12 Caledonia Place Management Limited BRISTOL


Founded in 1980, 12 Caledonia Place Management, classified under reg no. 01477839 is an active company. Currently registered at 12 Caledonia Place BS8 4DJ, Bristol the company has been in the business for fourty four years. Its financial year was closed on Sun, 11th Aug and its latest financial statement was filed on 2022-08-11.

The company has 4 directors, namely Chloe S., James T. and Richard F. and others. Of them, Philip B. has been with the company the longest, being appointed on 17 March 1991 and Chloe S. has been with the company for the least time - from 18 April 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

12 Caledonia Place Management Limited Address / Contact

Office Address 12 Caledonia Place
Town Bristol
Post code BS8 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01477839
Date of Incorporation Thu, 7th Feb 1980
Industry Residents property management
End of financial Year 11th August
Company age 44 years old
Account next due date Sat, 11th May 2024 (126 days after)
Account last made up date Thu, 11th Aug 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Chloe S.

Position: Director

Appointed: 18 April 2021

James T.

Position: Director

Appointed: 01 August 2013

Richard F.

Position: Director

Appointed: 01 November 2004

Philip B.

Position: Director

Appointed: 17 March 1991

James O.

Position: Director

Resigned: 01 December 2018

James T.

Position: Secretary

Appointed: 01 August 2013

Resigned: 10 June 2022

Alison T.

Position: Secretary

Appointed: 07 October 2005

Resigned: 31 July 2013

Alison T.

Position: Director

Appointed: 14 July 2005

Resigned: 31 July 2013

Chloe D.

Position: Director

Appointed: 24 January 2005

Resigned: 14 July 2005

Richard F.

Position: Secretary

Appointed: 01 January 2005

Resigned: 07 October 2005

Castle Estates Relocation Services Limited

Position: Corporate Secretary

Appointed: 14 May 2003

Resigned: 01 September 2004

Timothy B.

Position: Director

Appointed: 15 November 2002

Resigned: 01 October 2004

Susannah H.

Position: Director

Appointed: 12 December 2001

Resigned: 12 June 2003

George Press & Company

Position: Corporate Secretary

Appointed: 18 October 2000

Resigned: 10 May 2001

Bernard L.

Position: Secretary

Appointed: 25 November 1999

Resigned: 14 May 2003

Thomas H.

Position: Secretary

Appointed: 30 June 1999

Resigned: 25 November 1999

Christopher M.

Position: Secretary

Appointed: 16 October 1998

Resigned: 30 June 1999

Richard W.

Position: Secretary

Appointed: 07 April 1998

Resigned: 16 October 1998

John D.

Position: Director

Appointed: 01 February 1998

Resigned: 01 November 2003

Bernard L.

Position: Secretary

Appointed: 24 April 1997

Resigned: 31 March 1998

James D.

Position: Director

Appointed: 25 September 1995

Resigned: 01 March 2001

Ana R.

Position: Director

Appointed: 20 April 1994

Resigned: 25 September 1995

Christopher N.

Position: Director

Appointed: 17 March 1991

Resigned: 01 September 1991

Mark W.

Position: Director

Appointed: 17 March 1991

Resigned: 20 April 1994

James O.

Position: Secretary

Appointed: 17 March 1991

Resigned: 27 April 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Chloe S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is James T. This PSC has significiant influence or control over the company,.

Chloe S.

Notified on 16 June 2022
Nature of control: significiant influence or control

James T.

Notified on 1 August 2018
Ceased on 26 May 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-112021-08-112022-08-112023-08-11
Balance Sheet
Current Assets9 72911 15410 1288 245
Net Assets Liabilities9 50610 9259 8997 998
Other
Creditors223229229247
Net Current Assets Liabilities9 50610 9259 8997 998
Total Assets Less Current Liabilities9 50610 9259 8997 998

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-08-11
filed on: 1st, May 2024
Free Download (3 pages)

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