29 Regent Street Clifton Management Limited

Company Registration Number: 03823411

Company registered in England and Wales

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29 Regent Street Clifton Management Limited is a Private Company Limited by Shares first registered on 11 August 1999. Its current registered address is in Bristol.

Registered Address

GLORIA VISINTINI
29 REGENT STREET
CLIFTON
BRISTOL
BS8 4HR

There are 8 companies currently registered at this postcode, including this one.

All companies at BS8 4HR

Registration Data

Company Number

03823411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,690£2,978£1,258£38£0£0
of which Cash £1,690£2,978£1,258£38£0£0
Total Assets £1,690£2,978£1,258£38£0£0
Current Liabilities £0£353£240£0£0£0
Net Current Assets £1,690£2,625£1,018£38£0£0
Total Net Worth £1,690£2,625£1,018£38£0£0

Previous Names

No previous names

Company Officers

  • GRAHAM, Kerry Ann Patricia

    Director

    Appointed on 19 April 2000

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 1970

    Flat 3 29 Regent Street
    Clifton
    Bristol
    Avon
    BS8 4HR

  • VISINTINI, Gloria

    Director

    Appointed on 15 April 2013

     

    Nationality: Italian

    Occupation: Language Director At University

    Month of birth: November 1977

    Flat 2
    29 Regent Street
    Clifton
    Bristol
    BS8 4HR
    England

  • VISINTINI, Gloria

    Secretary

    Appointed on 3 May 2013

    Resigned on 28 January 2014

    29
    Regent Street
    Clifton
    Bristol
    BS8 4HR
    England

  • WEST, Andrew Donald Ponting

    Secretary

    Appointed on 11 August 1999

    Resigned on 9 March 2000

    31 Ham Farm Lane
    Emersons Green
    Bristol
    Avon
    BS16 7BW

  • WILSON, Thomas

    Secretary

    Appointed on 27 May 2010

    Resigned on 3 May 2013

    GLORIA VISINTINI
    29
    Regent Street
    Clifton
    Bristol
    BS8 4HR
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1999

    Resigned on 11 August 1999

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • LINDLEY JOHNSTONE SOLICITORS LIMITED

    Corporate Secretary

    Appointed on 1 March 2000

    Resigned on 27 May 2010

    6 Berkeley Crescent
    Bristol
    Avon
    BS8 1HA

  • DUGGAN, Patrick Sean

    Director

    Appointed on 1 March 2000

    Resigned on 25 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    Flat 2 29 Regent Street
    Clifton
    Bristol
    Avon
    BS8 4HR

  • JOHNSON, Lee

    Director

    Appointed on 16 February 2007

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Engineer Rail

    Month of birth: March 1974

    2nd Floor Flat 29 Regent Street
    Clifton
    Bristol
    Avon
    BS8 4HR

  • STEIN, Matthew William

    Director

    Appointed on 11 August 1999

    Resigned on 17 July 2009

    Nationality: British

    Occupation: Import/Export-Fashion Jewelery

    Month of birth: October 1945

    35 Wellington Park
    Clifton
    Bristol
    BS8 2UW

  • WILSON, Thomas

    Director

    Appointed on 22 April 2009

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1978

    GLORIA VISINTINI
    29
    Regent Street
    Clifton
    Bristol
    BS8 4HR
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60289A9. Transaction: MzE2ODc1MzQ5NWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5864TCA. Transaction: MzE0OTc0MTkwOGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51BQKMG. Transaction: MzE0MjUzOTM2N2FkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RR5K9. Transaction: MzEyMzQ1NTE3OWFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z5UDK. Transaction: MzExODA5NDA4MWFkaXF6a2N4.

  6. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TUNV. Transaction: MzEwMTA3NjkxOWFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X32NQH6H. Transaction: MzA5NTQ2OTA1NWFkaXF6a2N4.

  8. 28 February 2014 Termination of appointment of Gloria Visintini as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NQH69. Transaction: MzA5NTQ2NjA0NGFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29J9VYA. Transaction: MzA3ODk1OTU2OGFkaXF6a2N4.

  10. 3 May 2013 Termination of appointment of Thomas Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27LP4EG. Transaction: MzA3NzQyMzQ3MmFkaXF6a2N4.

  11. 3 May 2013 Termination of appointment of Thomas Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LP4E0. Transaction: MzA3NzQyMzQ2OWFkaXF6a2N4.

  12. 3 May 2013 Appointment of Ms Gloria Visintini as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27LP4CO. Transaction: MzA3NzQyMzQ2MWFkaXF6a2N4.

  13. 3 May 2013 Registered office address changed from 10 York Avenue Ashley Down Bristol BS7 9LH United Kingdom on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LP4A1. Transaction: MzA3NzQyMzQ0OWFkaXF6a2N4.

  14. 16 April 2013 Appointment of Ms Gloria Visintini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DH26A. Transaction: MzA3NjI2ODE4M2FkaXF6a2N4.

