3 Queens Parade Management Co. Limited

Company Registration Number: 01309509

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Queens Parade Management Co. Limited is a Private Company Limited by Guarantee first registered on 20 April 1977. Its current registered address is in Avon.

Registered Address

3 QUEENS PARADE
BATH
AVON
BA1 2NJ

There are 8 companies currently registered at this postcode, including this one.

All companies at BA1 2NJ

Registration Data

Company Number

01309509

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1,628£988£0£632
Current Assets £901£7,102£106£326£1,323£162
of which Cash £901£7,102£106£326£541£162
Total Assets £901£7,102£1,734£1,314£1,323£794
Current Liabilities £452£8,358£920£820£881£478
Net Current Assets £449£-1,256£-814£-494£442£-316
Total Net Worth £449£1,256£814£494£442£316

Previous Names

No previous names

Company Officers

  • MILLS, Titus Neil Archie Mclay

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    3 Queens Parade
    Bath
    Somerset
    BA1 2NJ
    England

  • RUTHERFORD, Anna

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    3 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • SPRIGGS, Kenneth Raymond

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    3 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • CASSIDY, Brian Clemens

    Secretary

    Appointed on 14 December 2009

    Resigned on 16 September 2014

    3 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • TRUSCOTT, Victor Raymond

    Secretary

    Resigned on 14 December 2009

    3 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • ALBAN, Mark Timothy, Dr

    Director

    Appointed on 1 March 2000

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1966

    3 Queens Parade
    Bath
    Somerset
    BA1 2NJ

  • CASSIDY, Brian Clemens

    Director

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1925

    3 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • ROBINSON, Nicholas Charles

    Director

    Appointed on 9 February 2007

    Resigned on 31 January 2010

    Nationality: British

    Occupation: I T Consultant

    Month of birth: November 1976

    Basement Flat
    3 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • TRUSCOTT, Victor Raymond

    Director

    Resigned on 14 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1933

    3 Queens Parade
    Bath
    Avon
    BA1 2NJ

  • WATTS, Donald John

    Director

    Resigned on 1 March 2000

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1936

    2 Tennyson Road
    Bath
    BA1 3BG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTXDD. Transaction: MzE2NDUyODgyOGFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4UQ56. Transaction: MzE1NTkwOTYwMmFkaXF6a2N4.

  3. 2 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTMxNDkyN2FkaXF6a2N4.

  4. 31 March 2016 Annual return made up to 9 December 2015 no member list [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X53Y0CSG. Transaction: MzE0NTMxNDAzNWFkaXF6a2N4.

  5. 31 March 2016 Appointment of Mr Titus Neil Archie Mclay Mills as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X53XZX7T. Transaction: MzE0NTMwOTA0NWFkaXF6a2N4.

  6. 29 March 2016 Termination of appointment of Brian Clemens Cassidy as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X53SN0MB. Transaction: MzE0NTA3NDkxMmFkaXF6a2N4.

  7. 29 March 2016 Termination of appointment of Brian Clemens Cassidy as a secretary on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM02. Barcode: X53SN0SI. Transaction: MzE0NTA3NDkyNmFkaXF6a2N4.

  8. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzI0OTE1NmFkaXF6a2N4.

  9. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPV1TU. Transaction: MzEyOTk2MDQ4NGFkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 9 December 2014 no member list [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTI8Y. Transaction: MzExNDkxMjc5NGFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2KYJ. Transaction: MzEwNjQxOTU4MWFkaXF6a2N4.

  12. 11 December 2013 Annual return made up to 9 December 2013 no member list [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZIGZK. Transaction: MzA5MDUxMDA3NmFkaXF6a2N4.

  13. 2 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWTZL. Transaction: MzA4NDEzNDM4OGFkaXF6a2N4.

  14. 13 December 2012 Annual return made up to 9 December 2012 no member list [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NPBIJC. Transaction: MzA2OTM2MTY3OWFkaXF6a2N4.

  15. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBEWXS. Transaction: MzA2MzE0ODYwMWFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 9 December 2011 no member list [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X109YGV6. Transaction: MzA1MDUxOTAxN2FkaXF6a2N4.

  17. 10 January 2012 Termination of appointment of Nicholas Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109YGUQ. Transaction: MzA1MDUxODkwNmFkaXF6a2N4.

