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Home > England & Wales Companies > SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED
Company Information for

SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED

SHORLAND HOUSE, BEAUFORT ROAD, CLIFTON, BRISTOL, BS8 2JT,
Company Registration Number
01273368
Private Limited Company
Active

Company Overview

About Shorland House (beaufort Road) Management Ltd
SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED was founded on 1976-08-16 and has its registered office in Clifton. The organisation's status is listed as "Active". Shorland House (beaufort Road) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED
 
Legal Registered Office
SHORLAND HOUSE
BEAUFORT ROAD
CLIFTON
BRISTOL
BS8 2JT
Other companies in BS8
 
Filing Information
Company Number 01273368
Company ID Number 01273368
Date formed 1976-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 05:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED
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Company Officers of SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SHOLTO MALCOLM TOWNEND MACTURK
Company Secretary 1991-07-23
CONRAD ELLIOTT
Director 2011-11-03
STEPHEN JAMES GREY HARRIS
Director 1991-07-23
ANDREW JAMES JARDINE
Director 1991-07-23
CHARLES PETER JOHNSTONE
Director 1991-07-23
JOHN NIGEL PERRY LUCKES
Director 1991-07-23
STEPHANIE MARY LEITH MACDONALD
Director 2001-10-03
MARGARET CLARA ASHTON MARTIN
Director 2002-10-14
CLIFFORD TOLPUTT
Director 2004-09-10
EWAN JOHN TURNER
Director 2006-12-14
DYLIS ANN WOOD
Director 2003-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BEEVER
Director 2011-11-03 2018-06-22
HELENE MARIAN LOUISE BRIDGER-CHALKER
Director 1991-07-23 2017-07-15
NICHOLAS LEIGH BAILEY
Director 1999-10-06 2015-12-15
IAN MICHAEL CRAWFORD
Director 1999-01-29 2012-12-20
ALISON SMITH
Director 1991-07-23 2011-01-21
SOUAD MORCOS
Director 1997-10-16 2006-07-15
HELEN JANE REBECCA SEMPLE
Director 2003-10-15 2006-02-08
KIM DENNYSON PARKER
Director 1991-07-23 2005-11-04
BRIAN ARTHUR WOOD
Director 1991-07-23 2003-10-26
CLIFFORD TOLPUTT
Director 1991-07-23 2003-10-24
AILEEN SALWAY
Director 1997-09-01 2003-08-19
JOHN GEORGE MARTIN
Director 1991-07-23 2002-04-08
MICHAEL JOHN HOWARD LIVERSIDGE
Director 1991-07-23 2001-10-03
JOHN CASHMAN
Director 1991-07-23 2000-12-02
LOUISE AMANDA JANE TINGAY
Director 1998-10-02 1999-09-07
MARTIN STUART PICTON
Director 1992-08-22 1999-01-29
PATRICIA ANN TINGAY
Director 1991-07-23 1998-09-30
DAVID ERIC CHALMERS
Director 1991-07-23 1996-12-01
MARTIN PERCIVAL GEORGE WRIGHT
Director 1991-07-23 1996-04-19
MICHAEL JOHN WEBB
Director 1991-07-23 1992-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHOLTO MALCOLM TOWNEND MACTURK 22 ALMA ROAD CLIFTON LIMITED Company Secretary 2000-10-16 CURRENT 1981-01-08 Active
SHOLTO MALCOLM TOWNEND MACTURK 12 MILES ROAD, CLIFTON (MANAGEMENT) LIMITED Company Secretary 1992-09-03 CURRENT 1980-07-15 Active
SHOLTO MALCOLM TOWNEND MACTURK SEMLEY HOUSE LIMITED Company Secretary 1991-12-29 CURRENT 1985-09-11 Active
SHOLTO MALCOLM TOWNEND MACTURK 4 WEST END MANAGEMENT COMPANY LIMITED Company Secretary 1991-05-23 CURRENT 1988-06-07 Active
SHOLTO MALCOLM TOWNEND MACTURK 5 BEAUFORT ROAD (MANAGEMENT COMPANY) LIMITED Company Secretary 1991-04-18 CURRENT 1980-05-07 Active
CONRAD ELLIOTT 556 FISHPONDS ROAD MANAGEMENT COMPANY LIMITED Director 2011-11-29 CURRENT 1989-05-02 Active
CONRAD ELLIOTT FLOATZONE RESIDENTS ASSOCIATION LIMITED Director 2010-06-08 CURRENT 1986-02-12 Active
ANDREW JAMES JARDINE MV BALMORAL FUND LIMITED Director 2014-09-10 CURRENT 2013-06-04 Active
ANDREW JAMES JARDINE ATLANTIC TRAMPOLINES LIMITED Director 2007-02-15 CURRENT 2006-11-13 Active
ANDREW JAMES JARDINE ATLANTIC INDUSTRIES LIMITED Director 1997-11-13 CURRENT 1997-06-17 Liquidation
STEPHANIE MARY LEITH MACDONALD AVON FESTIVALS Director 2011-11-21 CURRENT 2010-06-04 Dissolved 2015-05-05
EWAN JOHN TURNER DOWNEND SCHOOL Director 2016-06-09 CURRENT 2013-02-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-08APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM JOHN BROWN
2023-09-2924/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-06CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-07-03DIRECTOR APPOINTED KENNETH WILLIAM JOHN BROWN
