14 CAVE STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 14 CAVE STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02548476 |
| 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 14 CAVE STREET MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 14 CAVE STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Stables, Hortham Farm Hortham Lane Almondsbury BS32 4JW Bristol Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 14 CAVE STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for 14 CAVE STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for 14 CAVE STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 28, 2024 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2024 to Sep 28, 2024 | 1 pages | AA01 | ||
Appointment of Miss Sasha Clare Pitt as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Appointment of Ms Emily Winfield as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Adam Wroath on Nov 14, 2024 | 2 pages | CH01 | ||
Termination of appointment of Rachel Norman as a director on Nov 14, 2024 | 1 pages | TM01 | ||
Appointment of S W Relocations Ltd as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Registered office address changed from C/O Adam Wroath Honeysuckle House Church Street Blagdon Bristol BS40 7SJ to The Stables, Hortham Farm Hortham Lane Almondsbury Bristol Gloucestershire BS32 4JW on Nov 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Adam Wroath as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Secretary's details changed for Adam Wroath on Nov 01, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Adam Wroath on Nov 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of 14 CAVE STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England |
| 278123010001 | ||||||||||
| BROWN, Mark Carlisle | Director | Cave Street BS2 8RU Bristol Ground Floor Flat, No. 14 England | England | Australian | Company Director | 163746520002 | ||||||||
| PITT, Sasha Clare | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | Kitchen Manufacturer | 332758530001 | ||||||||
| WINFIELD, Emily | Director | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | England | British | Charity Partnership Manager | 332736580001 | ||||||||
| WROATH, Adam | Director | Church Street Blagdon BS40 7SJ Bristol Honeysuckle House United Kingdom | United Kingdom | British | Teacher | 78204850004 | ||||||||
| BARR, Nicola Jane | Secretary | Top Floor Flat 14 Cave Street BS2 8RU Bristol Avon | British | 63450430001 | ||||||||||
| BURGESS, Andrew | Secretary | 88 Chausee De L'Etang St Mande 94160 FOREIGN France | British | 4940290004 | ||||||||||
| WROATH, Adam | Secretary | Hortham Lane Almondsbury BS32 4JW Bristol The Stables, Hortham Farm Gloucestershire England | British | Teacher | 78204850003 | |||||||||
| BARBER, James | Director | 14 Cave Street BS2 8RU Bristol Avon | British | Doctor | 20295790001 | |||||||||
| BARR, Nicola Jane | Director | Top Floor Flat 14 Cave Street BS2 8RU Bristol Avon | British | Housewife | 63450430001 | |||||||||
| BLACKWELL, Durwyn | Director | Basement Flat 14 Cave Street BS2 8RU Bristol | British | Telephonist | 62478840001 | |||||||||
| BURGESS, Andrew | Director | 88 Chausee De L'Etang St Mande 94160 FOREIGN France | British | Management Consultant | 4940290004 | |||||||||
| BUSH, Andrew | Director | 14 Cave Street BS2 8RU Bristol Avon | British | Technician | 20295760001 | |||||||||
| DAVIES, Pauline | Director | 14 Cave Street BS2 8RU Bristol Avon | British | Clerical Assistant | 20295780001 | |||||||||
| FEAR, Philip | Director | Top Floor Flat 14 Cave Street BS2 8RU Bristol Avon | United Kingdom | British | Business Analyst | 101208320001 | ||||||||
| HARBORNE, Richard | Director | 2nd Floor Flat 14 Cave Street St Pauls BS2 8RU Bristol | British | Designer | 61194950001 | |||||||||
| HERFORD, Claire Maryon Jane | Director | 66 York Road Montpelier BS6 5QF Bristol Avon | England | British | Social Worker | 64967860001 | ||||||||
| HOLLINGSWORTH, Damian | Director | 20 Balmoral Road BS7 9AZ Bristol Avon | British | Accountant | 79925020001 | |||||||||
| HOLLINGSWORTH, Susan Wendy | Director | Berrington House Southview Road TN6 1HG Crowborough East Sussex | British | General Manager | 98266000001 | |||||||||
| NORMAN, Rachel | Director | Cave Street BS2 8RU Bristol 14 England | United Kingdom | British | Production Coordinator | 202277160001 | ||||||||
| SAMS, Edward | Director | Ground Floor Flat 14 Cave Street BS2 8RU Bristol Avon | British | Modelmaker | 102533580001 |
What are the latest statements on persons with significant control for 14 CAVE STREET MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2016 | 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