4 Codrington Place Limited

Company Registration Number: 03617646

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.
4 Codrington Place Limited is a Private Company Limited by Shares first registered on 18 August 1998. Its current registered address is in Bristol.

Registered Address

4 NEWLYN AVENUE
BRISTOL
BS9 1BP

There are 26 companies currently registered at this postcode, including this one.

All companies at BS9 1BP

Registration Data

Company Number

03617646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • MEADOWS, Alasdair

    Secretary

    Appointed on 21 August 2012

     

    4
    Newlyn Avenue
    Bristol
    BS9 1BP
    England

  • STEEDS, John Wickham, Professor

    Director

    Appointed on 19 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1940

    4
    Codrington Place
    Clifton
    Bristol
    BS8 3DE
    Uk

  • WOOLF, Anthony Derek

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Consultant Pheumatologist

    Month of birth: June 1951

    Flat 4
    Codrington Place
    Clifton
    Bristol
    BS8 3DE

  • BOYSAN, Andy

    Secretary

    Appointed on 17 July 2004

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Pharmacist

    First Floor Flat
    No.4 Codrington Place
    Bristol
    Avon
    BS8 3DE

  • LAND, Bernard Alan

    Secretary

    Appointed on 6 November 2006

    Resigned on 8 September 2008

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • WESTON, Lisa Rebecca Rose

    Secretary

    Appointed on 23 October 2001

    Resigned on 16 July 2004

    The Newtons
    Newtons Road
    Kewstoke
    Weston-Super-Mare
    BS22 9LG

  • HML ANDERTONS COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 8 September 2008

    Resigned on 8 September 2008

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 8 September 2008

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 28 February 2011

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • WMSS LIMITED

    Corporate Secretary

    Appointed on 18 August 1998

    Resigned on 23 October 2001

    1st Floor Bucklersbury House
    83 Cannon Street
    London
    EC4N 8PE

  • BOYSAN, Andy

    Director

    Appointed on 17 July 2004

    Resigned on 1 September 2017

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1975

    First Floor Flat
    No.4 Codrington Place
    Bristol
    Avon
    BS8 3DE

  • GILLING, Alison

    Director

    Appointed on 23 October 2001

    Resigned on 24 July 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    Garden Flat 4 Codrington Place
    Clifton
    Bristol
    BS8 3DE

  • GIPPS, Jonathan Henry William, Dr

    Director

    Appointed on 16 July 2004

    Resigned on 17 September 2010

    Nationality: British

    Occupation: Director Bristol Zoo Garden

    Month of birth: July 1947

    Hall Flat
    4 Codrington Place
    Bristol
    Avon
    BS8 3DE

  • GOUGH, Patricia Annette

    Director

    Appointed on 24 July 2002

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1936

    Garden Flat
    4 Codrington Place Clifton
    Bristol
    Avon
    BS8 3DE

  • O'SULLIVAN, Joseph Sebastian Stephen

    Director

    Appointed on 23 October 2001

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Armed Forces Officer

    Month of birth: April 1966

    Top Floor Flat 4 Codrington Place
    Clifton
    Bristol
    BS8 3DE

  • PEARSON, Malcolm

    Director

    Appointed on 18 August 1998

    Resigned on 23 October 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1951

    102 Sternhold Avenue
    London
    SW2 4PP

  • WESTON, Lisa Rebecca Rose

    Director

    Appointed on 23 October 2001

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1962

    The Newtons
    Newtons Road
    Kewstoke
    Weston-Super-Mare
    BS22 9LG

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. 28 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K9VRFV. Transaction: MzE2Mjc4Mzg1OWFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4WDL. Transaction: MzE1NjQ5ODQwM2FkaXF6a2N4.

  3. 2 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBMQI. Transaction: MzEzODEzNDQ0N2FkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4GYHSMP. Transaction: MzEzMjAwMDg5MGFkaXF6a2N4.

  5. 8 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEVYY. Transaction: MzExNDYwNzI3OGFkaXF6a2N4.