  18. 10 January 2012 Director's details changed for Mrs Anna Rutherford on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X109YGUY. Transaction: MzA1MDUxODg1OGFkaXF6a2N4.

  19. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM2S5X5K. Transaction: MzA0Mjk4NzYyNmFkaXF6a2N4.

  20. 20 December 2010 Annual return made up to 9 December 2010 no member list [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X9JTZQ3A. Transaction: MzAyOTA0NzY3NGFkaXF6a2N4.

  21. 19 January 2010 Full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PPHYCGSD. Transaction: MzAwNzQxMTM2NWFkaXF6a2N4.

  22. 4 January 2010 Appointment of Mrs Anna Rutherford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB8EVGDI. Transaction: MzAwNjE1MjA2OGFkaXF6a2N4.

  23. 15 December 2009 Termination of appointment of Victor Truscott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG5DKFTN. Transaction: MzAwNDk4MzU2NGFkaXF6a2N4.

  24. 15 December 2009 Appointment of Mr Brian Clemens Cassidy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG5F8FTD. Transaction: MzAwNDk4MzgwNWFkaXF6a2N4.

  25. 15 December 2009 Termination of appointment of Victor Truscott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG5DPFTS. Transaction: MzAwNDk4MzU2OGFkaXF6a2N4.

  26. 10 December 2009 Annual return made up to 9 December 2009 no member list [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XE8HDFOG. Transaction: MzAwNDczNzc5OGFkaXF6a2N4.

  27. 10 December 2009 Director's details changed for Mr Kenneth Raymond Spriggs on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE8HBFOE. Transaction: MzAwNDcyOTQxOGFkaXF6a2N4.

  28. 10 December 2009 Director's details changed for Mr Victor Raymond Truscott on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE8HCFOF. Transaction: MzAwNDcyOTQyMGFkaXF6a2N4.

  29. 10 December 2009 Director's details changed for Mr Brian Clemens Cassidy on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE8H9FOC. Transaction: MzAwNDcyOTQwN2FkaXF6a2N4.

  30. 10 December 2009 Director's details changed for Nicholas Charles Robinson on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE8HAFOD. Transaction: MzAwNDcyOTQxN2FkaXF6a2N4.

  31. 6 January 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: APEKK6AX. Transaction: MjAyMjU3MTQ0M2FkaXF6a2N4.

  32. 9 December 2008 Annual return made up to 09/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWMM5IY. Transaction: MjAxOTY1NzM5N2FkaXF6a2N4.

  33. 27 December 2007 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MzkwMmFkaXF6a2N4.

  34. 10 December 2007 Annual return made up to 09/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwNjU5M2FkaXF6a2N4.

  35. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDM3NjYyNWFkaXF6a2N4.

  36. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM3NzE4NmFkaXF6a2N4.

  37. 3 January 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI4NTc1MWFkaXF6a2N4.

  38. 12 December 2006 Annual return made up to 09/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU1MzE0NWFkaXF6a2N4.

  39. 3 January 2006 Full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1MTA1MTMzNGFkaXF6a2N4.

  40. 3 January 2006 Annual return made up to 09/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI2MDk0NGFkaXF6a2N4.

  41. 30 December 2004 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NzU4OTY2MGFkaXF6a2N4.

  42. 30 December 2004 Annual return made up to 09/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgwNTU3N2FkaXF6a2N4.

  43. 7 January 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwMDg0OTgxMGFkaXF6a2N4.

  44. 7 January 2004 Annual return made up to 09/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEwNTQxM2FkaXF6a2N4.

  45. 9 January 2003 Annual return made up to 09/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ2OTk1N2FkaXF6a2N4.

  46. 8 January 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNTQyNTA4MGFkaXF6a2N4.

  47. 28 December 2001 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyNTQ5OTkwOWFkaXF6a2N4.

  48. 28 December 2001 Annual return made up to 09/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU0Njg0MGFkaXF6a2N4.

  49. 22 December 2000 Full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAyNzMwNDY5MWFkaXF6a2N4.

  50. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA4MTk5NGFkaXF6a2N4.

  51. 22 December 2000 Annual return made up to 09/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQzNDkxNmFkaXF6a2N4.

  52. 30 December 1999 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEyNjQwNzQ1OWFkaXF6a2N4.

  53. 16 December 1999 Annual return made up to 09/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5MTc3MGFkaXF6a2N4.

  54. 31 December 1998 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA2NzA0OTg0NWFkaXF6a2N4.

