45 CLARENDON ROAD REDLAND LIMITED

Key Data

Status

Active

Company No.

03008719

Incorporation date

11/01/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1995)

13/01/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

12/01/2026

Appointment of Mr James Oliver Craig Moore as a director on 2026-01-12

View PDF (2 pages)

03/10/2025

Termination of appointment of Finlay James Mcewan as a director on 2025-09-29

View PDF (1 pages)

03/10/2025

Accounts for a dormant company made up to 2025-01-11

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

28/10/2024

Accounts for a dormant company made up to 2024-01-11

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (4 pages)

04/10/2023

Accounts for a dormant company made up to 2023-01-11

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

07/11/2022

Micro company accounts made up to 2022-01-11

View PDF (3 pages)

18/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

25/02/2021

Registered office address changed from The Moorings Wellin Lane Edwalton Nottingham NG12 4AH England to 108 Howard Road Westbury Park Bristol BS6 7UY on 2021-02-25

View PDF (1 pages)

25/02/2021

Appointment of Mr Finlay James Mcewan as a director on 2021-02-25

View PDF (2 pages)

27/01/2021

Termination of appointment of Hitesh Patel as a director on 2021-01-26

View PDF (1 pages)

27/01/2021

Appointment of Mr John Sheppard as a secretary on 2021-01-26

View PDF (2 pages)

22/01/2021

Accounts for a dormant company made up to 2021-01-11

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-11 with updates

View PDF (4 pages)

27/01/2020

Accounts for a dormant company made up to 2020-01-11

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

27/01/2020

Appointment of Mr Thomas David Oxford as a director on 2020-01-15

View PDF (2 pages)

27/01/2020

Termination of appointment of Hawys Vickery as a director on 2020-01-15

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

16/01/2019

Accounts for a dormant company made up to 2019-01-11

View PDF (2 pages)

11/01/2018

Accounts for a dormant company made up to 2018-01-11

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

12/03/2017

Registered office address changed from C/O H Patel 18a Station Parade Uxbridge Road London W5 3LD to The Moorings Wellin Lane Edwalton Nottingham NG12 4AH on 2017-03-12

View PDF (1 pages)

14/01/2017

Accounts for a dormant company made up to 2017-01-11

View PDF (2 pages)

14/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

11/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (6 pages)

11/01/2016

Accounts for a dormant company made up to 2016-01-11

View PDF (2 pages)

19/01/2015

Accounts for a dormant company made up to 2015-01-11

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (6 pages)

04/02/2014

Accounts for a dormant company made up to 2014-01-11

View PDF (2 pages)

30/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (6 pages)

29/01/2014

Previous accounting period shortened from 2014-01-31 to 2014-01-11

View PDF (1 pages)

12/06/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

08/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (7 pages)

08/02/2013

Appointment of Miss Hawys Vickery as a director

View PDF (2 pages)

08/02/2013

Termination of appointment of Sabnam Samad as a director

View PDF (1 pages)

07/01/2013

Registered office address changed from C/O Sabnam Samad Top Floor Flat 45 Clarendon Road Redland Bristol BS6 7EY on 2013-01-07

View PDF (1 pages)

20/03/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

16/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

19/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/03/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

20/03/2011

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

18/03/2011

Appointment of Mr John Sheppard as a director

View PDF (2 pages)

07/02/2011

Registered office address changed from C/O Sabnam Samad Top Floor Flat 45 Clarendon Road Redland Bristol Avon BS6 7EY United Kingdom on 2011-02-07

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

07/02/2011

Registered office address changed from Garden Flat 45 Clarendon Road Redland Bristol Avon BS6 7EY on 2011-02-07

View PDF (1 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2010

Termination of appointment of John Sheppard as a secretary

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

08/02/2010

Director's details changed for Gareth Pearson on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Hitesh Patel on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Dr Sabnam Samad on 2010-02-08

View PDF (2 pages)

08/02/2010

Appointment of Mr John Robert Francis Sheppard as a secretary

View PDF (1 pages)

12/11/2009

Termination of appointment of Rachel Coxcoon as a director

View PDF (1 pages)

12/11/2009

Termination of appointment of Rachel Coxcoon as a secretary

View PDF (1 pages)

03/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

28/01/2009

Return made up to 11/01/09; full list of members

View PDF (5 pages)

28/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (2 pages)

