15 Clarendon Road Redland Management Limited

Company Registration Number: 03063686

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.
15 Clarendon Road Redland Management Limited is a Private Company Limited by Shares first registered on 1 June 1995. Its current registered address is in Bristol.

Registered Address

SARAH POCOCK
15 CLARENDON ROAD
BRISTOL
ENGLAND
BS6 7EX

There are 7 companies currently registered at this postcode, including this one.

All companies at BS6 7EX

Registration Data

Company Number

03063686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,774£4,143£3,247£6,266£5,878£4,880£4,919
of which Cash £4,650£3,981£3,089£6,144£5,765£4,772£4,811
Total Assets £4,774£4,143£3,247£6,266£5,878£4,880£4,919
Current Liabilities £0£360£420£360£360£360£365
Net Current Assets £4,774£3,783£2,827£5,906£5,518£4,520£4,554
Total Net Worth £4,628£3,783£2,827£5,906£5,518£4,520£4,554

Previous Names

No previous names

Company Officers

  • POCOCK, Sarah Catherine

    Secretary

    Appointed on 22 December 2015

     

    SARAH POCOCK
    15
    Clarendon Road
    Bristol
    BS6 7EX
    England

  • DUNBAR, Neil

    Director

    Appointed on 21 June 2001

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1966

    15b Clarendon Road
    Redland
    Bristol
    BS6 7EX

  • LEWIN, John Stuart

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    SARAH POCOCK
    15
    Clarendon Road
    Bristol
    BS6 7EX
    England

  • PARASCHOS, Thanos, Dr

    Director

    Appointed on 1 June 1995

     

    Nationality: Greek

    Occupation: Businessman

    Month of birth: January 1965

    16-18 Skalidi Street
    115 25 N. Psihico
    Athens
    FOREIGN
    Greece

  • POCOCK, Sarah Catherine

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1983

    Second Floor Flat
    15 Clarendon Road
    Bristol
    BS6 7EX
    Uk

  • TRACEY, Steven Charles

    Secretary

    Appointed on 1 June 1995

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Co Sec

    38 Canynge Square
    Bristol
    BS8 3LB

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 1995

    Resigned on 1 June 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 1 June 1995

    Resigned on 1 June 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CLARK, Thomas Edward

    Director

    Appointed on 27 April 2006

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1979

    Second Floor Flat
    15 Clarendon Road Redland
    Bristol
    BS6 7EX

  • COOK, Marie-Claude

    Director

    Appointed on 7 May 1997

    Resigned on 1 November 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1947

    15 Clarendon Road
    Bristol
    BS6 7EX

  • HARRIS, Robin Stuart

    Director

    Appointed on 1 June 1995

    Resigned on 28 July 1995

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1953

    15b Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7EX

  • HUXTABLE, Stephen John

    Director

    Appointed on 19 July 2000

    Resigned on 27 April 2006

    Nationality: British

    Occupation: It Analyst

    Month of birth: June 1973

    15d Clarendon Road
    Redland
    Bristol
    BS6 7EX

  • LIGHTFOOTE, Christine Elizabeth

    Director

    Appointed on 14 November 1996

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Uk Development Manager

    Month of birth: December 1953

    15b Clarendon Road
    Redland
    Bristol
    BS6 7EX

  • OWSLEY, David John

    Director

    Appointed on 1 June 1995

    Resigned on 25 March 1998

    Nationality: British

    Occupation: Agricultire

    Month of birth: August 1962

    15d Clarendon Road
    Redland
    Bristol
    BS6 7EX

  • TRACEY, Steven Charles

    Director

    Appointed on 1 June 1995

    Resigned on 21 December 2015

    Nationality: British

    Occupation: Co Sec

    Month of birth: November 1958

    38 Canynge Square
    Bristol
    BS8 3LB

This information was most recently updated 23/09/2017.

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. 4 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UQ23U. Transaction: MzE3NzMyNTU4NmFkaXF6a2N4.

  2. 23 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YQWL5L. Transaction: MzE2NzI1MzQ2N2FkaXF6a2N4.

  3. 13 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X591H0EY. Transaction: MzE1MDYyMDA1OWFkaXF6a2N4.

  4. 18 May 2016 Registered office address changed from 9 Portland Square Bristol BS2 8st to C/O Sarah Pocock 15 Clarendon Road Bristol BS6 7EX on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X5789OJD. Transaction: MzE0ODgyNzk5MGFkaXF6a2N4.

