33 Caledonia Place Management Ltd

About

Registered Number: 01739081

Date of Incorporation: 13/07/1983 (40 years and 11 months ago)

Company Status: Active

Registered Address: 4 Newlyn Avenue, Bristol, BS9 1BP,

Having been setup in 1983, 33 Caledonia Place Management Ltd has its registered office in Bristol, it's status is listed as "Active". The companies directors are listed as Meadows, Alasdair, Breddy, Stephen Clive, Griggs, Rebecca Katie Louise, Dr, Lynch, Kate Emily Jane, Tiernan, Clare Louise, Peak, John David Henry, Crisp, Joel Anthony, Dixon, Joan, O'reilly, Catherine Mary, O'reilly, Joseph Anthony, Patel, Bipen, Dr, Peak, John David Henry, Pozo, Fernando, Rickards, Pearl Georgina, Roberts, Gwyn. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BREDDY, Stephen Clive	15 December 1993	-	1
GRIGGS, Rebecca Katie Louise, Dr	17 November 2006	-	1
LYNCH, Kate Emily Jane	25 September 2014	-	1
TIERNAN, Clare Louise	21 October 2004	-	1
CRISP, Joel Anthony	08 August 1997	01 June 2002	1
DIXON, Joan	N/A	28 October 1992	1
O'REILLY, Catherine Mary	15 December 1993	07 January 1994	1
O'REILLY, Joseph Anthony	07 July 1994	25 September 2014	1
PATEL, Bipen, Dr	15 September 1999	29 April 2005	1
PEAK, John David Henry	N/A	01 January 1994	1
POZO, Fernando	27 October 1992	30 September 1994	1
RICKARDS, Pearl Georgina	16 July 1996	27 August 1999	1
ROBERTS, Gwyn	27 October 1992	27 May 1998	1

Secretary Name	Appointed	Resigned	Total Appointments
MEADOWS, Alasdair	01 June 2017	-	1
PEAK, John David Henry	N/A	31 January 1994	1

