15 THE PARAGON CLIFTON MANAGEMENT CO. LTD

Key Data

Status

Active

Company No.

03469460

Incorporation date

21/11/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1997)

11/04/2026

Director's details changed for Mrs Angela Hogg on 2026-04-01

View PDF (2 pages)

11/04/2026

Director's details changed for Ms Stella Bland on 2026-04-01

View PDF (2 pages)

07/04/2026

Termination of appointment of Ann Harvey Gover as a director on 2026-04-07

View PDF (1 pages)

24/03/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

14/06/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

08/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

18/11/2022

Cessation of Ivan Michael Clark as a person with significant control on 2022-01-01

View PDF (1 pages)

18/11/2022

Cessation of Teresa Frances Clark as a person with significant control on 2022-01-01

View PDF (1 pages)

18/11/2022

Cessation of Stella Bland as a person with significant control on 2022-01-01

View PDF (1 pages)

18/11/2022

Cessation of Anne Harvey Gover as a person with significant control on 2022-11-01

View PDF (1 pages)

09/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

14/04/2022

Change of details for Teresa Frances Clark as a person with significant control on 2018-07-05

View PDF (2 pages)

14/04/2022

Change of details for Ivan Michael Clark as a person with significant control on 2018-07-05

View PDF (2 pages)

14/04/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

23/06/2020

Cessation of Thomas Spencer Wilson Boyd as a person with significant control on 2017-03-31

View PDF (1 pages)

12/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (4 pages)

12/06/2020

Appointment of Mrs Angela Hogg as a director on 2019-12-29

View PDF (2 pages)

12/06/2020

Appointment of Mr Ivan Clark as a secretary on 2019-12-29

View PDF (2 pages)

12/06/2020

Termination of appointment of Huw Martin Rees as a secretary on 2019-12-29

View PDF (1 pages)

12/06/2020

Termination of appointment of Huw Martin Rees as a director on 2019-12-29

View PDF (1 pages)

12/06/2020

Cessation of Michael Richard Dawson Butler as a person with significant control on 2019-12-29

View PDF (1 pages)

10/12/2019

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

07/01/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

25/06/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

13/04/2017

Director's details changed for Francis Teresa Clark on 2017-03-31

View PDF (2 pages)

12/04/2017

Appointment of Mr Huw Martin Rees as a director on 2017-03-31

View PDF (2 pages)

12/04/2017

Director's details changed for Anne Harvey Gover on 2017-03-31

View PDF (2 pages)

12/04/2017

Appointment of Ms Angela Markham as a director on 2017-03-31

View PDF (2 pages)

12/04/2017

Appointment of Mr Huw Martin Rees as a secretary on 2017-03-31

View PDF (2 pages)

12/04/2017

Termination of appointment of Ivan Michael Clark as a director on 2017-03-31

View PDF (1 pages)

12/04/2017

Termination of appointment of Michael Richard Dawson Butler as a director on 2017-03-31

View PDF (1 pages)

12/04/2017

Termination of appointment of Ann Gover as a secretary on 2017-03-31

View PDF (1 pages)

05/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

05/04/2017

Termination of appointment of Michael Richard Dawson Butler as a secretary on 2017-03-26

View PDF (1 pages)

04/01/2017

Termination of appointment of Thomas Spencer Wilson Boyd as a director on 2016-03-31

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (10 pages)

12/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (10 pages)

26/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

29/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (10 pages)

29/12/2014

Director's details changed for Stella Bland on 2014-12-16

View PDF (2 pages)

29/12/2014

Director's details changed for Anne Harvey Gover on 2014-12-16

View PDF (2 pages)

29/12/2014

Director's details changed for Ivan Michael Clark on 2014-12-16

View PDF (2 pages)

29/12/2014

Director's details changed for Francis Teresa Clark on 2014-12-16

View PDF (2 pages)

29/12/2014

Director's details changed for Thomas Spencer Wilson Boyd on 2014-12-16

View PDF (2 pages)

29/12/2014

Director's details changed for Michael Richard Dawson Butler on 2014-12-16

View PDF (2 pages)

01/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

10/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (16 pages)

09/10/2013

Total exemption full accounts made up to 2012-11-30

View PDF (6 pages)

05/02/2013

Appointment of Ann Gover as a secretary

View PDF (2 pages)

31/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (17 pages)

31/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (6 pages)

02/02/2012

Second filing of AR01 previously delivered to Companies House made up to 2009-11-21

View PDF (20 pages)

18/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (19 pages)

11/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (6 pages)

