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Company Information for

37 CALEDONIA PLACE LIMITED

ADAM CHURCH LTD, 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS10 5EN,
Company Registration Number
02859692
Private Limited Company
Active

Company Overview

About 37 Caledonia Place Ltd
37 CALEDONIA PLACE LIMITED was founded on 1993-10-06 and has its registered office in Bristol. The organisation's status is listed as "Active". 37 Caledonia Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
37 CALEDONIA PLACE LIMITED
 
Legal Registered Office
ADAM CHURCH LTD
256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS10 5EN
Other companies in WR13
 
Filing Information
Company Number 02859692
Company ID Number 02859692
Date formed 1993-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 09:37:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 CALEDONIA PLACE LIMITED

Company Officers of 37 CALEDONIA PLACE LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHURCH
Company Secretary 2016-12-01
LAURA COLE
Director 2017-12-20
LORRAINE JUDY EVANS
Director 2016-06-08
PHILIP HENRY RUSSELL KING
Director 2002-10-01
DAVID LEWIS
Director 2012-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH OCTAVIA ROWE
Company Secretary 2012-10-07 2016-10-30
SARAH OCTAVIA ROWE
Director 2014-12-03 2016-10-30
TERENCE JAMES HUGHES
Director 1996-10-14 2015-10-05
SIMON ROWE
Director 1999-11-10 2014-12-03
TERENCE JAMES HUGHES
Company Secretary 1996-10-14 2013-10-06
GERARD LIONEL GORDON NOEL
Director 1998-10-13 2010-03-02
PATRICIA MAUD KING
Director 1994-02-18 2002-03-05
HARRIET PRICHARD
Director 1997-02-01 1999-08-07
SUSAN MARY REES-JONES
Director 1994-02-18 1996-12-31
STEVEN RAYMOND SHUREY
Company Secretary 1994-01-06 1996-10-31
STEVEN RAYMOND SHUREY
Director 1994-01-06 1996-10-31
PAULINE SUZANNE SHUREY
Director 1994-01-06 1994-02-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-10-06 1994-01-06
INSTANT COMPANIES LIMITED
Nominated Director 1993-10-06 1994-01-06
SWIFT INCORPORATIONS LIMITED
Nominated Director 1993-10-06 1994-01-06

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
2018-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2017-12-20AP01DIRECTOR APPOINTED MS LAURA COLE
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-12-09AP03SECRETARY APPOINTED MR ADAM CHURCH
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 37 CALEDONIA PLACE CALEDONIA PLACE BRISTOL BS8 4DN ENGLAND
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2016 FROM THE LEARPOOL BARN GLOUCESTER ROAD WELLAND MALVERN WORCESTERSHIRE WR13 6LD
2016-10-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROWE
2016-10-30TM02APPOINTMENT TERMINATED, SECRETARY SARAH ROWE
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-08AP01DIRECTOR APPOINTED MRS LORRAINE JUDY EVANS
2015-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-06AR0106/10/15 FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HUGHES
2015-02-19AP01DIRECTOR APPOINTED MRS SARAH OCTAVIA ROWE
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROWE
2015-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-09AR0106/10/14 FULL LIST
2013-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-04AR0106/10/13 FULL LIST
2013-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROWE / 06/10/2013
2013-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY RUSSELL KING / 06/10/2013
2013-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES HUGHES / 06/10/2013
2013-11-03TM02APPOINTMENT TERMINATED, SECRETARY TERENCE HUGHES
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 37 CALEDONIA PLACE CLIFTON BRISTOL AVON BS8 4DN
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROWE / 07/10/2012
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY RUSSELL KING / 07/10/2012
2013-07-22AP01DIRECTOR APPOINTED DAVID LEWIS
2013-07-22AP03SECRETARY APPOINTED SARAH OCTAVIA ROWE
2013-07-22AR0106/10/12 NO CHANGES
2013-07-22AR0106/10/11 NO CHANGES
2013-07-22AR0106/10/10 FULL LIST
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR GERARD NOEL
2013-07-22AR0106/10/09 NO CHANGES
2013-07-22AR0106/10/08 FULL LIST
2013-07-22RT01COMPANY RESTORED ON 22/07/2013
2009-09-15GAZ2STRUCK OFF AND DISSOLVED
2009-05-26GAZ1FIRST GAZETTE
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-05363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-26363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-23363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-08363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-09-29363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-11-14363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-11-04288aNEW DIRECTOR APPOINTED
2002-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-02363(288)DIRECTOR RESIGNED
2001-10-02363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-06363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-10-06288aNEW DIRECTOR APPOINTED
2000-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-30363sRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-11-10288aNEW DIRECTOR APPOINTED
1998-11-03363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-12-16363(288)DIRECTOR RESIGNED
1997-12-16363sRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-11-03288aNEW DIRECTOR APPOINTED
1997-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-01-27363bRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1997-01-27288bDIRECTOR RESIGNED
1997-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-22288cDIRECTOR'S PARTICULARS CHANGED
1996-12-27288bSECRETARY RESIGNED
1996-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1995-12-01363sRETURN MADE UP TO 06/10/95; NO CHANGE 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 37 CALEDONIA PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against 37 CALEDONIA PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 CALEDONIA PLACE 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
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 37 CALEDONIA PLACE LIMITED

Intangible Assets
Patents
We have not found any records of 37 CALEDONIA PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 CALEDONIA PLACE LIMITED
Trademarks
We have not found any records of 37 CALEDONIA PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 CALEDONIA PLACE 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 37 CALEDONIA PLACE 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 37 CALEDONIA PLACE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party37 CALEDONIA PLACE LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 37 CALEDONIA PLACE 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 37 CALEDONIA PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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