11 Manilla Road (Clifton) Management Company Limited

Company Name	11 Manilla Road (Clifton) Management Company Limited
Company Status	Active
Company Number	04686351
Category	Private Limited Company
Incorporation Date	4 March 2003(21 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Richard John Freeman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(6 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Project Management
Correspondence Address	Second Floor Flat 11 Manilla Road Clifton Bristol BS8 4ED

Director Name	Mr Duncan Tringham
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(8 years, 12 months after company formation)
Appointment Duration	12 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Mark Christian Armstead Evans
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(10 years, 1 month after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 11 Manilla Road Clifton Bristol BS8 4ED

Director Name	Hannah Graeme-Wilson
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(18 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Screening And Immunisation Coordinator
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 December 2009(6 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 December 2009(6 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Beverley Ann Palmer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Doctor
Correspondence Address	11 Manilla Road Clifton Bristol BS8 4ED

Secretary Name	Beverley Ann Palmer
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Doctor
Correspondence Address	11 Manilla Road Clifton Bristol BS8 4ED

Secretary Name	Cynthia Mary Kenealy
Nationality	New Zealander
Status	Resigned
Appointed	20 October 2004(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 23 February 2005)
Role	Practice Manager
Correspondence Address	9 Orchard Close Winterbourne Bristol South Gloucestershire BS36 1BF

Secretary Name	Peter Coekin
Nationality	British
Status	Resigned
Appointed	23 February 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 March 2007)
Role	Company Director
Correspondence Address	16 Church Lane Clifton Bristol Avon BS8 4TR

Director Name	Cynthia Mary Kenealy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2005(2 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 18 January 2022)
Role	Practice Manager
Correspondence Address	9 Orchard Close Winterbourne Bristol South Gloucestershire BS36 1BF

Secretary Name	Mr Bernard Alan Land
Nationality	British
Status	Resigned
Appointed	26 March 2007(4 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ringwood Grove Weston Super Mare Avon BS23 2UA

Secretary Name	Castle Estates Relocation Services Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2004)
Correspondence Address	181 Whiteladies Road Clifton Bristol BS8 2RY

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	08 September 2008(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Duncan Tringham 25.00% Ordinary
1 at £1	J. Kenealy 25.00% Ordinary
1 at £1	Mark Christian Armstead Evans 25.00% Ordinary
1 at £1	Richard Freeman 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

24 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 May 2023	Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023 (1 page)
6 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
31 May 2022	Appointment of Hannah Graeme-Wilson as a director on 7 December 2021 (2 pages)
19 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
7 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page)
3 March 2022	Confirmation statement made on 3 March 2022 with updates (5 pages)
18 January 2022	Termination of appointment of Cynthia Mary Kenealy as a director on 18 January 2022 (1 page)
4 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
13 April 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
6 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
7 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
20 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
18 January 2018	Secretary's details changed for Hml Company Secretarial Services Limited on 18 January 2018 (1 page)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (7 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 4 (7 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4 (7 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4 (7 pages)
6 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4 (7 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4 (7 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4 (7 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 4 (7 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
29 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
31 May 2013	Appointment of Mr Mark Christian Armstead Evans as a director (2 pages)
31 May 2013	Appointment of Mr Mark Christian Armstead Evans as a director (2 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
2 March 2012	Appointment of Mr Duncan Tringham as a director (2 pages)
2 March 2012	Appointment of Mr Duncan Tringham as a director (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
8 March 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
8 March 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
8 March 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2009	Appointment terminated director beverley palmer (1 page)
1 September 2009	Appointment terminated director beverley palmer (1 page)
28 August 2009	Director appointed richard john freeman (1 page)
28 August 2009	Director appointed richard john freeman (1 page)
5 March 2009	Return made up to 04/03/09; full list of members (4 pages)
5 March 2009	Return made up to 04/03/09; full list of members (4 pages)
8 October 2008	Secretary appointed hml company secretarial services (1 page)
8 October 2008	Secretary appointed hml company secretarial services (1 page)
7 October 2008	Appointment terminated secretary bernard land (1 page)
7 October 2008	Appointment terminated secretary bernard land (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 3 laurel house station road worle weston-super-mare BS22 6AR (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 3 laurel house station road worle weston-super-mare BS22 6AR (1 page)
11 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
11 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 March 2008	Return made up to 04/03/08; no change of members 363(287) ‐ Registered office changed on 18/03/08 (7 pages)
18 March 2008	Return made up to 04/03/08; no change of members 363(287) ‐ Registered office changed on 18/03/08 (7 pages)
9 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
9 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Registered office changed on 17/04/07 from: brandon house 32 high street yatton bristol BS49 4JA (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (1 page)
17 April 2007	Registered office changed on 17/04/07 from: brandon house 32 high street yatton bristol BS49 4JA (1 page)
17 April 2007	New secretary appointed (1 page)
12 March 2007	Return made up to 04/03/07; full list of members (3 pages)
12 March 2007	Return made up to 04/03/07; full list of members (3 pages)
15 November 2006	Registered office changed on 15/11/06 from: 16 church lane clifton bristol BS8 4TR (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 16 church lane clifton bristol BS8 4TR (1 page)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
9 June 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
28 April 2006	Return made up to 04/03/06; full list of members (3 pages)
28 April 2006	Return made up to 04/03/06; full list of members (3 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
19 March 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
19 March 2005	Return made up to 04/03/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 9 orchard close winterbourne bristol south gloucestershire BS36 1BF (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 9 orchard close winterbourne bristol south gloucestershire BS36 1BF (1 page)
1 March 2005	Director resigned (1 page)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 181 whiteladies road clifton bristol BS8 2RY (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 181 whiteladies road clifton bristol BS8 2RY (1 page)
5 October 2004	Secretary resigned (1 page)
14 May 2004	Return made up to 04/03/04; full list of members (7 pages)
14 May 2004	Return made up to 04/03/04; full list of members (7 pages)
18 July 2003	Registered office changed on 18/07/03 from: 11 manilla road clifton bristol BS8 3ES (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Registered office changed on 18/07/03 from: 11 manilla road clifton bristol BS8 3ES (1 page)
18 July 2003	New secretary appointed (2 pages)
18 July 2003	Secretary resigned (1 page)
4 March 2003	Incorporation (14 pages)
4 March 2003	Incorporation (14 pages)

11 Manilla Road (Clifton) Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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