16/12/2008

Secretary appointed ms rachel theresa coxcoon

View PDF (1 pages)

16/12/2008

Registered office changed on 16/12/2008 from 45 clarendon road redland bristol BS6 7EY

View PDF (1 pages)

16/12/2008

Appointment terminated secretary sabnam samad

View PDF (1 pages)

16/12/2008

Director's change of particulars / rachel coon / 16/12/2008

View PDF (2 pages)

14/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

09/11/2007

Total exemption small company accounts made up to 2007-01-31

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21/01/2007

Return made up to 11/01/07; full list of members

View PDF (9 pages)

28/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (2 pages)

20/01/2006

Accounts for a dormant company made up to 2005-01-31

View PDF (2 pages)

20/01/2006

Return made up to 11/01/06; full list of members

View PDF (9 pages)

11/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

10/02/2005

Return made up to 11/01/05; full list of members

View PDF (9 pages)

02/12/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (2 pages)

02/12/2004

Secretary resigned

View PDF (2 pages)

18/11/2004

New secretary appointed

View PDF (1 pages)

19/01/2004

Return made up to 11/01/04; full list of members

View PDF (8 pages)

15/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

27/08/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (2 pages)

14/01/2003

Return made up to 11/01/03; full list of members

View PDF (10 pages)

28/05/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

11/01/2002

Return made up to 11/01/02; full list of members

View PDF (8 pages)

15/10/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

23/05/2001

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

View PDF (8 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

03/05/2001

New director appointed

View PDF (2 pages)

23/11/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

27/01/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

Return made up to 11/01/00; full list of members

View PDF (8 pages)

29/12/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

03/03/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

03/03/1999

New director appointed

View PDF (2 pages)

17/02/1999

New director appointed

View PDF (0 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

02/09/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (1 pages)

29/01/1998

New director appointed

View PDF (2 pages)

29/01/1998

Return made up to 11/01/98; change of members

View PDF (6 pages)

07/10/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (1 pages)

08/01/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

25/11/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (1 pages)

11/11/1996

Resolutions

View PDF (1 pages)

02/02/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

31/08/1995

Accounting reference date notified as 31/01

View PDF (1 pages)

01/08/1995

Director resigned;new director appointed

View PDF (0 pages)

01/08/1995

New director appointed

View PDF (0 pages)

01/08/1995

Secretary resigned;new director appointed

View PDF (0 pages)

01/08/1995

New secretary appointed;new director appointed

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01/08/1995

Ad 28/07/95--------- £ si 2@1=2 £ ic 2/4

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19/01/1995

Director resigned;new director appointed

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19/01/1995

Secretary resigned;new secretary appointed

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19/01/1995

Registered office changed on 19/01/95 from: international house 31 church road hendon london NW4 4EB

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11/01/1995

Incorporation

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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

11/01/2025

Next confirmation date

11/01/2027

Last change occurred

11/01/2025

Accounts

Dormant

Last made up date

11/01/2025

Next account date

11/01/2026

Next due on

11/10/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
4.00
-

2022
0
4.00
-
0.00
-
-

2022
0
4.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.00 £0.00 % *

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
Sheppard, John Robert Francis	Director	17/03/2011 - Present	2
Oxford, Thomas David	Director	15/01/2020 - Present	-
Pearson, Gareth	Director	24/07/1998 - Present	-
Moore, James Oliver Craig	Director	12/01/2026 - Present	-
Mcewan, Finlay James	Director	25/02/2021 - 29/09/2025	-

Persons with Significant Control

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

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Description

About 45 CLARENDON ROAD REDLAND LIMITED

45 CLARENDON ROAD REDLAND LIMITED is an(a) Active company incorporated on 11/01/1995 with the registered office located at 108 Howard Road, Westbury Park, Bristol BS6 7UY. There are currently 4 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 45 CLARENDON ROAD REDLAND LIMITED?

45 CLARENDON ROAD REDLAND LIMITED is currently Active. It was registered on 11/01/1995 .

Where is 45 CLARENDON ROAD REDLAND LIMITED located?

45 CLARENDON ROAD REDLAND LIMITED is registered at 108 Howard Road, Westbury Park, Bristol BS6 7UY.

What does 45 CLARENDON ROAD REDLAND LIMITED do?

45 CLARENDON ROAD REDLAND LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 CLARENDON ROAD REDLAND LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-11 with updates.