13 West Mall Clifton Management Company Limited

Company Registration Number: 04203362

Company registered in England and Wales

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13 West Mall Clifton Management Company Limited is a Private Company Limited by Guarantee first registered on 23 April 2001. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04203362

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,985£7,881£6,569£5,125£5,214£6,621£5,540£7,376£4,895£1,741£1,975£54
of which Cash £7,048£5,548£5,106£2,750£3,751£2,951£1,490£3,626£2,945£788£275£54
Total Assets £7,985£7,881£6,569£5,125£5,214£6,621£5,540£7,376£4,895£1,741£1,975£54
Current Liabilities £385£385£736£731£0£1,285£1,130£2,079£1,665£850£698£705
Net Current Assets £7,600£7,496£5,833£4,394£5,214£5,336£4,410£5,297£3,230£891£1,277£-651
Total Net Worth £7,600£7,496£5,833£4,394£4,455£5,336£4,410£5,297£3,230£891£1,277£-651

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 8 December 2016

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    England

  • FOOT, Sally Jane, Dr

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Property Letting

    Month of birth: June 1960

    150
    Whiteladies Road
    Bristol
    Avon
    BS8 2XZ
    United Kingdom

  • HAGAN, Louise, Dr

    Director

    Appointed on 26 April 2002

     

    Nationality: Irish

    Occupation: Dentist

    Month of birth: March 1976

    13 West Mall
    Clifton
    Bristol
    BS8 4BQ

  • LEWIS, David Robert William

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Property

    Month of birth: April 1962

    22 Hydro Avenue
    West Kirby
    Wirral
    CH48 3HR

  • FOOT, Roger Matthew

    Secretary

    Appointed on 1 February 2006

    Resigned on 23 August 2010

    150
    Whiteladies Road
    Bristol
    Avon
    BS8 2XZ
    United Kingdom

  • GUTHRIE, Charles Alec

    Secretary

    Appointed on 19 July 2010

    Resigned on 28 February 2012

    1
    Church Hill
    Knutsford
    Cheshire
    WA16 6DH

  • HOLMES, Mark Tracey

    Secretary

    Appointed on 1 December 2004

    Resigned on 1 February 2006

    47 Balmain Street
    Totterdown
    Bristol
    Avon
    BS4 3BX

  • SHEPHERD, Andrew James

    Secretary

    Appointed on 24 June 2001

    Resigned on 14 December 2004

    Top Floor Flat 13 West Mall
    Clifton
    Bristol
    BS8 4BQ

  • CROWN LEASEHOLD MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 May 2012

    Resigned on 8 December 2016

    1
    Henbury Road
    Westbury-On-Trym
    Bristol
    BS9 3HQ
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2001

    Resigned on 26 April 2001

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • THE GUTHRIE PARTNERSHIP LIMITED

    Corporate Secretary

    Appointed on 28 February 2012

    Resigned on 30 April 2012

    1
    Church Hill
    Knutsford
    Cheshire
    WA16 6DH
    United Kingdom

  • HASSON, Laurence Patrick

    Director

    Appointed on 24 June 2001

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Manager Seed Co

    Month of birth: August 1950

    Garden Flat
    13 West Mall
    Clifton
    Bristol
    BS8 4BQ

  • HOLMES, Mark Tracey

    Director

    Appointed on 26 April 2002

    Resigned on 11 April 2013

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: July 1962

    Courtyard Flat
    13 West Mall, Clifton
    Bristol
    Avon
    BS8 4BQ

  • REBBECK, Thomas Claud Hall

    Director

    Appointed on 24 June 2001

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    13 West Mall
    Clifton
    Bristol
    Avon
    BS8 4BQ

  • SHEPHERD, Andrew James

    Director

    Appointed on 24 June 2001

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1973

    5 Model Cottages
    Clyst St. George
    Exeter
    Devon
    EX3 0RD

  • WELHAM, Alexia Vaccari

    Director

    Appointed on 24 June 2001

    Resigned on 25 June 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1968

    64 High Street
    Olney
    Buckinghamshire
    MK46 4BE

  • WILLS, Paula Katherine, Lady

    Director

    Appointed on 24 June 2001

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1953

    Vale Cottage
    Blagdon
    North Somerset
    BS40 7RQ

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2001

    Resigned on 26 April 2001

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWAYCK. Transaction: MzE2NzU1MjIxMmFkaXF6a2N4.