  6. 18 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPUVAW. Transaction: MzEwNzc1MDczMGFkaXF6a2N4.

  7. 16 January 2014 Appointment of Professor John Wickham Steeds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM7CTN. Transaction: MzA5MjczNDcyMGFkaXF6a2N4.

  8. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NURBOY. Transaction: MzA5MTg1NzUwMWFkaXF6a2N4.

  9. 13 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSKQKA. Transaction: MzA4NTAxNDI5OGFkaXF6a2N4.

  10. 13 September 2013 Registered office address changed from 1 Henbury Road Westbury on Trim BS9 3HQ United Kingdom on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: X2GSKQK2. Transaction: MzA4NTAxNDI0NmFkaXF6a2N4.

  11. 2 November 2012 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1KMYAXD. Transaction: MzA2Njg2ODg5NWFkaXF6a2N4.

  12. 11 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1J4XSUX. Transaction: MzA2NTY2NzcyNmFkaXF6a2N4.

  13. 11 October 2012 Previous accounting period shortened from 31 December 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A1J4XSUP. Transaction: MzA2NTY2NzcwOWFkaXF6a2N4.

  14. 19 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHT33D. Transaction: MzA2NDM3NTU0NGFkaXF6a2N4.

  15. 14 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGPEJ5. Transaction: MzA2NDE1MzgyOWFkaXF6a2N4.

  16. 21 August 2012 Appointment of Mr Alasdair Meadows as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FQY8HU. Transaction: MzA2MjcyNzM3OGFkaXF6a2N4.

  17. 4 October 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XY5JVY3F. Transaction: MzA0NDg5MDM1NmFkaXF6a2N4.

  18. 4 October 2011 Director's details changed for Anthony Derek Woolf on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XY5JUY3E. Transaction: MzA0NDg5MDI1N2FkaXF6a2N4.

  19. 4 October 2011 Director's details changed for Andy Boysan on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Officers. Type: CH01. Barcode: XY5JTY3D. Transaction: MzA0NDg5MDI1NGFkaXF6a2N4.

  20. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA26KXKT. Transaction: MzA0MzkzMTE1M2FkaXF6a2N4.

  21. 8 April 2011 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XALANT4M. Transaction: MzAzNTI5ODMxOGFkaXF6a2N4.

  22. 8 April 2011 Termination of appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAL9FT4D. Transaction: MzAzNTI5ODI3NmFkaXF6a2N4.

  23. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPADO0G. Transaction: MzAyNDY4NzM1N2FkaXF6a2N4.

  24. 5 October 2010 Termination of appointment of Jonathan Gipps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ5DVNZF. Transaction: MzAyNDYwMTQ1NGFkaXF6a2N4.

  25. 19 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XZ54HMNV. Transaction: MzAyMTYxODY5MGFkaXF6a2N4.

  26. 18 August 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZ06TMN4. Transaction: MzAyMTYwNDY4M2FkaXF6a2N4.

  27. 18 August 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ011MN7. Transaction: MzAyMTYwNDE1NGFkaXF6a2N4.

  28. 22 June 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XVKJNL25. Transaction: MzAxODA2NDU2OGFkaXF6a2N4.

  29. 17 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJ3C9KXL. Transaction: MzAxNzc2OTY4N2FkaXF6a2N4.

  30. 18 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4697CIH. Transaction: MjAzOTQxOTE3OGFkaXF6a2N4.

  31. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPIFAB59. Transaction: MjAzNjE2MzAzMWFkaXF6a2N4.

  32. 22 April 2009 Registered office changed on 22/04/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG [View PDF]

    Category: Address. Type: 287. Barcode: X80CX98V. Transaction: MjAzMTIwOTg0MmFkaXF6a2N4.

  33. 21 April 2009 Director appointed anthony derek woolf [View PDF]

    Category: Officers. Type: 288a. Barcode: X7ETV96L. Transaction: MjAzMDk2NTg1M2FkaXF6a2N4.

