14 Regent Street (Clifton) Limited

Company Registration Number: 03277060

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.
14 Regent Street (Clifton) Limited is a Private Company Limited by Shares first registered on 12 November 1996. Its current registered address is in Bristol.

Registered Address

7 SOUNDWELL ROAD
STAPLE HILL
BRISTOL
UNITED KINGDOM
BS16 4QG

There are 133 companies currently registered at this postcode, including this one.

All companies at BS16 4QG

Registration Data

Company Number

03277060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,183£583£309£389£345£439£3,337£2,162£2,555£2,455£2,724£2,378
of which Cash £1,183£583£309£389£345£439£3,337£2,162£2,555£2,455£2,724£2,378
Total Assets £1,183£583£309£389£345£439£3,337£2,162£2,555£2,455£2,724£2,378
Current Liabilities £360£180£180£530£180£180£3,496£176£176£176£176£176
Net Current Assets £823£403£129£-141£165£259£-159£1,986£2,379£2,279£2,548£2,202
Total Net Worth £823£403£129£-141£165£259£-159£1,986£2,379£2,279£2,548£2,202

Previous Names

No previous names

Company Officers

  • COOPER, Christian Paul

    Secretary

    Appointed on 13 February 2004

     

    Top Floor Flat Regent House
    12 Saville Place
    Bristol
    BS8 4EJ

  • COOPER, Christian Paul

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: None

    Month of birth: August 1977

    Top Floor Flat Regent House
    12 Saville Place
    Bristol
    BS8 4EJ

  • BALL, Leslie Derek, Doctor

    Secretary

    Appointed on 1 November 1997

    Resigned on 28 May 1999

    1st Floor Regent House
    12 Saville Place Clifton
    Bristol
    BS8 4EJ

  • BARRINGTON, Tom Vincent

    Secretary

    Appointed on 12 November 1996

    Resigned on 1 November 1997

    81 Whiteladies Road
    Clifton
    Bristol
    BS8 2NT

  • COOPER, David

    Secretary

    Appointed on 7 March 2000

    Resigned on 27 May 2002

    Rectory Stables
    Mells Frome
    Somerset
    BA11 3PT

  • COOPER, Helen

    Secretary

    Appointed on 28 May 2002

    Resigned on 13 February 2004

    Top Floor Flat
    12 Saville Place
    Bristol
    BS8 4EJ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1996

    Resigned on 12 November 1996

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BALL, Leslie Derek, Doctor

    Director

    Appointed on 1 November 1997

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Senior Researcher

    Month of birth: February 1959

    1st Floor Regent House
    12 Saville Place Clifton
    Bristol
    BS8 4EJ

  • BRINT, Dennis Frederick

    Director

    Appointed on 14 April 2000

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Pharmacist (Rtd)

    Month of birth: May 1931

    Regent House
    12 Saville Place
    Bristol
    Avon
    BS8 4EJ

  • CHAPMAN, Juliette Ann

    Director

    Appointed on 5 February 2012

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1959

    12
    Saville Place
    Clifton
    Bristol
    BS8 4EJ
    United Kingdom

  • COOPER, David

    Director

    Appointed on 7 March 2000

    Resigned on 27 May 2002

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: February 1946

    Rectory Stables
    Mells Frome
    Somerset
    BA11 3PT

  • COOPER, Helen

    Director

    Appointed on 28 May 2002

    Resigned on 13 February 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Top Floor Flat
    12 Saville Place
    Bristol
    BS8 4EJ

  • DAY, Christian

    Director

    Appointed on 4 January 2006

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Orthodontist

    Month of birth: June 1970

    Regent House
    12 Saville Place
    Bristol
    BS8 4EJ

  • DELANEY, Paddy

    Director

    Appointed on 16 May 2006

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Head Hunter

    Month of birth: April 1977

    Regent House
    12, Saville Place
    Bristol
    Avon
    BS8 4EJ

  • FLATT, Andrew Robert Foster

    Director

    Appointed on 1 November 1997

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Princes Lodge
    Shepton Mallet
    Somerset
    BA4 5HN

