REDCLIFF BACKS MANAGEMENT COMPANY LIMITED

REDCLIFF BACKS MANAGEMENT COMPANY LIMITED

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

    Company NameREDCLIFF BACKS MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04091989
    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 REDCLIFF BACKS MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is REDCLIFF BACKS MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    5 Grove Road
    BS6 6UJ Bristol
    City Of Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDCLIFF BACKS MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REDCLIFF BACKS MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for REDCLIFF BACKS MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Stewart Truslove as a director on Jan 13, 2025

    2 pagesAP01

    Appointment of Hillcrest Estate Management Limited as a secretary on Jan 13, 2025

    2 pagesAP04

    Termination of appointment of Bloq Management Services Ltd as a secretary on Jan 13, 2025

    1 pagesTM02

    Registered office address changed from Filwood Green Business Park Filwood Park Lane Bristol BS4 1ET England to 5 Grove Road Bristol City of Bristol BS6 6UJ on Jan 13, 2025

    1 pagesAD01

    Appointment of Mr Boyd Rupert Holborn as a director on Dec 10, 2024

    2 pagesAP01

    Appointment of Mr Richard Mark Carpenter as a director on Dec 10, 2024

    2 pagesAP01

    Termination of appointment of Boyd Rupert Holborn as a director on Nov 11, 2024

    1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Termination of appointment of Robert John Tapper as a director on Jul 12, 2024

    1 pagesTM01

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Appointment of Miss Caroline Diane Arthur as a director on Jan 03, 2023

    2 pagesAP01

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Anthony Joseph Denham as a director on Jun 30, 2022

    1 pagesTM01

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Terence Edwin Allan as a director on Jun 21, 2021

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Termination of appointment of Andrews Leasehold Management as a secretary on Aug 01, 2021

    1 pagesTM02

    Appointment of Bloq Management Services Ltd as a secretary on Aug 01, 2021

    2 pagesAP04

    Registered office address changed from The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England to Filwood Green Business Park Filwood Park Lane Bristol BS4 1ET on Aug 09, 2021

    1 pagesAD01

    Second filing for the appointment of Mrs Maureen Patricia Sage as a director

    3 pagesRP04AP01

    Appointment of Ms Maureen Patricia Sage as a director on Dec 10, 2020

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 28, 2021Clarification A second filed AP01 was registered on 28/07/2021.

