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Company Information for

1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED

FLAT 1, 1 GOLDNEY ROAD, CLIFTON, BRISTOL, BS8 4RB,
Company Registration Number
02175946
Private Limited Company
Active

Company Overview

About 1 Goldney Road (clifton) Management Company Ltd
1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED was founded on 1987-10-09 and has its registered office in Clifton. The organisation's status is listed as "Active". 1 Goldney Road (clifton) Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 1
1 GOLDNEY ROAD
CLIFTON
BRISTOL
BS8 4RB
Other companies in BS8
 
Filing Information
Company Number 02175946
Company ID Number 02175946
Date formed 1987-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts 
Last Datalog update: 2018-02-07 01:51:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED

Company Officers of 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARY JEAN GLIDDON
Director 2012-04-20
DAVID JOHN HAYNES
Director 1999-12-06
HAYLEY WILLS
Director 2015-01-23
MARK ANDREW WATTS
Company Secretary 2015-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GEORGE REID
Director 2014-05-01 2015-01-23
DEREK GEORGE REID
Company Secretary 2010-06-18 2015-01-23
AMBER MARI GEORGESON
Director 2010-06-18 2014-05-01
VERONICA MASTERS
Director 2004-07-14 2010-04-30
ADRIAN PHILIP BLIGHT
Company Secretary 2008-06-16 2010-04-30
FRANCES HAWLEY
Company Secretary 2007-06-14 2008-06-16
SOPHIE TURNER
Director 2004-02-28 2007-06-14
SOPHIE TURNER
Company Secretary 2004-05-01 2007-06-14
SUNDEEP MODHA
Director 1999-12-06 2005-09-30
DAVID JOHN HAYNES
Company Secretary 2001-06-04 2004-05-01
SONJA MARGARETHE JEFFERSON
Director 1997-01-20 2001-06-04
SONJA MARGARETHE JEFFERSON
Company Secretary 1999-05-09 2001-06-04
IAN MCNELL HOUNAM
Director 1992-04-30 1999-12-07
CLIVE ALEXANDER FARQUHAR
Director 1997-01-20 1999-07-01
CLIVE ALEXANDER FARQUHAR
Company Secretary 1997-01-20 1999-05-06
IAN MCNELL HOUNAM
Company Secretary 1992-04-30 1997-01-20
JONATHAN SIMON WALLER
Director 1992-05-31 1996-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JEAN GLIDDON 9 MANILLA ROAD, CLIFTON MANAGEMENT COMPANY LIMITED Director 2016-11-07 CURRENT 1982-05-21 Active
MARY JEAN GLIDDON CARLRICH PARK (MANAGEMENT) COMPANY LIMITED Director 2012-01-09 CURRENT 1973-01-10 Active
MARY JEAN GLIDDON PCAM PROPERTIES LIMITED Director 2010-11-30 CURRENT 2010-11-30 Dissolved 2014-10-07
DAVID JOHN HAYNES BELL HAYNES LIMITED Director 1999-11-29 CURRENT 1999-11-29 Active
DAVID JOHN HAYNES 69 PEMBROKE ROAD MANAGEMENT COMPANY (CLIFTON) LIMITED Director 1999-07-01 CURRENT 1976-04-09 Active

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
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-24AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-11AR0130/04/16 FULL LIST
2016-05-10AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-12AR0130/04/15 FULL LIST
2015-06-12TM02APPOINTMENT TERMINATED, SECRETARY DEREK REID
2015-06-12AP01DIRECTOR APPOINTED MISS HAYLEY WILLS
2015-06-12TM02APPOINTMENT TERMINATED, SECRETARY DEREK REID
2015-06-12AP03SECRETARY APPOINTED MR MARK ANDREW WATTS
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DEREK REID
2015-03-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-28AP01DIRECTOR APPOINTED MR DEREK GEORGE REID
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR AMBER GEORGESON
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-28AR0130/04/14 FULL LIST
2014-03-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-30AR0130/04/13 FULL LIST
2013-04-20AP01DIRECTOR APPOINTED MRS MARY JEAN GLIDDON
2013-02-14AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-28AR0130/04/12 FULL LIST
2012-03-05AA30/06/11 TOTAL EXEMPTION FULL
2011-05-10AR0130/04/11 FULL LIST
2011-02-24AA30/06/10 TOTAL EXEMPTION FULL
2010-09-04AP03SECRETARY APPOINTED MR DEREK GEORGE REID
2010-09-04AP01DIRECTOR APPOINTED MS AMBER MARI GEORGESON
2010-05-14AR0130/04/10 FULL LIST
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA MASTERS
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN BLIGHT
2010-03-19AA30/06/09 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-01AA30/06/08 TOTAL EXEMPTION FULL
2008-09-19AA30/06/07 TOTAL EXEMPTION FULL
2008-09-12363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / VERONICA MASTERS / 11/08/2007
2008-06-30288aSECRETARY APPOINTED ADRIAN BLIGHT
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY FRANCES HAWLEY
2007-09-11363(288)DIRECTOR RESIGNED
2007-09-11363sRETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
2007-08-11288aNEW DIRECTOR APPOINTED
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-16363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-16363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/04
2004-07-13363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-06-01288bSECRETARY RESIGNED
2004-06-01288aNEW SECRETARY APPOINTED
2004-03-18288aNEW DIRECTOR APPOINTED
2004-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/03
2003-05-30363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-30363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-13288aNEW SECRETARY APPOINTED
2001-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-16363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-04-30RES03EXEMPTION FROM APPOINTING AUDITORS
2000-06-01363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-06-01363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-04-12288aNEW DIRECTOR APPOINTED
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-11288bDIRECTOR RESIGNED
2000-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-10SRES03EXEMPTION FROM APPOINTING AUDITORS 01/07/99
1999-05-16288bSECRETARY RESIGNED
1999-05-16288aNEW SECRETARY APPOINTED
1999-05-10363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-31SRES03EXEMPTION FROM APPOINTING AUDITORS 23/03/99
1998-05-10363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 1 GOLDNEY ROAD (CLIFTON) 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 1 GOLDNEY ROAD (CLIFTON) 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
1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 184
Creditors Due Within One Year 2011-07-01 £ 179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Called Up Share Capital 2011-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 2,144
Cash Bank In Hand 2011-07-01 £ 1,779
Current Assets 2012-07-01 £ 2,144
Current Assets 2011-07-01 £ 1,779
Shareholder Funds 2012-07-01 £ 1,960
Shareholder Funds 2011-07-01 £ 1,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 GOLDNEY ROAD (CLIFTON) 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 (81100 - Combined facilities support activities) as 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 GOLDNEY ROAD (CLIFTON) 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 1 GOLDNEY ROAD (CLIFTON) 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 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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