12 CALEDONIA PLACE MANAGEMENT LIMITED

Overview

Company Name	12 CALEDONIA PLACE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01477839
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 12 CALEDONIA PLACE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 12 CALEDONIA PLACE MANAGEMENT LIMITED located?

Registered Office Address	12 Caledonia Place BS8 4DJ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for 12 CALEDONIA PLACE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 11, 2025
Next Accounts Due On	May 11, 2026
Last Accounts
Last Accounts Made Up To	Aug 11, 2024

What is the status of the latest confirmation statement for 12 CALEDONIA PLACE MANAGEMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 03, 2025
Next Confirmation Statement Due	May 17, 2025
Next Confirmation Statement Made Up To	May 03, 2024
Overdue	Yes

What are the latest filings for 12 CALEDONIA PLACE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Micro company accounts made up to Aug 11, 2024	3 pages	AA

May 03, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

May 01, 2024	Micro company accounts made up to Aug 11, 2023	3 pages	AA

May 16, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

May 04, 2023	Micro company accounts made up to Aug 11, 2022	3 pages	AA

Jun 16, 2022	Notification of Chloe Sarosh as a person with significant control on Jun 16, 2022	2 pages	PSC01

Jun 16, 2022	Withdrawal of a person with significant control statement on Jun 16, 2022	2 pages	PSC09

Jun 13, 2022	Notification of a person with significant control statement	2 pages	PSC08

Jun 13, 2022	Termination of appointment of James Michael Timms as a secretary on Jun 10, 2022	1 pages	TM02

Jun 01, 2022	Cessation of James Michael Timms as a person with significant control on May 26, 2022	1 pages	PSC07

May 16, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Micro company accounts made up to Aug 11, 2021	3 pages	AA

May 03, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Apr 18, 2021	Appointment of Mrs Chloe Louise Sarosh as a director on Apr 18, 2021	2 pages	AP01

Oct 09, 2020	Micro company accounts made up to Aug 11, 2020	2 pages	AA

Jun 12, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Micro company accounts made up to Aug 11, 2019	2 pages	AA

Jun 14, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

May 09, 2019	Micro company accounts made up to Aug 11, 2018	2 pages	AA

Dec 10, 2018	Termination of appointment of James Terence Obrien as a director on Dec 01, 2018	1 pages	TM01

Aug 03, 2018	Notification of James Michael Timms as a person with significant control on Aug 01, 2018	2 pages	PSC01

Jun 17, 2018	Confirmation statement made on May 03, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Micro company accounts made up to Aug 11, 2017	2 pages	AA

Jun 08, 2017	Confirmation statement made on May 03, 2017 with updates	43 pages	CS01

