About

Registered Number: 01084233
Date of Incorporation: 29/11/1972 (51 years and 6 months ago)
Company Status: Active
Registered Address: 31 Caledonia Place, Bristol, BS8 4DN,

 

Having been setup in 1972, 31 Caledonia Place Management Company Ltd has its registered office in Bristol. We do not know the number of employees at this organisation. The current directors of the company are listed as Mcdougall, Alison, Burghardt, Tilo, Dr, Mcdougall, Alison Samantha, Block Management, Easton Bevins, Forster, Emma, Goddard, Melissa, Stevenson, Sukita, Anderton, Michael John Morrell, Buck, Richard, Cox, William Charles, Forster, Emma Caroline, Harvey, Sally Elizabeth, Wood, Ronald David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGHARDT, Tilo, Dr 15 January 2012 - 1
MCDOUGALL, Alison Samantha 01 September 2016 - 1
ANDERTON, Michael John Morrell N/A 12 September 1996 1
BUCK, Richard 03 June 2009 24 August 2016 1
COX, William Charles 25 July 2014 10 January 2019 1
FORSTER, Emma Caroline 26 October 2011 31 August 2016 1
HARVEY, Sally Elizabeth N/A 07 July 2011 1
WOOD, Ronald David N/A 12 December 2011 1
Secretary Name Appointed Resigned Total Appointments
MCDOUGALL, Alison 03 January 2020 - 1
BLOCK MANAGEMENT, Easton Bevins 22 June 2018 23 January 2019 1
FORSTER, Emma 12 December 2011 30 July 2014 1
GODDARD, Melissa 14 May 2018 22 June 2018 1
STEVENSON, Sukita 14 July 2014 14 May 2018 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AP03 - Appointment of secretary 16 January 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 23 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2019
TM02 - Termination of appointment of secretary 23 January 2019
AD01 - Change of registered office address 23 January 2019
TM01 - Termination of appointment of director 23 January 2019
AP03 - Appointment of secretary 22 June 2018
TM02 - Termination of appointment of secretary 22 June 2018
AA - Annual Accounts 20 June 2018
AP03 - Appointment of secretary 14 May 2018
TM02 - Termination of appointment of secretary 14 May 2018
CS01 - N/A 29 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2018
AA - Annual Accounts 11 August 2017
AD01 - Change of registered office address 12 June 2017
AP01 - Appointment of director 08 February 2017
CS01 - N/A 25 January 2017
AP01 - Appointment of director 10 October 2016
TM01 - Termination of appointment of director 28 September 2016
TM01 - Termination of appointment of director 28 September 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 26 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2015
TM02 - Termination of appointment of secretary 30 July 2014
AP01 - Appointment of director 28 July 2014
AA - Annual Accounts 24 July 2014
AP03 - Appointment of secretary 14 July 2014
AR01 - Annual Return 04 February 2014
AD01 - Change of registered office address 04 February 2014
AD01 - Change of registered office address 03 September 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 26 February 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 29 February 2012
AP01 - Appointment of director 16 January 2012
AP03 - Appointment of secretary 30 December 2011
TM01 - Termination of appointment of director 30 December 2011
AP01 - Appointment of director 28 November 2011
TM02 - Termination of appointment of secretary 11 July 2011
TM01 - Termination of appointment of director 08 July 2011
TM02 - Termination of appointment of secretary 08 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 24 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 February 2010
CH03 - Change of particulars for secretary 19 February 2010
AD01 - Change of registered office address 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AP01 - Appointment of director 08 February 2010
AA - Annual Accounts 07 October 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 02 October 2008
363s - Annual Return 05 February 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 06 February 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 18 January 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 28 October 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 31 October 2003
363s - Annual Return 30 January 2003
288a - Notice of appointment of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 13 January 1998
288a - Notice of appointment of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
363s - Annual Return 12 March 1997
288b - Notice of resignation of directors or secretaries 21 October 1996
288a - Notice of appointment of directors or secretaries 10 October 1996
AA - Annual Accounts 22 March 1996
363s - Annual Return 22 March 1996
AA - Annual Accounts 09 April 1995
363s - Annual Return 09 April 1995
AA - Annual Accounts 13 May 1994
363s - Annual Return 13 May 1994
AA - Annual Accounts 14 July 1993
363s - Annual Return 14 July 1993
AA - Annual Accounts 23 June 1992
363b - Annual Return 23 June 1992
AA - Annual Accounts 26 June 1991
363a - Annual Return 26 June 1991
363 - Annual Return 03 September 1990
AA - Annual Accounts 22 August 1990
AA - Annual Accounts 07 March 1989
363 - Annual Return 07 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 March 1988
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
AA - Annual Accounts 16 February 1988
363 - Annual Return 16 February 1988
NEWINC - New incorporation documents 29 November 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.