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Company Information for

28 CALEDONIA PLACE MANAGEMENT LIMITED

MASIONETTE, 28 CALEDONIA PLACE, CLIFTON, BRISTOL, BS8 4DL,

Company Registration Number

01563879

Private Limited Company

Active

Company Overview

About 28 Caledonia Place Management Ltd

28 CALEDONIA PLACE MANAGEMENT LIMITED was founded on 1981-05-26 and has its registered office in Clifton. The organisation's status is listed as "Active". 28 Caledonia Place Management 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

Legal Registered Office
Company Name
28 CALEDONIA PLACE MANAGEMENT LIMITED

MASIONETTE 28 CALEDONIA PLACE CLIFTON BRISTOL BS8 4DL Other companies in BS23

Filing Information

Company Number		01563879
Company ID Number		01563879
Date formed		1981-05-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-09 10:09:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 28 CALEDONIA PLACE MANAGEMENT LIMITED

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Company Officers of 28 CALEDONIA PLACE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JOSIE RUELL	Company Secretary	2014-03-31
ANDREW JOSEPH JORDAN	Director	2001-04-25
CHRISTOPHER SANFORD MARTIN	Director	2014-03-31
VIRGINIA MARTIN	Director	2014-03-31
JOSIE ANTONIA RUELL	Director	2008-02-07
SALLY WRIGHT	Director	2004-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN MAIDMENT	Company Secretary	2012-10-23	2014-03-31
RENATE CAROLINE LARKIN	Director	2006-07-01	2012-11-20
PETER CHARLES JAMES	Company Secretary	2001-08-10	2012-10-23
IAN DAVID LARKIN	Director	2006-07-01	2008-12-01
PETER CHARLES JAMES	Director	1998-09-11	2008-02-01
RICHARD PAUL SMITHSON	Director	2001-08-10	2006-06-01
BENJAMIN CHARLES FELIX TAPPENDEN	Director	2001-07-05	2004-04-30
PAULA BIGGS	Director	1990-12-31	2001-08-10
JOHN MICHAEL BIGGS	Company Secretary	1999-03-25	2001-07-19
BARBARA TAYLOR	Director	1999-05-08	2001-07-05
JULIAN GREGORY GUILFOYLE CHAMBERS	Director	1999-01-28	2001-03-28
ROBERT HENRY HULBERT	Director	1990-12-31	1999-02-15
NICOLA JANE BINDING	Company Secretary	1990-12-31	1998-12-01
NICOLA JANE BINDING	Director	1990-12-31	1998-12-01
CHRISTOPHER THOMAS MARTENS	Director	1996-05-09	1998-09-12
DAVID JONATHAN MOWBRAY	Director	1990-12-31	1995-10-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER SANFORD MARTIN	REDMAIDS' HIGH SCHOOL	Director	2015-03-18	CURRENT	2004-06-29	Active
JOSIE ANTONIA RUELL	THAT COFFEE PLACE LIMITED	Director	2017-04-24	CURRENT	2017-04-24	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.

