40/42 CLARENDON ROAD MANAGEMENT LIMITED

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40/42 CLARENDON ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01985302

Incorporation date

03/02/1986

Size

Micro Entity

Contacts

Registered address

Registered address

36 St Oswalds Road, Redland, Bristol BS6 7HTCopy
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Latest events (Record since 11/09/1986)
dot icon17/09/2025
Micro company accounts made up to 2024-12-31
dot icon17/09/2025
Confirmation statement made on 2025-09-09 with updates
dot icon21/09/2024
Confirmation statement made on 2024-09-09 with no updates
dot icon19/08/2024
Micro company accounts made up to 2023-12-31
dot icon18/09/2023
Micro company accounts made up to 2022-12-31
dot icon18/09/2023
Confirmation statement made on 2023-09-09 with no updates
dot icon17/01/2023
Appointment of Miss Rhian Bethell as a director on 2023-01-16
dot icon13/01/2023
Termination of appointment of Louise Pendleton as a director on 2023-01-13
dot icon11/12/2022
Termination of appointment of Susan Frances Regan as a secretary on 2022-12-10
dot icon11/12/2022
Appointment of Mrs Susan Frances Regan as a director on 2022-12-10
dot icon11/12/2022
Appointment of Ms Rebecca Hodnett as a secretary on 2022-12-10
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon25/09/2022
Confirmation statement made on 2022-09-09 with updates
dot icon25/09/2022
Termination of appointment of Douglas John Edward Elder as a director on 2022-08-15
dot icon20/10/2021
Confirmation statement made on 2021-09-09 with updates
dot icon16/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/10/2020
Confirmation statement made on 2020-09-09 with no updates
dot icon24/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/10/2019
Confirmation statement made on 2019-09-09 with no updates
dot icon16/08/2019
Micro company accounts made up to 2018-12-31
dot icon03/10/2018
Confirmation statement made on 2018-09-09 with no updates
dot icon12/09/2018
Micro company accounts made up to 2017-12-31
dot icon19/09/2017
Micro company accounts made up to 2016-12-31
dot icon09/09/2017
Confirmation statement made on 2017-09-09 with updates
dot icon07/10/2016
Confirmation statement made on 2016-09-26 with updates
dot icon05/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
dot icon24/10/2015
Appointment of Ms Louise Pendleton as a director on 2015-03-14
dot icon12/10/2015
Termination of appointment of Mark Clifford Creed as a director on 2015-03-13
dot icon28/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon24/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon25/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/11/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon16/11/2010
Director's details changed for Mark Clifford Creed on 2009-10-02
dot icon16/11/2010
Director's details changed for Douglas John Edward Elder on 2009-10-02
dot icon11/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon15/01/2009
Return made up to 26/09/08; full list of members
dot icon15/01/2009
Registered office changed on 15/01/2009 from 26 logan road bishopston bristol BS7 8DT
dot icon15/01/2009
Location of register of members
dot icon15/01/2009
Secretary's change of particulars / susan regan / 15/03/2008
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/10/2007
Return made up to 26/09/07; full list of members
dot icon25/10/2006
Ad 30/06/06-30/06/06 £ si 1@1=1
dot icon25/10/2006
Return made up to 26/09/06; full list of members
dot icon05/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon29/06/2006
Nc inc already adjusted 21/05/06
dot icon21/06/2006
Resolutions
dot icon21/06/2006
Resolutions
dot icon13/01/2006
Return made up to 26/09/05; full list of members
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon21/10/2004
Return made up to 26/09/04; full list of members
dot icon29/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon17/10/2003
Return made up to 26/09/03; full list of members
dot icon14/02/2003
Return made up to 26/09/02; full list of members
dot icon25/01/2003
New director appointed
dot icon31/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/07/2002
Return made up to 26/09/01; full list of members
dot icon27/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon26/10/2000
Accounts for a small company made up to 1999-12-31
dot icon19/10/2000
Return made up to 26/09/00; full list of members
dot icon10/01/2000
Return made up to 26/09/99; full list of members
dot icon08/12/1999
Accounts for a small company made up to 1998-12-31
dot icon18/11/1998
Return made up to 26/09/98; full list of members
dot icon26/10/1998
Accounts for a small company made up to 1997-12-31
dot icon12/02/1998
New director appointed
dot icon26/10/1997
Return made up to 26/09/97; no change of members
dot icon26/10/1997
Accounts for a small company made up to 1996-12-31
dot icon09/12/1996
Return made up to 26/09/96; full list of members
dot icon10/11/1996
Accounts for a small company made up to 1995-12-31
dot icon20/09/1996
New secretary appointed
dot icon12/10/1995
New secretary appointed
dot icon12/10/1995
New director appointed
dot icon12/10/1995
New director appointed
dot icon12/10/1995
Return made up to 26/09/95; no change of members
dot icon17/05/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Return made up to 26/09/94; no change of members
dot icon18/04/1994
Accounts for a small company made up to 1993-12-31
dot icon14/09/1993
Full accounts made up to 1992-12-31
dot icon14/09/1993
Return made up to 26/07/93; full list of members
dot icon13/10/1992
New director appointed
dot icon13/10/1992
Return made up to 26/09/92; no change of members
dot icon15/09/1992
Full accounts made up to 1991-12-31
dot icon14/01/1992
Return made up to 26/09/91; change of members
dot icon14/01/1992
Registered office changed on 14/01/92
dot icon05/12/1991
Full accounts made up to 1990-12-31
dot icon23/01/1991
Secretary resigned;new secretary appointed;director's particulars changed
dot icon23/01/1991
Return made up to 08/10/90; full list of members
dot icon05/12/1990
Full accounts made up to 1989-12-31
dot icon04/10/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/10/1989
Full accounts made up to 1988-12-31
dot icon04/10/1989
Return made up to 26/09/89; full list of members
dot icon14/11/1988
Accounts for a dormant company made up to 1987-12-31
dot icon14/11/1988
Resolutions
dot icon14/11/1988
Return made up to 22/09/88; full list of members
dot icon05/01/1988
Director resigned;new director appointed
dot icon05/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/11/1987
Resolutions
dot icon04/11/1987
Accounts made up to 1986-12-31
dot icon04/11/1987
Return made up to 29/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/11/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon11/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
17.76K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Elder, Douglas John Edward
Director
08/02/1998 - 14/08/2022
-
Pendleton, Louise
Director
13/03/2015 - 12/01/2023
3
Regan, Susan Frances
Director
10/12/2022 - Present
2
Creed, Mark Clifford
Director
14/10/2001 - 12/03/2015
-
Eddie, Alastair John
Director
23/08/1995 - 14/10/2001
-

Persons with Significant Control

1
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 40/42 CLARENDON ROAD MANAGEMENT LIMITED

40/42 CLARENDON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 03/02/1986 with the registered office located at 36 St Oswalds Road, Redland, Bristol BS6 7HT. 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 40/42 CLARENDON ROAD MANAGEMENT LIMITED?

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40/42 CLARENDON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 03/02/1986 .

Where is 40/42 CLARENDON ROAD MANAGEMENT LIMITED located?

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40/42 CLARENDON ROAD MANAGEMENT LIMITED is registered at 36 St Oswalds Road, Redland, Bristol BS6 7HT.

What does 40/42 CLARENDON ROAD MANAGEMENT LIMITED do?

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40/42 CLARENDON ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40/42 CLARENDON ROAD MANAGEMENT LIMITED?

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The latest filing was on 17/09/2025: Micro company accounts made up to 2024-12-31.