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Home > England & Wales Companies > REDCLYFFE HOUSE (CLEVEDON) MANAGEMENT COMPANY LIMITED
Company Information for

REDCLYFFE HOUSE (CLEVEDON) MANAGEMENT COMPANY LIMITED

NORTHALLS FARMHOUSE, ISLE ABBOTTS, TAUNTON, TA3 6RR,
Company Registration Number
02669203
Private Limited Company
Active

Company Overview

About Redclyffe House (clevedon) Management Company Ltd
REDCLYFFE HOUSE (CLEVEDON) MANAGEMENT COMPANY LIMITED was founded on 1991-12-09 and has its registered office in Taunton. The organisation's status is listed as "Active". Redclyffe House (clevedon) Management Company 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
REDCLYFFE HOUSE (CLEVEDON) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NORTHALLS FARMHOUSE
ISLE ABBOTTS
TAUNTON
TA3 6RR
Other companies in BS21
 
Filing Information
Company Number 02669203
Company ID Number 02669203
Date formed 1991-12-09
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 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 05:24:41
Primary Source:Companies House
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Company Officers of REDCLYFFE HOUSE (CLEVEDON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW BIGLAND
 Director 2006-02-10
RUTH GEORGINA BRYANT
 Director 1998-04-01
DAVID MARK HARRIS
 Director 2010-06-08
SARAH ELIZABETH HARRIS
 Director 2010-06-08
IAN HILDER
 Director 2014-01-01
PATRICIA MARGARET INGLEBY
 Director 1998-12-08
CAROL TROCCHI
 Director 2018-01-10
JULES VICTOR TROCCHI
 Director 2018-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ALEXANDER MARK DANIELL
 Director 1998-12-04 2015-06-30
ROWENA MARY PATRICIA GRANT
 Director 2007-10-01 2013-01-01
TIMOTHY MELVIN PEMBERTON
 Director 2007-02-19 2010-06-07
PATRICIA MARGARET INGLEBY
 Company Secretary 2005-12-17 2009-08-17
EMMA DUNCAN
 Director 2005-12-15 2007-10-01
BENJAMIN CURME
 Director 2006-12-13 2007-02-19
BEVERLEY DONNA JENKINS
 Director 1997-08-18 2006-02-10
JULIAN BRITTON
 Director 2001-12-04 2005-12-14
MICHAEL GOLDING
 Director 2000-09-01 2005-05-25
PATRICIA MARGARET INGLEBY
 Company Secretary 2000-04-05 2004-07-23
SOPHIE JEANNINE CLAUDETTE BRIERE
 Director 2000-06-16 2002-01-01
JOHN RAYMOND NICHOLLS
 Director 1999-03-22 2000-08-31
JOHN MCCURDIE COCHRAN
 Company Secretary 1997-08-18 2000-04-05
ELSIE MAY PASS
 Director 1995-03-13 1997-10-10
BEVERLEY DONNA JENKINS
 Company Secretary 1994-03-16 1997-08-18
JOHN RAYMOND NICHOLLS
 Director 1992-12-09 1995-03-13
PATRICIA MARGARET INGLEBY
 Company Secretary 1992-12-07 1994-03-16
DAVID PAUL EDWARDS
 Director 1992-12-09 1994-02-01
DEIDRE ROSAMUND JOTCHAM
 Company Secretary 1991-12-04 1992-12-09
DEIDRE ROSAMUND JOTCHAM
 Director 1991-12-04 1992-12-09
VERNON HARRY JOTCHAM
 Director 1991-12-04 1992-12-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-12-04 1991-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH GEORGINA BRYANT AVALON (CLEVEDON) LIMITED Director 2000-05-04 CURRENT 1996-07-15 Active
DAVID MARK HARRIS BRISTOL WOOL FAIR LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
SARAH ELIZABETH HARRIS SPINNING WEAL LIMITED Director 2007-02-27 CURRENT 2007-02-27 Active
JULES VICTOR TROCCHI SECURITY DIRECTION INTERNATIONAL LIMITED Director 2008-08-21 CURRENT 2008-08-21 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
2023-10-16DIRECTOR APPOINTED MISS ELEANOR KATE LOCKWOOD
2023-10-11APPOINTMENT TERMINATED, DIRECTOR RUTH GEORGINA BRYANT
2023-10-11DIRECTOR APPOINTED MRS JACQUELINE ANNE PORTER
2023-10-02DIRECTOR APPOINTED MR MIHAI RAKOSI
2023-10-02DIRECTOR APPOINTED MR HEIKE JAMES HEINZEL
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-22DIRECTOR APPOINTED MRS HILARY JANE HILDER
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-09-15DIRECTOR APPOINTED MS BRYONY EVE COZENS
2023-09-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01APPOINTMENT TERMINATED, DIRECTOR CAROL TROCCHI
2023-09-01APPOINTMENT TERMINATED, DIRECTOR JULES VICTOR TROCCHI
2023-09-01APPOINTMENT TERMINATED, DIRECTOR JOAO PAULO OLIVEIRA
2023-09-01APPOINTMENT TERMINATED, DIRECTOR KATHERINE LOUISE MARGURITE THOLE
2023-09-01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARGARET INGLEBY COWLEY
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Apartment 6 Redclyffe House 15 the Avenue Clevedon North Somerset BS21 7EB
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-07-19CH01Director's details changed for Reverend Ian Hilder on 2021-07-16
2021-06-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04AP01DIRECTOR APPOINTED MISS MARTHA-KATE BUTLER
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW BIGLAND
2020-11-09AP01DIRECTOR APPOINTED MISS KATHERINE LOUISE MARGURITE THOLE
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-09-21AP01DIRECTOR APPOINTED MR JOAO PAULO OLIVEIRA
2020-05-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-07-04CH01Director's details changed for Patricia Margaret Ingleby on 2018-11-08