  2. 8 December 2016 Registered office address changed from Trym Lodge 1 Henbury Road Westbury on Trym Bristol BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEWY7D. Transaction: MzE2MzkxNzc2MmFkaXF6a2N4.

  3. 8 December 2016 Termination of appointment of Crown Leasehold Management Ltd as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM02. Barcode: X5LEWWY2. Transaction: MzE2MzkxNzI2MGFkaXF6a2N4.

  4. 8 December 2016 Appointment of Hml Company Secretarial Services as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP04. Barcode: X5LEWWV6. Transaction: MzE2MzkxNzI1N2FkaXF6a2N4.

  5. 29 April 2016 Annual return made up to 23 April 2016 no member list [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55X6GI0. Transaction: MzE0NzUyNzU0NWFkaXF6a2N4.

  6. 12 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49D9WFN. Transaction: MzEyNTA0OTY3OWFkaXF6a2N4.

  7. 7 May 2015 Annual return made up to 23 April 2015 no member list [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46WMVUJ. Transaction: MzEyMjc1NTIwNmFkaXF6a2N4.

  8. 18 September 2014 Termination of appointment of Mark Tracey Holmes as a director on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: TM01. Barcode: X3GPW8WX. Transaction: MzEwNzc2NzY3M2FkaXF6a2N4.

  9. 18 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GPWAVN. Transaction: MzEwNzc2NzYxNmFkaXF6a2N4.

  10. 7 May 2014 Annual return made up to 23 April 2014 no member list [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37F48AC. Transaction: MzA5OTU5Nzc1OGFkaXF6a2N4.

  11. 2 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BRLG4H. Transaction: MzA4MDg2MTYzMmFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 23 April 2013 no member list [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28BA4FV. Transaction: MzA3Nzg4NTI3M2FkaXF6a2N4.

  13. 4 February 2013 Appointment of Crown Leasehold Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X21HHJA9. Transaction: MzA3MjIyMzc5OWFkaXF6a2N4.

  14. 4 February 2013 Termination of appointment of The Guthrie Partnership Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21HHJ1E. Transaction: MzA3MjIyMzcxM2FkaXF6a2N4.

  15. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZRHCUY. Transaction: MzA3MDg4NTI0MGFkaXF6a2N4.

  16. 1 May 2012 Annual return made up to 23 April 2012 no member list [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4I60. Transaction: MzA1NjcyMTkzNmFkaXF6a2N4.

  17. 5 March 2012 Appointment of The Guthrie Partnership Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X142LUTL. Transaction: MzA1MzU2MDI0NmFkaXF6a2N4.

  18. 29 February 2012 Termination of appointment of Charles Guthrie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PQQ4Y. Transaction: MzA1MzMzMzU1MWFkaXF6a2N4.

  19. 5 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZX42VS. Transaction: MzA1MDE5Nzk4MWFkaXF6a2N4.

  20. 5 May 2011 Annual return made up to 23 April 2011 no member list [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XIFSGTUP. Transaction: MzAzNjU2Mzg2M2FkaXF6a2N4.

  21. 21 January 2011 Termination of appointment of Thomas Rebbeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJFENQZL. Transaction: MzAzMDg1MDIxOWFkaXF6a2N4.

  22. 20 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKF5YQXZ. Transaction: MzAzMDgwMzc1OWFkaXF6a2N4.

  23. 6 September 2010 Termination of appointment of Roger Foot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFJX3N1W. Transaction: MzAyMjc1MjQ3NGFkaXF6a2N4.

  24. 31 August 2010 Appointment of Charles Alec Guthrie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AINVAMU0. Transaction: MzAyMjM4Njc3OGFkaXF6a2N4.

  25. 27 August 2010 Registered office address changed from 150 Whiteladies Road Bristol BS8 2XZ on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: AINUDMU2. Transaction: MzAyMjIyMzM0M2FkaXF6a2N4.

  26. 2 July 2010 Annual return made up to 23 April 2010 no member list [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XPC5BLCB. Transaction: MzAxODgwNzY3OGFkaXF6a2N4.

  27. 2 July 2010 Director's details changed for Mark Tracey Holmes on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XPC58LC8. Transaction: MzAxODgwMzgwNGFkaXF6a2N4.

  28. 2 July 2010 Director's details changed for David Robert William Lewis on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XPC59LC9. Transaction: MzAxODgwMzgwNWFkaXF6a2N4.

