45 Clarendon Road Redland Limited

Active03008719 Private limited company
Incorporated
11 January 1995 (31 years)
Industry
Residents property management (98000)
Directors
James Oliver Craig Moore
Thomas David Oxford
John Robert Francis Sheppard
Accounts type
Dormant
Region
South West
Address
108 Howard Road
Westbury Park
Bristol
BS6 7UY

Filing status

Accounts due
11 October 2027
Last accounts
11 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Moore, James Oliver Craig
Director · Appointed 12 January 2026
British
Born September 1996 (30)
Sheppard, John
Secretary · Appointed 26 January 2021
Oxford, Thomas David
Director · Appointed 15 January 2020
British
Born April 1992 (34)
Sheppard, John Robert Francis
Director · Appointed 17 March 2011
British
Born April 1984 (42)
Pearson, Gareth
Director · Appointed 24 July 1998
British
Born April 1967 (59)
Officer history (26 former)
12 January 2026
Appointed Moore, James Oliver Craig as Director
29 September 2025
Resigned Mcewan, Finlay James as Director
25 February 2021
Appointed Mcewan, Finlay James as Director
26 January 2021
Resigned Patel, Hitesh as Director
26 January 2021
Appointed Sheppard, John as Secretary
15 January 2020
Appointed Oxford, Thomas David as Director
15 January 2020
Resigned Vickery, Hawys as Director
1 August 2012
Resigned Samad, Sabnam, Dr as Director
1 August 2012
Appointed Vickery, Hawys as Director
17 March 2011
Appointed Sheppard, John Robert Francis as Director
3 June 2010
Resigned Sheppard, John Robert Francis as Secretary
22 November 2009
Appointed Sheppard, John Robert Francis as Secretary
12 November 2009
Resigned Coxcoon, Rachel as Secretary
12 November 2009
Resigned Coxcoon, Rachel as Director
16 December 2008
Resigned Samad, Sabnam, Dr as Secretary
16 December 2008
Appointed Coxcoon, Rachel as Secretary
7 September 2005
Appointed Coxcoon, Rachel as Director
7 September 2005
Appointed Samad, Sabnam, Dr as Secretary
18 August 2005
Resigned Powell, Ruth as Secretary
18 August 2005
Resigned Powell, Ruth as Director
10 August 2004
Resigned Patel, Hitesh as Secretary
10 August 2004
Appointed Powell, Ruth as Secretary
1 December 2003
Appointed Patel, Hitesh as Secretary
1 December 2003
Appointed Samad, Sabnam, Dr as Director
1 December 2003
Resigned Dell, Rachel Clare as Secretary
1 December 2003
Resigned Dell, Rachel Clare as Director
6 June 2003
Appointed Patel, Hitesh as Director
6 June 2003
Resigned Ledger, Stephen Martin as Director
16 May 2001
Appointed Ledger, Stephen Martin as Director
16 May 2001
Resigned Walker, Katherine Elizabeth as Director
13 October 2000
Appointed Dell, Rachel Clare as Secretary
13 October 2000
Resigned Cartwright, Martyn Richard as Secretary
13 October 2000
Appointed Powell, Ruth as Director
13 October 2000
Resigned Cartwright, Martyn Richard as Director
11 January 2000
Appointed Cartwright, Martyn Richard as Secretary
7 November 1998
Resigned Sylvester, Paul Andrew as Secretary
6 November 1998
Appointed Cartwright, Martyn Richard as Secretary
6 November 1998
Resigned Cartwright, Martyn Richard as Secretary
6 November 1998
Appointed Dell, Rachel Clare as Director
6 November 1998
Resigned Sylvester, Paul Andrew as Director
24 July 1998
Resigned Herring, Mark Joseph as Director
24 July 1998
Appointed Pearson, Gareth as Director
13 October 1997
Appointed Walker, Katherine Elizabeth as Director
13 October 1997
Resigned Rusman, Angelique Johanna Maria as Director
26 July 1995
Resigned Newman, Martin Adrian as Director
25 July 1995
Appointed Sylvester, Paul Andrew as Director
25 July 1995
Appointed Sylvester, Paul Andrew as Secretary
25 July 1995
Appointed Cartwright, Martyn Richard as Director
25 July 1995
Appointed Herring, Mark Joseph as Director
25 July 1995
Resigned Newman, Linda Mary as Secretary
25 July 1995
Appointed Rusman, Angelique Johanna Maria as Director
11 January 1995
Appointed Conway, Robert as Secretary
11 January 1995
Resigned Conway, Robert as Secretary
11 January 1995
Appointed Cowan, Graham Michael as Nominee Director
11 January 1995
Resigned Cowan, Graham Michael as Nominee Director
11 January 1995
Appointed Newman, Linda Mary as Secretary
11 January 1995
Appointed Newman, Martin Adrian 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

Net Assets
£4
Cash
£2

Trend

Net Assets
£0 £2 £4 2021 2022 2023 2024 2025 £4 £4 £2 £4 £4
Balance sheet detail
20252024202320222021
Fixed Assets£0
Current Assets£0
Cash£2£1£4
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£4£4£2£4£4
Shareholder Funds£4£4£2£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with updates11 January 2026
12 January 2026Appointment of a director
3 October 2025Termination of appointment of a director
3 October 2025Accounts for a dormant company11 January 2025
13 January 2025Confirmation statement with no updates11 January 2025
Show all recent filings

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