  34. 29 January 2009 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMF906W9. Transaction: MjAyNDQ1NDIzMmFkaXF6a2N4.

  35. 15 October 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XYEWX3Y3. Transaction: MjAxNTUxOTM2N2FkaXF6a2N4.

  36. 14 October 2008 Appointment terminated secretary hml andertons company secretarial services [View PDF]

    Category: Officers. Type: 288b. Barcode: XYEWW3Y2. Transaction: MjAxNTUxOTM2NmFkaXF6a2N4.

  37. 9 October 2008 Secretary appointed hml andertons company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XX5KX3SB. Transaction: MjAxNTE0MTAxNGFkaXF6a2N4.

  38. 8 October 2008 Appointment terminated secretary bernard land [View PDF]

    Category: Officers. Type: 288b. Barcode: XX5KY3SC. Transaction: MjAxNTE0MTAxNWFkaXF6a2N4.

  39. 29 September 2008 Registered office changed on 29/09/2008 from 3 laurel house station road worle weston super mare north somerset BS22 6AR [View PDF]

    Category: Address. Type: 287. Barcode: AA03J3GP. Transaction: MjAxNDM1ODY3M2FkaXF6a2N4.

  40. 11 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzNzQ3MGFkaXF6a2N4.

  41. 20 November 2007 Return made up to 18/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2NjA1M2FkaXF6a2N4.

  42. 31 July 2007 Registered office changed on 31/07/07 from: grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzUzNDgyOWFkaXF6a2N4.

  43. 14 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUxMTQzNmFkaXF6a2N4.

  44. 17 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM1NjQyOGFkaXF6a2N4.

  45. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY5MzU4M2FkaXF6a2N4.

  46. 17 November 2006 Registered office changed on 17/11/06 from: 4 codrington place clifton bristol BS8 3DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI4NjM5OWFkaXF6a2N4.

  47. 12 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA3MTM2MmFkaXF6a2N4.

  48. 23 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ5MTU4M2FkaXF6a2N4.

  49. 21 June 2006 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUwOTY0M2FkaXF6a2N4.

  50. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUwMDE3MmFkaXF6a2N4.

  51. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ5ODg0OWFkaXF6a2N4.

  52. 5 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjcxMzE5NmFkaXF6a2N4.

  53. 16 February 2005 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgyMjgyN2FkaXF6a2N4.

  54. 14 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxNjYzMWFkaXF6a2N4.

  55. 19 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcyODU0N2FkaXF6a2N4.

  56. 12 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM0NzY3NWFkaXF6a2N4.

  57. 2 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA5NDI5MmFkaXF6a2N4.

  58. 16 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI2ODcwMWFkaXF6a2N4.

  59. 26 October 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE3OTQwNWFkaXF6a2N4.

  60. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzcxMTUwNWFkaXF6a2N4.

  61. 23 August 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyODk1NDk3MWFkaXF6a2N4.

  62. 25 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI3Mjg5N2FkaXF6a2N4.

  63. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2NjMwN2FkaXF6a2N4.

  64. 21 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA4MTU3NGFkaXF6a2N4.

  65. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY3NTE4MmFkaXF6a2N4.

  66. 21 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgzODA5NGFkaXF6a2N4.

  67. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY2OTY5N2FkaXF6a2N4.

  68. 21 November 2001 Ad 23/10/01-23/10/01 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjIyNjgzMGFkaXF6a2N4.

  69. 17 September 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU5NDQ5OWFkaXF6a2N4.

  70. 26 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NDU3NDk4OGFkaXF6a2N4.

  71. 24 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDczNDM0NGFkaXF6a2N4.

  72. 26 June 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMDkzNzE1OGFkaXF6a2N4.

  73. 8 June 2000 Registered office changed on 08/06/00 from: 64 queen street london EC4R 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgyMTU3NmFkaXF6a2N4.

  74. 15 September 1999 Return made up to 18/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA4MTI4NmFkaXF6a2N4.

  75. 18 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQwOTg3NWFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 17:36:49 +0100