Redcliff Backs Management Company Limited

Active04091989 Private company limited by guarantee
Incorporated
18 October 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Stewart Truslove
Boyd Rupert Holborn
Accounts type
Dormant
Region
South West
Address
Suite 9
Corum Two
Corum Office Park Crown Way
Warmley
Bristol
BS30 8FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 13 active

Officer details are public data from the Companies House register.

Dna Property Management Services Limited
Corporate Secretary · Appointed 1 November 2025
Truslove, James Stewart
Director · Appointed 13 January 2025
British
Born October 1964 (62)
Director · Appointed 10 December 2024
British
Born January 1974 (52)
Holborn, Boyd Rupert
Director · Appointed 10 December 2024
English
Born September 1964 (62)
Arthur, Caroline Diane
Director · Appointed 3 January 2023
English
Born July 1964 (62)
Director · Appointed 20 October 2020
British
Born March 1966 (60)
Director · Appointed 20 October 2020
British
Born December 1962 (63)
Sage, Maureen Patricia
Director · Appointed 7 September 2020
British
Born March 1949 (77)
Morris, Max Henry Alexander
Director · Appointed 27 September 2019
British
Born March 1992 (34)
Director · Appointed 20 October 2017
British
Born January 1963 (63)
Moss, Nicolas
Director · Appointed 10 January 2011
British
Born September 1955 (71)
Director · Appointed 22 March 2007
British
Born December 1963 (62)
Richards, Gareth Alexander
Director · Appointed 7 May 2003
British
Born March 1964 (62)
Officer history (28 former)
23 October 2026
Resigned Warn, Anthony Edward as Director
11 December 2025
Resigned Hillcrest Estate Management Limited as Corporate Secretary
1 November 2025
Appointed Dna Property Management Services Limited as Corporate Secretary
13 January 2025
Appointed Hillcrest Estate Management Limited as Corporate Secretary
13 January 2025
Appointed Truslove, James Stewart as Director
13 January 2025
Resigned Bloq Management Services Ltd as Corporate Secretary
10 December 2024
Appointed Carpenter, Richard Mark as Director
10 December 2024
Appointed Holborn, Boyd Rupert as Director
11 November 2024
Resigned Holborn, Boyd Rupert as Director
12 July 2024
Resigned Tapper, Robert John, Dr as Director
3 January 2023
Appointed Arthur, Caroline Diane as Director
30 June 2022
Resigned Denham, Anthony Joseph as Director
1 August 2021
Resigned Andrews Leasehold Management as Corporate Secretary
1 August 2021
Appointed Bloq Management Services Ltd as Corporate Secretary
21 June 2021
Resigned Allan, Terence Edwin as Director
20 October 2020
Appointed Liew, William Kuh Tet as Director
20 October 2020
Appointed Blestowe, Andrew James as Director
20 October 2020
Resigned Husband, Leigh Spencer as Director
1 October 2020
Appointed Andrews Leasehold Management as Corporate Secretary
30 September 2020
Resigned Tarr, James Daniel as Secretary
7 September 2020
Appointed Sage, Maureen Patricia as Director
5 February 2020
Resigned Walsh, Andrew Michael as Director
27 September 2019
Appointed Morris, Max Henry Alexander as Director
6 December 2018
Appointed Allan, Terence Edwin as Director
19 September 2018
Appointed Walsh, Andrew Michael as Director
20 October 2017
Appointed Warn, Anthony Edward as Director
20 October 2017
Appointed Holborn, Boyd Rupert as Director
20 October 2017
Resigned Taylor, Peter Charles as Director
20 October 2017
Resigned Holborn, Boyd Rupert as Director
20 October 2017
Resigned Barker, Charles Hamilton as Director
20 October 2017
Resigned Warn, Anthony Edward, Doctor as Director
20 October 2017
Appointed Barker, Charles Hamilton as Director
13 June 2012
Appointed Taylor, Peter Charles as Director
26 April 2012
Resigned Carpenter, Richard Mark as Director
13 October 2011
Resigned Davies, Sara as Director
27 July 2011
Resigned Pryce, Richard Noble as Director
13 June 2011
Appointed Tapper, Robert John, Dr as Director
13 June 2011
Appointed Carpenter, Richard Mark as Director
1 June 2011
Resigned Tapper, Carole Ann as Director
4 March 2011
Resigned Tapper, Carole Ann as Director
10 January 2011
Appointed Moss, Nicolas as Director
18 October 2010
Resigned Smith, Steven as Director
23 November 2009
Appointed Tapper, Carole Ann as Director
23 November 2009
Appointed Tapper, Carole Ann as Director
24 September 2009
Appointed Husband, Leigh Spencer as Director
16 February 2009
Appointed Smith, Steven as Director
22 March 2007
Appointed Cantle, Bryan David as Director
8 January 2007
Appointed Barker, Charles Hamilton as Director
2 January 2007
Appointed Davies, Sara as Director
21 November 2006
Resigned Jones, David Gareth as Director
22 September 2006
Resigned Saunders, Lynne Paula as Director
15 March 2006
Resigned Merrison, Maureen Michele, Lady as Director
4 October 2005
Resigned Yudolph, Debra Rachel as Director
4 October 2005
Resigned Freeman, Gary Arthur as Director
4 October 2005
Resigned Dixon, Charles Edward as Secretary
7 May 2003
Appointed Warn, Anthony Edward, Doctor as Director
7 May 2003
Appointed Jones, David Gareth as Director
7 May 2003
Appointed Tarr, James Daniel as Secretary
7 May 2003
Appointed Richards, Gareth Alexander as Director
7 May 2003
Appointed Denham, Anthony Joseph as Director
7 May 2003
Appointed Pryce, Richard Noble as Director
7 May 2003
Appointed Merrison, Maureen Michele, Lady as Director
7 May 2003
Appointed Holborn, Boyd Rupert as Director
7 May 2003
Appointed Saunders, Lynne Paula as Director
18 October 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
18 October 2000
Appointed Freeman, Gary Arthur as Director
18 October 2000
Appointed Dixon, Charles Edward as Secretary
18 October 2000
Appointed Yudolph, Debra Rachel as Director
18 October 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

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.
Former controllers (2)
18 October 2019
Ceased Robert John Tapper — Has significant influence or control
20 October 2017
Ceased Boyd Rupert Holborn — Has significant influence or control

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Confirmation statement with no updates18 October 2026
16 July 2026Accounts for a dormant company31 December 2025
12 December 2025Registered office address changed
11 December 2025Termination of appointment of a secretary
Show all recent filings

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