  15. 3 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X21EX7J4. Transaction: MzA3MjE3MDA2NWFkaXF6a2N4.

  16. 7 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18G472P. Transaction: MzA1NzA2ODc4NWFkaXF6a2N4.

  17. 6 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X122EC42. Transaction: MzA1MTkxMzk0MmFkaXF6a2N4.

  18. 2 January 2012 Registered office address changed from 48 Old Gloucester Road Frenchay Bristol BS16 1QW England on 2 January 2012 [View PDF]

    Action Date: 2 January 2012. Category: Address. Type: AD01. Barcode: X0ZPACS8. Transaction: MzA0OTk2MTkxNGFkaXF6a2N4.

  19. 8 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJM5DTYB. Transaction: MzAzNjc2MTI4NWFkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XTCVFRTW. Transaction: MzAzMjU4OTExNmFkaXF6a2N4.

  21. 21 February 2011 Director's details changed for Thomas Wilson on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH01. Barcode: XTCVERTV. Transaction: MzAzMjU4OTAyN2FkaXF6a2N4.

  22. 4 February 2011 Registered office address changed from 29 Regent Street Clifton Bristol Avon BS8 4HR on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: XOH3ORDX. Transaction: MzAzMTY3NzAwN2FkaXF6a2N4.

  23. 28 May 2010 Appointment of Mr Thomas Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ30RKCM. Transaction: MzAxNjUxMDkxOWFkaXF6a2N4.

  24. 28 May 2010 Termination of appointment of Lindley Johnstone Solicitors Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ2V8KCX. Transaction: MzAxNjUxMDgyMGFkaXF6a2N4.

  25. 3 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQAAOJN1. Transaction: MzAxNDczODA1M2FkaXF6a2N4.

  26. 3 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XZ29NH6H. Transaction: MzAwODU2NTY5MGFkaXF6a2N4.

  27. 3 February 2010 Secretary's details changed for Lindley Johnstone Solicitors Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XZ29KH6E. Transaction: MzAwODU2MjU4OGFkaXF6a2N4.

  28. 3 February 2010 Director's details changed for Thomas Wilson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZ29MH6G. Transaction: MzAwODU2MjU5MGFkaXF6a2N4.

  29. 3 February 2010 Director's details changed for Kerry Ann Patricia Graham on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XZ29LH6F. Transaction: MzAwODU2MjU4OWFkaXF6a2N4.

  30. 28 July 2009 Appointment terminated director matthew stein [View PDF]

    Category: Officers. Type: 288b. Barcode: PA665BXO. Transaction: MjAzODAxMzQwMWFkaXF6a2N4.

  31. 2 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XHR8LADL. Transaction: MjAzNDE4MjExNmFkaXF6a2N4.

  32. 2 June 2009 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XHR0QADI. Transaction: MjAzNDE4MTE3NmFkaXF6a2N4.

  33. 26 May 2009 Return made up to 28/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFSGXA3M. Transaction: MjAzMzcwMzU3NWFkaXF6a2N4.

  34. 18 May 2009 Director appointed thomas wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AMG5D9VY. Transaction: MjAzMzEyNDQ4M2FkaXF6a2N4.

  35. 18 May 2009 Appointment terminated director lee johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AMG5E9VZ. Transaction: MjAzMzEyNDQ1NGFkaXF6a2N4.

  36. 17 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: MDE4MTM4MTMxNGFkaXF6a2N4.

  37. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMxNjE1OWFkaXF6a2N4.

  38. 29 January 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc2MzY0NmFkaXF6a2N4.

  39. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg4NDE1N2FkaXF6a2N4.

  40. 5 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAxNzk5MGFkaXF6a2N4.

  41. 8 August 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3NTczM2FkaXF6a2N4.

  42. 9 August 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NjgzMjUwM2FkaXF6a2N4.

  43. 31 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE5NzY5MmFkaXF6a2N4.

  44. 29 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5OTgyODcxM2FkaXF6a2N4.

  45. 15 April 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczOTcwMWFkaXF6a2N4.

  46. 21 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMTk5OTI3MGFkaXF6a2N4.

  47. 4 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEyMTQ4MWFkaXF6a2N4.

  48. 4 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NDEyNDk4MmFkaXF6a2N4.

  49. 5 February 2002 Return made up to 28/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzkxOTk1NmFkaXF6a2N4.

  50. 1 August 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MjU3NDQ3OGFkaXF6a2N4.

  51. 13 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxMjUzNWFkaXF6a2N4.

  52. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUwMTgxMWFkaXF6a2N4.

  53. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTc2ODUyNWFkaXF6a2N4.

  54. 17 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjkwMDg0MGFkaXF6a2N4.

  55. 17 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk5ODU4NmFkaXF6a2N4.

  56. 24 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY4NTQzNGFkaXF6a2N4.

  57. 11 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjc5MTQxNmFkaXF6a2N4.

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