31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED
31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 29 November 1972. The nature of the business is Residents property management. The company's registered office is on Hawkfield Way, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01084233 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 26 OSPREY COURT |
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Address Line 2 | HAWKFIELD WAY |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS14 0BB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 20/02/2017 |
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Last Made Up Date | 23/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
DR TILO BURGHARDT
(~45 year old German national)
UNIT 26 OSPREY COURT HAWKFIELD WAY, BRISTOL, BS14 0BB, ENGLAND
- Current Director
- Gives occupation as LECTURER
- Usually resident in ENGLAND
Appointed on 15/01/2012
MS CAROLINE ELIZABETH HIRD
(~58 year old British national)
UNIT 26 OSPREY COURT HAWKFIELD WAY, BRISTOL, BS14 0BB, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2022
MR DOUGLAS ROGER PONTIN
(~83 year old British national)
UNIT 26 OSPREY COURT HAWKFIELD WAY, BRISTOL, BS14 0BB, ENGLAND
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 24/08/2016
EASTON BEVINS BLOCK MANAGEMENT
UNIT 26 OSPREY COURT HAWKFIELD WAY, BRISTOL, BS14 0BB, ENGLAND
Appointed on 26/05/2021
Shareholders
(Persons of Significant Control)
Mr Douglas Roger Pontin
(~83 year old British national)
Unit 26 Osprey Court, Hawkfield Way, Bristol, BS14 0BB, England
- Owns between 25% and 50% of the shares.
Notified on 23/01/2017
Connections
(Shared officers)
8 AMBRA VALE EAST (BRISTOL) MANAGEMENT COMPANY LIMITED
MEDELECT LIMITED
- MRS CAROLINE ELIZABETH HIRD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, BS14 0BB.
Map of 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED at local scale
Map of 31 CALEDONIA PLACE MANAGEMENT COMPANY LIMITED at district scale
More Companies in BS14 0BB
Other companies with registered offices in BS14 0BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)