57 Clarendon Road Management Limited

Company Registration Number: 03082203

Company registered in England and Wales

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57 Clarendon Road Management Limited is a Private Company Limited by Guarantee first registered on 20 July 1995. Its current registered address is in Bristol.

Registered Address

DOMINIC MCQUADE
57B CLARENDON ROAD
BRISTOL
BS6 7EY

There are 9 companies currently registered at this postcode, including this one.

All companies at BS6 7EY

Registration Data

Company Number

03082203

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GEE, Christopher

    Secretary

    Appointed on 5 May 2010

     

    DOMINIC MCQUADE
    57b
    Clarendon Road
    Bristol
    BS6 7EY
    England

  • GEAKE, Peter Gerald

    Director

    Appointed on 15 August 1996

     

    Nationality: British

    Occupation: Freelance Illustrator

    Month of birth: January 1952

    57 Claredon Road
    Bristol
    Avon
    BS6 7EG

  • GEE, Christopher Thomas

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: May 1982

    57a Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7EY

  • GOLDING, Patrick

    Director

    Appointed on 12 August 2008

     

    Nationality: British

    Occupation: Retail

    Month of birth: August 1967

    3a
    Chartham Terrace, St. Augustines Road
    Ramsgate
    Kent
    CT11 9NZ

  • MCQUADE, Dominic

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1989

    57b
    Clarendon Road
    Bristol
    BS6 7EY
    England

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 July 1995

    Resigned on 11 September 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • CUSICK, Eleri

    Secretary

    Appointed on 30 July 1998

    Resigned on 14 May 2007

    57c Clarendon Road
    Redland
    Bristol
    BS6 7EY

  • ELIAS, Arnold Walker

    Secretary

    Appointed on 29 September 1995

    Resigned on 13 July 1998

    57 Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7EY

  • WILLIAMS, Alison Margaret

    Secretary

    Appointed on 14 May 2007

    Resigned on 5 May 2010

    57b Clarendon Road
    Bristol
    Avon
    BS6 7EY

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 July 1995

    Resigned on 11 September 1995

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • CUSICK, Eleri

    Director

    Appointed on 29 September 1995

    Resigned on 14 May 2007

    Nationality: British

    Occupation: Surgeon

    Month of birth: January 1960

    57c Clarendon Road
    Redland
    Bristol
    BS6 7EY

  • ELIAS, Arnold Walker

    Director

    Appointed on 29 September 1995

    Resigned on 13 July 1998

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: August 1959

    57 Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7EY

  • LAWRENCE, Jane Elizabeth

    Director

    Appointed on 13 July 1998

    Resigned on 4 February 2005

    Nationality: British

    Occupation: Manager

    Month of birth: October 1952

    57a Clarendon Road
    Redland
    Bristol
    BS6 7EY

  • MAY, Isla Mary

    Director

    Appointed on 1 July 1996

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1966

    57b Clarendon Road
    Redland
    Bristol
    Avon
    BS6 7EY

  • WILLIAMS, Alison Margaret

    Director

    Appointed on 1 January 2000

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Personnel/Training Officer

    Month of birth: March 1972

    57b Clarendon Road
    Bristol
    Avon
    BS6 7EY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKD0OH. Transaction: MzE1NjI2NjY1MWFkaXF6a2N4.

  2. 3 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X545V2TS. Transaction: MzE0NTUwNDY5N2FkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 20 July 2015 no member list [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4FFR61X. Transaction: MzEzMDU0OTE1OWFkaXF6a2N4.

  4. 7 September 2015 Registered office address changed from C/O Christopher Gee 57a Clarendon Road Redland Bristol BS6 7EY to C/O Dominic Mcquade 57B Clarendon Road Bristol BS6 7EY on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFR67S. Transaction: MzEzMDUzOTU5MmFkaXF6a2N4.

  5. 21 April 2015 Micro company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TDZ6R. Transaction: MzEyMTYwNDg0OWFkaXF6a2N4.

  6. 21 April 2015 Appointment of Mr Dominic Mcquade as a director on 11 January 2013

    Action Date: 11 January 2013. Category: Officers. Type: AP01. Barcode: X45TDU80. Transaction: MzEyMTYwMzgzMmFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 20 July 2014 no member list [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MXHS. Transaction: MzEwNDU0NzUzMWFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZ0JO. Transaction: MzA5OTE4MDU1NWFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 20 July 2013 no member list [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7PI0Z. Transaction: MzA4NDQwMTA5M2FkaXF6a2N4.

  10. 9 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25XZ0VZ. Transaction: MzA3NTk1Nzk4OWFkaXF6a2N4.

  11. 23 July 2012 Annual return made up to 20 July 2012 no member list [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTJ8Z. Transaction: MzA2MTIyMDYyNGFkaXF6a2N4.

  12. 25 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17ILTT6. Transaction: MzA1NjQ1NjgxNmFkaXF6a2N4.

  13. 13 August 2011 Annual return made up to 20 July 2011 no member list [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XH33RWNU. Transaction: MzA0MjA1MjQyM2FkaXF6a2N4.

  14. 17 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4KW7V2Y. Transaction: MzAzODk5NzgxN2FkaXF6a2N4.

  15. 1 August 2010 Annual return made up to 20 July 2010 no member list [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XRMDPM64. Transaction: MzAyMDU2MjY0OGFkaXF6a2N4.