2023-05-25APPOINTMENT TERMINATED, DIRECTOR CLIFFORD TOLPUTT
2022-09-23AA24/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CLARA ASHTON MARTIN
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-05-05AP01DIRECTOR APPOINTED MRS MANUELA CASTRO CAMARGO
2021-04-26AA24/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-05-01AA24/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL PERRY LUCKES
2019-09-23AA24/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-09-25AA24/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BEEVER
2017-09-25AA24/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR HELENE MARIAN LOUISE BRIDGER-CHALKER
2016-08-07LATEST SOC07/08/16 STATEMENT OF CAPITAL;GBP 18
2016-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-06AA24/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEIGH BAILEY
2015-09-10AA24/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 18
2015-08-07AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-07CH01Director's details changed for Mr Nicholas Leigh Bailey on 2014-10-01
2014-09-25AA24/12/13 TOTAL EXEMPTION FULL
2014-09-25AA24/12/13 TOTAL EXEMPTION FULL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 18
2014-08-21AR0124/07/14 ANNUAL RETURN FULL LIST
2013-09-23AA24/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-22AR0124/07/13 ANNUAL RETURN FULL LIST
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISON SMITH
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN CRAWFORD
2012-09-21AA24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-05AR0124/07/12 ANNUAL RETURN FULL LIST
2012-09-04AP01DIRECTOR APPOINTED MR ROBERT BEEVER
2012-09-04AP01DIRECTOR APPOINTED MR CONRAD ELLIOTT
2011-08-25AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-08AA24/12/10 TOTAL EXEMPTION FULL
2010-10-18AR0124/07/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DYLIS ANN WOOD / 01/01/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EWAN JOHN TURNER / 01/01/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD TOLPUTT / 01/01/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SMITH / 01/01/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLARA ASHTON MARTIN / 01/01/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARY LEITH MACDONALD / 01/01/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL PERRY LUCKES / 01/01/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER JOHNSTONE / 01/01/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GREY HARRIS / 01/01/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CRAWFORD / 01/01/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENE MARIAN LOUISE BRIDGER-CHALKER / 01/01/2010
2010-09-21AA24/12/09 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-12AA24/12/08 TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-18AAFULL ACCOUNTS MADE UP TO 24/12/07
2008-04-16288aDIRECTOR APPOINTED EWAN JOHN TURNER
2008-01-10363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 24/12/06
2006-10-24AAFULL ACCOUNTS MADE UP TO 24/12/05
2006-10-20363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2005-08-15AAFULL ACCOUNTS MADE UP TO 24/12/04
2005-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-09363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-16363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-02-02288bDIRECTOR RESIGNED
2004-02-02288aNEW DIRECTOR APPOINTED
2004-02-02288bDIRECTOR RESIGNED
2004-02-02288bDIRECTOR RESIGNED
2004-02-02288aNEW DIRECTOR APPOINTED
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2002-10-23AAFULL ACCOUNTS MADE UP TO 24/12/01
2002-10-17288aNEW DIRECTOR APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-09-24363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-10288bDIRECTOR RESIGNED
2001-10-09AAFULL ACCOUNTS MADE UP TO 24/12/00
2001-09-21363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-09-21288bDIRECTOR RESIGNED
2001-09-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-10-15363sRETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-24
Annual Accounts
2014-12-24
Annual Accounts
2013-12-24
Annual Accounts
2012-12-24
Annual Accounts
2011-12-24
Annual Accounts
2010-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED
Trademarks
We have not found any records of SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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