1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED - CLIFTON


Company Profile Company Filings

Overview

1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED is a Private Limited Company from CLIFTON and has the status: Active.
1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED was incorporated 36 years ago on 09/10/1987 and has the registered number: 02175946. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.

1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED - CLIFTON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2022 29/03/2024

Registered Office

FLAT 1
CLIFTON
BRISTOL
BS8 4RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN HAYNES Jan 1963 British Director 1999-12-06 CURRENT
MR LAURENCE PADDOCK Jul 1994 British Director 2023-07-05 CURRENT
MISS RITA ALLEN Jun 1968 British Director 2023-03-10 CURRENT
MS AMBER MARI GEORGESON May 1958 British Director 2010-06-18 UNTIL 2014-05-01 RESIGNED
MISS HAYLEY WILLS Jul 1986 British Director 2015-01-23 UNTIL 2020-02-21 RESIGNED
CLIVE ALEXANDER FARQUHAR Aug 1964 British Secretary 1997-01-20 UNTIL 1999-05-06 RESIGNED
ADRIAN PHILIP BLIGHT British Secretary 2008-06-16 UNTIL 2010-04-30 RESIGNED
FRANCES HAWLEY British Secretary 2007-06-14 UNTIL 2008-06-16 RESIGNED
DAVID JOHN HAYNES Jan 1963 British Secretary 2001-06-04 UNTIL 2004-05-01 RESIGNED
IAN MCNELL HOUNAM British Secretary RESIGNED
MR DEREK GEORGE REID Secretary 2010-06-18 UNTIL 2015-01-23 RESIGNED
SONJA MARGARETHE JEFFERSON Nov 1968 British Secretary 1999-05-09 UNTIL 2001-06-04 RESIGNED
SOPHIE TURNER Feb 1968 British Secretary 2004-05-01 UNTIL 2007-06-14 RESIGNED
MR MARK ANDREW WATTS Secretary 2015-01-23 UNTIL 2023-03-10 RESIGNED
MRS MARY JEAN GLIDDON Dec 1972 British Director 2012-04-20 UNTIL 2023-04-24 RESIGNED
MS VERONICA MASTERS Aug 1973 British Director 2004-07-14 UNTIL 2010-04-30 RESIGNED
MR MARK ANDREW WATTS Apr 1984 British Director 2020-02-21 UNTIL 2023-03-10 RESIGNED
MR JONATHAN SIMON WALLER Mar 1965 British Director 1992-05-31 UNTIL 1996-12-06 RESIGNED
SOPHIE TURNER Feb 1968 British Director 2004-02-28 UNTIL 2007-06-14 RESIGNED
MR DEREK GEORGE REID Dec 1958 British Director 2014-05-01 UNTIL 2015-01-23 RESIGNED
SUNDEEP MODHA Mar 1972 British Director 1999-12-06 UNTIL 2005-09-30 RESIGNED
CLIVE ALEXANDER FARQUHAR Aug 1964 British Director 1997-01-20 UNTIL 1999-07-01 RESIGNED
SONJA MARGARETHE JEFFERSON Nov 1968 British Director 1997-01-20 UNTIL 2001-06-04 RESIGNED
IAN MCNELL HOUNAM British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Watts 2020-02-01 - 2023-03-10 4/1984 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Jean Gliddon 2017-01-01 - 2023-04-24 12/1972 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Hayley Wills 2017-01-01 - 2020-02-21 7/1986 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Haynes 2017-01-01 1/1963 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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69 PEMBROKE ROAD MANAGEMENT COMPANY (CLIFTON) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
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THE BRISTOL ENSEMBLE LTD. BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
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BELL HAYNES LIMITED REDLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED 2024-03-28 29-06-2023 £12,834 equity
Micro-entity Accounts - 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED 2023-04-22 29-06-2022 £8,508 equity
Micro-entity Accounts - 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED 2022-03-31 30-06-2021 £6,668 equity
Micro-entity Accounts - 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED 2021-07-01 30-06-2020 £4,529 equity
Micro-entity Accounts - 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED 2020-04-01 30-06-2019 £6,330 equity
Micro-entity Accounts - 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED 2019-03-14 30-06-2018 £6,979 equity
Micro-entity Accounts - 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED 2018-03-20 30-06-2017 £4,925 equity
Micro-entity Accounts - 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED 2017-03-25 30-06-2016 £2,773 equity
Abbreviated Company Accounts - 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED 2016-05-11 30-06-2015 £2,034 Cash £1,312 equity
Abbreviated Company Accounts - 1 GOLDNEY ROAD (CLIFTON) MANAGEMENT COMPANY LIMITED 2015-03-17 30-06-2014 £1,499 Cash £1,312 equity

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