3 York Place Clifton (Management) Ltd

About

Registered Number: 02763969

Date of Incorporation: 11/11/1992 (31 years and 6 months ago)

Company Status: Active

Registered Address: Garden Flat 3 York Place, Clifton, Bristol, BS8 1AH

Having been setup in 1992, 3 York Place Clifton (Management) Ltd have registered office in Bristol, it's status at Companies House is "Active". The current directors of the organisation are Beak, Henry Tyso, Beak, Henry Tyso, Chiswell Jones, Hilary, Hussain, Nida, Doctor, Thum, Julia, Berry, Timothy Walter Kevin, Briggs, Lucy Jane, Cohen, Claire, Manley, Stuart John, Mckee, Stuart James, Price, Dickon Alexander Francis, Richmond Properties (Clifton) Limited, Russell, Stephen Philip, Walker, Della Janet.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BEAK, Henry Tyso	23 July 2013	-	1
CHISWELL JONES, Hilary	01 July 1998	-	1
HUSSAIN, Nida, Doctor	17 September 2012	-	1
THUM, Julia	05 November 2011	-	1
BERRY, Timothy Walter Kevin	26 July 1996	01 April 2001	1
BRIGGS, Lucy Jane	28 June 1993	26 July 1996	1
COHEN, Claire	17 February 2003	27 July 2006	1
MANLEY, Stuart John	27 September 1995	30 June 1998	1
MCKEE, Stuart James	08 June 2007	17 September 2012	1
PRICE, Dickon Alexander Francis	27 July 2006	22 July 2013	1
RICHMOND PROPERTIES (CLIFTON) LIMITED	28 June 1993	30 June 1994	1
RUSSELL, Stephen Philip	10 February 2002	30 June 2015	1
WALKER, Della Janet	30 June 1994	01 April 2001	1

Secretary Name	Appointed	Resigned	Total Appointments
BEAK, Henry Tyso	07 September 2013	-	1

Filing History

Document Type	Date
AA - Annual Accounts	25 September 2020
CS01 - N/A	26 October 2019
CH01 - Change of particulars for director	26 October 2019
AA - Annual Accounts	22 September 2019
CS01 - N/A	27 October 2018
AA - Annual Accounts	22 September 2018
CS01 - N/A	31 October 2017
AA - Annual Accounts	22 September 2017
CH01 - Change of particulars for director	05 November 2016
CS01 - N/A	05 November 2016
AA - Annual Accounts	20 June 2016
AR01 - Annual Return	14 November 2015
AP01 - Appointment of director	14 November 2015
TM01 - Termination of appointment of director	22 August 2015
AA - Annual Accounts	22 August 2015
AR01 - Annual Return	09 November 2014
AA - Annual Accounts	19 October 2014
AD01 - Change of registered office address	02 December 2013
AR01 - Annual Return	11 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL)	11 November 2013
AD01 - Change of registered office address	11 November 2013
AD04 - Change of location of company records to the registered office	11 November 2013
AA - Annual Accounts	22 September 2013
AP03 - Appointment of secretary	07 September 2013
AP01 - Appointment of director	07 September 2013
TM01 - Termination of appointment of director	22 July 2013
TM02 - Termination of appointment of secretary	22 July 2013
TM02 - Termination of appointment of secretary	22 July 2013
AP01 - Appointment of director	16 November 2012
AR01 - Annual Return	13 November 2012
TM01 - Termination of appointment of director	25 October 2012
AA - Annual Accounts	24 August 2012
AR01 - Annual Return	26 October 2011
AA - Annual Accounts	20 October 2011
AR01 - Annual Return	04 November 2010
AA - Annual Accounts	30 September 2010
AR01 - Annual Return	23 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	23 November 2009
CH01 - Change of particulars for director	23 November 2009
CH01 - Change of particulars for director	23 November 2009
CH01 - Change of particulars for director	23 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	23 November 2009
CH01 - Change of particulars for director	23 November 2009
AA - Annual Accounts	31 October 2009
AA - Annual Accounts	29 October 2008
363a - Annual Return	29 October 2008
363a - Annual Return	24 October 2007
AA - Annual Accounts	24 October 2007
288a - Notice of appointment of directors or secretaries	06 September 2007
288b - Notice of resignation of directors or secretaries	29 August 2007
363a - Annual Return	13 November 2006
288a - Notice of appointment of directors or secretaries	11 November 2006
AAMD - Amended Accounts	11 November 2006
288b - Notice of resignation of directors or secretaries	30 October 2006
288a - Notice of appointment of directors or secretaries	20 October 2006
288a - Notice of appointment of directors or secretaries	20 October 2006
AA - Annual Accounts	20 September 2006
288b - Notice of resignation of directors or secretaries	04 August 2006
363a - Annual Return	24 October 2005
288c - Notice of change of directors or secretaries or in their particulars	24 October 2005
AA - Annual Accounts	18 October 2005
287 - Change in situation or address of Registered Office	20 September 2005
363s - Annual Return	17 November 2004
AA - Annual Accounts	26 October 2004
363s - Annual Return	09 December 2003
AA - Annual Accounts	06 November 2003
363s - Annual Return	17 March 2003
288a - Notice of appointment of directors or secretaries	26 February 2003
288a - Notice of appointment of directors or secretaries	26 February 2003
288a - Notice of appointment of directors or secretaries	25 February 2003
288a - Notice of appointment of directors or secretaries	18 February 2003
AA - Annual Accounts	08 February 2002
363s - Annual Return	12 December 2001
AA - Annual Accounts	17 September 2001
363s - Annual Return	11 December 2000
AA - Annual Accounts	11 September 2000
287 - Change in situation or address of Registered Office	09 March 2000
AA - Annual Accounts	09 February 2000
363s - Annual Return	04 January 2000
288a - Notice of appointment of directors or secretaries	24 November 1999
363s - Annual Return	26 November 1998
AA - Annual Accounts	23 September 1998
363s - Annual Return	14 November 1997
AA - Annual Accounts	31 October 1997
363s - Annual Return	27 March 1997
288a - Notice of appointment of directors or secretaries	27 March 1997
AA - Annual Accounts	26 November 1996
363s - Annual Return	14 May 1996
288 - N/A	29 January 1996
363s - Annual Return	27 February 1995
288 - N/A	27 February 1995
RESOLUTIONS - N/A	16 February 1995
287 - Change in situation or address of Registered Office	16 February 1995
AA - Annual Accounts	16 February 1995
288 - N/A	23 January 1995
288 - N/A	08 August 1994
288 - N/A	08 July 1994
363a - Annual Return	06 July 1994
RESOLUTIONS - N/A	18 April 1994
AA - Annual Accounts	18 April 1994
RESOLUTIONS - N/A	08 July 1993
MEM/ARTS - N/A	08 July 1993
CERTNM - Change of name certificate	05 July 1993
288 - N/A	01 July 1993
288 - N/A	01 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	01 July 1993
287 - Change in situation or address of Registered Office	01 July 1993
NEWINC - New incorporation documents	11 November 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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