12 Ambra Vale East Clifton Management Company Limited

Company Registration Number: 04847391

Company registered in England and Wales

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12 Ambra Vale East Clifton Management Company Limited is a Private Company Limited by Shares first registered on 28 July 2003. Its current registered address is in Bristol.

Registered Address

10 WARING HOUSE
REDCLIFF HILL
BRISTOL
BS1 6TB

There are 68 companies currently registered at this postcode, including this one.

All companies at BS1 6TB

Registration Data

Company Number

04847391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,197£4,402£623£1,101£452£971£865
of which Cash £5,157£4,372£623£1,101£452£971£865
Total Assets £6,197£4,402£623£1,101£452£971£865
Current Liabilities £320£710£605£100£288£270£253
Net Current Assets £5,877£3,692£18£1,001£164£701£612
Total Net Worth £5,877£3,692£18£1,001£164£701£612

Previous Names

No previous names

Company Officers

  • COMPANY LIMITED, Silver Fox Property

    Secretary

    Appointed on 1 March 2013

     

    10
    Waring House
    Redcliff Hill
    Bristol
    BS1 6TB
    United Kingdom

  • CALDER, Robert Alexander

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1981

    12b Ambra Vale East
    Clifton Wood
    Bristol
    Avon
    BS8 4RE

  • CHARMAN, Simon Paul

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1971

    10
    Waring House
    Redcliff Hill
    Bristol
    BS1 6TB
    United Kingdom

  • TANNER, Harvey Lewis

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    Flat A
    12 Ambra Vale East, Clifton Wood
    Bristol
    BS8 4RE

  • CALDER, Robert Alexander

    Secretary

    Appointed on 10 July 2009

    Resigned on 17 May 2012

    12b Ambra Vale East
    Clifton Wood
    Bristol
    Avon
    BS8 4RE

  • DELONG, Andrew

    Secretary

    Appointed on 17 May 2012

    Resigned on 1 March 2013

    10
    Waring House
    Redcliff Hill
    Bristol
    BS1 6TB
    United Kingdom

  • MANTELL, Peter Samuel

    Secretary

    Appointed on 12 November 2007

    Resigned on 10 July 2009

    Basement 12 Ambra Vale East
    Bristol
    Avon
    BS8 4RE

  • MOORE, Michelle

    Secretary

    Appointed on 17 December 2004

    Resigned on 23 January 2006

    Top Floor Flat
    12 Ambra Vale East, Clifton Wood
    Bristol
    BS8 4RE

  • NICHOLAS, Joanne Mary

    Secretary

    Appointed on 23 January 2006

    Resigned on 12 November 2007

    12c Ambra Vale East
    Cliftonwood
    Bristol
    Avon
    BS8 4RE

  • ROSS-BROOKBANK, Nicholas Ian

    Secretary

    Appointed on 28 July 2003

    Resigned on 17 December 2004

    Hff
    12 Ambra Vale East, Clifton Wood
    Bristol
    BS8 4RE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 28 July 2003

