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Home > England & Wales Companies > 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE)
Company Information for

16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE)

34 GREENBANK ROAD, BRISTOL, ENGLAND, BS5 6EY,
Company Registration Number
01566625
Private Limited Company
Active

Company Overview

About 16 Randall Road Clifton Bristol Management Company Limited(the)
16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE) was founded on 1981-06-08 and has its registered office in Bristol. The organisation's status is listed as "Active". 16 Randall Road Clifton Bristol Management Company Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
34 GREENBANK ROAD
BRISTOL
ENGLAND
BS5 6EY
Other companies in M20
 
Filing Information
Company Number 01566625
Company ID Number 01566625
Date formed 1981-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-02
Return next due 2018-04-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 20:04:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE)

Company Officers of 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
ANDREA BUFFERY
Director 2015-10-01
KEITH COOLEY
Director 1991-03-31
FINOLA ANN KELLY
Director 2008-08-20
KATHERINE SMITH
Director 2002-06-08
KATHERINE ANN SMITH
Company Secretary 2005-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PENN
Director 2002-11-14 2015-09-30
PATRICIA ANN MOYNIHAN
Director 1997-07-16 2006-08-08
PATRICIA ANN MOYNIHAN
Company Secretary 2002-11-14 2003-11-20
JACKIE WINSCHIEF
Director 1994-09-16 2002-11-13
JACKIE WINSCHIEF
Company Secretary 1997-07-09 2002-11-13
SHIRLEY VIRGINIA PEACE
Director 1996-07-29 2002-06-06
RICHARD JAMES TUFFILL
Director 1993-07-01 1997-07-15
RICHARD JAMES TUFFILL
Company Secretary 1994-09-01 1997-07-15
RICHARD ARTHUR PEACE
Director 1991-03-31 1996-07-29
MARTIN HOWARD BYNE
Director 1994-03-13 1994-09-16
RICHARD ARTHUR PEACE
Company Secretary 1993-07-11 1994-09-01
BENJAMIN CHARNAUD
Director 1991-03-31 1994-01-21
HUGH JONATHAN FOX
Director 1991-03-31 1993-06-25
HUGH JONATHAN FOX
Company Secretary 1991-03-31 1993-06-25

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
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-02LATEST SOC02/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-02AR0102/04/16 FULL LIST
2015-12-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-15AP01DIRECTOR APPOINTED MS. ANDREA BUFFERY
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PENN
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 34 GREENBANK ROAD 34 GREENBANK ROAD BRISTOL BS5 6EY ENGLAND
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 27 PARKVILLE ROAD WITHINGTON GREATER MANCHESTER M20 4TX
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-14AR0102/04/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-22AR0102/04/14 FULL LIST
2014-04-22AD02SAIL ADDRESS CHANGED FROM: C/O ANTHONY PENN AND SOPHIE BROERE GARDEN FLAT 16 RANDALL ROAD CLIFTON WOODS BRISTOL BS8 4TP
2014-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2014 FROM C/O ANTHONY PENN GARDEN FLAT, 16 RANDALL ROAD CLIFTON WOODS BRISTOL UK BS8 4TP UNITED KINGDOM
2014-01-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AR0102/04/13 FULL LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COOLEY / 02/04/2013
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-14AR0102/04/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-14AR0102/04/11 FULL LIST
2011-02-01AA31/03/10 TOTAL EXEMPTION FULL
2010-06-02AR0102/04/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE SMITH / 01/04/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH COOLEY / 01/04/2010
2010-06-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-02AD02SAIL ADDRESS CREATED
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 16 RANDALL ROAD CLIFTONWOOD BRISTOL BS8 4TP
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY PENN / 01/04/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FINOLA ANN KELLY / 01/04/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANN SMITH / 01/04/2010
2010-01-07AA31/03/09 TOTAL EXEMPTION FULL
2009-08-13363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH COOLEY / 01/07/1999
2009-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / KATE SMITH / 01/04/2007
2009-04-27AA31/03/08 TOTAL EXEMPTION FULL
2009-02-08363sRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-08-27288aDIRECTOR APPOINTED FINOLA ANN KELLY
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-07363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2008-02-07363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2008-01-02363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2007-12-07363(288)DIRECTOR RESIGNED
2007-12-07363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-17288aNEW SECRETARY APPOINTED
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-01288bSECRETARY RESIGNED
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-05-06363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-14288aNEW SECRETARY APPOINTED
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288aNEW DIRECTOR APPOINTED
2002-04-22363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-08363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-02-01WRES13AUTHORISE ACCS 26/01/01
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-17363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-01WRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/99
1999-05-01363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-02-04WRES13ACC.AUTHORISATION 28/01/99
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-28363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-03-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-24SRES03EXEMPTION FROM APPOINTING AUDITORS 03/12/97
1997-10-29288aNEW DIRECTOR APPOINTED
1997-07-15288aNEW SECRETARY APPOINTED
1997-07-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
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 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE) 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 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE) 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

Creditors
Creditors Due After One Year 2012-04-01 £ 2,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 2,493
Current Assets 2012-04-01 £ 2,561
Debtors 2012-04-01 £ 68
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE). 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 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE) 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 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE) 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 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE) 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 16 RANDALL ROAD CLIFTON BRISTOL MANAGEMENT COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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