1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02175946

Incorporation date

09/10/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1987)

26/03/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

06/08/2025

Micro company accounts made up to 2024-06-29

View PDF (3 pages)

06/08/2025

Termination of appointment of Laurence Paddock as a director on 2025-07-31

View PDF (1 pages)

06/08/2025

Cessation of Laurence Paddock as a person with significant control on 2025-07-31

View PDF (1 pages)

06/08/2025

Appointment of Mr Mark Ashworth as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Previous accounting period extended from 2025-06-29 to 2025-06-30

View PDF (1 pages)

27/03/2024

Micro company accounts made up to 2023-06-29

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (4 pages)

08/02/2024

Notification of Laurence Paddock as a person with significant control on 2023-07-05

View PDF (2 pages)

07/02/2024

Notification of Rita Allen as a person with significant control on 2023-03-10

View PDF (2 pages)

05/07/2023

Appointment of Mr Laurence Paddock as a director on 2023-07-05

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

24/04/2023

Termination of appointment of Mary Jean Gliddon as a director on 2023-04-24

View PDF (1 pages)

24/04/2023

Cessation of Mary Jean Gliddon as a person with significant control on 2023-04-24

View PDF (1 pages)

21/04/2023

Micro company accounts made up to 2022-06-29

View PDF (3 pages)

12/04/2023

Cessation of Mark Andrew Watts as a person with significant control on 2023-03-10

View PDF (1 pages)

17/03/2023

Previous accounting period shortened from 2022-06-30 to 2022-06-29

View PDF (1 pages)

10/03/2023

Appointment of Miss Rita Allen as a director on 2023-03-10

View PDF (2 pages)

10/03/2023

Termination of appointment of Mark Andrew Watts as a secretary on 2023-03-10

View PDF (1 pages)

10/03/2023

Termination of appointment of Mark Andrew Watts as a director on 2023-03-10

View PDF (1 pages)

14/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

15/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

10/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

10/05/2020

Notification of Mark Andrew Watts as a person with significant control on 2020-02-01

View PDF (2 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

15/03/2020

Appointment of Mr Mark Andrew Watts as a director on 2020-02-21

View PDF (2 pages)

15/03/2020

Termination of appointment of Hayley Wills as a director on 2020-02-21

View PDF (1 pages)

15/03/2020

Cessation of Hayley Wills as a person with significant control on 2020-02-21

View PDF (1 pages)

11/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

13/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

19/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

01/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (7 pages)

24/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

11/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

10/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

12/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

12/06/2015

Termination of appointment of Derek George Reid as a secretary on 2015-01-23

View PDF (1 pages)

12/06/2015

Appointment of Miss Hayley Wills as a director on 2015-01-23

View PDF (2 pages)

12/06/2015

Termination of appointment of Derek George Reid as a secretary on 2015-01-23

View PDF (1 pages)

12/06/2015

Appointment of Mr Mark Andrew Watts as a secretary on 2015-01-23

View PDF (2 pages)

12/06/2015

Termination of appointment of Derek George Reid as a director on 2015-01-23

View PDF (1 pages)

16/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

28/05/2014

Appointment of Mr Derek George Reid as a director

View PDF (2 pages)

28/05/2014

Termination of appointment of Amber Georgeson as a director

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

14/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

20/04/2013

Appointment of Mrs Mary Jean Gliddon as a director

View PDF (2 pages)

14/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

28/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

05/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

24/02/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

04/09/2010

Appointment of Mr Derek George Reid as a secretary

View PDF (1 pages)

04/09/2010

Appointment of Ms Amber Mari Georgeson as a director

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

14/05/2010

Termination of appointment of Veronica Masters as a director

View PDF (1 pages)

14/05/2010

Termination of appointment of Adrian Blight as a secretary

View PDF (1 pages)

19/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

13/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

01/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

19/09/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

12/09/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

12/09/2008

Director's change of particulars / veronica masters / 11/08/2007

View PDF (2 pages)

