31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01084233

Incorporation date

29/11/1972

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1972)

02/03/2026

Appointment of Dr Tilo Burghardt as a director on 2026-02-23

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

27/01/2026

Termination of appointment of Tilo Burghardt as a director on 2026-01-27

View PDF (1 pages)

03/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

01/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

29/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

28/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/05/2023

Director's details changed for Dr Tilo Burghardt on 2023-05-31

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

10/06/2022

Appointment of Ms Caroline Elizabeth Hird as a director on 2022-06-10

View PDF (2 pages)

30/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/04/2022

Termination of appointment of Alison Samantha Mcdougall as a director on 2022-04-29

View PDF (1 pages)

19/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

18/01/2022

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

View PDF (1 pages)

10/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/05/2021

Appointment of Easton Bevins Block Management as a secretary on 2021-05-26

View PDF (2 pages)

26/05/2021

Termination of appointment of Alison Mcdougall as a secretary on 2021-05-26

View PDF (1 pages)

26/05/2021

Registered office address changed from 31 Caledonia Place Bristol BS8 4DN England to Unit 26 Osprey Court Hawkfield Way Bristol BS14 0BB on 2021-05-26

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

16/01/2020

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

View PDF (2 pages)

20/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/01/2019

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

View PDF (3 pages)

23/01/2019

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

View PDF (1 pages)

23/01/2019

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

View PDF (1 pages)

23/01/2019

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 2019-01-23

View PDF (1 pages)

23/01/2019

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

View PDF (1 pages)

22/06/2018

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

View PDF (2 pages)

22/06/2018

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

View PDF (1 pages)

20/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/05/2018

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

View PDF (2 pages)

14/05/2018

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

View PDF (1 pages)

29/01/2018

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

View PDF (3 pages)

29/01/2018

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

View PDF (1 pages)

11/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

12/06/2017

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 2017-06-12

View PDF (1 pages)

08/02/2017

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

View PDF (2 pages)

25/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

10/10/2016

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

View PDF (2 pages)

28/09/2016

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

View PDF (1 pages)

28/09/2016

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

View PDF (1 pages)

06/07/2016

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

View PDF (5 pages)

25/01/2016

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

View PDF (7 pages)

23/09/2015

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

View PDF (5 pages)

26/01/2015

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

View PDF (7 pages)

26/01/2015

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

View PDF (1 pages)

30/07/2014

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

View PDF (1 pages)

28/07/2014

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

View PDF (2 pages)

24/07/2014

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

View PDF (6 pages)

14/07/2014

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

View PDF (2 pages)

04/02/2014

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

View PDF (6 pages)

04/02/2014

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

View PDF (1 pages)

03/09/2013

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

View PDF (1 pages)

07/03/2013

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

View PDF (6 pages)

26/02/2013

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

View PDF (6 pages)

20/03/2012

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

View PDF (6 pages)

29/02/2012

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

View PDF (6 pages)

16/01/2012

Appointment of Dr Tilo Burghardt as a director

View PDF (2 pages)

30/12/2011

Appointment of Miss Emma Forster as a secretary

View PDF (1 pages)

30/12/2011

Termination of appointment of Ronald Wood as a director

View PDF (1 pages)

28/11/2011

Appointment of Miss Emma Caroline Forster as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Sally Harvey as a secretary

View PDF (1 pages)

08/07/2011

Termination of appointment of Sally Harvey as a director

View PDF (1 pages)

08/07/2011

Termination of appointment of Sally Harvey as a secretary

View PDF (1 pages)

28/03/2011

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

View PDF (6 pages)

04/02/2011

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

View PDF (6 pages)

22/09/2010

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

View PDF (7 pages)

24/02/2010

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

View PDF (6 pages)

22/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/02/2010

Register inspection address has been changed

View PDF (1 pages)

19/02/2010

Secretary's details changed for Miss Sally Elizabeth Harvey on 2010-02-12

View PDF (1 pages)

19/02/2010

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

View PDF (1 pages)

19/02/2010

Director's details changed for Miss Sally Elizabeth Harvey on 2010-02-12

View PDF (2 pages)

19/02/2010

Director's details changed for Mr Ronald David Wood on 2010-02-12

View PDF (2 pages)

08/02/2010

Appointment of Richard Buck as a director

View PDF (2 pages)

07/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

19/08/2009

Appointment terminated director beryl clothier

View PDF (1 pages)

30/01/2009

Return made up to 23/01/09; no change of members

View PDF (5 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

05/02/2008

Return made up to 31/12/07; change of members

View PDF (7 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

06/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

20/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

17/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

04/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

28/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

10/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

31/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

25/10/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (2 pages)

19/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

18/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

21/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

02/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

26/01/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

13/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

02/04/1997

New director appointed

View PDF (2 pages)

02/04/1997

Director resigned

View PDF (1 pages)

12/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

21/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

22/03/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

22/03/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

09/04/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

13/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/05/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

14/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/07/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

23/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/06/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

26/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

26/06/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

03/09/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

22/08/1990

Full accounts made up to 1989-12-31

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07/03/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

07/03/1989

Return made up to 31/12/88; no change of members

View PDF (0 pages)

03/03/1988

Accounting reference date shortened from 31/01 to 31/12

View PDF (0 pages)

16/02/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

16/02/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

16/02/1988

Accounts made up to 1986-12-31

View PDF (0 pages)

16/02/1988

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/11/1972

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
-
-

2022
0
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Pontin, Douglas Roger	Director	24/08/2016 - Present	4
Cox, William Charles	Director	25/07/2014 - 10/01/2019	2
Buck, Richard	Director	03/06/2009 - 24/08/2016	1
Clothier, Beryl Joan	Director	16/07/2002 - 15/05/2009	1
Forster, Emma Caroline	Director	26/10/2011 - 31/08/2016	-

Persons with Significant Control

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

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Description

About 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED

31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/11/1972 with the registered office located at Unit 26 Osprey Court, Hawkfield Way, Bristol BS14 0BB. There are currently 4 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 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED?

31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/11/1972 .

Where is 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED located?

31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED is registered at Unit 26 Osprey Court, Hawkfield Way, Bristol BS14 0BB.

What does 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/03/2026: Appointment of Dr Tilo Burghardt as a director on 2026-02-23.