31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED

Company Number: 01084233

active          Qynn Score: 100

Summary

Formed in 1972, 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at 31 Caledonia Place, Bristol, England, BS8 4DN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Nov 1972

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

6

Address

31 Caledonia Place Bristol BS8 4DN

Effective From

23/01/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
 
      
    
   
   
          
     
    
    
     
       
   
     
 
  
   
 
    
   
      
      
    

Activity

Most Active Year

2010

Events

9

1

3

1

3

0

0

4

0

Most Active Month

Feb 2010

Events

8

1

3

0

3

0

0

4

0

Documents

Appointment of Miss Alison Mcdougall

Type

Officers

Description

Appointment of Miss Alison Mcdougall as a secretary on 03/01/2020

Filing Date

16/01/2020

Action Date

03/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/01/2020 with updates

Filing Date

16/01/2020

Action Date

16/01/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

20/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2019 with no updates

Filing Date

23/01/2019

Action Date

23/01/2019

Termination of appointment of Easton Bevins Block Management

Type

Officers

Description

Termination of appointment of Easton Bevins Block Management as a secretary on 23/01/2019

Filing Date

23/01/2019

Action Date

23/01/2019

Termination of appointment of William Charles Cox

Type

Officers

Description

Termination of appointment of William Charles Cox as a director on 10/01/2019

Filing Date

23/01/2019

Action Date

10/01/2019

Address Change

Type

Address

Description

Registered office address changed from Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB England to 31 Caledonia Place Bristol BS8 4DN on 23/01/2019

Filing Date

23/01/2019

Action Date

23/01/2019

Address Change

Type

Address

Description

Register inspection address has been changed from Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB England to 31 Caledonia Place Bristol BS8 4DN

Filing Date

23/01/2019

Action Date

n/a

Appointment of Easton Bevins Block Management

Type

Officers

Description

Appointment of Easton Bevins Block Management as a secretary on 22/06/2018

Filing Date

22/06/2018

Action Date

22/06/2018

Termination of appointment of Melissa Goddard

Type

Officers

Description

Termination of appointment of Melissa Goddard as a secretary on 22/06/2018

Filing Date

22/06/2018

Action Date

22/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

20/06/2018

Action Date

31/12/2017

Appointment of Mrs Melissa Goddard

Type

Officers

Description

Appointment of Mrs Melissa Goddard as a secretary on 14/05/2018

Filing Date

14/05/2018

Action Date

14/05/2018

Termination of appointment of Sukita Stevenson

Type

Officers

Description

Termination of appointment of Sukita Stevenson as a secretary on 14/05/2018

Filing Date

14/05/2018

Action Date

14/05/2018

Address Change

Type

Address

Description

Register inspection address has been changed from 436 - 440 Gloucester Road Horfield Bristol BS7 8TX England to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB

Filing Date

29/01/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2018 with no updates

Filing Date

29/01/2018

Action Date

23/01/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

11/08/2017

Action Date

31/12/2016

Address Change

Type

Address

Description

Registered office address changed from 436-440 Gloucester Road Horfield Bristol BS7 8TX to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 12/06/2017

Filing Date

12/06/2017

Action Date

12/06/2017

Appointment of Miss Alison Samantha Mcdougall

Type

Officers

Description

Appointment of Miss Alison Samantha Mcdougall as a director on 01/09/2016

Filing Date

08/02/2017

Action Date

01/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/01/2017 with updates

Filing Date

25/01/2017

Action Date

23/01/2017

Appointment of Mr Douglas Roger Pontin

Type

Officers

Description

Appointment of Mr Douglas Roger Pontin as a director on 24/08/2016

Filing Date

10/10/2016

Action Date

24/08/2016

Termination of appointment of Richard Buck

Type

Officers

Description

Termination of appointment of Richard Buck as a director on 24/08/2016

Filing Date

28/09/2016

Action Date

24/08/2016

Termination of appointment of Emma Caroline Forster

Type

Officers

Description

Termination of appointment of Emma Caroline Forster as a director on 31/08/2016

Filing Date

28/09/2016

Action Date

31/08/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

06/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2016 with full list of shareholders

Filing Date

25/01/2016

Action Date

23/01/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2014

Filing Date

23/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2015 with full list of shareholders

Filing Date

26/01/2015

Action Date

23/01/2015

Address Change

Type

Address

Description

Register inspection address has been changed from 31 Caledonia Place Clifton Bristol Bristol BS8 4DN to 436 - 440 Gloucester Road Horfield Bristol BS7 8TX

Filing Date

26/01/2015

Action Date

n/a

Termination of appointment of Emma Forster

Type

Officers

Description

Termination of appointment of Emma Forster as a secretary on 30/07/2014

Filing Date

30/07/2014

Action Date

30/07/2014

Appointment of Mr William Charles Cox

Type

Officers

Description

Appointment of Mr William Charles Cox as a director on 25/07/2014

Filing Date

28/07/2014

Action Date

25/07/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2013

Filing Date

24/07/2014

Action Date

31/12/2013

Appointment of Miss Sukita Stevenson

Type

Officers

Description

Appointment of Miss Sukita Stevenson as a secretary on 14/07/2014

Filing Date

14/07/2014

Action Date

14/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2014 with full list of shareholders

Filing Date

04/02/2014

Action Date

23/01/2014

Address Change

Type

Address

Description

Registered office address changed from Oakside House 35 Oakfield Road Clifton Bristol BS8 2AT Great Britain on 04/02/2014