  • HARRIS, Robin Stuart

    Director

    Appointed on 12 November 1996

    Resigned on 1 November 1997

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1953

    30 Ambra Vale East
    Cliftonwood
    Bristol
    BS8 4RE

  • MCCORMICK, Bruce, Dr

    Director

    Appointed on 21 March 2000

    Resigned on 4 January 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1968

    Hall Floor Flat Regent House
    12 Saville Place
    Bristol
    Avon
    BS8 4EJ

  • PATON, Charles Robert Matthew

    Director

    Appointed on 22 March 2000

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Student

    Month of birth: July 1978

    Regent House 12 Saville Place
    Bristol
    Avon
    BS8 4EJ

  • WATT, Iain, Dr

    Director

    Appointed on 1 November 1997

    Resigned on 8 March 2000

    Nationality: British

    Occupation: Radiologist

    Month of birth: October 1942

    Regent House 12 Saville Place
    Bristol
    BS8 4EJ

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

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Latest Filings

  1. 17 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6D1JSAX. Transaction: MzE4MzE1OTc2OGFkaXF6a2N4.

  2. 14 December 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUN2BS. Transaction: MzE2NDQxMzY4OWFkaXF6a2N4.

  3. 14 December 2016 Registered office address changed from 82/84 Hotwell Road Bristol BS8 4UB to 7 Soundwell Road Staple Hill Bristol BS16 4QG on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Address. Type: AD01. Barcode: X5LUN0XF. Transaction: MzE2NDQxMzI0OWFkaXF6a2N4.

  4. 14 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5FIBS06. Transaction: MzE1NzM0NzM3M2FkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZGHSI. Transaction: MzEzOTAxMDA1MWFkaXF6a2N4.

  6. 10 June 2015 Termination of appointment of Paddy Delaney as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X49AG6Q1. Transaction: MzEyNDg4NDQ3NGFkaXF6a2N4.

  7. 10 June 2015 Termination of appointment of Juliette Ann Chapman as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X49AG5ZT. Transaction: MzEyNDg4NDI0MmFkaXF6a2N4.

  8. 30 April 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4622OJD. Transaction: MzEyMjIyMTY0NWFkaXF6a2N4.

  9. 14 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMF634. Transaction: MzExMTM0NzYwMWFkaXF6a2N4.

  10. 11 March 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3393FD6. Transaction: MzA5NjA0ODIzM2FkaXF6a2N4.

  11. 24 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDRTT. Transaction: MzA5MTQ4MTI4N2FkaXF6a2N4.

  12. 25 January 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A20OWF1G. Transaction: MzA3MTc1MTY2MWFkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMCBGZ. Transaction: MzA2NzQ0NjMwMmFkaXF6a2N4.

  14. 14 February 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A12L6K6O. Transaction: MzA1MjQ1MjY3OWFkaXF6a2N4.

  15. 6 February 2012 Appointment of Mrs Juliette Ann Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X122DXY3. Transaction: MzA1MTkxMTQ2M2FkaXF6a2N4.

  16. 14 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XBP88Z8K. Transaction: MzA0NzEwOTkyNmFkaXF6a2N4.

  17. 21 October 2011 Termination of appointment of Christian Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3T9BYKV. Transaction: MzA0NTg3MDk4NWFkaXF6a2N4.

  18. 28 June 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A0LAVVA5. Transaction: MzAzOTU4OTk1M2FkaXF6a2N4.

  19. 12 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XXVY8P1L. Transaction: MzAyNjkwNDA1MmFkaXF6a2N4.

  20. 13 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASBRKMEO. Transaction: MzAyMTM1MzE0NGFkaXF6a2N4.

  21. 12 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X06ICEW7. Transaction: MzAwMjczNDg4MmFkaXF6a2N4.

  22. 12 November 2009 Director's details changed for Christian Day on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06IAEW5. Transaction: MzAwMjczNDQyMGFkaXF6a2N4.