  55. 15 December 1998 Annual return made up to 09/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYxMTYzOGFkaXF6a2N4.

  56. 8 January 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA3OTMzNjI5MWFkaXF6a2N4.

  57. 18 December 1997 Annual return made up to 09/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc1NTYyNWFkaXF6a2N4.

  58. 21 January 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5NTMwNTcyNmFkaXF6a2N4.

  59. 16 December 1996 Annual return made up to 09/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg1NjI2NWFkaXF6a2N4.

  60. 22 January 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEwNTk5NDEwMWFkaXF6a2N4.

  61. 22 January 1996 Annual return made up to 09/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjEzNTQyMWFkaXF6a2N4.

  62. 23 January 1995 Full accounts made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA3Mzc5Mjk5OWFkaXF6a2N4.

  63. 16 January 1995 Annual return made up to 09/12/94

    Category: Annual return. Type: 363s. Transaction: MDA1MDg2NjgwNWFkaXF6a2N4.

  64. 4 January 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA4NDQ0MTY3M2FkaXF6a2N4.

  65. 20 December 1993 Annual return made up to 09/12/93

    Category: Annual return. Type: 363s. Transaction: MDA5OTQzMTQ3M2FkaXF6a2N4.

  66. 4 February 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA1MTcxNjkyNWFkaXF6a2N4.

  67. 16 December 1992 Annual return made up to 09/12/91

    Category: Annual return. Type: 363a. Transaction: MDEyOTg3NDg1N2FkaXF6a2N4.

  68. 16 December 1992 Annual return made up to 09/12/91

    Category: Annual return. Type: 363a. Transaction: MTI5ODc0ODU3YWRpcXprY3g.

  69. 16 December 1992 Annual return made up to 09/12/90

    Category: Annual return. Type: 363a. Transaction: MDEwMjk5NDI3NGFkaXF6a2N4.

  70. 16 December 1992 Annual return made up to 09/12/90

    Category: Annual return. Type: 363a. Transaction: MTAyOTk0Mjc0YWRpcXprY3g.

  71. 15 December 1992 Registered office changed on 15/12/92 from: ellenborough house wellington street cheltenham gloucestershire GL50 1YD

    Category: Address. Type: 287. Transaction: MDA5NzkyODAzNmFkaXF6a2N4.

  72. 15 December 1992 Annual return made up to 09/12/92

    Category: Annual return. Type: 363a. Transaction: MDA3MTkzNzM2OWFkaXF6a2N4.

  73. 12 August 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDEyMDg3MTgyNmFkaXF6a2N4.

  74. 4 June 1991 Full accounts made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDAxNDM4MzU2MmFkaXF6a2N4.

  75. 26 January 1990 Full accounts made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDE1NTA5NDcwMWFkaXF6a2N4.

  76. 26 January 1990 Full accounts made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDAyMTkxMTc5NGFkaXF6a2N4.

  77. 26 January 1990 Annual return made up to 09/12/89

    Category: Annual return. Type: 363. Transaction: MDExODYzOTQwM2FkaXF6a2N4.

  78. 7 February 1989 Annual return made up to 03/12/88

    Category: Annual return. Type: 363. Transaction: MDA0NDg4MDI3OGFkaXF6a2N4.

  79. 25 August 1988 Registered office changed on 25/08/88 from: 3 queens parade bath avon

    Category: Address. Type: 287. Transaction: MDA5MzgxMjE2MWFkaXF6a2N4.

  80. 29 April 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTQ1Mjc4MGFkaXF6a2N4.

  81. 17 December 1987 Full accounts made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDEwMjQzMTYzMWFkaXF6a2N4.

  82. 17 December 1987 Annual return made up to 07/12/87

    Category: Annual return. Type: 363. Transaction: MDA2OTU0MTY5M2FkaXF6a2N4.

  83. 30 January 1987 Annual return made up to 27/12/86

    Category: Annual return. Type: 363. Transaction: MDAxMzIxNTMwM2FkaXF6a2N4.

  84. 15 January 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDI0ODQzN2FkaXF6a2N4.

  85. 5 January 1987 Full accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDAzMDA1NDAxN2FkaXF6a2N4.

  86. 31 October 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjAyODQ0OWFkaXF6a2N4.

  87. 20 April 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2MjY5MzQ4NmFkaXF6a2N4.

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