Filing Date

04/02/2014

Action Date

04/02/2014

Address Change

Type

Address

Description

Registered office address changed from 31 Caledonia Place Clifton Bristol Bristol BS8 4DN United Kingdom on 03/09/2013

Filing Date

03/09/2013

Action Date

03/09/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2012

Filing Date

07/03/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2013 with full list of shareholders

Filing Date

26/02/2013

Action Date

23/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2012 with full list of shareholders

Filing Date

20/03/2012

Action Date

23/01/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

29/02/2012

Action Date

31/12/2011

Appointment of Dr Tilo Burghardt

Type

Officers

Description

Appointment of Dr Tilo Burghardt as a director

Filing Date

16/01/2012

Action Date

n/a

Termination of appointment of Ronald Wood

Type

Officers

Description

Termination of appointment of Ronald Wood as a director

Filing Date

30/12/2011

Action Date

n/a

Appointment of Miss Emma Forster

Type

Officers

Description

Appointment of Miss Emma Forster as a secretary

Filing Date

30/12/2011

Action Date

n/a

Appointment of Miss Emma Caroline Forster

Type

Officers

Description

Appointment of Miss Emma Caroline Forster as a director

Filing Date

28/11/2011

Action Date

n/a

Termination of appointment of Sally Harvey

Type

Officers

Description

Termination of appointment of Sally Harvey as a secretary

Filing Date

11/07/2011

Action Date

n/a

Termination of appointment of Sally Harvey

Type

Officers

Description

Termination of appointment of Sally Harvey as a secretary

Filing Date

08/07/2011

Action Date

n/a

Termination of appointment of Sally Harvey

Type

Officers

Description

Termination of appointment of Sally Harvey as a director

Filing Date

08/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2010

Filing Date

28/03/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2011 with full list of shareholders

Filing Date

04/02/2011

Action Date

23/01/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2009

Filing Date

22/09/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 23/01/2010 with full list of shareholders

Filing Date

24/02/2010

Action Date

23/01/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

22/02/2010

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

22/02/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 31 Caledonia Place Clifton Bristol 8 on 19/02/2010

Filing Date

19/02/2010

Action Date

19/02/2010

Director Details Changed for Mr Ronald David Wood

Type

Officers

Description

Directors details changed for Mr Ronald David Wood on 12/02/2010

Filing Date

19/02/2010

Action Date

12/02/2010

Director Details Changed for Miss Sally Elizabeth Harvey

Type

Officers

Description

Directors details changed for Miss Sally Elizabeth Harvey on 12/02/2010

Filing Date

19/02/2010

Action Date

12/02/2010

Secretarys Details Changed for Miss Sally Elizabeth Harvey

Type

Officers

Description

Secretarys details changed for Miss Sally Elizabeth Harvey on 12/02/2010

Filing Date

19/02/2010

Action Date

12/02/2010

Appointment of Richard Buck

Type

Officers

Description

Appointment of Richard Buck as a director

Filing Date

08/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

46

Appointment Type

Secretary

Date Joined

03/01/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/01/2012

Tenure

8 Yrs 8 Mths

Shareholding

1

Born

July 1978

Date Joined

24/08/2016

Tenure

4 Yrs

Shareholding

2

Born

November 1940

Date Joined

01/09/2016

Tenure

4 Yrs

Shareholding

1

Born

December 1988

Active/Resigned

Directors Shareholding

Date Joined

03/01/2020

Tenure

8 Mths

% Holding

Largest to Smallest

DOUGLAS PONTIN

Age

79

Total Shareholding

2

% of Company Owned

40.0%

ALISON MCDOUGALL

Age

31

Total Shareholding

1

% of Company Owned

20.0%

MR W C COX & MRS H COX

Age

Total Shareholding

1

% of Company Owned

20.0%

TILO BURGHARDT

Age

42

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/07/2014

Tenure

4 Yrs 5 Mths

Date Resigned

10/01/2019

Type

Director

Date Joined

26/10/2011

Tenure

4 Yrs 10 Mths

Date Resigned

31/08/2016

Type

Director

Date Joined

03/06/2009

Tenure

7 Yrs 2 Mths

Date Resigned

24/08/2016

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/12/2011

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

07/07/2011

Type

Director

Date Joined

16/07/2002

Tenure

6 Yrs 9 Mths

Date Resigned

15/05/2009

Type

Director

Date Joined

24/03/1997

Tenure

5 Yrs 3 Mths

Date Resigned

16/07/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

24/03/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/09/1996

Type

Secretary

Date Joined

22/06/2018

Tenure

7 Mths

Date Resigned

23/01/2019

Type

Secretary

Date Joined

14/05/2018

Tenure

1 Mth

Date Resigned

22/06/2018

Type

Secretary

Date Joined

14/07/2014

Tenure

3 Yrs 9 Mths

Date Resigned

14/05/2018

Type

Secretary

Date Joined

12/12/2011

Tenure

2 Yrs 7 Mths

Date Resigned

30/07/2014

Type

Secretary

Date Joined

14/09/1996

Tenure

14 Yrs 9 Mths

Date Resigned

07/07/2011

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

12/09/1996

Mr Douglas Roger Pontin

Type of Entity

Individual Person

Ceased

n/a

Notified

23/01/2017

Control Level

Ownership of shares – More than 25% but not more than 50%