24/01/2011

Termination of appointment of Angela Markham as a secretary

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (19 pages)

07/06/2010

Total exemption full accounts made up to 2009-11-30

View PDF (7 pages)

21/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (20 pages)

21/01/2010

Director's details changed for Thomas Spencer Wilson Boyd on 2009-05-01

View PDF (4 pages)

20/05/2009

Total exemption full accounts made up to 2008-11-30

View PDF (7 pages)

15/01/2009

Return made up to 21/11/08; full list of members

View PDF (7 pages)

28/05/2008

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

17/01/2008

Return made up to 21/11/07; full list of members

View PDF (4 pages)

09/01/2008

Director resigned

View PDF (1 pages)

28/12/2007

Director resigned

View PDF (1 pages)

18/09/2007

Return made up to 21/11/06; full list of members

View PDF (11 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

07/08/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

20/04/2006

Total exemption full accounts made up to 2005-11-30

View PDF (6 pages)

03/02/2006

Return made up to 21/11/05; full list of members

View PDF (11 pages)

24/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

09/03/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

26/11/2004

Return made up to 21/11/04; full list of members

View PDF (10 pages)

29/04/2004

Total exemption full accounts made up to 2003-11-30

View PDF (6 pages)

15/12/2003

Return made up to 21/11/03; full list of members

View PDF (10 pages)

24/11/2003

New secretary appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

23/04/2003

Total exemption full accounts made up to 2002-11-30

View PDF (7 pages)

08/02/2003

Return made up to 21/11/02; full list of members

View PDF (10 pages)

07/06/2002

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

New director appointed

View PDF (2 pages)

27/01/2002

Registered office changed on 27/01/02 from: 108 whiteladies road, bristol, BS8 2PB

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Director resigned

View PDF (1 pages)

14/11/2001

Return made up to 21/11/01; full list of members

View PDF (9 pages)

05/11/2001

Total exemption small company accounts made up to 1999-11-30

View PDF (6 pages)

26/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (6 pages)

16/08/2001

Registered office changed on 16/08/01 from: 82/84 queens road, clifton, bristol, avon BS8 1QU

View PDF (1 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Return made up to 21/11/00; full list of members

View PDF (8 pages)

09/03/2000

Return made up to 21/11/99; full list of members

View PDF (8 pages)

09/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Registered office changed on 02/12/99 from: 6B north view, westbury park, bristol, BS6 7QB

View PDF (1 pages)

24/01/1999

Full accounts made up to 1998-11-30

View PDF (6 pages)

11/01/1999

Return made up to 21/11/98; full list of members

View PDF (8 pages)

11/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Secretary's particulars changed

View PDF (1 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

Registered office changed on 10/08/98 from: 15 the paragon, clifton, bristol, BS8 4LA

View PDF (1 pages)

04/12/1997

Ad 26/11/97--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

27/11/1997

Secretary resigned

View PDF (1 pages)

21/11/1997

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/03/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
24.39K
-
0.00
-
-

2022
0
10.48K
-
0.00
-
-

2022
0
10.48K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

10.48K £-57.04 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/11/1997 - 21/11/1997	99600
Polniaszek, Teresa Irena	Director	21/11/1997 - 03/08/2001	2
Mr Thomas Spencer Wilson Boyd	Director	02/07/2003 - 31/03/2016	4
Urquhart, Valerie Anne	Director	06/08/1998 - 30/03/2003	1
Clark, Ivan	Secretary	29/12/2019 - Present	-

Persons with Significant Control

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

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Description

About 15 THE PARAGON CLIFTON MANAGEMENT CO. LTD

15 THE PARAGON CLIFTON MANAGEMENT CO. LTD is an(a) Active company incorporated on 21/11/1997 with the registered office located at 15 The Paragon, Clifton, Bristol BS8 4LA. There are currently 5 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 15 THE PARAGON CLIFTON MANAGEMENT CO. LTD?

15 THE PARAGON CLIFTON MANAGEMENT CO. LTD is currently Active. It was registered on 21/11/1997 .

Where is 15 THE PARAGON CLIFTON MANAGEMENT CO. LTD located?

15 THE PARAGON CLIFTON MANAGEMENT CO. LTD is registered at 15 The Paragon, Clifton, Bristol BS8 4LA.

What does 15 THE PARAGON CLIFTON MANAGEMENT CO. LTD do?

15 THE PARAGON CLIFTON MANAGEMENT CO. LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 THE PARAGON CLIFTON MANAGEMENT CO. LTD?

The latest filing was on 11/04/2026: Director's details changed for Mrs Angela Hogg on 2026-04-01.