CAIRNS COURT (BRISTOL) LIMITED
Overview
| Company Name | CAIRNS COURT (BRISTOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00740891 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRNS COURT (BRISTOL) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CAIRNS COURT (BRISTOL) LIMITED located?
| Registered Office Address | 42b High Street Keynsham BS31 1DX Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAIRNS COURT (BRISTOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAIRNS COURT (BRISTOL) LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for CAIRNS COURT (BRISTOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Christopher Edward Smith as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to 42B High Street Keynsham Bristol BS31 1DX on Jul 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Helen Hau-Loon Chim as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of James Daniel Tarr as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England to The Clockhouse Bath Hill Keynsham Bristol BS31 1HL on Sep 22, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Registered office address changed from C/O Andrews Leasehold Management Limited 133 st. Georges Road Bristol BS1 5UW to C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP on Nov 04, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 18, 2019 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of James Fox as a person with significant control on Aug 05, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Hau-Loon Chim as a director on Jul 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Anne Kerridge as a director on Jul 06, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of CAIRNS COURT (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS LEASEHOLD MANAGEMENT | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England |
| 276423380001 | ||||||||||
| FOX, James | Director | High Street Keynsham BS31 1DX Bristol 42b England | England | British | Property Owner Landlord | 76177520001 | ||||||||
| GOLDING, Patrick | Director | High Street Keynsham BS31 1DX Bristol 42b England | England | British | Director | 82364370006 | ||||||||
| SMITH, Andrew Jonathan | Director | c/o Andrews Leasehold Management St. Georges Road BS1 5UW Bristol 133 England | England | British | Electrical Engineer | 217834030001 | ||||||||
| SMITH, Christopher Edward | Director | High Street Keynsham BS31 1DX Bristol 42b England | England | British | None | 331233190001 | ||||||||
| WHITTON, David | Director | High Street Keynsham BS31 1DX Bristol 42b England | England | British | Mechanical Design Engineer | 238855440001 | ||||||||
| MASON, Peter James | Secretary | 11 Alma Vale Road Clifton BS8 2HL Bristol | British | 26614270002 | ||||||||||
| MEREDITH, Herbert Ernest | Secretary | Flat 2c Cairns Court BS6 7TL Bristol Avon | British | 30955090001 | ||||||||||
| TARR, James Daniel | Secretary | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | British | 152874660001 | ||||||||||
| TARR, James Daniel | Secretary | St. Georges Road BS1 5UW Bristol 133 Avon | British | 152784510001 | ||||||||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | New Cavendish Street W1W 6XB London 79 United Kingdom |
| 107720410001 | ||||||||||
| ASTON, Cordelia | Director | 3a Cairns Court BS6 7TL Bristol | United Kingdom | British | Director | 30955100001 | ||||||||
| BROOKS, Joseph John | Director | 7 Oaks The Common Mead Lane SP8 4SW Gillingham Dorset | British | Director | 40863740002 | |||||||||
| BROOKS, Patricia May | Director | 7 Oaks The Common Mead Lane SP8 4SW Gillingham Dorset | British | None | 40863730002 | |||||||||
| BRYAN, Rachael | Director | 1a Cairns Court Cairns Road BS6 7TL Redland Bristol | British | Recruitment Consultant | 73365520001 | |||||||||
| BUTTERWORTH, Richard James Thomas | Director | Flat 1c Cairns Court BS6 7TL Bristol Avon | United Kingdom | British | Trainee Accountant | 30955110001 | ||||||||
| CAREY, Claire | Director | c/o Andrews Leasehold Management Limited St. Georges Road BS1 5UW Bristol 133 United Kingdom | United Kingdom | British | Teacher | 158719350001 | ||||||||
| CHENG, Wai Kwong | Director | 5b Cairns Court Cairns Road Redlands BS6 7TL Bristol | British | Engineer | 40863750001 | |||||||||
| CHIM, Helen Hau-Loon | Director | Bath Hill Keynsham BS31 1HL Bristol The Clockhouse England | England | British | Data Manager | 248198480001 | ||||||||
| CLARK, Robert James | Director | Garden Flat 143 Redland Road Redland BS6 6XX Bristol | British | Materials Manager | 67758750002 | |||||||||
| COOK, Elizabeth Ann | Director | 3b Cairns Court Cairns Road Redland BS6 7TL Bristol Avon | United Kingdom | British | Director | 40863650001 | ||||||||
| CREASE, Gillian Dorothy | Director | 4 Cairns Court BS6 7TL Bristol Avon | British | Company Secretary | 18609170001 | |||||||||
| DAVISON, Mark | Director | c/o Andrews Leasehold Management Limited St. Georges Road BS1 5UW Bristol 133 United Kingdom | England | British | Frames Controller For Openreach | 168166740001 | ||||||||
| GANDON, Peter Jonathon | Director | c/o Andrews Leasehold Management Limited St. Georges Road BS1 5UW Bristol 133 United Kingdom | England | British | Unknown | 179606690001 | ||||||||
| GITTENS, Gwynneth Joan | Director | 5a Cairns Court Cairns Road Redland BS6 7TL Bristol Avon | British | Retired | 36913200001 | |||||||||
| HERNEFORD, Heather Jill | Director | 5a Cairns Court Cairns Road Redland BS6 7TL Bristol Avon | British | Retired | 36913280001 | |||||||||
| HODGE, George | Director | 5c Cairns Court Cairns Road Redland BS6 7TL Bristol Avon | United Kingdom | British | Director | 40863700001 | ||||||||
| HUNT, Phyllis Hettie | Director | 3c Cairns Court Cairns Road Redlands BS6 7TL Bristol Avon | British | Director | 40863720001 | |||||||||
| ILIFFE, Craig | Director | c/o Andrews Leasehold Management Limited St. Georges Road BS1 5UW Bristol 133 United Kingdom | England | British | Design Engineer | 168427560001 | ||||||||
| JENKINS, Monica Jane | Director | Flat 6 24 Richmond Terrace Clifton BS8 1AA Bristol | United Kingdom | British | Retired | 48103580001 | ||||||||
| KERRIDGE, David Stuart | Director | 2 The Hornbeams Marlborough Drive BS16 1PW Frenchay | United Kingdom | British | Retired | 62109120001 | ||||||||
| KERRIDGE, Jennifer Anne | Director | c/o Andrews Leasehold Management Limited St. Georges Road BS1 5UW Bristol 133 | England | British | Unknown | 187574540001 | ||||||||
| KERRIDGE, Jennifer Anne | Director | 2 The Hornbeams Marlborough Drive BS16 1PW Bristol | United Kingdom | British | Researcher | 39483690002 | ||||||||
| LETHBRIDGE, Brian Herbert | Director | c/o Andrews Leasehold Management Limited St. Georges Road BS1 5UW Bristol 133 United Kingdom | United Kingdom | British | Telesales | 40863660001 | ||||||||
| LETHBRIDGE, Brian Herbert | Director | 4b Cairns Court Cairns Road Redland BS6 7TL Bristol Avon | United Kingdom | British | Bank Officer | 40863660001 |
Who are the persons with significant control of CAIRNS COURT (BRISTOL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Fox | Oct 18, 2016 | St. Georges Road BS1 5UW Bristol 133 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CAIRNS COURT (BRISTOL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 05, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0