Bristol Assured Tenancies (No.1) Limited

Active02723203 Private limited company
Incorporated
16 June 1992 (34 years)
Industry
Real estate agencies (68310)
Owned by
Timothy Paul D'E Vallancey
Accounts type
Total exemption full
Region
South West
Address
The Lodge
Park Road
Shepton Mallet
BA4 5BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Claydon, Nicola
Secretary · Appointed 3 February 2016
Director · Appointed 21 August 1998
British
Born May 1962 (64)
Officer history (8 former)
3 February 2016
Resigned Jackson, Charles Stuart as Secretary
3 February 2016
Resigned Jackson, Charles Stuart as Director
3 February 2016
Appointed Claydon, Nicola as Secretary
8 November 1999
Appointed Jackson, Charles Stuart as Secretary
8 November 1999
Appointed Jackson, Charles Stuart as Director
8 November 1999
Resigned Vaughan, Mervyn John as Secretary
15 October 1998
Resigned Jackson, Thomas Stuart as Director
15 October 1998
Appointed Vaughan, Mervyn John as Secretary
15 October 1998
Resigned Vaughan, Mervyn John as Director
15 October 1998
Resigned Old Mill Company Secretarial Services Limited as Corporate Secretary
21 August 1998
Appointed D'E Vallancey, Timothy Paul as Director
14 February 1996
Resigned Laws, Peter John Daughton as Director
12 October 1995
Appointed Laws, Peter John Daughton as Director
30 September 1994
Resigned Vaughan, Mervyn John as Secretary
30 September 1994
Appointed Old Mill Company Secretarial Services Limited as Corporate Secretary
16 June 1992
Appointed Jackson, Thomas Stuart as Director
16 June 1992
Appointed Vaughan, Mervyn John as Secretary
16 June 1992
Appointed Vaughan, Mervyn John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1962 (64)
Vision Perfect Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company

Financials

Net Assets
£1,448,514
Cash
£46,898
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 £1,324,715 £1,365,822 £1,403,993 £1,448,514
Balance sheet detail
2024202220212020
Fixed Assets£1,803,135£1,803,909£1,804,376£1,804,903
Debtors£593£2,833£266£727
Cash£46,898£32,026£21,571£39,553
Creditors (< 1 year)£26,261£33,928£22,254£62,331
Net Current Assets£21,230£931(£417)(£22,051)
Net Assets£1,448,514£1,403,993£1,365,822£1,324,715
Shareholder Funds£1,448,514£1,403,993£1,365,822£1,324,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates16 June 2026
19 December 2025Total exemption full accounts31 March 2025
5 October 2025Change of details for a person with significant control
19 June 2025Confirmation statement with no updates16 June 2025
21 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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