Nov 14, 2016	Total exemption full accounts made up to Aug 11, 2016	6 pages	AA

View All Filings

Who are the officers of 12 CALEDONIA PLACE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTLER, Philip 12 Caledonia Place Clifton BS8 4DJ Bristol Avon			Director	12 Caledonia Place Clifton BS8 4DJ Bristol Avon	United Kingdom	British	1951-8	Engineer	6257440001
FLOOK, Richard Nigel 78 Arbutus Drive Coombe Dingle BS9 2PN Bristol	Nov 01, 2004		Director	78 Arbutus Drive Coombe Dingle BS9 2PN Bristol	United Kingdom	British	1969-9	Managing Director	84534910003
SAROSH, Chloe Louise Caledonia Place BS8 4DJ Bristol 12	Apr 18, 2021		Director	Caledonia Place BS8 4DJ Bristol 12	England	British	1984-7	Tv Producer	188925870003
TIMMS, James Michael Caledonia Place BS8 4DJ Bristol 12	Aug 01, 2013		Director	Caledonia Place BS8 4DJ Bristol 12	England	British	1977-1	Company Executive	186403800001
FLOOK, Richard Nigel 78 Arbutus Drive Coombe Dingle BS9 2PN Bristol	Jan 01, 2005	Oct 07, 2005	Secretary	78 Arbutus Drive Coombe Dingle BS9 2PN Bristol		British		Director	84534910003
HILLSDON, Thomas 82-84 Queens Road Clifton BS8 1QU Bristol Avon	Jun 30, 1999	Nov 25, 1999	Secretary	82-84 Queens Road Clifton BS8 1QU Bristol Avon		British		Business Manager	65042930001
JONES, Alison Jane Caledonia Place Basement Flat 12 Caledonia Place Clifton BS8 4DJ Bristol 12 Avon	Oct 07, 2005	Jul 31, 2013	Secretary	Caledonia Place Basement Flat 12 Caledonia Place Clifton BS8 4DJ Bristol 12 Avon		British		Manager	115247210002
LAND, Bernard Alan 17 Ringwood Grove BS23 2UA Weston Super Mare Avon	Nov 25, 1999	May 14, 2003	Secretary	17 Ringwood Grove BS23 2UA Weston Super Mare Avon		British		Property Manager	55968410003
LAND, Bernard Alan 5 Vallenders Road Bredon GL20 7HL Tewkesbury Gloucestershire	Apr 24, 1997	Mar 31, 1998	Secretary	5 Vallenders Road Bredon GL20 7HL Tewkesbury Gloucestershire		British		Property Manager	55968410002
MILES, Christopher Robert 2 Lindsay Road BS7 9NP Bristol	Oct 16, 1998	Jun 30, 1999	Secretary	2 Lindsay Road BS7 9NP Bristol		British			62302690001
OBRIEN, James Terence 12 Caledonia Place Clifton BS8 4DJ Bristol Avon		Apr 27, 1997	Secretary	12 Caledonia Place Clifton BS8 4DJ Bristol Avon		British			6257430001
TIMMS, James Michael, James Michael Timms Caledonia Place BS8 4DJ Bristol 12	Aug 01, 2013	Jun 10, 2022	Secretary	Caledonia Place BS8 4DJ Bristol 12					186403230001
WHITTAKER, Richard 20 Dongola Road Horfield BS7 9QH Bristol	Apr 07, 1998	Oct 16, 1998	Secretary	20 Dongola Road Horfield BS7 9QH Bristol		British		Property Manager	57826340001
CASTLE ESTATES RELOCATION SERVICES LIMITED 181 Whiteladies Road Clifton BS8 2RY Bristol	May 14, 2003	Sep 01, 2004	Secretary	181 Whiteladies Road Clifton BS8 2RY Bristol					90339200001
GEORGE PRESS & COMPANY 181 Whiteladies Road BS8 2RY Bristol Avon	Oct 18, 2000	May 10, 2001	Secretary	181 Whiteladies Road BS8 2RY Bristol Avon					65863030001
BRADLEY, Timothy John 5 Southerton Road W6 0PJ London	Nov 15, 2002	Oct 01, 2004	Director	5 Southerton Road W6 0PJ London		British	1964-10	Self Employed Tv Production	63355770001
DAVISON, James 12 Caledonia Place Clifton BS8 4DJ Bristol	Sep 25, 1995	Mar 01, 2001	Director	12 Caledonia Place Clifton BS8 4DJ Bristol		British	1967-5	Naval Officer	47198170001
DEPLEDGE, John Hepworth 9 Osborne Avenue BS7 9BL Bristol	Feb 01, 1998	Nov 01, 2003	Director	9 Osborne Avenue BS7 9BL Bristol		British	1964-8	Computing	37266690003
DYER, Chloe Courtyard Flat 12 Caledonia Place Clifton BS8 4DJ Bristol	Jan 24, 2005	Jul 14, 2005	Director	Courtyard Flat 12 Caledonia Place Clifton BS8 4DJ Bristol		British	1980-6	Sales Manager	103059610001
HALL, Susannah Harriet Basement Flat 12 Caledonia Place BS8 4DJ Clifton Bristol	Dec 12, 2001	Jun 12, 2003	Director	Basement Flat 12 Caledonia Place BS8 4DJ Clifton Bristol		British	1972-10	Solicitor	79459540001
NEWMAN, Christopher James Rocklea 80 The Lynch BS25 1AR Winscombe Avon		Sep 01, 1991	Director	Rocklea 80 The Lynch BS25 1AR Winscombe Avon		British	1948-7	Chartered Accountant	63276350001
OBRIEN, James Terence 12 Caledonia Place Clifton BS8 4DJ Bristol Avon		Dec 01, 2018	Director	12 Caledonia Place Clifton BS8 4DJ Bristol Avon	United Kingdom	British	1918-7	Retired Economist	6257430001
RENOLDS, Ana 12 Caledonia Place Clifton BS8 4DJ Bristol	Apr 20, 1994	Sep 25, 1995	Director	12 Caledonia Place Clifton BS8 4DJ Bristol		British	1966-5	Recruitment Consultant	38692690001
TASKER, Alison Jane Basement Flat 12 Caledonia Place Clifton BS8 4DJ Bristol Avon	Jul 14, 2005	Jul 31, 2013	Director	Basement Flat 12 Caledonia Place Clifton BS8 4DJ Bristol Avon	United Kingdom	British	1968-3	Manager	115247210001
WRAGG, Mark Charles Little Bannerleigh Bannerleigh Road BS8 3PF Bristol Avon		Apr 20, 1994	Director	Little Bannerleigh Bannerleigh Road BS8 3PF Bristol Avon	England	British	1958-11	Computer Consultant	69917860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 12 CALEDONIA PLACE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Chloe Louise Sarosh Caledonia Place BS8 4DJ Bristol 12	Jun 16, 2022	Caledonia Place BS8 4DJ Bristol 12	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Michael Timms Caledonia Place BS8 4DJ Bristol 12	Aug 01, 2018	Caledonia Place BS8 4DJ Bristol 12	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 12 CALEDONIA PLACE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 13, 2022	Jun 16, 2022	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
May 03, 2017	May 29, 2017	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

View Detailed Information on Persons with Significant Control Statements

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.
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