2019-05-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AP01DIRECTOR APPOINTED DR PHILIP WILLIAM BULL
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH HARRIS
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-16AP01DIRECTOR APPOINTED MR JULES VICTOR TROCCHI
2018-01-15AP01DIRECTOR APPOINTED MS CAROL TROCCHI
2017-12-02CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-03CH01Director's details changed for Reverend Ian Hilder on 2016-09-20
2016-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-07AR0109/12/15 ANNUAL RETURN FULL LIST
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER MARK DANIELL
2015-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-08AR0109/12/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17AP01DIRECTOR APPOINTED REVEREND IAN HILDER
2014-01-17AP01DIRECTOR APPOINTED REVEREND IAN HILDER
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-05AR0109/12/13 ANNUAL RETURN FULL LIST
2014-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROWENA GRANT
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-05AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-31AR0109/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0109/12/10 FULL LIST
2011-01-10AP01DIRECTOR APPOINTED MR DAVID MARK HARRIS
2011-01-10AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH HARRIS
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEMBERTON
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-29AR0109/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ALEXANDER MARK DANIEL / 09/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PEMBERTON / 09/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET INGLEBY / 09/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWENA MARY PATRICIA GRANT / 09/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH GEORGINA BRYANT / 09/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BIGLAND / 09/12/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION FULL
2009-08-19288bAPPOINTMENT TERMINATED SECRETARY PATRICIA INGLEBY
2009-01-05363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PEMBERTON / 09/12/2008
2009-01-02288cDIRECTOR'S CHANGE OF PARTICULARS / ROWENA GRANT / 09/12/2008
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN CURME
2009-01-02288bAPPOINTMENT TERMINATED DIRECTOR EMMA DUNCAN
2008-11-05AA31/12/07 TOTAL EXEMPTION FULL
2008-07-03288aDIRECTOR APPOINTED JOHN ANDREW BIGLAND
2008-05-07288aDIRECTOR APPOINTED ROWENA MARY PATRICIA GRANT
2008-03-28288aDIRECTOR APPOINTED TIMOTHY PEMBERTON
2008-01-14363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-15363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-08288aNEW DIRECTOR APPOINTED
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288aNEW SECRETARY APPOINTED
2006-02-28363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2006-02-28288bDIRECTOR RESIGNED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288bDIRECTOR RESIGNED
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-29363(288)SECRETARY RESIGNED
2005-01-29363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/04
2004-02-11363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-20363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-12-13288bDIRECTOR RESIGNED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-20363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-27363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2001-02-27288aNEW DIRECTOR APPOINTED
2001-02-27363(288)DIRECTOR RESIGNED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-04-13287REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 9 MEMBURY CLOSE BARTON GRANGE EXETER DEVON EX1 3UN
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 REDCLYFFE HOUSE (CLEVEDON) 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 REDCLYFFE HOUSE (CLEVEDON) 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
REDCLYFFE HOUSE (CLEVEDON) 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REDCLYFFE HOUSE (CLEVEDON) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 8
Cash Bank In Hand 2012-01-01 £ 3,437
Current Assets 2012-01-01 £ 3,437
Shareholder Funds 2012-01-01 £ 3,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDCLYFFE HOUSE (CLEVEDON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCLYFFE HOUSE (CLEVEDON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of REDCLYFFE HOUSE (CLEVEDON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCLYFFE HOUSE (CLEVEDON) 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 REDCLYFFE HOUSE (CLEVEDON) 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
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 REDCLYFFE HOUSE (CLEVEDON) 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 REDCLYFFE HOUSE (CLEVEDON) 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 REDCLYFFE HOUSE (CLEVEDON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TA3 6RR