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Home > England & Wales Companies > 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED
Company Information for

31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED

UNIT 26 OSPREY COURT, HAWKFIELD WAY, BRISTOL, BS14 0BB,
Company Registration Number
01084233
Private Limited Company
Active

Company Overview

About 31 Caledonia Place Management Company Ltd
31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED was founded on 1972-11-29 and has its registered office in Bristol. The organisation's status is listed as "Active". 31 Caledonia Place Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 26 OSPREY COURT
HAWKFIELD WAY
BRISTOL
BS14 0BB
Other companies in BS7
 
Filing Information
Company Number 01084233
Company ID Number 01084233
Date formed 1972-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 17:51:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EASTON BEVINS BLOCK MANAGEMENT
Company Secretary 2018-06-22
TILO BURGHARDT
Director 2012-01-15
WILLIAM CHARLES COX
Director 2014-07-25
ALISON SAMANTHA MCDOUGALL
Director 2016-09-01
DOUGLAS ROGER PONTIN
Director 2016-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA GODDARD
Company Secretary 2018-05-14 2018-06-22
SUKITA STEVENSON
Company Secretary 2014-07-14 2018-05-14
EMMA CAROLINE FORSTER
Director 2011-10-26 2016-08-31
RICHARD BUCK
Director 2009-06-03 2016-08-24
EMMA FORSTER
Company Secretary 2011-12-12 2014-07-30
RONALD DAVID WOOD
Director 1991-12-31 2011-12-12
SALLY ELIZABETH HARVEY
Company Secretary 1996-09-14 2011-07-07
SALLY ELIZABETH HARVEY
Director 1991-12-31 2011-07-07
BERYL JOAN CLOTHIER
Director 2002-07-16 2009-05-15
WENDY BERYL RICH
Director 1997-03-24 2002-07-16
CHRISTOPHER LEONARD RICH
Director 1991-12-31 1997-03-24
MICHAEL JOHN MORRELL ANDERTON
Company Secretary 1991-12-31 1996-09-12
MICHAEL JOHN MORRELL ANDERTON
Director 1991-12-31 1996-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM CHARLES COX COX CONTRACTORS LIMITED Director 2012-02-16 CURRENT 2012-02-16 Dissolved 2016-08-02
WILLIAM CHARLES COX ABRAHAMS BUILDERS LIMITED Director 1991-01-31 CURRENT 1966-07-19 Live but Receiver Manager on at least one charge

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-26AP03Appointment of Easton Bevins Block Management as company secretary on 2021-05-26
2021-05-26TM02Termination of appointment of Alison Mcdougall on 2021-05-26
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM 31 Caledonia Place Bristol BS8 4DN England
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-16AP03Appointment of Miss Alison Mcdougall as company secretary on 2020-01-03
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-23AD02Register inspection address changed from Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB England to 31 Caledonia Place Bristol BS8 4DN
2019-01-23TM02Termination of appointment of Easton Bevins Block Management on 2019-01-23
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB England
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHARLES COX
2018-06-22AP03Appointment of Easton Bevins Block Management as company secretary on 2018-06-22
2018-06-22TM02Termination of appointment of Melissa Goddard on 2018-06-22
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-14AP03Appointment of Mrs Melissa Goddard as company secretary on 2018-05-14
2018-05-14TM02Termination of appointment of Sukita Stevenson on 2018-05-14
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-29AD02Register inspection address changed from 436 - 440 Gloucester Road Horfield Bristol BS7 8TX England to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 436-440 Gloucester Road Horfield Bristol BS7 8TX
2017-02-08AP01DIRECTOR APPOINTED MISS ALISON SAMANTHA MCDOUGALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 5
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED MR DOUGLAS ROGER PONTIN
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCK
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR EMMA FORSTER
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-25AR0123/01/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-26AD02Register inspection address changed from 31 Caledonia Place Clifton Bristol Bristol BS8 4DN to 436 - 440 Gloucester Road Horfield Bristol BS7 8TX
2014-07-30TM02Termination of appointment of Emma Forster on 2014-07-30
2014-07-28AP01DIRECTOR APPOINTED MR WILLIAM CHARLES COX
2014-07-24AA31/12/13 TOTAL EXEMPTION FULL
2014-07-14AP03SECRETARY APPOINTED MISS SUKITA STEVENSON
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-04AR0123/01/14 FULL LIST
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM OAKSIDE HOUSE 35 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT GREAT BRITAIN
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 31 CALEDONIA PLACE CLIFTON BRISTOL BRISTOL BS8 4DN UNITED KINGDOM
2013-03-07AA31/12/12 TOTAL EXEMPTION FULL
2013-02-26AR0123/01/13 FULL LIST
2012-03-20AR0123/01/12 FULL LIST
2012-02-29AA31/12/11 TOTAL EXEMPTION FULL
2012-01-16AP01DIRECTOR APPOINTED DR TILO BURGHARDT
2011-12-30AP03SECRETARY APPOINTED MISS EMMA FORSTER
2011-12-30TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD
2011-11-28AP01DIRECTOR APPOINTED MISS EMMA CAROLINE FORSTER
2011-07-11TM02APPOINTMENT TERMINATED, SECRETARY SALLY HARVEY
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HARVEY
2011-07-08TM02APPOINTMENT TERMINATED, SECRETARY SALLY HARVEY
2011-03-28AA31/12/10 TOTAL EXEMPTION FULL
2011-02-04AR0123/01/11 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION FULL
2010-02-24AR0123/01/10 FULL LIST
2010-02-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-22AD02SAIL ADDRESS CREATED
2010-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH HARVEY / 12/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DAVID WOOD / 12/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ELIZABETH HARVEY / 12/02/2010
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 31 CALEDONIA PLACE CLIFTON BRISTOL 8
2010-02-08AP01DIRECTOR APPOINTED RICHARD BUCK
2009-10-07AA31/12/08 TOTAL EXEMPTION FULL
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR BERYL CLOTHIER
2009-01-30363aRETURN MADE UP TO 23/01/09; NO CHANGE OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION FULL
2008-02-05363sRETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-25288aNEW DIRECTOR APPOINTED
2002-08-14288bDIRECTOR RESIGNED
2002-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-02363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-26363sRETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-02288bDIRECTOR RESIGNED
1997-04-02288aNEW DIRECTOR APPOINTED
1997-03-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-03-12363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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