1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED

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1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

01576762

Incorporation date

27/07/1981

Size

Micro Entity

Contacts

Registered address

Registered address

1 Frederick Place, Clifton, Bristol BS8 1ASCopy
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Latest events (Record since 27/07/1981)
dot icon29/01/2026
Confirmation statement made on 2025-12-27 with no updates
dot icon24/01/2026
Termination of appointment of Iain Osborn as a director on 2026-01-24
dot icon12/06/2025
Micro company accounts made up to 2025-03-31
dot icon02/02/2025
Confirmation statement made on 2024-12-27 with no updates
dot icon02/12/2024
Micro company accounts made up to 2024-03-31
dot icon02/02/2024
Confirmation statement made on 2023-12-27 with no updates
dot icon02/05/2023
Micro company accounts made up to 2023-03-31
dot icon27/01/2023
Confirmation statement made on 2022-12-27 with no updates
dot icon23/09/2022
Micro company accounts made up to 2022-03-31
dot icon30/01/2022
Confirmation statement made on 2021-12-27 with updates
dot icon11/10/2021
Termination of appointment of Elizabeth Ellen Keith as a secretary on 2021-10-11
dot icon11/10/2021
Termination of appointment of Elizabeth Ellen Keith as a director on 2021-10-11
dot icon11/10/2021
Appointment of Mr Willem Jacob Albert Veerman as a secretary on 2021-10-11
dot icon11/10/2021
Director's details changed for Mr Willam Jacob Albert Veerman on 2021-06-15
dot icon23/08/2021
Appointment of Mr Willam Jacob Albert Veerman as a director on 2021-06-15
dot icon23/08/2021
Termination of appointment of Susan Lee Gardner as a director on 2021-06-15
dot icon21/05/2021
Micro company accounts made up to 2021-03-31
dot icon27/12/2020
Confirmation statement made on 2020-12-27 with no updates
dot icon15/06/2020
Micro company accounts made up to 2020-03-31
dot icon29/12/2019
Confirmation statement made on 2019-12-29 with no updates
dot icon15/07/2019
Micro company accounts made up to 2019-03-31
dot icon30/12/2018
Confirmation statement made on 2018-12-30 with updates
dot icon18/10/2018
Micro company accounts made up to 2018-03-31
dot icon09/07/2018
Appointment of Mr Pete Hill as a director on 2018-06-11
dot icon05/07/2018
Appointment of Miss Elizabeth Ellen Keith as a director on 2018-07-05
dot icon05/07/2018
Termination of appointment of Laura Fletcher as a director on 2018-06-11
dot icon05/07/2018
Notification of a person with significant control statement
dot icon29/01/2018
Micro company accounts made up to 2017-03-31
dot icon30/12/2017
Confirmation statement made on 2017-12-30 with updates
dot icon30/12/2017
Appointment of Ms Susan Lee Gardner as a director on 2017-02-13
dot icon30/12/2017
Termination of appointment of Matthew Donald John Cross as a director on 2017-02-12
dot icon30/12/2017
Cessation of Matthew Donald John Cross as a person with significant control on 2017-02-12
dot icon13/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon13/01/2017
Appointment of Miss Elizabeth Ellen Keith as a secretary on 2017-01-13
dot icon13/01/2017
Termination of appointment of Matthew Donald John Cross as a secretary on 2017-01-13
dot icon13/01/2017
Termination of appointment of Andrew Winnington as a director on 2017-01-13
dot icon03/01/2017
Total exemption full accounts made up to 2016-03-31
dot icon15/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon10/01/2016
Total exemption full accounts made up to 2015-03-31
dot icon26/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon25/01/2015
Termination of appointment of John Rippon as a director on 2014-01-01
dot icon25/01/2015
Appointment of Mr Andrew Winnington as a director on 2015-01-01
dot icon28/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon26/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon16/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon31/12/2012
Annual return made up to 2012-12-31 with full list of shareholders
dot icon27/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon08/03/2012
Total exemption full accounts made up to 2011-03-31
dot icon27/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon28/01/2011
Appointment of Mr Matthew Donald John Cross as a secretary
dot icon27/01/2011
Termination of appointment of Laura Fletcher as a secretary
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon26/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon26/01/2010
Director's details changed for John Rippon on 2009-10-02
dot icon26/01/2010
Director's details changed for Mr Matthew Donald John Cross on 2009-10-02
dot icon26/01/2010
Director's details changed for Dr Laura Fletcher on 2009-10-02
dot icon26/01/2010
Director's details changed for Mr Iain Osborn on 2009-10-02
dot icon12/03/2009
Return made up to 31/12/08; full list of members
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon10/12/2008
Return made up to 31/12/07; full list of members
dot icon10/12/2008
Director appointed mr matthew donald john cross
dot icon02/12/2008
Appointment terminated director annabel wotton
dot icon29/04/2008
Total exemption full accounts made up to 2007-03-31
dot icon14/02/2007
Return made up to 31/12/06; full list of members
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon17/02/2006
Return made up to 31/12/05; full list of members
dot icon03/02/2006
New secretary appointed;new director appointed
