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Home > England & Wales Companies > 33 CALEDONIA PLACE MANAGEMENT LIMITED
Company Information for

33 CALEDONIA PLACE MANAGEMENT LIMITED

HENLEAZE HOUSE, HENLEAZE HOUSE, 13 HARBURY ROAD, HENLEAZE, BRISTOL, BS9 4PN,
Company Registration Number
01739081
Private Limited Company
Active

Company Overview

About 33 Caledonia Place Management Ltd
33 CALEDONIA PLACE MANAGEMENT LIMITED was founded on 1983-07-13 and has its registered office in Henleaze. The organisation's status is listed as "Active". 33 Caledonia Place Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
33 CALEDONIA PLACE MANAGEMENT LIMITED
 
Legal Registered Office
HENLEAZE HOUSE
HENLEAZE HOUSE, 13 HARBURY ROAD
HENLEAZE
BRISTOL
BS9 4PN
Other companies in BS8
 
Filing Information
Company Number 01739081
Company ID Number 01739081
Date formed 1983-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 09:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 CALEDONIA PLACE MANAGEMENT LIMITED
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Company Officers of 33 CALEDONIA PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR MEADOWS
 Company Secretary 2017-06-01
STEPHEN CLIVE BREDDY
 Director 1993-12-15
REBECCA KATIE LOUISE GRIGGS
 Director 2006-11-17
KATE EMILYJANE LYNCH
 Director 2014-09-25
CLARE LOUISE TIERNAN
 Director 2004-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER IAN SINCLAIR PENNINGTON
 Company Secretary 2004-10-21 2017-06-01
JOSEPH ANTHONY O'REILLY
 Director 1994-07-07 2014-09-25
NICHOLAS BRIAN DAVID
 Director 1998-05-29 2013-03-19
BIPEN PATEL
 Director 1999-09-15 2005-04-29
CASTLE ESTATES RELOCATION SERVICES LIMITED
 Company Secretary 2003-05-14 2004-09-01
BERNARD ALAN LAND
 Company Secretary 2002-06-17 2003-05-14
STEVEN LOUIS CONWAY
 Company Secretary 2002-04-09 2002-06-17
JOEL ANTHONY CRISP
 Director 1997-08-08 2002-06-01
PETER JAMES MASON
 Company Secretary 1996-07-16 2002-04-09
PEARL GEORGINA RICKARDS
 Director 1996-07-16 1999-08-27
GWYN ROBERTS
 Director 1992-10-27 1998-05-27
JOSEPH ANTHONY O'REILLY
 Company Secretary 1994-07-07 1996-07-16
PAUL KENNETH MITCHELL
 Director 1994-09-30 1996-07-04
FERNANDO POZO
 Director 1992-10-27 1994-09-30
JOHN DAVID HENRY PEAK
 Company Secretary 1985-11-19 1994-01-31
CATHERINE MARY O'REILLY
 Director 1993-12-15 1994-01-07
JOHN DAVID HENRY PEAK
 Company Secretary 1991-10-08 1994-01-01
JOHN DAVID HENRY PEAK
 Director 1991-10-08 1994-01-01
GORDON ARTHUR SHEPPARD
 Director 1991-10-08 1993-12-16
JOAN DIXON
 Director 1991-10-08 1992-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE EMILYJANE LYNCH LYNCHPIN PROPERTY MANAGEMENT LIMITED Director 2015-11-30 CURRENT 2015-11-30 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
2023-10-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-10-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-14APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MEADOWS
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MEADOWS
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26Director's details changed for Clare Louise Tiernan on 2022-09-01
2022-09-26CH01Director's details changed for Clare Louise Tiernan on 2022-09-01
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AP01DIRECTOR APPOINTED MR ALASDAIR MEADOWS
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 5
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-09AP03Appointment of Mr Alasdair Meadows as company secretary on 2017-06-01
2017-06-09TM02Termination of appointment of Walter Ian Sinclair Pennington on 2017-06-01
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM 7 Byron Place Bristol BS8 1JT
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-24AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM C/O Terry Olpin Property Management 36 Triangle West Clifton Bristol BS8 1ER
2014-11-08LATEST SOC08/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-11-08AP01DIRECTOR APPOINTED MRS KATE EMILYJANE LYNCH
2014-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY O'REILLY
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-04AR0130/09/13 ANNUAL RETURN FULL LIST
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0130/09/10 ANNUAL RETURN FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE TIERNAN / 09/09/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA KATIE LOUISE GRIGGS / 01/09/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLIVE BREDDY / 01/09/2010
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-07AR0130/09/09 FULL LIST
2009-09-23AA31/12/08 TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2007-11-20363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-12-2188(2)RAD 24/08/06--------- £ SI 1@1=1
2006-12-18288aNEW DIRECTOR APPOINTED
2006-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-27363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-03288bDIRECTOR RESIGNED
2005-03-21288aNEW DIRECTOR APPOINTED
2004-11-16363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 181 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RY
2004-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29288bSECRETARY RESIGNED
2003-10-25363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-14288bSECRETARY RESIGNED
2003-06-14288aNEW SECRETARY APPOINTED
2003-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-21363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-11-21288bDIRECTOR RESIGNED
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 65A STATION ROAD EDGWARE MIDDLESEX HA8 7HX
2002-07-03288bSECRETARY RESIGNED
2002-07-03288aNEW SECRETARY APPOINTED
2002-04-15288bSECRETARY RESIGNED
2002-04-15288aNEW SECRETARY APPOINTED
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: LANSDOWN PROPERTIES LIMITED 11 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL
2001-10-30363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-27363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-21288aNEW DIRECTOR APPOINTED
1999-10-07363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-07288bDIRECTOR RESIGNED
1998-10-28363sRETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-08288aNEW DIRECTOR APPOINTED
1998-06-19288bDIRECTOR RESIGNED
1997-10-29363sRETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS
1997-08-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-26288aNEW DIRECTOR APPOINTED
1996-10-13363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-10-13288bSECRETARY 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 33 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
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 33 CALEDONIA PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33 CALEDONIA PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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 2012-01-01 £ 3,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 33 CALEDONIA PLACE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 5,588
Current Assets 2012-01-01 £ 5,977
Debtors 2012-01-01 £ 389
Shareholder Funds 2012-01-01 £ 2,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 33 CALEDONIA PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33 CALEDONIA PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 33 CALEDONIA PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33 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 33 CALEDONIA PLACE MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 33 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 33 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 33 CALEDONIA PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS9 4PN