    Appointment of Andrews Leasehold Management as a secretary on Oct 01, 2020

    2 pagesAP04

    Who are the officers of REDCLIFF BACKS MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLCREST ESTATE MANAGEMENT LIMITED
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Secretary
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Identification TypeUK Limited Company
    Registration Number1943394
    147278660001
    ARTHUR, Caroline Diane
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    Director
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    EnglandEnglishHr Management303797670001
    BARKER, Charles Hamilton
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Director
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    United KingdomBritishArmy Officer205212950001
    BLESTOWE, Andrew James
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Director
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    EnglandBritishTechnology Installations38212830002
    CANTLE, Bryan David
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Director
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    United KingdomBritishElectrician120148280001
    CARPENTER, Richard Mark
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    Director
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    EnglandBritishRetired135698640002
    HOLBORN, Boyd Rupert
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    Director
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    EnglandEnglishPorn Star330237560001
    LIEW, William Kuh Tet
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Director
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    EnglandMalaysianChartered Accountant107158000002
    MORRIS, Max Henry Alexander
    13-15 High Street
    Keynsham
    BS31 1DP Bristol
    C/O Andrews Leasehold Management
    England
    Director
    13-15 High Street
    Keynsham
    BS31 1DP Bristol
    C/O Andrews Leasehold Management
    England
    EnglandBritishCompany Director262850970003
    MOSS, Nicolas
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Director
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    United KingdomBritishSolicitor165793930001
    RICHARDS, Gareth Alexander
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Director
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    United KingdomBritishDevelopment Manager91741770001
    SAGE, Maureen Patricia
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Director
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    EnglandBritishRetired Police Officer285158170001
    TRUSLOVE, James Stewart
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Director
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    EnglandBritishCompany Director102231720001
    WARN, Anthony Edward
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    Director
    Grove Road
    BS6 6UJ Bristol
    5
    City Of Bristol
    England
    EnglandEnglishEnvironment Manager260284370001
    DIXON, Charles Edward
    146 Brockenhurst Avenue
    KT4 7RE Worcester Park
    Surrey
    Secretary
    146 Brockenhurst Avenue
    KT4 7RE Worcester Park
    Surrey
    British2216790001
    TARR, James Daniel
    133 St Georges Road
    Harbourside
    BS1 5UW Bristol
    Avon
    Secretary
    133 St Georges Road
    Harbourside
    BS1 5UW Bristol
    Avon
    BritishManager65563590003
    ANDREWS LEASEHOLD MANAGEMENT
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    Secretary
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    Identification TypeUK Limited Company
    Registration Number01538384
    276423380001
    BLOQ MANAGEMENT SERVICES LTD
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    Secretary
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    Identification TypeUK Limited Company
    Registration Number08408570
    278657120001
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    ALLAN, Terence Edwin
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    Director
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    EnglandBritishRetired66820890002
    BARKER, Charles Hamilton
    Andrews Leasehold Management
    133 St Georges Road
    BS1 5UW Harbourside Bristol
    Director
    Andrews Leasehold Management
    133 St Georges Road
    BS1 5UW Harbourside Bristol
    United KingdomBritishArmy Officer117531660001
    CARPENTER, Richard Mark
    Andrews Leasehold Management
    133 St Georges Road
    BS1 5UW Harbourside Bristol
    Director
    Andrews Leasehold Management
    133 St Georges Road
    BS1 5UW Harbourside Bristol
    EnglandBritishDirector Of Markedting Consultancy135698640002
    DAVIES, Sara
    Andrews Leasehold Management
    133 St Georges Road
    BS1 5UW Harbourside Bristol
    Director
    Andrews Leasehold Management
    133 St Georges Road
    BS1 5UW Harbourside Bristol
    United KingdomBritishRadio Producer64467150002
    DENHAM, Anthony Joseph
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    Director
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    United KingdomBritishRetired91741810001
    FREEMAN, Gary Arthur
    59 Worlebury Hill Road
    BS22 9ST Weston Super Mare
    Avon
    Director
    59 Worlebury Hill Road
    BS22 9ST Weston Super Mare
    Avon
    BritishCompany Director22040630001
    HOLBORN, Boyd Rupert
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    Director
    Filwood Park Lane
    BS4 1ET Bristol
    Filwood Green Business Park
    England
    EnglandEnglishConsultant260282470001
    HOLBORN, Boyd Rupert
    Andrews Leasehold Management
    133 St Georges Road
    BS1 5UW Harbourside Bristol
    Director
    Andrews Leasehold Management
    133 St Georges Road
    BS1 5UW Harbourside Bristol
    EnglandBritishConsultant57559870001
    HUSBAND, Leigh Spencer
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    Director
    Bath Hill
    Keynsham
    BS31 1HL Bristol
    The Clockhouse
    England
    EnglandBritishDirector109346360002
    JONES, David Gareth
    Daymer House
    Sandy Lane, Pyrford
    GU22 8TS Woking
    Surrey
    Director
    Daymer House
    Sandy Lane, Pyrford
    GU22 8TS Woking
    Surrey
    BritishElectronic Engineer91742250001
    MERRISON, Maureen Michele, Lady
    32 The Custom House
    Redcliffe Backs
    BS1 6NE Bristol
    Director
    32 The Custom House
    Redcliffe Backs
    BS1 6NE Bristol
    BritishRetired91741990001
    PRYCE, Richard Noble
    Andrews Leasehold Management
    133 St Georges Road
    BS1 5UW Harbourside Bristol
    Director
    Andrews Leasehold Management
    133 St Georges Road
    BS1 5UW Harbourside Bristol
    United KingdomBritishManager3436330002
    SAUNDERS, Lynne Paula
    34 The Custom House
    Redcliff Backs
    BS1 6NE Bristol
    Director
    34 The Custom House
    Redcliff Backs
    BS1 6NE Bristol
    BritishInterior Design91741610001
    SMITH, Steven
    Redcliff Backs
    BS1 6NN Bristol
    10 The Metropolitan
    Avon
    Director
    Redcliff Backs
    BS1 6NN Bristol
    10 The Metropolitan
    Avon
    United KingdomBritishProject Manager136459270001
    TAPPER, Carole Ann
    The Custom House
    Redcliff Backs
    BS1 6NE Bristol
    17
    United Kingdom
    Director
    The Custom House
    Redcliff Backs
    BS1 6NE Bristol
    17
    United Kingdom
    United KingdomBritishRetired80634410002
    TAPPER, Carole Ann
    St Georges Road
    Harbourside
    BS1 5UW Bristol
    133
    Avon
    Director
    St Georges Road
    Harbourside
    BS1 5UW Bristol
    133
    Avon
    United KingdomBritishRetired80634410002

    Who are the persons with significant control of REDCLIFF BACKS MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Robert John Tapper
    Andrews Leasehold Management
    133 St Georges Road
    BS1 5UW Harbourside Bristol
    Oct 20, 2017
    Andrews Leasehold Management
    133 St Georges Road
    BS1 5UW Harbourside Bristol
    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.
    Mr Boyd Rupert Holborn
    St. Georges Road
    BS1 5UW Bristol
    133
    England
    Oct 18, 2016
    St. Georges Road
    BS1 5UW Bristol
    133
    England
    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.

    What are the latest statements on persons with significant control for REDCLIFF BACKS MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 18, 2019The 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