About

Registered Number: 04091989
Date of Incorporation: 18/10/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: The Clockhouse Bath Hill, Keynsham, Bristol, BS31 1HL,

 

Redcliff Backs Management Company Ltd was founded on 18 October 2000 with its registered office in Bristol, it has a status of "Active". The companies directors are Allan, Terence Edwin, Barker, Charles Hamilton, Cantle, Bryan David, Denham, Anthony Joseph, Holborn, Boyd Rupert, Husband, Leigh Spencer, Morris, Max Henry Alexander, Moss, Nicolas, Richards, Gareth Alexander, Tapper, Robert John, Dr, Warn, Anthony Edward, Barker, Charles Hamilton, Carpenter, Richard Mark, Freeman, Gary Arthur, Holborn, Boyd Rupert, Jones, David Gareth, Pryce, Richard Noble, Saunders, Lynne Paula, Smith, Steven, Tapper, Carole Ann, Taylor, Peter Charles, Walsh, Andrew Michael, Warn, Anthony Edward, Doctor. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLAN, Terence Edwin 06 December 2018 - 1
BARKER, Charles Hamilton 20 October 2017 - 1
CANTLE, Bryan David 22 March 2007 - 1
DENHAM, Anthony Joseph 07 May 2003 - 1
HOLBORN, Boyd Rupert 20 October 2017 - 1
HUSBAND, Leigh Spencer 24 September 2009 - 1
MORRIS, Max Henry Alexander 27 September 2019 - 1
MOSS, Nicolas 10 January 2011 - 1
RICHARDS, Gareth Alexander 07 May 2003 - 1
TAPPER, Robert John, Dr 13 June 2011 - 1
WARN, Anthony Edward 20 October 2017 - 1
BARKER, Charles Hamilton 08 January 2007 20 October 2017 1
CARPENTER, Richard Mark 13 June 2011 26 April 2012 1
FREEMAN, Gary Arthur 18 October 2000 04 October 2005 1
HOLBORN, Boyd Rupert 07 May 2003 20 October 2017 1
JONES, David Gareth 07 May 2003 21 November 2006 1
PRYCE, Richard Noble 07 May 2003 27 July 2011 1
SAUNDERS, Lynne Paula 07 May 2003 22 September 2006 1
SMITH, Steven 16 February 2009 18 October 2010 1
TAPPER, Carole Ann 23 November 2009 04 March 2011 1
TAYLOR, Peter Charles 13 June 2012 20 October 2017 1
WALSH, Andrew Michael 19 September 2018 05 February 2020 1
WARN, Anthony Edward, Doctor 07 May 2003 20 October 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 September 2020
AA - Annual Accounts 03 April 2020
TM01 - Termination of appointment of director 07 February 2020
CH01 - Change of particulars for director 20 November 2019
CH01 - Change of particulars for director 20 November 2019
AD01 - Change of registered office address 04 November 2019
AD01 - Change of registered office address 01 November 2019
PSC08 - N/A 18 October 2019
CS01 - N/A 18 October 2019
PSC07 - N/A 18 October 2019
AP01 - Appointment of director 27 September 2019
AA - Annual Accounts 20 August 2019
AP01 - Appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
AP01 - Appointment of director 06 December 2018
CS01 - N/A 24 October 2018
AP01 - Appointment of director 24 September 2018
AA - Annual Accounts 12 April 2018
CS01 - N/A 20 October 2017
PSC01 - N/A 20 October 2017
PSC07 - N/A 20 October 2017
TM01 - Termination of appointment of director 20 October 2017
TM01 - Termination of appointment of director 20 October 2017
TM01 - Termination of appointment of director 20 October 2017
TM01 - Termination of appointment of director 20 October 2017
AA - Annual Accounts 09 April 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 19 June 2012
AP01 - Appointment of director 13 June 2012
TM01 - Termination of appointment of director 26 April 2012
AP01 - Appointment of director 10 January 2012
AR01 - Annual Return 03 November 2011
TM01 - Termination of appointment of director 13 October 2011
TM01 - Termination of appointment of director 27 July 2011
AP01 - Appointment of director 14 June 2011
CH01 - Change of particulars for director 14 June 2011
AP01 - Appointment of director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
CH01 - Change of particulars for director 13 June 2011
TM01 - Termination of appointment of director 01 June 2011
CH01 - Change of particulars for director 01 June 2011
AA - Annual Accounts 01 June 2011
CH01 - Change of particulars for director 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
AR01 - Annual Return 19 October 2010
TM01 - Termination of appointment of director 19 October 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 23 April 2010
AP01 - Appointment of director 25 January 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AP01 - Appointment of director 18 October 2009
AA - Annual Accounts 15 April 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 06 November 2007
288b - Notice of resignation of directors or secretaries 11 June 2007
AA - Annual Accounts 05 June 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
363a - Annual Return 25 October 2006
AA - Annual Accounts 18 May 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
363a - Annual Return 18 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
AA - Annual Accounts 12 April 2005
363s - Annual Return 22 October 2004
287 - Change in situation or address of Registered Office 17 September 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 18 November 2003
287 - Change in situation or address of Registered Office 01 October 2003
225 - Change of Accounting Reference Date 01 October 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
AA - Annual Accounts 16 June 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 26 November 2001
288b - Notice of resignation of directors or secretaries 23 October 2000
NEWINC - New incorporation documents 18 October 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.