28 Caledonia Place Management Limited

Active01563879 Private limited company
Incorporated
26 May 1981 (45 years)
Industry
Residents property management (98000)
Directors
Harry John Watson
Maxim Hugo Malins
Brian George Shepherd
Accounts type
Dormant
Region
South West
Address
Masionette
28 Caledonia Place
Clifton
BS8 4DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Watson, Harry John
Director · Appointed 30 September 2025
British
Born April 1995 (31)
Malins, Maxim Hugo
Director · Appointed 11 August 2023
British
Born January 1997 (29)
Shepherd, Brian George
Director · Appointed 21 July 2020
British
Born November 1957
Shepherd, Catherine Anne
Director · Appointed 21 July 2020
British
Born February 1958 (68)
Jordan, Andrew Joseph
Director · Appointed 25 April 2001
British
Born December 1979 (46)
Officer history (23 former)
30 September 2025
Resigned Wright, Sally as Director
30 September 2025
Appointed Watson, Harry John as Director
11 August 2023
Appointed Malins, Maxim Hugo as Director
11 August 2023
Resigned Ryder, Thomas Samuel as Director
28 October 2020
Resigned Ruell, Christopher Edward Vaughan as Director
28 October 2020
Appointed Ryder, Thomas Samuel as Director
21 July 2020
Appointed Shepherd, Catherine Anne as Director
21 July 2020
Resigned Martin, Christopher Sanford as Director
21 July 2020
Appointed Shepherd, Brian George as Director
21 March 2019
Resigned Martin, Virginia as Director
26 January 2019
Resigned Ruell, Josie Antonia as Director
26 January 2019
Resigned Ruell, Josie as Secretary
20 December 2018
Appointed Ruell, Christopher Edward Vaughan as Director
31 March 2014
Appointed Ruell, Josie as Secretary
31 March 2014
Appointed Martin, Virginia as Director
31 March 2014
Appointed Martin, Christopher Sanford as Director
31 March 2014
Resigned Maidment, Christopher John as Secretary
20 November 2012
Resigned Larkin, Renate Caroline as Director
23 October 2012
Resigned James, Peter Charles as Secretary
23 October 2012
Appointed Maidment, Christopher John as Secretary
1 December 2008
Resigned Larkin, Ian David as Director
7 February 2008
Appointed Ruell, Josie Antonia as Director
1 February 2008
Resigned James, Peter Charles as Director
1 July 2006
Appointed Larkin, Ian David as Director
1 July 2006
Appointed Larkin, Renate Caroline as Director
1 June 2006
Resigned Smithson, Richard Paul as Director
30 April 2004
Appointed Wright, Sally as Director
30 April 2004
Resigned Tappenden, Benjamin Charles Felix as Director
10 August 2001
Resigned Biggs, Paula as Director
10 August 2001
Appointed James, Peter Charles as Secretary
10 August 2001
Appointed Smithson, Richard Paul as Director
19 July 2001
Resigned Biggs, John Michael as Secretary
5 July 2001
Resigned Taylor, Barbara as Director
5 July 2001
Appointed Tappenden, Benjamin Charles Felix as Director
25 April 2001
Appointed Jordan, Andrew Joseph as Director
28 March 2001
Resigned Chambers, Julian Gregory Guilfoyle as Director
8 May 1999
Appointed Taylor, Barbara as Director
25 March 1999
Appointed Biggs, John Michael as Secretary
15 February 1999
Resigned Hulbert, Robert Henry as Director
28 January 1999
Appointed Chambers, Julian Gregory Guilfoyle as Director
1 December 1998
Resigned Binding, Nicola Jane as Secretary
1 December 1998
Resigned Binding, Nicola Jane as Director
12 September 1998
Resigned Martens, Christopher Thomas as Director
11 September 1998
Appointed James, Peter Charles as Director
9 May 1996
Appointed Martens, Christopher Thomas as Director
20 October 1995
Resigned Mowbray, David Jonathan as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£5£5£5
Net Current Assets£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 November 2025Termination of appointment of a director
16 November 2025Appointment of a director
16 November 2025Accounts for a dormant company31 March 2025
16 November 2025Confirmation statement with updates8 November 2025
20 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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