    26
    Church Street
    London
    NW8 8EP

  • CAMPBELL-WAITE, Helga Zoe

    Director

    Appointed on 1 December 2007

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1974

    17 East Shrubbery
    Redland
    Bristol
    Avon
    BS6 6SX

  • COX, Gemma Elizabeth

    Director

    Appointed on 10 July 2009

    Resigned on 23 December 2014

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1981

    Garden Flat
    12 Ambra Vale East
    Bristol
    BS8 4RE

  • EVANS, Romany Rowan

    Director

    Appointed on 28 July 2003

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: May 1977

    Garden Flat
    12 Ambra Vale East, Clifton Wood
    Bristol
    BS8 4RE

  • HAZELL, John Edward

    Director

    Appointed on 28 July 2003

    Resigned on 15 June 2006

    Nationality: British

    Occupation: Chef

    Month of birth: May 1978

    Garden Flat
    12 Ambra Vale East, Clifton Wood
    Bristol
    BS8 4RE

  • LAVENDER, Melanie Anne

    Director

    Appointed on 28 July 2003

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1977

    First Floor Flat
    12 Ambra Vale East, Clifton Wood
    Bristol
    BS8 4RE

  • MANTELL, Peter Samuel

    Director

    Appointed on 15 June 2006

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1981

    Basement 12 Ambra Vale East
    Bristol
    Avon
    BS8 4RE

  • MOORE, Michelle

    Director

    Appointed on 28 July 2003

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Team Leader

    Month of birth: January 1986

    Top Floor Flat
    12 Ambra Vale East, Clifton Wood
    Bristol
    BS8 4RE

  • NICHOLAS, Joanne Mary

    Director

    Appointed on 26 November 2004

    Resigned on 12 November 2007

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1973

    12c Ambra Vale East
    Cliftonwood
    Bristol
    Avon
    BS8 4RE

  • ROSS-BROOKBANK, Ivana

    Director

    Appointed on 28 July 2003

    Resigned on 23 May 2005

    Nationality: Czech

    Occupation: Estate Agent

    Month of birth: July 1978

    Hff
    12 Ambra Vale East, Clifton Wood
    Bristol
    Avon
    BS8 4RE

  • ROSS-BROOKBANK, Nicholas Ian

    Director

    Appointed on 28 July 2003

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Aerospace Production Engineer

    Month of birth: August 1978

    Hff
    12 Ambra Vale East, Clifton Wood
    Bristol
    BS8 4RE

  • WALLIS, Ben Richard

    Director

    Appointed on 28 July 2003

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Assistant Producer

    Month of birth: November 1975

    Top Floor Flat
    12 Ambra Vale East, Clifton Wood
    Bristol
    BS8 4RE

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F02IFD. Transaction: MzE1Njg1NTU5OGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X9CZ6. Transaction: MzE0NzU1MTE1NWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4G5SL4B. Transaction: MzEzMTE5MjE3MmFkaXF6a2N4.

  4. 17 September 2015 Termination of appointment of Gemma Elizabeth Cox as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: TM01. Barcode: X4G5SL1V. Transaction: MzEzMTE5MjEwNWFkaXF6a2N4.

  5. 17 September 2015 Termination of appointment of Helga Zoe Campbell-Waite as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X4G5SL1N. Transaction: MzEzMTE5MjEwMGFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EISVS. Transaction: MzEyMjM0NTYzNWFkaXF6a2N4.

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

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRQYCI. Transaction: MzEwNTIxODQ4M2FkaXF6a2N4.

  8. 10 June 2014 Director's details changed for Helga Zoe Campbell Waite on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X39Q7E34. Transaction: MzEwMTY1NDIxOGFkaXF6a2N4.

  9. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3D4G. Transaction: MzA5OTIzMzQ1MmFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4VS57. Transaction: MzA4MjczOTA1NmFkaXF6a2N4.

  11. 9 July 2013 Appointment of Mr Simon Paul Charman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9MB54. Transaction: MzA4MTIzNTY1MWFkaXF6a2N4.

  12. 15 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DD82O. Transaction: MzA3NjIyNzg0MWFkaXF6a2N4.

  13. 5 March 2013 Appointment of Silver Fox Property Company Limited as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23HWEQQ. Transaction: MzA3MzkzMzQxMGFkaXF6a2N4.

  14. 5 March 2013 Termination of appointment of Andrew Delong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23HWEHF. Transaction: MzA3MzkzMzM0OWFkaXF6a2N4.

  15. 3 October 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1IONMGI. Transaction: MzA2NTE1MDk2MWFkaXF6a2N4.

  16. 17 May 2012 Appointment of Mr Andrew Delong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X193F0EI. Transaction: MzA1NzY1NTc2OGFkaXF6a2N4.

  17. 17 May 2012 Termination of appointment of Robert Calder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X193EZT7. Transaction: MzA1NzY1NTYyMGFkaXF6a2N4.

  18. 17 May 2012 Registered office address changed from 30-31 St. James Place, Mangotsfield, Bristol Avon BS16 9JB on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193EZIY. Transaction: MzA1NzY1NTUyNWFkaXF6a2N4.

  19. 7 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X9BFLZ1H. Transaction: MzA0NjY5NzIyMWFkaXF6a2N4.

  20. 16 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XHD2IWPW. Transaction: MzA0MjA4NTY0N2FkaXF6a2N4.

  21. 5 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XJ35WNZ6. Transaction: MzAyNDU5NTQwOGFkaXF6a2N4.

  22. 16 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XXPRIMLZ. Transaction: MzAyMTQzOTkwOGFkaXF6a2N4.

