18 Caledonia Place (Management) Limited

Company Registration Number: 03446801

Company registered in England and Wales

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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.
18 Caledonia Place (Management) Limited is a Private Company Limited by Shares first registered on 8 October 1997. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ

There are 232 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

03446801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,594£2,971£2,998£5,476£6,071£3,578
of which Cash £115£1,655£1,896£2,981£3,126£874
Total Assets £3,594£2,971£2,998£5,476£6,071£3,578
Current Liabilities £1,243£460£861£625£825£2,537
Net Current Assets £2,351£2,511£2,137£4,851£5,246£1,041
Total Net Worth £2,031£2,207£1,856£4,851£5,245£1,041

Previous Names

No previous names

Company Officers

  • BNS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2010

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • BRUM, Christopher Adam

    Director

    Appointed on 8 October 1997

     

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: August 1966

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • AHUJA, Sanjeev

    Secretary

    Appointed on 25 March 2010

    Resigned on 1 April 2010

    Flat 9, 9
    Oakfield Road
    Clifton
    Bristol
    BS8 2AJ
    United Kingdom

  • MAY, Pauline Frances

    Secretary

    Appointed on 1 November 1999

    Resigned on 10 February 2004

    18 Caledonia Place
    Bristol
    Avon
    BS8 4DJ

  • RANCE, Gabriella Jane

    Secretary

    Appointed on 8 October 1997

    Resigned on 1 November 1999

    18 Caledonia Place
    Clifton
    Bristol
    BS8 4DJ

  • REES, Elliot Arthur James

    Secretary

    Appointed on 10 February 2004

    Resigned on 24 March 2010

    2ff 18 Caledonia Place
    Clifton
    Bristol
    BS8 4DJ

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 1997

    Resigned on 8 October 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • AHUJA, Sanjeev Kumar

    Director

    Appointed on 24 March 2010

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1967

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • MAY, Pauline Frances

    Director

    Appointed on 1 November 1999

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1951

    18 Caledonia Place
    Bristol
    Avon
    BS8 4DJ

  • RANCE, Gabriella Jane

    Director

    Appointed on 8 October 1997

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1970

    18 Caledonia Place
    Clifton
    Bristol
    BS8 4DJ

  • REES, Elliot Arthur James

    Director

    Appointed on 10 February 2004

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1974

    2ff 18 Caledonia Place
    Clifton
    Bristol
    BS8 4DJ

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 October 1997

    Resigned on 8 October 1997

    14-18 City Road
    Cardiff
    CF24 3DL

  • SEVERNSIDE SECRETARIAL LTD

    Corporate Director

    Appointed on 8 October 1997

    Resigned on 8 October 1997

    Aspect House
    135/137 City Road
    London
    EC1V 1JB

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH93VF. Transaction: MzE1OTUwNDQzNmFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL400B. Transaction: MzE1MzIwNzU1NGFkaXF6a2N4.

  3. 11 March 2016 Termination of appointment of Sanjeev Kumar Ahuja as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X52KAB7K. Transaction: MzE0Mzg2OTczOWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HORZOX. Transaction: MzEzMjc2NDc4NWFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRP8I8. Transaction: MzEyODE3MzA5OWFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6RDKW. Transaction: MzExMDkxMzIzMGFkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBNYOH. Transaction: MzEwMzkxNzg4N2FkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8O42P. Transaction: MzA4NzIwOTMwMGFkaXF6a2N4.

  9. 22 May 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28ISMPC. Transaction: MzA3ODQ0MDUyNWFkaXF6a2N4.

  10. 21 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4E9OW. Transaction: MzA2Nzg3NjM0MGFkaXF6a2N4.

  11. 21 November 2012 Director's details changed for Mr Sanjeev Kumar Ahuja on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1M4E9OO. Transaction: MzA2NzgyNTYyM2FkaXF6a2N4.

  12. 25 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV19MI. Transaction: MzA2MTM4NDU2MWFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X6V9OYUN. Transaction: MzA0NjM4OTc3OWFkaXF6a2N4.

  14. 28 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBPP8W7X. Transaction: MzA0MTIzODQ4NmFkaXF6a2N4.

  15. 3 November 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XUGSUOS9. Transaction: MzAyNjM1NzgyN2FkaXF6a2N4.

  16. 3 November 2010 Director's details changed for Christopher Adam Brum on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XUGSSOS7. Transaction: MzAyNjM1MTExM2FkaXF6a2N4.

  17. 3 November 2010 Appointment of Bns Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUGSTOS8. Transaction: MzAyNjM1MTExNmFkaXF6a2N4.