  16. 1 August 2010 Director's details changed for Christopher Gee on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XRMDMM61. Transaction: MzAyMDU2MjYzN2FkaXF6a2N4.

  17. 1 August 2010 Director's details changed for Mr Patrick Golding on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XRMDNM62. Transaction: MzAyMDU2MjYzOGFkaXF6a2N4.

  18. 1 August 2010 Termination of appointment of Alison Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRMDOM63. Transaction: MzAyMDU2MjYzOWFkaXF6a2N4.

  19. 1 August 2010 Director's details changed for Peter Gerald Geake on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XRMDLM60. Transaction: MzAyMDU2MjYzNmFkaXF6a2N4.

  20. 6 May 2010 Registered office address changed from 57B Clarendon Road Redland Bristol Avon BS6 7EY on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Address. Type: AD01. Barcode: XRUHAJQI. Transaction: MzAxNDkzMzkyM2FkaXF6a2N4.

  21. 5 May 2010 Appointment of Mr Christopher Gee as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRUH8JQG. Transaction: MzAxNDkzMzkyMWFkaXF6a2N4.

  22. 5 May 2010 Termination of appointment of Alison Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRUFNJQT. Transaction: MzAxNDkzMzg3MWFkaXF6a2N4.

  23. 29 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X8WI7IOW. Transaction: MzAxMjM4ODA4OWFkaXF6a2N4.

  24. 26 March 2010 Appointment of Mr Patrick Golding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8OMTIMC. Transaction: MzAxMjMzODE3N2FkaXF6a2N4.

  25. 11 August 2009 Annual return made up to 20/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21MRCAZ. Transaction: MjAzODk1MzM3NWFkaXF6a2N4.

  26. 28 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHHBTA6S. Transaction: MjAzMzkwMTI1MmFkaXF6a2N4.

  27. 30 July 2008 Annual return made up to 20/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3LC1T8. Transaction: MjAwOTkwMDc1MWFkaXF6a2N4.

  28. 23 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8AM0ZXA. Transaction: MjAwNTk5NTk5NWFkaXF6a2N4.

  29. 1 August 2007 Annual return made up to 20/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU2MTgyOGFkaXF6a2N4.

  30. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4Mjk4NmFkaXF6a2N4.

  31. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU2NTk0MGFkaXF6a2N4.

  32. 30 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2NTkwNmFkaXF6a2N4.

  33. 17 August 2006 Annual return made up to 20/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwNzkwNmFkaXF6a2N4.

  34. 22 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY0NzExM2FkaXF6a2N4.

  35. 5 August 2005 Annual return made up to 20/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0NDk4NWFkaXF6a2N4.

  36. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkzMDU2MmFkaXF6a2N4.

  37. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgzNzAxNmFkaXF6a2N4.

  38. 25 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNzU3MzA3NGFkaXF6a2N4.

  39. 29 July 2004 Annual return made up to 20/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzMTE0M2FkaXF6a2N4.

  40. 25 February 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAwOTM2NDI1OGFkaXF6a2N4.

  41. 8 August 2003 Annual return made up to 20/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEwMTM0MGFkaXF6a2N4.

  42. 12 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxMzE2MTAyOWFkaXF6a2N4.

  43. 22 July 2002 Annual return made up to 20/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyODA2N2FkaXF6a2N4.

  44. 18 July 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NzUwODY5M2FkaXF6a2N4.

  45. 9 August 2001 Annual return made up to 20/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0ODYwOGFkaXF6a2N4.

  46. 16 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4MTA4NDgzMWFkaXF6a2N4.

  47. 9 August 2000 Annual return made up to 20/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg2MzMzNWFkaXF6a2N4.

  48. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQyMDI2MWFkaXF6a2N4.

  49. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2OTExNmFkaXF6a2N4.

  50. 11 April 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4ODMyOTU5MWFkaXF6a2N4.

  51. 13 August 1999 Annual return made up to 20/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgxNjYwMGFkaXF6a2N4.

  52. 20 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwMTkwMGFkaXF6a2N4.

  53. 11 August 1998 Annual return made up to 20/07/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYzODMyNmFkaXF6a2N4.

  54. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkyNDg5MGFkaXF6a2N4.

  55. 11 August 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MjM4NzMwNGFkaXF6a2N4.

  56. 21 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ0MTM4OGFkaXF6a2N4.

  57. 17 November 1997 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2Mzg1NDE0OWFkaXF6a2N4.

  58. 20 August 1997 Annual return made up to 20/07/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU1MDkzOWFkaXF6a2N4.

  59. 20 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI3NjM4NGFkaXF6a2N4.

  60. 19 May 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4MTA4NDM3OWFkaXF6a2N4.

  61. 7 February 1997 Annual return made up to 20/07/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYxNzgwOGFkaXF6a2N4.

  62. 7 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIxOTAzM2FkaXF6a2N4.

  63. 22 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDE5NTg1OWFkaXF6a2N4.

  64. 22 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDcyNzQ0NWFkaXF6a2N4.

  65. 22 March 1996 Registered office changed on 22/03/96 from: 57 clarendon road redland bristol avon BS6 7EY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTYxMzk2NGFkaXF6a2N4.

  66. 3 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzkzODYyMGFkaXF6a2N4.

  67. 3 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzc1MDA2OWFkaXF6a2N4.

  68. 3 October 1995 Registered office changed on 03/10/95 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgwNzA2MGFkaXF6a2N4.

  69. 20 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzE5NTUxN2FkaXF6a2N4.

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