  23. 16 August 2010 Director's details changed for Helga Zoe Campbell Waite on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XXPREMLV. Transaction: MzAyMTQzOTc1NGFkaXF6a2N4.

  24. 16 August 2010 Director's details changed for Harvey Lewis Tanner on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XXPRHMLY. Transaction: MzAyMTQzOTc1NmFkaXF6a2N4.

  25. 16 August 2010 Director's details changed for Miss Gemma Elizabeth Cox on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XXPRFMLW. Transaction: MzAyMTQzOTc1NWFkaXF6a2N4.

  26. 16 August 2010 Director's details changed for Mr Robert Alexander Calder on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XXPRDMLU. Transaction: MzAyMTQzOTc1M2FkaXF6a2N4.

  27. 21 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XWH8NGUF. Transaction: MzAwNzYxMzQ5OGFkaXF6a2N4.

  28. 8 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA251D3V. Transaction: MjA0MDg2ODE4OGFkaXF6a2N4.

  29. 18 August 2009 Secretary appointed mr robert alexander calder [View PDF]

    Category: Officers. Type: 288a. Barcode: X46N9CIX. Transaction: MjAzOTQyMTU4M2FkaXF6a2N4.

  30. 18 August 2009 Director appointed miss gemma elizabeth cox [View PDF]

    Category: Officers. Type: 288a. Barcode: X46Q7CIY. Transaction: MjAzOTQyMTUyN2FkaXF6a2N4.

  31. 18 August 2009 Appointment terminated director peter mantell [View PDF]

    Category: Officers. Type: 288b. Barcode: X46TMCIG. Transaction: MjAzOTQyMjM0NWFkaXF6a2N4.

  32. 18 August 2009 Appointment terminated secretary peter mantell [View PDF]

    Category: Officers. Type: 288b. Barcode: X46S2CIV. Transaction: MjAzOTQyMTYzM2FkaXF6a2N4.

  33. 31 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACYUP8IT. Transaction: MjAyOTUxODc4NmFkaXF6a2N4.

  34. 22 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLF82G9. Transaction: MjAxMTU5Nzc0OGFkaXF6a2N4.

  35. 21 August 2008 Director and secretary's change of particulars / peter mantell / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMLF72G8. Transaction: MjAxMTU5NzU2NGFkaXF6a2N4.

  36. 4 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A258K06F. Transaction: MjAwNjU5MjU4MWFkaXF6a2N4.

  37. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUzMjI2MmFkaXF6a2N4.

  38. 28 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE2ODgxNWFkaXF6a2N4.

  39. 28 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE2ODgxNmFkaXF6a2N4.

  40. 29 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1MTk3NWFkaXF6a2N4.

  41. 9 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI4Nzg3OGFkaXF6a2N4.

  42. 21 November 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ1MjQ3MmFkaXF6a2N4.

  43. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDMzNDA3OWFkaXF6a2N4.

  44. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEyNzQ5OGFkaXF6a2N4.

  45. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI0NDk0OWFkaXF6a2N4.

  46. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE0MjA5MWFkaXF6a2N4.

  47. 22 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxNzk5NWFkaXF6a2N4.

  48. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAxMTg1OGFkaXF6a2N4.

  49. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc0NTY2OGFkaXF6a2N4.

  50. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQzNTAwMWFkaXF6a2N4.

  51. 1 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgyNzg1OGFkaXF6a2N4.

  52. 24 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkxNjE4NWFkaXF6a2N4.

  53. 24 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ4MjY4M2FkaXF6a2N4.

  54. 7 October 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzA1OTM4OWFkaXF6a2N4.

  55. 29 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA5MDgzMmFkaXF6a2N4.

  56. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTA3MDY1NWFkaXF6a2N4.

  57. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM0MjUwMGFkaXF6a2N4.

  58. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMyMDc0OGFkaXF6a2N4.

  59. 1 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzODEyNTk5NWFkaXF6a2N4.

  60. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEwOTQ2OWFkaXF6a2N4.

  61. 1 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg3MjQzM2FkaXF6a2N4.

  62. 6 November 2003 Ad 28/07/03--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk5MTQ3OGFkaXF6a2N4.

  63. 28 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY0Njg5OWFkaXF6a2N4.

  64. 28 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjQ3ODQ2M2FkaXF6a2N4.

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