dot icon18/01/2006
Accounts for a small company made up to 2005-03-31
dot icon04/04/2005
Return made up to 31/12/04; no change of members
dot icon01/02/2005
Accounts for a small company made up to 2004-03-31
dot icon09/02/2004
Return made up to 31/12/03; change of members
dot icon01/02/2004
Accounts for a small company made up to 2003-03-31
dot icon28/01/2003
Accounts for a small company made up to 2002-03-31
dot icon17/01/2003
Return made up to 31/12/02; full list of members
dot icon17/01/2003
New secretary appointed;new director appointed
dot icon07/01/2003
Secretary resigned;director resigned
dot icon23/01/2002
Full accounts made up to 2001-03-31
dot icon04/01/2002
Return made up to 31/12/01; full list of members
dot icon27/12/2000
Full accounts made up to 2000-03-31
dot icon22/12/2000
Return made up to 31/12/00; full list of members
dot icon06/01/2000
New director appointed
dot icon06/01/2000
Return made up to 31/12/99; full list of members
dot icon13/10/1999
Full accounts made up to 1999-03-31
dot icon15/09/1999
Secretary resigned;director resigned
dot icon28/07/1999
New secretary appointed;new director appointed
dot icon21/01/1999
Return made up to 31/12/98; no change of members
dot icon11/01/1999
Full accounts made up to 1998-03-31
dot icon28/01/1998
Return made up to 31/12/97; no change of members
dot icon28/01/1998
New director appointed
dot icon15/07/1997
Full accounts made up to 1997-03-31
dot icon06/02/1997
Return made up to 31/12/96; full list of members
dot icon05/02/1997
New secretary appointed;new director appointed
dot icon21/08/1996
Full accounts made up to 1996-03-31
dot icon25/03/1996
Return made up to 31/12/95; full list of members
dot icon25/03/1996
New director appointed
dot icon22/01/1996
Full accounts made up to 1995-03-31
dot icon09/03/1995
Return made up to 31/12/94; full list of members
dot icon11/12/1994
Full accounts made up to 1994-03-31
dot icon10/11/1994
Director resigned;new director appointed
dot icon15/04/1994
Return made up to 31/12/93; full list of members
dot icon02/02/1994
Full accounts made up to 1993-03-31
dot icon21/01/1994
Secretary resigned;new secretary appointed;director resigned
dot icon18/05/1993
Secretary resigned;new secretary appointed
dot icon28/01/1993
Return made up to 31/12/92; full list of members
dot icon21/01/1993
Full accounts made up to 1992-03-31
dot icon23/03/1992
Full accounts made up to 1991-03-31
dot icon20/12/1991
Return made up to 31/12/91; no change of members
dot icon06/02/1991
Full accounts made up to 1990-03-31
dot icon06/02/1991
Return made up to 12/12/90; full list of members
dot icon07/06/1990
Director resigned;new director appointed
dot icon07/06/1990
Director resigned;new director appointed
dot icon26/01/1990
Return made up to 31/12/89; full list of members
dot icon11/07/1989
Full accounts made up to 1989-03-31
dot icon13/04/1989
New director appointed
dot icon27/02/1989
Wd 14/02/89 ad 01/02/89--------- £ si 2@1=2 £ ic 6/8
dot icon24/02/1989
New director appointed
dot icon16/02/1989
Director resigned;new director appointed
dot icon16/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/02/1989
Full accounts made up to 1988-03-31
dot icon16/02/1989
Full accounts made up to 1987-03-31
dot icon16/02/1989
Full accounts made up to 1986-03-31
dot icon16/02/1989
Return made up to 31/12/88; full list of members
dot icon16/02/1989
Return made up to 31/10/87; full list of members
dot icon16/02/1989
Return made up to 31/07/86; full list of members
dot icon14/10/1988
First gazette
dot icon27/10/1986
Accounts for a small company made up to 1985-03-31
dot icon27/10/1986
Accounts for a small company made up to 1983-03-31
dot icon27/10/1986
Accounts for a small company made up to 1984-03-31
dot icon27/10/1986
Accounts for a small company made up to 1982-03-31
dot icon23/10/1986
Return made up to 31/12/84; full list of members
dot icon23/10/1986
Return made up to 30/04/85; full list of members
dot icon23/10/1986
Return made up to 31/12/83; full list of members
dot icon27/07/1981
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
6.32K
-
0.00
-
-
2023
0
9.71K
-
0.00
-
-
2023
0
9.71K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

9.71K £Ascended53.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hill, Pete
Director
11/06/2018 - Present
-
Osborn, Iain
Director
01/09/1999 - 24/01/2026
-
Winnington, Andrew
Director
01/01/2015 - 13/01/2017
2
Gardner, Susan Lee
Director
13/02/2017 - 15/06/2021
2
Cross, Matthew Donald John
Director
16/07/2007 - 12/02/2017
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED

1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/07/1981 with the registered office located at 1 Frederick Place, Clifton, Bristol BS8 1AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED?

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1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/07/1981 .

Where is 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED located?

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1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED is registered at 1 Frederick Place, Clifton, Bristol BS8 1AS.

What does 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED do?

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1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 FREDERICK PLACE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2025-12-27 with no updates.