  5. 21 March 2016 Appointment of Mr John Stuart Lewin as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X537S5L6. Transaction: MzE0NDQ2MTMzOGFkaXF6a2N4.

  6. 8 February 2016 Appointment of Miss Sarah Catherine Pocock as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP03. Barcode: X50B3UZU. Transaction: MzE0MTQ4MjMzN2FkaXF6a2N4.

  7. 8 February 2016 Termination of appointment of Steven Charles Tracey as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X50B3UIG. Transaction: MzE0MTQ4MjI0NGFkaXF6a2N4.

  8. 8 February 2016 Termination of appointment of Steven Charles Tracey as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM02. Barcode: X50B3U6I. Transaction: MzE0MTQ4MjE2OWFkaXF6a2N4.

  9. 18 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MHFLFK. Transaction: MzEzNzg2NTQ3M2FkaXF6a2N4.

  10. 9 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X497V71N. Transaction: MzEyNDgxNTQ1MWFkaXF6a2N4.

  11. 3 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JW9KEO. Transaction: MzExMDYwNTA1NGFkaXF6a2N4.

  12. 26 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVPKXC. Transaction: MzEwMjY5MTM3NWFkaXF6a2N4.

  13. 21 March 2014 Appointment of Sarah Catherine Pocock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34184YX. Transaction: MzA5NjY3ODYzNGFkaXF6a2N4.

  14. 13 March 2014 Termination of appointment of Thomas Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33JAVGR. Transaction: MzA5NjE5MzM3NGFkaXF6a2N4.

  15. 3 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2HUY2E0. Transaction: MzA4NjMwNzA3OWFkaXF6a2N4.

  16. 2 July 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHS3C. Transaction: MzA4MDgyNDY1MGFkaXF6a2N4.

  17. 13 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1GZV141. Transaction: MzA2NDA3MzEzMmFkaXF6a2N4.

  18. 15 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61UDK. Transaction: MzA1OTIyNDQ3NWFkaXF6a2N4.

  19. 28 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AJSSOZII. Transaction: MzA0NzkyOTc5OGFkaXF6a2N4.

  20. 14 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XWHO5UZW. Transaction: MzAzODgxMTU2NmFkaXF6a2N4.

  21. 25 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AALNBPE6. Transaction: MzAyNzYyNjIyOWFkaXF6a2N4.

  22. 11 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: X95E1KR1. Transaction: MzAxNzQwNTI0N2FkaXF6a2N4.

  23. 11 June 2010 Director's details changed for Neil Dunbar on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X95DZKRY. Transaction: MzAxNzQwMDgyMmFkaXF6a2N4.

  24. 11 June 2010 Director's details changed for Dr Thanos Paraschos on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X95E0KR0. Transaction: MzAxNzQwMDgyM2FkaXF6a2N4.

  25. 11 June 2010 Director's details changed for Thomas Edward Clark on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: X95DYKRX. Transaction: MzAxNzQwMDgyMWFkaXF6a2N4.

  26. 4 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PRHB2G8Y. Transaction: MzAwNjEwNjA2OWFkaXF6a2N4.

  27. 17 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMA6ASM. Transaction: MjAzNTI3NjQ5N2FkaXF6a2N4.

  28. 2 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A74IG3L7. Transaction: MjAxNDY0OTk0M2FkaXF6a2N4.

  29. 22 September 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0TZ3CX. Transaction: MjAxMzgyMjYwOWFkaXF6a2N4.

  30. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABVP5YDL. Transaction: MjAwMjIxNjI5MmFkaXF6a2N4.

  31. 6 July 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxODMwNWFkaXF6a2N4.

  32. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1OTU1MWFkaXF6a2N4.

  33. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTMxMjc3MWFkaXF6a2N4.

  34. 23 August 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE1NjY3MGFkaXF6a2N4.

  35. 23 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDMyMTYyNmFkaXF6a2N4.

  36. 28 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2NjU5MjQ1MmFkaXF6a2N4.

  37. 29 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE0MjI2N2FkaXF6a2N4.

  38. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MjEyNjQ5M2FkaXF6a2N4.

  39. 15 March 2005 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQwMTE1N2FkaXF6a2N4.

  40. 9 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDk4NjM2N2FkaXF6a2N4.

  41. 19 April 2004 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk2NDEzMmFkaXF6a2N4.

  42. 5 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI1NDg3MmFkaXF6a2N4.

