14 Buckingham Place Clifton Management Company Limited

Company Registration Number: 04407423

Company registered in England and Wales

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14 Buckingham Place Clifton Management Company Limited is a Private Company Limited by Guarantee first registered on 2 April 2002. Its current registered address is in Bristol.

Registered Address

14 BUCKINGHAM PLACE
CLIFTON
BRISTOL
ENGLAND
BS8 1LJ

There are 6 companies currently registered at this postcode, including this one.

All companies at BS8 1LJ

Registration Data

Company Number

04407423

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2002

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

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,410£6,005£4,667£3,428£6,528£5,623
of which Cash £3,995£4,586£2,841£1,502£4,915£4,392
Total Assets £5,410£6,005£4,667£3,428£6,528£5,623
Current Liabilities £358£949£299£299£299£300
Net Current Assets £5,052£5,056£4,368£3,129£6,229£5,323
Total Net Worth £5,052£5,056£4,368£3,129£6,229£5,323

Previous Names

No previous names

Company Officers

  • REANEY, Sarah Elizabeth

    Secretary

    Appointed on 8 August 2016

     

    14
    Buckingham Place
    Clifton
    Bristol
    BS8 1LJ
    England

  • BIRCH, Mary

    Director

    Appointed on 2 April 2002

     

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: December 1928

    3
    Rodney Place
    Clifton
    Bristol
    BS8 4HY
    England

  • REANEY, Sarah Elizabeth

    Director

    Appointed on 8 August 2016

     

    Nationality: British

    Occupation: Senior Marketing And Communications Executive

    Month of birth: April 1988

    14
    Buckingham Place
    Clifton
    Bristol
    BS8 1LJ
    England

  • WLODEK, Stanislaw Edward

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1952

    14
    Buckingham Place
    Clifton
    Bristol
    BS8 1LJ
    England

  • BIRCH, Mary

    Secretary

    Appointed on 2 April 2002

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Retired Lecturer

    3 Rodney Place
    Clifton
    Bristol
    Avon
    BS8 4HY

  • SMITH, Sue

    Secretary

    Appointed on 19 May 2015

    Resigned on 8 August 2016

    1
    Cairn Gardens
    Winterbourne Down
    Bristol
    BS36 1ER

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2002

    Resigned on 2 April 2002

    26
    Church Street
    London
    NW8 8EP

  • BIRCH, Jack William, Professor

    Director

    Appointed on 2 April 2002

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Retired Professor

    Month of birth: November 1925

    3 Rodney Place
    Clifton
    Bristol
    BS8 4HY

  • SMITH, Sue

    Director

    Appointed on 18 May 2015

    Resigned on 8 August 2016

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1964

    1
    Cairn Gardens
    Winterbourne Down
    Bristol
    BS36 1ER

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

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DZM35V. Transaction: MzE1NTcyNTIwNWFkaXF6a2N4.

  2. 9 August 2016 Appointment of Ms Sarah Elizabeth Reaney as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5CYZQNT. Transaction: MzE1NDY4ODI4MGFkaXF6a2N4.

  3. 8 August 2016 Registered office address changed from 1 Cairn Gardens Winterbourne Down Bristol BS36 1ER to 14 Buckingham Place Clifton Bristol BS8 1LJ on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYZX6I. Transaction: MzE1NDY5MDAxOGFkaXF6a2N4.

  4. 8 August 2016 Termination of appointment of Sue Smith as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5CYZW3L. Transaction: MzE1NDY4OTY4M2FkaXF6a2N4.

  5. 8 August 2016 Appointment of Ms Sarah Elizabeth Reaney as a secretary on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP03. Barcode: X5CYZSLN. Transaction: MzE1NDY4ODc4N2FkaXF6a2N4.

  6. 8 August 2016 Termination of appointment of Sue Smith as a secretary on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: TM02. Barcode: X5CYZR7C. Transaction: MzE1NDY4ODQ2NWFkaXF6a2N4.

  7. 23 April 2016 Annual return made up to 22 April 2016 no member list [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55JTJKH. Transaction: MzE0NzA0ODkzNmFkaXF6a2N4.

  8. 13 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DPFOUO. Transaction: MzEyODk1NzE3MWFkaXF6a2N4.

  9. 29 July 2015 Appointment of Sue Smith as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: A4C89WK8. Transaction: MzEyNzgwNjM5OGFkaXF6a2N4.

  10. 23 July 2015 Appointment of Stanislaw Edward Wlodek as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: A4BVH4DN. Transaction: MzEyNzQ1NjIzOGFkaXF6a2N4.