  23. 12 November 2009 Director's details changed for Paddy Delaney on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06IBEW6. Transaction: MzAwMjczNDM0NWFkaXF6a2N4.

  24. 12 November 2009 Director's details changed for Christian Cooper on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X06I9EW4. Transaction: MzAwMjczNDMzNGFkaXF6a2N4.

  25. 30 October 2009 Registered office address changed from Top Floor Flat Regent House 12 Saville Place Bristol BS8 4EJ on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTL54EJH. Transaction: MzAwMTc4NzM2OWFkaXF6a2N4.

  26. 26 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AFDA5EB6. Transaction: MzAwMTQ3NjIwNGFkaXF6a2N4.

  27. 28 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8IP457S. Transaction: MjAxODk1NzYwNmFkaXF6a2N4.

  28. 27 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APQEY2LO. Transaction: MjAxMTkzODYwNGFkaXF6a2N4.

  29. 27 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODc1MTY3NWFkaXF6a2N4.

  30. 11 April 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE1MzEzNWFkaXF6a2N4.

  31. 12 January 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQxNzM4MWFkaXF6a2N4.

  32. 3 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA2NTk1N2FkaXF6a2N4.

  33. 5 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgyOTYyNmFkaXF6a2N4.

  34. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgyOTYxN2FkaXF6a2N4.

  35. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgyODUwOWFkaXF6a2N4.

  36. 27 April 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4NDQwOGFkaXF6a2N4.

  37. 23 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg4MzYwMmFkaXF6a2N4.

  38. 25 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5ODAwMzYzNmFkaXF6a2N4.

  39. 13 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3NDE2N2FkaXF6a2N4.

  40. 13 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgxMjgzOGFkaXF6a2N4.

  41. 4 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE0MDc4NmFkaXF6a2N4.

  42. 19 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMDA4OTI5MWFkaXF6a2N4.

  43. 4 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcwMDM3OGFkaXF6a2N4.

  44. 7 February 2003 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU0NjE3NmFkaXF6a2N4.

  45. 7 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQwNDc1MWFkaXF6a2N4.

  46. 7 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM3NDUwM2FkaXF6a2N4.

  47. 7 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE3OTU3NWFkaXF6a2N4.

  48. 13 December 2001 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4NjAwOTAwMWFkaXF6a2N4.

  49. 6 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwMDYzN2FkaXF6a2N4.

  50. 10 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NDk1ODY1NWFkaXF6a2N4.

  51. 11 January 2001 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE5NjQzNmFkaXF6a2N4.

  52. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE0OTkxOGFkaXF6a2N4.

  53. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYzNTU4MWFkaXF6a2N4.

  54. 11 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM2MTg1NmFkaXF6a2N4.

  55. 27 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQzMDk0NGFkaXF6a2N4.

  56. 24 March 2000 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEyOTQxOWFkaXF6a2N4.

  57. 21 March 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzMjc0MTE3NWFkaXF6a2N4.

  58. 13 March 2000 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0NjIxNjEwOWFkaXF6a2N4.

  59. 13 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDEwMDgwM2FkaXF6a2N4.

  60. 13 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY5OTIzOWFkaXF6a2N4.

  61. 10 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzAyMDk3OGFkaXF6a2N4.

  62. 14 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM4NjE1OWFkaXF6a2N4.

  63. 2 February 1999 Return made up to 12/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1NjgyMmFkaXF6a2N4.

  64. 17 July 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3ODE5NTU3MWFkaXF6a2N4.

  65. 17 April 1998 Return made up to 12/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwMDY4NmFkaXF6a2N4.

  66. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg4MzY3MWFkaXF6a2N4.

  67. 29 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk4MjA3OWFkaXF6a2N4.

  68. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc2OTA3MWFkaXF6a2N4.

  69. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTExMTkxMGFkaXF6a2N4.

  70. 29 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQyODc0OGFkaXF6a2N4.

  71. 20 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUxNzg0MmFkaXF6a2N4.

  72. 12 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ5MTIyOWFkaXF6a2N4.

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