1989 Return made up to 26/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTkyMTc5M2FkaXF6a2N4.

  78. 14 November 1988 Accounts for a dormant company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0MjU3MjIzNGFkaXF6a2N4.

  79. 14 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTM2NzIxMWFkaXF6a2N4.

  80. 14 November 1988 Return made up to 22/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzE5MjU1M2FkaXF6a2N4.

  81. 5 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzgzOTU5N2FkaXF6a2N4.

  82. 5 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTU5NDg5OGFkaXF6a2N4.

  83. 4 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzcxMjg2OGFkaXF6a2N4.

  84. 4 November 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwNDA1ODgxNGFkaXF6a2N4.

  85. 4 November 1987 Return made up to 29/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTAyNDAyOGFkaXF6a2N4.

  86. 5 November 1986 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE1Mjk0MzcxMWFkaXF6a2N4.

  87. 11 September 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMTg1MDM3NmFkaXF6a2N4.

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54.81.178.153 Fri, 20 Oct 2017 23:26:46 +0100