12 MILES ROAD, CLIFTON (MANAGEMENT) LIMITED

12 MILES ROAD, CLIFTON (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name12 MILES ROAD, CLIFTON (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01507717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 12 MILES ROAD, CLIFTON (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 MILES ROAD, CLIFTON (MANAGEMENT) LIMITED located?

    Registered Office Address
    41 Alma Vale Road
    BS8 2HL Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 12 MILES ROAD, CLIFTON (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 12 MILES ROAD, CLIFTON (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for 12 MILES ROAD, CLIFTON (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Ben Carpenter as a secretary on Sep 17, 2025

    1 pagesTM02

    Appointment of Markson Property Management Ltd as a secretary on Sep 16, 2025

    2 pagesAP04

    Registered office address changed from 4 Miles Road Miles Road Cliton Bristol BS8 2JN England to 41 Alma Vale Road Bristol BS8 2HL on Sep 16, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Appointment of Mr Dennis Frederick Hodges as a director on Nov 26, 2024

    2 pagesAP01

    Confirmation statement made on Oct 17, 2024 with updates

    3 pagesCS01

    Termination of appointment of Martyn Gerard Colbeck as a director on Nov 19, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 2 Shorland House Beaufort Road Clifton Bristol BS8 2JT to 4 Miles Road Miles Road Cliton Bristol BS8 2JN on Nov 17, 2023

    1 pagesAD01

    Appointment of Mr Ben Carpenter as a secretary on Oct 10, 2022

    2 pagesAP03

    Termination of appointment of Sholto Malcolm Townend Macturk as a secretary on Oct 10, 2022

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Who are the officers of 12 MILES ROAD, CLIFTON (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKSON PROPERTY MANAGEMENT LTD
    Alma Vale Road
    BS8 2HL Bristol
    41
    England
    Secretary
    Alma Vale Road
    BS8 2HL Bristol
    41
    England
    Identification TypeUK Limited Company
    Registration Number16427438
    340316420001
    DAVIES, Catherine
    Miles Road
    Clifton
    BS8 2JN Bristol
    12c
    England
    Director
    Miles Road
    Clifton
    BS8 2JN Bristol
    12c
    England
    United KingdomBritish182537580001
    HAMILTON, Caroline Mary
    Villa 1009 Road 4632
    Awali
    Bahrain
    Director
    Villa 1009 Road 4632
    Awali
    Bahrain
    United KingdomBritish90853540001
    HODGES, Dennis Frederick
    Alma Vale Road
    BS8 2HL Bristol
    41
    England
    Director
    Alma Vale Road
    BS8 2HL Bristol
    41
    England
    EnglandBritish334507350001
    KHABAZA, Elizabeth Margaret, Dr
    12a Miles Road
    Clifton
    BS8 2JN Bristol
    Director
    12a Miles Road
    Clifton
    BS8 2JN Bristol
    EnglandBritish39012420001
    BROWN, John, Professor
    12 Miles Road
    Clifton
    BS8 2JN Bristol
    Secretary
    12 Miles Road
    Clifton
    BS8 2JN Bristol
    British17420490001
    CARPENTER, Ben
    Miles Road
    BS8 2JN Bristol
    4 Miles Road
    England
    Secretary
    Miles Road
    BS8 2JN Bristol
    4 Miles Road
    England
    316074770001
    MACTURK, Sholto Malcolm Townend
    2 Shorland House
    Beaufort Road Clifton
    BS8 2JT Bristol
    Secretary
    2 Shorland House
    Beaufort Road Clifton
    BS8 2JT Bristol
    British6776720001
    BROWN, John, Professor
    12 Miles Road
    Clifton
    BS8 2JN Bristol
    Director
    12 Miles Road
    Clifton
    BS8 2JN Bristol
    United KingdomBritish17420490001
    COLBECK, Martyn Gerard
    12b Miles Road
    BS8 2JN Bristol
    Director
    12b Miles Road
    BS8 2JN Bristol
    EnglandBritish65520340001
    KADLEIGH, Sergei George
    12 Miles Road
    Clifton
    BS8 2JN Bristol
    Avon
    Director
    12 Miles Road
    Clifton
    BS8 2JN Bristol
    Avon
    British17420500001
    SALE, Steven, Dr
    12 Miles Road
    BS8 2JN Bristol
    Director
    12 Miles Road
    BS8 2JN Bristol
    British70268090001
    WILLIAMS, Thomas John
    12a Miles Road
    Clifton
    BS8 2JN Bristol
    Avon
    Director
    12a Miles Road
    Clifton
    BS8 2JN Bristol
    Avon
    British37758450002

    Who are the persons with significant control of 12 MILES ROAD, CLIFTON (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Elizabeth Margaret Khabaza
    Alma Vale Road
    BS8 2HL Bristol
    41
    England
    Apr 06, 2016
    Alma Vale Road
    BS8 2HL Bristol
    41
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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