29 Regent Street Clifton Management Limited

Active03823411 Private limited company
Incorporated
11 August 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter Martin Vincent Leith
Kerry Ann Patricia Graham
Owned by
Jonathan Chun Leuk Lam
Peter Martin Vincent Leith
Kerry Ann Patricia Graham
Accounts type
Micro entity
Region
South West
Address
Flat 2 29 Regent Street
Clifton
Bristol
BS8 4HR

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Leith, Peter Martin Vincent
Director · Appointed 28 November 2022
British
Born May 2002 (24)
Director · Appointed 28 November 2022
British
Born June 1987 (39)
Graham, Kerry Ann Patricia
Director · Appointed 19 April 2000
Irish
Born September 1970 (56)
Officer history (11 former)
28 November 2022
Appointed Lam, Jonathan Chun Leuk as Director
28 November 2022
Appointed Leith, Peter Martin Vincent as Director
28 November 2022
Resigned Gorvett, Guy as Director
15 June 2017
Appointed Gorvett, Guy as Director
15 June 2017
Resigned Visintini, Gloria as Director
28 January 2014
Resigned Visintini, Gloria as Secretary
3 May 2013
Resigned Wilson, Thomas as Director
3 May 2013
Appointed Visintini, Gloria as Secretary
3 May 2013
Resigned Wilson, Thomas as Secretary
15 April 2013
Appointed Visintini, Gloria as Director
27 May 2010
Appointed Wilson, Thomas as Secretary
27 May 2010
Resigned Lindley Johnstone Solicitors Limited as Corporate Secretary
17 July 2009
Resigned Stein, Matthew William as Director
23 April 2009
Resigned Johnson, Lee as Director
22 April 2009
Appointed Wilson, Thomas as Director
16 February 2007
Appointed Johnson, Lee as Director
25 August 2006
Resigned Duggan, Patrick Sean as Director
19 April 2000
Appointed Graham, Kerry Ann Patricia as Director
9 March 2000
Resigned West, Andrew Donald Ponting as Secretary
1 March 2000
Appointed Duggan, Patrick Sean as Director
1 March 2000
Appointed Lindley Johnstone Solicitors Limited as Corporate Secretary
11 August 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
11 August 1999
Appointed West, Andrew Donald Ponting as Secretary
11 August 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
11 August 1999
Appointed Stein, Matthew William as Director

Ownership 3 active

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

Individual · Notified 28 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1987 (39)
Peter Martin Vincent Leith
Individual · Notified 28 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 2002 (24)
Kerry Ann Patricia Graham
Individual · Notified 28 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Irish
Born September 1970 (56)
Former controllers (2)
28 November 2022
Ceased Guy Gorvett — Owns 25–50% of shares
15 June 2017
Ceased Gloria Visintini — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Net Assets
£6,703

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £3,989 £3,407 £3,048 £4,573 £5,897 £6,703
Balance sheet detail
202420232022202120202019
Current Assets£6,703£5,897£4,573£3,048£3,407£3,989
Net Current Assets£6,703£5,897£4,573£3,048£3,407£3,989
Net Assets£6,703£5,897£4,573£3,048£3,407£3,989
Shareholder Funds£6,703£5,897£4,573£3,048£3,407£3,989

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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