  43. 23 March 2004 Registered office changed on 23/03/04 from: 38 canynge square clifton bristol BS8 3LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzY2Njc1NWFkaXF6a2N4.

  44. 30 December 2003 Registered office changed on 30/12/03 from: jacobs small accountancy services LIMITED 41 alma vale road avon BS8 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzAyNjQ5M2FkaXF6a2N4.

  45. 4 July 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NzAyNjM3MmFkaXF6a2N4.

  46. 26 July 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5OTQ3M2FkaXF6a2N4.

  47. 3 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1OTE1MTYwM2FkaXF6a2N4.

  48. 31 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjg0NTMwNGFkaXF6a2N4.

  49. 5 July 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMzMjAwMmFkaXF6a2N4.

  50. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTExMTQyMGFkaXF6a2N4.

  51. 26 April 2001 Accounting reference date extended from 30/05/01 to 31/05/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTQ4NDI0MmFkaXF6a2N4.

  52. 3 April 2001 Full accounts made up to 30 May 2000 [View PDF]

    Action Date: 30 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNTE4MzAyNmFkaXF6a2N4.

  53. 3 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNTgwNzU1NWFkaXF6a2N4.

  54. 1 September 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc0MDU4NGFkaXF6a2N4.

  55. 3 April 2000 Full accounts made up to 30 May 1999 [View PDF]

    Action Date: 30 May 1999. Category: Accounts. Type: AA. Transaction: MDEzNTQwMDQ1NWFkaXF6a2N4.

  56. 13 July 1999 Return made up to 01/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc1NTc2MWFkaXF6a2N4.

  57. 2 April 1999 Full accounts made up to 30 May 1998 [View PDF]

    Action Date: 30 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNDE0NzUxM2FkaXF6a2N4.

  58. 14 December 1998 Return made up to 01/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg0NjY1MWFkaXF6a2N4.

  59. 14 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgxODMxNGFkaXF6a2N4.

  60. 31 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDAyODMyOWFkaXF6a2N4.

  61. 31 March 1998 Return made up to 01/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2NDExMWFkaXF6a2N4.

  62. 31 March 1998 Registered office changed on 31/03/98 from: c/o jacobs small accountancy services LIMITED 204 cheltenham road bristol BS6 5QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQzMjc3OGFkaXF6a2N4.

  63. 31 March 1998 Full accounts made up to 30 May 1997 [View PDF]

    Action Date: 30 May 1997. Category: Accounts. Type: AA. Transaction: MDE0NTQ5OTIzNmFkaXF6a2N4.

  64. 13 October 1997 Registered office changed on 13/10/97 from: 15 clarendon road redland bristol BS6 7EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODcyMTA1OWFkaXF6a2N4.

  65. 12 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM1OTEyNmFkaXF6a2N4.

  66. 12 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDIyODA0MmFkaXF6a2N4.

  67. 12 December 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTEzMzEyM2FkaXF6a2N4.

  68. 12 December 1996 Full accounts made up to 30 May 1996 [View PDF]

    Action Date: 30 May 1996. Category: Accounts. Type: AA. Transaction: MDExMjIzOTgzNWFkaXF6a2N4.

  69. 14 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIzNTk1N2FkaXF6a2N4.

  70. 14 November 1996 Return made up to 01/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2MTQ3MmFkaXF6a2N4.

  71. 10 July 1995 Accounting reference date notified as 30/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MzMzMTUyMmFkaXF6a2N4.

  72. 10 July 1995 Ad 18/06/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE0NDUyMWFkaXF6a2N4.

  73. 22 June 1995 Registered office changed on 22/06/95 from: 7 brunswick square bristol BS2 8PE

    Category: Address. Type: 287. Barcode: AXVBACED. Transaction: MDA3NTE3MTQ1NWFkaXF6a2N4.

  74. 22 June 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Barcode: AXVBBCEE. Transaction: MDA4NzQ1NzE4OWFkaXF6a2N4.

  75. 22 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Barcode: AXVBCCEF. Transaction: MDA1NjM4MzA4NmFkaXF6a2N4.

  76. 22 June 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Barcode: AXVBDCEG. Transaction: MDA5MTUwMzU1MmFkaXF6a2N4.

  77. 22 June 1995 New director appointed

    Category: Officers. Type: 288. Barcode: AXVBECEH. Transaction: MDEyMDY1NzQyOGFkaXF6a2N4.

  78. 1 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzExNjM2MWFkaXF6a2N4.

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