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37 CALEDONIA PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 37 Caledonia Place Limited. The company was founded 30 years ago and was given the registration number 02859692. The firm's registered office is in BRISTOL. You can find them at 256 Southmead Road, Westbury-on-trym, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:37 CALEDONIA PLACE LIMITED
Company Number:02859692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:256 Southmead Road, Westbury-on-trym, Bristol, England, BS10 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
256, Southmead Road, Westbury-On-Trym, Bristol, England, BS10 5EN

Secretary01 December 2016Active
3, Redland Terrace, Bristol, England, BS6 6TD

Director08 June 2016Active
198, Fenn Avenue, Toronto, Ontario, Canada,

Director07 October 2012Active
256, Southmead Road, Westbury-On-Trym, Bristol, England, BS10 5EN

Director04 May 2022Active
256, Southmead Road, Westbury-On-Trym, Bristol, England, BS10 5EN

Director21 October 2021Active
37 Caledonia Place, Clifton, Bristol, BS8 4DN

Secretary14 October 1996Active
Learpool Barn, Gloucester Road, Welland, Malvern, WR13 6LD

Secretary07 October 2012Active
37 Caledonia Place, Clifton, Bristol, BS8 4DN

Secretary06 January 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 1993Active
256, Southmead Road, Westbury-On-Trym, Bristol, England, BS10 5EN

Director20 December 2017Active
37 Caledonia Place, Clifton, Bristol, BS8 4DN

Director14 October 1996Active
37 Caledonia Place, Clifton, Bristol, BS8 4DN

Director18 February 1994Active
40, Limerston Street, London, Uk, SW10 0HH

Director01 October 2002Active
Rockbeare Manor, Rockbeare, Exeter, EX5 2LU

Director13 October 1998Active
37 Caledonia Place Clifton, Bristol, BS8 4DN

Director01 February 1997Active
30 Archfield Road, Cotham, Bristol, BS6 6BE

Director18 February 1994Active
The Learpool Barn, Gloucester Road, Welland, Malvern, WR13 6LD

Director03 December 2014Active
Learpool Barn, Gloucester Road, Welland, WR13 6LD

Director10 November 1999Active
37 Caledonia Place, Clifton, Bristol, BS8 4DN

Director06 January 1994Active
37 Caledonia Place, Clifton, Bristol, BS8 4DN

Director06 January 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 October 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director06 October 1993Active

People with Significant Control

Mrs Sarah Octavia Rowe
Notified on:05 October 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:37 Caledonia Place, Caledonia Place, Bristol, England, BS8 4DN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-04Officers

Termination director company with name termination date.

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2022-05-04Officers

Appoint person director company with name date.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Accounts

Accounts with accounts type dormant.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-04-11Accounts

Accounts with accounts type dormant.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Officers

Appoint person director company with name date.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type dormant.

Download
2016-12-09Officers

Appoint person secretary company with name date.

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2016-12-09Address

Change registered office address company with date old address new address.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-31Address

Change registered office address company with date old address new address.

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2016-10-30Officers

Termination director company with name termination date.

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