  11. 16 July 2015 Termination of appointment of Mary Birch as a secretary on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM02. Barcode: A4BL34TF. Transaction: MzEyNzA1NDEzOGFkaXF6a2N4.

  12. 16 July 2015 Registered office address changed from 3 Rodney Place Clifton Bristol BS8 4HY to 1 Cairn Gardens Winterbourne Down Bristol BS36 1ER on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: A4BL34SR. Transaction: MzEyNzA1NDEzOWFkaXF6a2N4.

  13. 6 July 2015 Appointment of Sue Smith as a secretary on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP03. Barcode: A4AQBZAZ. Transaction: MzEyNjQxOTkyN2FkaXF6a2N4.

  14. 30 May 2015 Annual return made up to 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: A47TP79S. Transaction: MzEyMzg2ODQ0OGFkaXF6a2N4.

  15. 15 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MSIKWI. Transaction: MzExMzQ5MjEwOWFkaXF6a2N4.

  16. 3 June 2014 Annual return made up to 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: A38XJHGX. Transaction: MzEwMTIwNDE3NGFkaXF6a2N4.

  17. 22 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A301UI34. Transaction: MzA5MzEyOTg3N2FkaXF6a2N4.

  18. 28 May 2013 Annual return made up to 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: A293D7JF. Transaction: MzA3ODc2NTIzN2FkaXF6a2N4.

  19. 28 May 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: A293D7UI. Transaction: MzA3ODc2NTExMGFkaXF6a2N4.

  20. 28 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: A20RHKIW. Transaction: MzA3MTgwMzE1MmFkaXF6a2N4.

  21. 25 April 2012 Annual return made up to 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: A17G1OY0. Transaction: MzA1NjQ3Mzc5OGFkaXF6a2N4.

  22. 19 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: A10SIY5N. Transaction: MzA1MTAxNjkyMmFkaXF6a2N4.

  23. 11 April 2011 Annual return made up to 2 April 2011 no member list [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XBCDTT7Q. Transaction: MzAzNTQyMTU5MmFkaXF6a2N4.

  24. 22 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1I8LRU7. Transaction: MzAzMjY3NTE3MGFkaXF6a2N4.

  25. 26 April 2010 Annual return made up to 2 April 2010 no member list [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XMGJOJG5. Transaction: MzAxNDI1MTY1MGFkaXF6a2N4.

  26. 26 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XMGJNJG4. Transaction: MzAxNDIzNjQ0MGFkaXF6a2N4.

  27. 26 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XMGJMJG3. Transaction: MzAxNDIzNjQzOWFkaXF6a2N4.

  28. 25 April 2010 Director's details changed for Mrs Mary Birch on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XMGJLJG2. Transaction: MzAxNDIzNjQzOGFkaXF6a2N4.

  29. 16 December 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PSVTGFUU. Transaction: MzAwNTExNDE1NmFkaXF6a2N4.

  30. 16 December 2009 Termination of appointment of Jack Birch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PSVTFFUT. Transaction: MzAwNTExMzg1M2FkaXF6a2N4.

  31. 22 April 2009 Annual return made up to 02/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2UUW938. Transaction: MjAzMTIyODgwNGFkaXF6a2N4.

  32. 21 July 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A83UD1JC. Transaction: MjAwOTM1ODAwM2FkaXF6a2N4.

  33. 18 April 2008 Annual return made up to 02/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW2J9YYW. Transaction: MjAwMzYwMjMyN2FkaXF6a2N4.

  34. 3 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg2NDk2N2FkaXF6a2N4.

  35. 29 April 2007 Annual return made up to 02/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTk5NjUwMWFkaXF6a2N4.

  36. 3 August 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM1MTgzN2FkaXF6a2N4.

  37. 10 April 2006 Annual return made up to 02/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA2MjA1NWFkaXF6a2N4.

  38. 19 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NTc5MzI1NGFkaXF6a2N4.

  39. 1 June 2005 Annual return made up to 02/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgyMDY3OGFkaXF6a2N4.

  40. 30 September 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NjAzOTA4NWFkaXF6a2N4.

  41. 19 April 2004 Annual return made up to 02/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzNTY5MWFkaXF6a2N4.

  42. 15 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3Njg1NzA0MGFkaXF6a2N4.

  43. 23 April 2003 Annual return made up to 02/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1MTYwNmFkaXF6a2N4.

  44. 9 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYwODc3M2FkaXF6a2N4.

  45. 2 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA4NDQ4NWFkaXF6a2N4.

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