  18. 3 November 2010 Termination of appointment of Sanjeev Ahuja as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUGSQOS5. Transaction: MzAyNjM1MTEwNWFkaXF6a2N4.

  19. 27 April 2010 Registered office address changed from 18 Caledonia Place Clifton Bristol BS8 4DJ on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: A8N7YJHA. Transaction: MzAxNDM4MDA1MGFkaXF6a2N4.

  20. 27 March 2010 Termination of appointment of Elliot Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RBHINT. Transaction: MzAxMjM3Nzk4OGFkaXF6a2N4.

  21. 27 March 2010 Termination of appointment of Elliot Rees as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8RBFINR. Transaction: MzAxMjM3Nzk4NmFkaXF6a2N4.

  22. 27 March 2010 Appointment of Mr Sanjeev Ahuja as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8QOLIN9. Transaction: MzAxMjM3NzI4N2FkaXF6a2N4.

  23. 27 March 2010 Appointment of Mr Sanjeev Kumar Ahuja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8QO2INQ. Transaction: MzAxMjM3NzI4MWFkaXF6a2N4.

  24. 25 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X81M6IL1. Transaction: MzAxMjI2Mjg2N2FkaXF6a2N4.

  25. 30 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XTK3IEIR. Transaction: MzAwMTc4NTU0OGFkaXF6a2N4.

  26. 30 October 2009 Director's details changed for Elliot Arthur James Rees on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTK3HEIQ. Transaction: MzAwMTc4NTI2NGFkaXF6a2N4.

  27. 30 October 2009 Director's details changed for Christopher Adam Brum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTK3GEIP. Transaction: MzAwMTc4NTI2M2FkaXF6a2N4.

  28. 22 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5JQJAVC. Transaction: MjAzNTUxOTI4N2FkaXF6a2N4.

  29. 5 November 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ALZ4JH. Transaction: MjAxNzI5MTg2M2FkaXF6a2N4.

  30. 7 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AY2OC22E. Transaction: MjAxMDU3MzM2M2FkaXF6a2N4.

  31. 5 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczMDA5N2FkaXF6a2N4.

  32. 24 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDYwNTk3NGFkaXF6a2N4.

  33. 6 November 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ1ODgxNGFkaXF6a2N4.

  34. 9 December 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA2MzY4MTQzNGFkaXF6a2N4.

  35. 18 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjcxNDY0M2FkaXF6a2N4.

  36. 31 May 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTk2NDQwMmFkaXF6a2N4.

  37. 4 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0MDQxM2FkaXF6a2N4.

  38. 13 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExODk0OTY5OGFkaXF6a2N4.

  39. 28 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM5NDg0MmFkaXF6a2N4.

  40. 28 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ5OTQzNWFkaXF6a2N4.

  41. 5 November 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5MDAzMmFkaXF6a2N4.

  42. 27 May 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExMTUzNTExOWFkaXF6a2N4.

  43. 4 November 2002 Return made up to 08/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgyMjc0M2FkaXF6a2N4.

  44. 26 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5ODYxNDc2MmFkaXF6a2N4.

  45. 18 October 2001 Return made up to 08/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwOTU4N2FkaXF6a2N4.

  46. 11 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NTg2NTQ1MmFkaXF6a2N4.

  47. 18 October 2000 Return made up to 08/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjczMjY3N2FkaXF6a2N4.

  48. 19 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5ODQ0OTYyMWFkaXF6a2N4.

  49. 13 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODAwMjI3MGFkaXF6a2N4.

  50. 13 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg0NzI0OGFkaXF6a2N4.

  51. 28 October 1999 Return made up to 08/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3MzAxMGFkaXF6a2N4.

  52. 12 July 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxOTM4NDU1OGFkaXF6a2N4.

  53. 3 November 1998 Ad 05/10/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUyNzkxMmFkaXF6a2N4.

  54. 3 November 1998 Return made up to 08/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ4MDM3MGFkaXF6a2N4.

  55. 11 November 1997 Registered office changed on 11/11/97 from: 110 whitchurch road cardiff CF4 3LY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQ0MzEwNmFkaXF6a2N4.

  56. 11 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQwMDc5N2FkaXF6a2N4.

  57. 11 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc0NTU1OWFkaXF6a2N4.

  58. 11 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjk2MzUzM2FkaXF6a2N4.

  59. 11 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTk3OTY0MGFkaXF6a2N4.

  60. 8 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTk2Nzg5OGFkaXF6a2N4.

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