33 CALEDONIA PLACE MANAGEMENT LIMITED

Company Number: 01739081

active          Qynn Score: 0

Summary

Formed in 1983, 33 CALEDONIA PLACE MANAGEMENT LIMITED has 5 directors and 5 shareholders. The longest serving directors have been in place for 28 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 4 Newlyn Avenue, Bristol, England, BS9 1BP.

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

3 Feb 2021

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

QYNN SCORE

0

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

13 Jul 1983

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

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

8

Address

4 Newlyn Avenue Bristol BS9 1BP

Effective From

02/06/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 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 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
        
  
        
  
        
  
        
 
          
         
  
     
  
          
           
           

Activity

Most Active Year

2017

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Jun 2017

Events

3

0

1

0

1

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

23/10/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2020 with no updates

Filing Date

14/10/2020

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2019 with no updates

Filing Date

15/10/2019

Action Date

30/09/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

01/10/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2018 with updates

Filing Date

11/10/2018

Action Date

30/09/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

28/09/2018

Action Date

31/12/2017

Appointment of Mr Alasdair Meadows

Type

Officers

Description

Appointment of Mr Alasdair Meadows as a director on 19/09/2018

Filing Date

19/09/2018

Action Date

19/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2017 with updates

Filing Date

16/10/2017

Action Date

30/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

19/09/2017

Action Date

31/12/2016

Termination of appointment of Walter Ian Sinclair Pennington

Type

Officers

Description

Termination of appointment of Walter Ian Sinclair Pennington as a secretary on 01/06/2017

Filing Date

09/06/2017

Action Date

01/06/2017

Appointment of Mr Alasdair Meadows

Type

Officers

Description

Appointment of Mr Alasdair Meadows as a secretary on 01/06/2017

Filing Date

09/06/2017

Action Date

01/06/2017

Address Change

Type

Address

Description

Registered office address changed from 7 Byron Place Bristol BS8 1JT to 4 Newlyn Avenue Bristol BS9 1BP on 02/06/2017

Filing Date

02/06/2017

Action Date

02/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2016 with updates

Filing Date

08/12/2016

Action Date

30/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

27/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2015 with full list of shareholders

Filing Date

24/11/2015

Action Date

30/09/2015

Address Change

Type

Address

Description

Registered office address changed from C/O Terry Olpin Property Management 36 Triangle West Clifton Bristol BS8 1ER to 7 Byron Place Bristol BS8 1JT on 26/10/2015

Filing Date

26/10/2015

Action Date

26/10/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

26/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2014 with full list of shareholders

Filing Date

08/11/2014

Action Date

30/09/2014

Appointment of Mrs Kate Emilyjane Lynch

Type

Officers

Description

Appointment of Mrs Kate Emilyjane Lynch as a director on 25/09/2014

Filing Date

08/11/2014

Action Date

25/09/2014

Termination of appointment of Joseph Anthony O'reilly

Type

Officers

Description

Termination of appointment of Joseph Anthony O'reilly as a director on 25/09/2014

Filing Date

08/11/2014

Action Date

25/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2013 with full list of shareholders

Filing Date

04/12/2013

Action Date

30/09/2013

Termination of appointment of Nicholas David

Type

Officers

Description

Termination of appointment of Nicholas David as a director

Filing Date

04/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

20/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2012 with full list of shareholders

Filing Date

08/12/2012

Action Date

30/09/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

24/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2011 with full list of shareholders

Filing Date

05/12/2011

Action Date

30/09/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

26/09/2011

Action Date

31/12/2010

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.

33 CALEDONIA PLACE MANAGEMENT LIMITED has had no new appointments within the last 2 years.

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

33 CALEDONIA PLACE MANAGEMENT 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

15/12/1993

Tenure

27 Yrs 8 Mths

Shareholding

1

Born

May 1944

Date Joined

21/10/2004

Tenure

16 Yrs 10 Mths

Shareholding

n/a

Born

November 1973

Date Joined

17/11/2006

Tenure

14 Yrs 9 Mths

Shareholding

1

Born

August 1981

Date Joined

25/09/2014

Tenure

6 Yrs 11 Mths

Shareholding

1

Born

July 1983

Date Joined

19/09/2018

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

June 1963

Active/Resigned

Directors Shareholding

Date Joined

01/06/2017

Tenure

4 Yrs 3 Mths

% Holding

Largest to Smallest

CLAIRE TIERNAN

Age

Total Shareholding

1

% of Company Owned

20.0%

KATE EMILY JANE LYNCH

Age

38

Total Shareholding

1

% of Company Owned

20.0%

REBECCA KATE LOUISE GRIGGS

Age

40

Total Shareholding

1

% of Company Owned

20.0%

RICHARD HOWES

Age

Total Shareholding

1

% of Company Owned

20.0%

STEPHEN CLIVE BREDDY

Age

77

Total Shareholding

1

% of Company Owned

20.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/07/1994

Tenure

20 Yrs 2 Mths

Date Resigned

25/09/2014

Type

Director

Date Joined

29/05/1998

Tenure

14 Yrs 9 Mths

Date Resigned

19/03/2013

Type

Director

Date Joined

15/09/1999

Tenure

5 Yrs 7 Mths

Date Resigned

29/04/2005

Type

Director

Date Joined

08/08/1997

Tenure

4 Yrs 9 Mths

Date Resigned

01/06/2002

Type

Director

Date Joined

16/07/1996

Tenure

3 Yrs 1 Mth

Date Resigned

27/08/1999

Type

Director

Date Joined

27/10/1992

Tenure

5 Yrs 6 Mths

Date Resigned

27/05/1998

Type

Director

Date Joined

30/09/1994

Tenure

1 Yr 9 Mths

Date Resigned

04/07/1996

Type

Director

Date Joined

27/10/1992

Tenure

1 Yr 11 Mths

Date Resigned

30/09/1994

Type

Director

Date Joined

15/12/1993

Tenure

Date Resigned

07/01/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/01/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/12/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

28/10/1992

Type

Secretary

Date Joined

21/10/2004

Tenure

12 Yrs 7 Mths

Date Resigned

01/06/2017

Type

Secretary

Date Joined

14/05/2003

Tenure

1 Yr 3 Mths

Date Resigned

01/09/2004

Type

Secretary

Date Joined

17/06/2002

Tenure

10 Mths

Date Resigned

14/05/2003

Type

Secretary

Date Joined

09/04/2002

Tenure

2 Mths

Date Resigned

17/06/2002

Type

Secretary

Date Joined

16/07/1996

Tenure

5 Yrs 8 Mths

Date Resigned

09/04/2002

Type

Secretary

Date Joined

07/07/1994

Tenure

2 Yrs

Date Resigned

16/07/1996

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/01/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

01/01/1994

33 CALEDONIA PLACE MANAGEMENT LIMITED currently has no recorded persons with significant control.