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Home > England & Wales Companies > 12 AMBRA VALE EAST CLIFTON MANAGEMENT COMPANY LIMITED
Company Information for

12 AMBRA VALE EAST CLIFTON MANAGEMENT COMPANY LIMITED

10 WARING HOUSE, REDCLIFF HILL, REDCLIFF HILL, BRISTOL, BS1 6TB,
Company Registration Number
04847391
Private Limited Company
Active

Company Overview

About 12 Ambra Vale East Clifton Management Company Ltd
12 AMBRA VALE EAST CLIFTON MANAGEMENT COMPANY LIMITED was founded on 2003-07-28 and has its registered office in Redcliff Hill. The organisation's status is listed as "Active". 12 Ambra Vale East Clifton Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 AMBRA VALE EAST CLIFTON MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
10 WARING HOUSE
REDCLIFF HILL
REDCLIFF HILL
BRISTOL
BS1 6TB
Other companies in BS1
 
Filing Information
Company Number 04847391
Company ID Number 04847391
Date formed 2003-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-07-28
Return next due 2018-08-11
Type of accounts MICRO
Last Datalog update: 2018-06-20 13:48:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 AMBRA VALE EAST CLIFTON MANAGEMENT COMPANY LIMITED

Company Officers of 12 AMBRA VALE EAST CLIFTON MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SILVER FOX PROPERTY COMPANY LIMITED
Company Secretary 2013-03-01
ROBERT ALEXANDER CALDER
Director 2006-01-23
SIMON PAUL CHARMAN
Director 2013-07-01
HARVEY LEWIS TANNER
Director 2006-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
HELGA ZOE CAMPBELL-WAITE
Director 2007-12-01 2015-02-26
GEMMA ELIZABETH COX
Director 2009-07-10 2014-12-23
ANDREW DELONG
Company Secretary 2012-05-17 2013-03-01
ROBERT ALEXANDER CALDER
Company Secretary 2009-07-10 2012-05-17
PETER SAMUEL MANTELL
Company Secretary 2007-11-12 2009-07-10
PETER SAMUEL MANTELL
Director 2006-06-15 2009-07-10
JOANNE MARY NICHOLAS
Company Secretary 2006-01-23 2007-11-12
JOANNE MARY NICHOLAS
Director 2004-11-26 2007-11-12
ROMANY ROWAN EVANS
Director 2003-07-28 2006-06-15
JOHN EDWARD HAZELL
Director 2003-07-28 2006-06-15
MICHELLE MOORE
Company Secretary 2004-12-17 2006-01-23
MELANIE ANNE LAVENDER
Director 2003-07-28 2006-01-23
MICHELLE MOORE
Director 2003-07-28 2006-01-23
BEN RICHARD WALLIS
Director 2003-07-28 2006-01-23
IVANA ROSS-BROOKBANK
Director 2003-07-28 2005-05-23
NICHOLAS IAN ROSS-BROOKBANK
Director 2003-07-28 2005-05-23
NICHOLAS IAN ROSS-BROOKBANK
Company Secretary 2003-07-28 2004-12-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-28 2003-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL CHARMAN 1 SCHOOL ROAD BRISLINGTON (MANAGEMENT COMPANY) LIMITED Director 2015-10-11 CURRENT 2014-08-28 Active
SIMON PAUL CHARMAN 53 MILE WALK BRISTOL (MANAGEMENT COMPANY) LIMITED Director 2015-10-10 CURRENT 2014-08-15 Active
SIMON PAUL CHARMAN VICTORIA HOUSE (BEDMINSTER) MANAGEMENT LIMITED Director 2014-09-01 CURRENT 1990-10-22 Active
SIMON PAUL CHARMAN 19 BROCK STREET (BATH) LIMITED Director 2013-07-01 CURRENT 2013-03-14 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
2018-04-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2017-04-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-17AR0128/07/15 FULL LIST
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA COX
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HELGA CAMPBELL-WAITE
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-07AR0128/07/14 FULL LIST
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HELGA ZOE CAMPBELL WAITE / 01/02/2014
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-05AR0128/07/13 FULL LIST
2013-07-09AP01DIRECTOR APPOINTED MR SIMON PAUL CHARMAN
2013-04-15AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-05AP03SECRETARY APPOINTED SILVER FOX PROPERTY COMPANY LIMITED
2013-03-05TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DELONG
2012-10-03AR0128/07/12 FULL LIST
2012-05-17AP03SECRETARY APPOINTED MR ANDREW DELONG
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CALDER
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL AVON BS16 9JB
2011-11-07AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-16AR0128/07/11 FULL LIST
2010-10-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-16AR0128/07/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELGA ZOE CAMPBELL WAITE / 28/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY LEWIS TANNER / 28/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA ELIZABETH COX / 28/07/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER CALDER / 28/07/2010
2010-01-21AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-08-18288aSECRETARY APPOINTED MR ROBERT ALEXANDER CALDER
2009-08-18288aDIRECTOR APPOINTED MISS GEMMA ELIZABETH COX
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR PETER MANTELL
2009-08-18288bAPPOINTMENT TERMINATED SECRETARY PETER MANTELL
2009-03-31AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MANTELL / 01/07/2008
2008-06-04AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-09288aNEW SECRETARY APPOINTED
2007-12-28288aNEW DIRECTOR APPOINTED
2007-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-29363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-21363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01288bDIRECTOR RESIGNED
2006-08-01288bDIRECTOR RESIGNED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-23288aNEW DIRECTOR APPOINTED
2006-02-16288bDIRECTOR RESIGNED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-01288aNEW SECRETARY APPOINTED
2006-01-24288bDIRECTOR RESIGNED
2006-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-07363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-09-29288aNEW SECRETARY APPOINTED
2005-09-28288bSECRETARY RESIGNED
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288bDIRECTOR RESIGNED
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-12-30288aNEW DIRECTOR APPOINTED
2004-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-11-0688(2)RAD 28/07/03--------- £ SI 7@1=7 £ IC 1/8
2003-07-28288bSECRETARY RESIGNED
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 12 AMBRA VALE EAST 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 12 AMBRA VALE EAST 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
12 AMBRA VALE EAST CLIFTON 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

Creditors
Creditors Due Within One Year 2012-08-01 £ 605
Creditors Due Within One Year 2011-08-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 12 AMBRA VALE EAST CLIFTON MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 8
Called Up Share Capital 2011-08-01 £ 8
Cash Bank In Hand 2012-08-01 £ 623
Cash Bank In Hand 2011-08-01 £ 1,101
Current Assets 2012-08-01 £ 623
Current Assets 2011-08-01 £ 1,101
Shareholder Funds 2012-08-01 £ 18
Shareholder Funds 2011-08-01 £ 1,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 AMBRA VALE EAST CLIFTON MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 AMBRA VALE EAST CLIFTON MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 AMBRA VALE EAST CLIFTON MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 AMBRA VALE EAST 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 (98000 - Residents property management) as 12 AMBRA VALE EAST CLIFTON 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 12 AMBRA VALE EAST 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 12 AMBRA VALE EAST 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 12 AMBRA VALE EAST CLIFTON MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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