Filing History

Document Type	Date
CS01 - N/A	15 October 2019
AA - Annual Accounts	01 October 2019
CS01 - N/A	11 October 2018
AA - Annual Accounts	28 September 2018
AP01 - Appointment of director	19 September 2018
CS01 - N/A	16 October 2017
AA - Annual Accounts	19 September 2017
AP03 - Appointment of secretary	09 June 2017
TM02 - Termination of appointment of secretary	09 June 2017
AD01 - Change of registered office address	02 June 2017
CS01 - N/A	08 December 2016
AA - Annual Accounts	27 September 2016
AR01 - Annual Return	24 November 2015
AA - Annual Accounts	26 October 2015
AD01 - Change of registered office address	26 October 2015
AR01 - Annual Return	08 November 2014
AP01 - Appointment of director	08 November 2014
TM01 - Termination of appointment of director	08 November 2014
AA - Annual Accounts	30 September 2014
AR01 - Annual Return	04 December 2013
TM01 - Termination of appointment of director	04 December 2013
AA - Annual Accounts	20 September 2013
AR01 - Annual Return	08 December 2012
AA - Annual Accounts	24 September 2012
AR01 - Annual Return	05 December 2011
AA - Annual Accounts	26 September 2011
AR01 - Annual Return	18 November 2010
CH01 - Change of particulars for director	18 November 2010
CH01 - Change of particulars for director	18 November 2010
CH01 - Change of particulars for director	18 November 2010
AA - Annual Accounts	28 September 2010
AR01 - Annual Return	07 November 2009
AA - Annual Accounts	23 September 2009
363a - Annual Return	09 December 2008
AA - Annual Accounts	31 October 2008
363a - Annual Return	20 November 2007
AA - Annual Accounts	29 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	21 December 2006
363a - Annual Return	21 December 2006
288a - Notice of appointment of directors or secretaries	18 December 2006
AA - Annual Accounts	03 November 2006
AA - Annual Accounts	04 November 2005
363a - Annual Return	27 October 2005
288b - Notice of resignation of directors or secretaries	03 June 2005
288a - Notice of appointment of directors or secretaries	21 March 2005
363s - Annual Return	16 November 2004
288a - Notice of appointment of directors or secretaries	28 October 2004
287 - Change in situation or address of Registered Office	28 October 2004
AA - Annual Accounts	14 October 2004
288b - Notice of resignation of directors or secretaries	29 September 2004
363s - Annual Return	25 October 2003
288a - Notice of appointment of directors or secretaries	14 June 2003
288b - Notice of resignation of directors or secretaries	14 June 2003
AA - Annual Accounts	19 March 2003
363s - Annual Return	21 November 2002
288b - Notice of resignation of directors or secretaries	21 November 2002
AA - Annual Accounts	01 November 2002
288b - Notice of resignation of directors or secretaries	03 July 2002
287 - Change in situation or address of Registered Office	03 July 2002
288a - Notice of appointment of directors or secretaries	03 July 2002
288b - Notice of resignation of directors or secretaries	15 April 2002
288a - Notice of appointment of directors or secretaries	15 April 2002
287 - Change in situation or address of Registered Office	15 April 2002
363s - Annual Return	30 October 2001
AA - Annual Accounts	23 August 2001
363s - Annual Return	27 October 2000
AA - Annual Accounts	21 August 2000
AA - Annual Accounts	23 November 1999
288a - Notice of appointment of directors or secretaries	21 November 1999
363s - Annual Return	07 October 1999
288b - Notice of resignation of directors or secretaries	07 October 1999
363s - Annual Return	28 October 1998
AA - Annual Accounts	05 August 1998
288a - Notice of appointment of directors or secretaries	08 July 1998
288b - Notice of resignation of directors or secretaries	19 June 1998
363s - Annual Return	29 October 1997
AA - Annual Accounts	26 August 1997
288a - Notice of appointment of directors or secretaries	26 August 1997
363s - Annual Return	13 October 1996
288b - Notice of resignation of directors or secretaries	13 October 1996
288 - N/A	25 September 1996
288 - N/A	12 September 1996
288 - N/A	09 August 1996
AA - Annual Accounts	01 August 1996
363s - Annual Return	01 November 1995
287 - Change in situation or address of Registered Office	01 November 1995
AUD - Auditor's letter of resignation	14 September 1995
AA - Annual Accounts	08 September 1995
288 - N/A	13 April 1995
288 - N/A	04 November 1994
AA - Annual Accounts	27 October 1994
363s - Annual Return	19 October 1994
288 - N/A	13 October 1994
287 - Change in situation or address of Registered Office	19 July 1994
288 - N/A	24 December 1993
288 - N/A	24 December 1993
363s - Annual Return	06 October 1993
AA - Annual Accounts	16 August 1993
288 - N/A	06 November 1992
288 - N/A	06 November 1992
363s - Annual Return	16 October 1992
AA - Annual Accounts	07 September 1992
AA - Annual Accounts	04 October 1991
363b - Annual Return	04 October 1991
288 - N/A	24 June 1991
AA - Annual Accounts	28 September 1990
363 - Annual Return	28 September 1990
288 - N/A	03 April 1990
288 - N/A	03 April 1990
AA - Annual Accounts	23 October 1989
363 - Annual Return	23 October 1989
288 - N/A	28 March 1989
288 - N/A	28 September 1988
288 - N/A	28 September 1988
AA - Annual Accounts	28 September 1988
363 - Annual Return	28 September 1988
363 - Annual Return	03 June 1987
AA - Annual Accounts	03 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period	06 November 1986
AA - Annual Accounts	08 August 1986
363 - Annual Return	08 August 1986
AA - Annual Accounts	19 May 1986
CERTNM - Change of name certificate	12 October 1983
NEWINC - New incorporation documents	13 July 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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