30/06/2008

Secretary appointed adrian blight

View PDF (2 pages)

30/06/2008

Appointment terminated secretary frances hawley

View PDF (1 pages)

11/09/2007

Return made up to 30/04/07; change of members

View PDF (7 pages)

11/08/2007

New director appointed

View PDF (2 pages)

16/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

13/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

16/05/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

29/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

13/07/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

30/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

26/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

30/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

24/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

30/04/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

30/04/2001

Resolutions

View PDF (1 pages)

01/06/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

12/04/2000

New director appointed

View PDF (2 pages)

26/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

10/01/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

10/01/2000

Resolutions

View PDF (1 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

31/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

31/03/1999

Resolutions

View PDF (1 pages)

10/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

31/12/1997

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

31/12/1997

Resolutions

View PDF (1 pages)

25/04/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

05/02/1997

Registered office changed on 05/02/97 from: flat 2 1 goldney road clifton bristol BS8 4RB

View PDF (1 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1997

Director resigned

View PDF (1 pages)

24/01/1997

Secretary resigned

View PDF (1 pages)

24/07/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (0 pages)

24/07/1996

Resolutions

View PDF (1 pages)

31/05/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

01/08/1995

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

01/08/1995

Resolutions

View PDF (2 pages)

05/06/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

01/08/1994

Accounts for a dormant company made up to 1994-06-30

View PDF (0 pages)

01/08/1994

Resolutions

View PDF (0 pages)

08/06/1994

Return made up to 30/04/94; full list of members

View PDF (0 pages)

13/04/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

31/03/1994

Resolutions

View PDF (0 pages)

14/07/1993

Return made up to 30/04/93; no change of members

View PDF (0 pages)

04/09/1992

Accounts for a dormant company made up to 1992-06-30

View PDF (0 pages)

04/09/1992

Resolutions

View PDF (0 pages)

04/09/1992

Director resigned;new director appointed

View PDF (0 pages)

06/07/1992

Return made up to 30/04/92; full list of members

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08/04/1992

Return made up to 30/04/91; no change of members

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14/01/1992

Accounts for a dormant company made up to 1991-06-30

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14/01/1992

Resolutions

View PDF (0 pages)

16/10/1991

Accounts for a dormant company made up to 1990-06-30

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16/10/1991

Resolutions

View PDF (0 pages)

19/06/1991

Return made up to 30/06/90; no change of members

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07/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/01/1991

Registered office changed on 07/01/91 from: stones northernhay place exeter devon EX4 3QQ

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04/05/1990

Resolutions

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04/05/1990

Accounts for a dormant company made up to 1989-06-30

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04/05/1990

Return made up to 30/04/90; full list of members

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02/06/1989

Accounts for a dormant company made up to 1988-06-30

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02/06/1989

Resolutions

View PDF (0 pages)

10/05/1989

Return made up to 23/04/89; full list of members

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23/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/11/1987

Accounting reference date notified as 30/06

View PDF (0 pages)

09/10/1987

Incorporation

View PDF (20 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

08/02/2026

Last change occurred

29/06/2024

Accounts

Micro Entity

Last made up date

29/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.67K
-
0.00
-
-

2022
0
8.51K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Haynes, David John	Director	06/12/1999 - Present	4
Reid, Derek George	Secretary	18/06/2010 - 23/01/2015	-
Waller, Jonathan Simon	Director	31/05/1992 - 06/12/1996	-
Hawley, Frances	Secretary	14/06/2007 - 16/06/2008	-
Haynes, David John	Secretary	04/06/2001 - 01/05/2004	-

Persons with Significant Control

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

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Description

About 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED

1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 09/10/1987 with the registered office located at Flat 1, 1 Goldney Road, Clifton, Bristol BS8 4RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED?

1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 09/10/1987 .

Where is 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED located?

1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED is registered at Flat 1, 1 Goldney Road, Clifton, Bristol BS8 4RB.

What does 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED do?

1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-02-08 with no updates.