37 CALEDONIA PLACE LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS10 5EN
Company number 02859692
Status Active
Incorporation Date 6 October 1993
Company Type Private Limited Company
Address ADAM CHURCH LTD, 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5EN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 October 2016; Appointment of Mr Adam Church as a secretary on 1 December 2016. The most likely internet sites of 37 CALEDONIA PLACE LIMITED are www.37caledoniaplace.co.uk, and www.37-caledonia-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Bristol Parkway Rail Station is 2.7 miles; to Bristol Temple Meads Rail Station is 3.3 miles; to Avonmouth Rail Station is 4.4 miles; to Chepstow Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Caledonia Place Limited is a Private Limited Company. The company registration number is 02859692. 37 Caledonia Place Limited has been working since 06 October 1993. The present status of the company is Active. The registered address of 37 Caledonia Place Limited is Adam Church Ltd 256 Southmead Road Westbury On Trym Bristol England Bs10 5en. The cash in hand is £0k. It is £0k against last year. . CHURCH, Adam is a Secretary of the company. EVANS, Lorraine Judy is a Director of the company. KING, Philip Henry Russell is a Director of the company. LEWIS, David is a Director of the company. Secretary HUGHES, Terence James has been resigned. Secretary ROWE, Sarah Octavia has been resigned. Secretary SHUREY, Steven Raymond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, Terence James has been resigned. Director KING, Patricia Maud has been resigned. Director NOEL, Gerard Lionel Gordon has been resigned. Director PRICHARD, Harriet has been resigned. Director REES-JONES, Susan Mary has been resigned. Director ROWE, Sarah Octavia has been resigned. Director ROWE, Simon has been resigned. Director SHUREY, Pauline Suzanne has been resigned. Director SHUREY, Steven Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


37 caledonia place Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHURCH, Adam
Appointed Date: 01 December 2016
Director
EVANS, Lorraine Judy
Appointed Date: 08 June 2016
58 years old
Director
KING, Philip Henry Russell
Appointed Date: 01 October 2002
76 years old
Director
LEWIS, David
Appointed Date: 07 October 2012
78 years old

Resigned Directors

Secretary
HUGHES, Terence James
Resigned: 06 October 2013
Appointed Date: 14 October 1996
Secretary
ROWE, Sarah Octavia
Resigned: 30 October 2016
Appointed Date: 07 October 2012
Secretary
SHUREY, Steven Raymond
Resigned: 31 October 1996
Appointed Date: 06 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1994
Appointed Date: 06 October 1993
Director
HUGHES, Terence James
Resigned: 05 October 2015
Appointed Date: 14 October 1996
83 years old
Director
KING, Patricia Maud
Resigned: 05 March 2002
Appointed Date: 18 February 1994
113 years old
Director
NOEL, Gerard Lionel Gordon
Resigned: 02 March 2010
Appointed Date: 13 October 1998
98 years old
Director
PRICHARD, Harriet
Resigned: 07 August 1999
Appointed Date: 01 February 1997
56 years old
Director
REES-JONES, Susan Mary
Resigned: 31 December 1996
Appointed Date: 18 February 1994
56 years old
Director
ROWE, Sarah Octavia
Resigned: 30 October 2016
Appointed Date: 03 December 2014
47 years old
Director
ROWE, Simon
Resigned: 03 December 2014
Appointed Date: 10 November 1999
55 years old
Director
SHUREY, Pauline Suzanne
Resigned: 18 February 1994
Appointed Date: 06 January 1994
71 years old
Director
SHUREY, Steven Raymond
Resigned: 31 October 1996
Appointed Date: 06 January 1994
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1994
Appointed Date: 06 October 1993
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1994
Appointed Date: 06 October 1993

Persons With Significant Control

Mrs Sarah Octavia Rowe
Notified on: 5 October 2016
47 years old
Nature of control: Right to appoint and remove directors

37 CALEDONIA PLACE LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 October 2016
09 Dec 2016
Appointment of Mr Adam Church as a secretary on 1 December 2016
09 Dec 2016
Registered office address changed from 37 Caledonia Place Caledonia Place Bristol BS8 4DN England to C/O Adam Church Ltd 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 9 December 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 84 more events
01 Feb 1994
Secretary resigned;director resigned;new director appointed
01 Feb 1994
Secretary resigned;director resigned;new director appointed
01 Feb 1994
Registered office changed on 01/02/94 from: 2 baches street london N1 6UB
26 Jan 1994
Company name changed goodpremium property management LIMITED\certificate issued on 27/01/94
06 Oct 1993
Incorporation

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