Date	Document Type	Document Description
2023-11-21		DIRECTOR APPOINTED MR MAXIM HUGO MALINS
2023-11-21		APPOINTMENT TERMINATED, DIRECTOR THOMAS SAMUEL RYDER
2023-11-21		CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2022-11-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-12		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-12		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-12	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/20 FROM Basement Flat 28 Caledonia Place Clifton Bristol BS8 4DL England
2020-11-08	AP01	DIRECTOR APPOINTED MR THOMAS SAMUEL RYDER
2020-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARD VAUGHAN RUELL
2020-09-04	AP01	DIRECTOR APPOINTED MR BRIAN GEORGE SHEPHERD
2020-08-26	AP01	DIRECTOR APPOINTED MRS CATHERINE ANNE SHEPHERD
2020-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANFORD MARTIN
2020-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-06-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR VIRGINIA MARTIN
2019-01-26	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2019-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSIE ANTONIA RUELL
2019-01-26	TM02	Termination of appointment of Josie Ruell on 2019-01-26
2018-12-30	CS01	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-30	AP01	DIRECTOR APPOINTED MR CHRISTOPHER EDWARD VAUGHAN RUELL
2018-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-07-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS JOSIE BAKER on 2017-07-17
2017-07-19	CH01	Director's details changed for Miss Josie Baker on 2017-07-17
2017-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-29	LATEST SOC	29/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-29	CS01	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/16 FROM 34 Boulevard Weston-Super-Mare Somerset BS23 1NF
2016-04-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 5
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-07-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-06	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	AP01	DIRECTOR APPOINTED MRS VIRGINIA MARTIN
2014-04-24	AP01	DIRECTOR APPOINTED MR CHRISTOPHER SANFORD MARTIN
2014-04-24	AP03	Appointment of Miss Josie Baker as company secretary
2014-04-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER MAIDMENT
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNETTS / 31/12/2013
2014-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNETTS / 31/12/2013
2014-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSIE BAKER / 31/12/2013
2014-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH JORDAN / 31/12/2013
2013-12-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM GLANYNYS HOUSE CWMBACH ROAD ABERDARE MID GLAMORGAN CF44 0NF
2013-07-02	DISS40	DISS40 (DISS40(SOAD))
2013-07-01	AR01	31/12/12 FULL LIST
2013-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RENATE LARKIN
2013-04-30	GAZ1	FIRST GAZETTE
2013-01-11	AP03	SECRETARY APPOINTED CHRISTOPHER JOHN MAIDMENT
2013-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM ROBERTSTOWN HOUSE ABERDARE BUSINESS PARK ABERDARE MID GLAMORGAN CF44 8ER WALES
2013-01-07	TM02	APPOINTMENT TERMINATED, SECRETARY PETER JAMES
2013-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-10	AR01	31/12/11 FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION FULL
2011-01-13	AA	31/03/10 TOTAL EXEMPTION FULL
2011-01-10	AR01	31/12/10 FULL LIST
2011-01-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES JAMES / 01/05/2010
2010-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2010 FROM 10 EDWARD STREET TRECYNON ABERDARE CF44 8LW
2010-01-15	AR01	31/12/09 FULL LIST
2010-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RENATE CAROLINE LARKIN / 31/12/2009
2010-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH JORDAN / 31/12/2009
2010-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JOSIE BAKER / 31/12/2009
2010-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNETTS / 31/12/2009
2009-06-11	AA	31/03/09 TOTAL EXEMPTION FULL
2009-03-02	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-02	288a	DIRECTOR APPOINTED MISS JOSIE BAKER
2009-02-27	288b	APPOINTMENT TERMINATED DIRECTOR IAN LARKIN
2008-11-12	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-11-12	288b	APPOINTMENT TERMINATED DIRECTOR PETER JAMES
2008-06-16	AA	31/03/07 TOTAL EXEMPTION FULL
2008-06-16	AA	31/03/08 TOTAL EXEMPTION FULL
2007-04-16	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-16	288b	DIRECTOR RESIGNED
2006-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02	288a	NEW DIRECTOR APPOINTED
2006-07-17	288a	NEW DIRECTOR APPOINTED
2006-04-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-04-07	363(287)	REGISTERED OFFICE CHANGED ON 07/04/06
2006-04-07	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-08-19	288a	NEW DIRECTOR APPOINTED
2005-08-01	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-08-01	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-06-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-26	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-26	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-30	288a	NEW SECRETARY APPOINTED
2002-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-01-30	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-12	288a	NEW DIRECTOR APPOINTED
2001-09-12	288b	DIRECTOR RESIGNED
2001-09-12	288b	SECRETARY RESIGNED
2001-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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 28 CALEDONIA PLACE MANAGEMENT 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 Off

2013-04-30

Fines / Sanctions

No fines or sanctions have been issued against 28 CALEDONIA PLACE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1981-11-03	Satisfied	WILLIAMS & GLYN'S BANK LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 28 CALEDONIA PLACE MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-03-31	£ 0
Called Up Share Capital	2013-03-31	£ 0
Debtors	2014-03-31	£ 0
Debtors	2013-03-31	£ 0
Shareholder Funds	2014-03-31	£ 0
Shareholder Funds	2013-03-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 28 CALEDONIA PLACE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 28 CALEDONIA PLACE MANAGEMENT LIMITED

Trademarks

We have not found any records of 28 CALEDONIA PLACE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 28 CALEDONIA PLACE MANAGEMENT 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 28 CALEDONIA PLACE MANAGEMENT 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 28 CALEDONIA PLACE MANAGEMENT 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 Type	Proposal to Strike Off
Defending party	28 CALEDONIA PLACE MANAGEMENT LIMITED	Event Date	2013-04-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 28 CALEDONIA PLACE MANAGEMENT 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 28 CALEDONIA PLACE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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