  29. 2 July 2010 Director's details changed for Dr Sally Jane Foot on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XPC56LC6. Transaction: MzAxODgwMzgwMmFkaXF6a2N4.

  30. 2 July 2010 Director's details changed for Dr Louise Hagan on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XPC57LC7. Transaction: MzAxODgwMzgwM2FkaXF6a2N4.

  31. 1 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PO759H3I. Transaction: MzAwODM1OTc5NGFkaXF6a2N4.

  32. 3 June 2009 Annual return made up to 23/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7CDAEZ. Transaction: MjAzNDMwNTQyMmFkaXF6a2N4.

  33. 3 June 2009 Director's change of particulars / sally foot / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI7CCAEY. Transaction: MjAzNDMwNDkwN2FkaXF6a2N4.

  34. 3 June 2009 Secretary's change of particulars / roger foot / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI7CBAEX. Transaction: MjAzNDMwNDUwM2FkaXF6a2N4.

  35. 3 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANDE17QM. Transaction: MjAyNzE5MzQzMmFkaXF6a2N4.

  36. 3 March 2009 Registered office changed on 03/03/2009 from 24 cpsl 24 regent street clifton bristol BS8 4HG [View PDF]

    Category: Address. Type: 287. Barcode: ANDE07QL. Transaction: MjAyNzE5MzM3NGFkaXF6a2N4.

  37. 23 April 2008 Annual return made up to 23/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3U5Z4Y. Transaction: MjAwMzkyNDIxNGFkaXF6a2N4.

  38. 25 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYVS0XF7. Transaction: MjAwMDE3MTY3N2FkaXF6a2N4.

  39. 18 June 2007 Annual return made up to 23/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY0NjMxN2FkaXF6a2N4.

  40. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg1MDkxOWFkaXF6a2N4.

  41. 18 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc0ODYwN2FkaXF6a2N4.

  42. 28 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2NDA1NWFkaXF6a2N4.

  43. 26 September 2006 Annual return made up to 23/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE2MjI2NWFkaXF6a2N4.

  44. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTczMDk5N2FkaXF6a2N4.

  45. 26 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ0MjQ1M2FkaXF6a2N4.

  46. 25 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcwNjkxOGFkaXF6a2N4.

  47. 25 September 2006 Registered office changed on 25/09/06 from: top floor flat 13 west mall clifton bristol BS8 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTUxMDE0MWFkaXF6a2N4.

  48. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU3ODcyNmFkaXF6a2N4.

  49. 5 October 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwOTMwODkwMWFkaXF6a2N4.

  50. 5 October 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NDU1MDQzOWFkaXF6a2N4.

  51. 19 May 2005 Annual return made up to 23/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ1MjgwMGFkaXF6a2N4.

  52. 2 February 2005 Annual return made up to 23/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwOTAxNWFkaXF6a2N4.

  53. 18 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTY5NDQ5MmFkaXF6a2N4.

  54. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM1MTU2M2FkaXF6a2N4.

  55. 20 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTE3MTE5MGFkaXF6a2N4.

  56. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU4NDYxN2FkaXF6a2N4.

  57. 20 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcyNTYxN2FkaXF6a2N4.

  58. 30 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MDIzODM5OGFkaXF6a2N4.

  59. 15 May 2003 Annual return made up to 23/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEyOTQyNWFkaXF6a2N4.

  60. 6 October 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDY2NDIwNmFkaXF6a2N4.

  61. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg2OTYwMWFkaXF6a2N4.

  62. 3 May 2002 Annual return made up to 23/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEwMjU3NGFkaXF6a2N4.

  63. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIxNDk2OGFkaXF6a2N4.

  64. 19 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ4NTI2NmFkaXF6a2N4.

  65. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEwNTAxMWFkaXF6a2N4.

  66. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzA4ODQwNmFkaXF6a2N4.

  67. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY0MjEwMmFkaXF6a2N4.

  68. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc2Mzk1N2FkaXF6a2N4.

  69. 11 July 2001 Registered office changed on 11/07/01 from: feeny & co solicitors 179 whiteladies road clifton bristol BS8 2RY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjEwMTc5NmFkaXF6a2N4.

  70. 9 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODMyOTkyMGFkaXF6a2N4.

  71. 9 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg5MDg1MWFkaXF6a2N4.

  72. 30 April 2001 Registered office changed on 30/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg5MDIxMmFkaXF6a2N4.

  73. 23 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDU1NTQxMmFkaXF6a2N4.

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