19 Caroline Buildings (Bath) Management Company Limited

Company Registration Number: 01598046

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.
19 Caroline Buildings (Bath) Management Company Limited is a Private Company Limited by Shares first registered on 17 November 1981. Its current registered address is in Wincanton, Somerset.

Registered Address

LITTLE ST AUDREYS
SOUTH STREET
WINCANTON
SOMERSET
BA9 9DL

There are 2 companies currently registered at this postcode, including this one.

All companies at BA9 9DL

Registration Data

Company Number

01598046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,991£2,599£706£424£470£478£151
of which Cash £2,987£2,595£702£420£466£474£147
Total Assets £2,991£2,599£706£424£470£478£151
Current Liabilities £2,987£2,595£702£420£466£474£147
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • PAGINTON, Brian Gordon

    Secretary

    Appointed on 14 December 1997

     

    Nationality: British

    Occupation: Caterer

    Garden Flat 19 Caroline Building
    Bath
    Somerset
    BA2 4JH

  • AHMET, Suzan

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Graphic Design

    Month of birth: May 1981

    Flat 4
    19 Caroline Building
    Bath
    Avon
    BA2 4JH

  • DAVIES, Alan George

    Director

    Appointed on 10 April 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1949

    36 Park Street
    Bath
    BA1 2TF

  • DENOON, Richard Donald

    Director

    Appointed on 16 February 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1964

    Megan Corner Off Mill Crescent
    Westerleigh Road Westerleigh
    Bristol
    BS37 8QP

  • PAGINTON, Brian Gordon

    Director

    Appointed on 14 December 1997

     

    Nationality: British

    Occupation: Caterer

    Month of birth: May 1940

    Garden Flat 19 Caroline Building
    Bath
    Somerset
    BA2 4JH

  • BUCKINGHAM, Andrew David

    Secretary

    Resigned on 30 January 1998

    19 Caroline Building
    Bath
    Avon
    BA2 4JH

  • COURTNEY, David Charles

    Secretary

    Appointed on 31 January 1997

    Resigned on 31 July 1997

    Flat 4 19 Caroline Building
    Bath
    Somerset
    BA2 4JH

  • BIRRELL, Avron Lee

    Director

    Appointed on 16 February 1998

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Visual Merchandiser

    Month of birth: May 1967

    Flat 10 13 Milsom Street
    Bath
    Banes
    BA1 1DE

  • BYE, James Arthur

    Director

    Appointed on 16 February 1998

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: August 1970

    Flat 4
    19 Caroline Buildings
    Bath
    Somerset
    BA2 4JH

  • COURTNEY, David Charles

    Director

    Appointed on 31 January 1997

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1960

    Flat 4 19 Caroline Building
    Bath
    Somerset
    BA2 4JH

  • DAGGER, Paul

    Director

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Stone Mason/Bricklayer

    Month of birth: November 1964

    19 Caroline Building
    Bath
    Avon
    BA2 4JH

  • DENOON, Maureen

    Director

    Resigned on 3 August 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1943

    19 Caroline Building
    Bath
    Avon
    BA2 4JH

  • PIX, Daniel James

    Director

    Appointed on 10 April 2002

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Painter Decorator

    Month of birth: December 1971

    Flat 4
    19 Caroline Buildings
    Bath
    Somerset
    BA2 4JH

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648DC23. Transaction: MzE3MzQ3NDY3NmFkaXF6a2N4.

  2. 18 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHJN95. Transaction: MzE2NDM5MDIzOGFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54YZ08W. Transaction: MzE0NjQ1MDYwNGFkaXF6a2N4.

  4. 22 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4YI45G1. Transaction: MzE0MDI2NjAxMWFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45GEM5M. Transaction: MzEyMTMyNjk2OWFkaXF6a2N4.

  6. 13 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQY8TS. Transaction: MzExNDkxNDA4NmFkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35H3RA0. Transaction: MzA5Nzk0MzQ1NWFkaXF6a2N4.

  8. 20 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHVZFU. Transaction: MzA5MTIzNTQxN2FkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26VN003. Transaction: MzA3Njc1ODU3NWFkaXF6a2N4.

  10. 8 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZDA9. Transaction: MzA3MDc0NTUzMWFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16XXM55. Transaction: MzA1NTg5NTUxNGFkaXF6a2N4.

  12. 8 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAO0OB. Transaction: MzA1MDM0Nzc5M2FkaXF6a2N4.

  13. 18 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XDR77TEM. Transaction: MzAzNTc4OTAwNmFkaXF6a2N4.

  14. 25 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RQD7NRXC. Transaction: MzAzMjg5MDMyNGFkaXF6a2N4.

  15. 15 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XHMW6J6R. Transaction: MzAxMzU3NTI2NGFkaXF6a2N4.

  16. 15 April 2010 Director's details changed for Brian Gordon Paginton on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHMW5J6Q. Transaction: MzAxMzU3NDI1MmFkaXF6a2N4.

  17. 15 April 2010 Director's details changed for Alan George Davies on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHMW3J6O. Transaction: MzAxMzU3NDI0OWFkaXF6a2N4.

  18. 15 April 2010 Director's details changed for Richard Donald Denoon on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHMW4J6P. Transaction: MzAxMzU3NDI1MGFkaXF6a2N4.

  19. 15 April 2010 Director's details changed for Suzan Ahmet on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XHMW2J6N. Transaction: MzAxMzU3NDI0OGFkaXF6a2N4.

  20. 4 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9DQKH2P. Transaction: MzAwODcwNzkyNWFkaXF6a2N4.

  21. 18 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEA5C9Y9. Transaction: MjAzMzE0NDY0NmFkaXF6a2N4.

  22. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC9DL6WV. Transaction: MjAyNDU0NzI2MWFkaXF6a2N4.

  23. 16 May 2008 Return made up to 31/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE0WGZPO. Transaction: MjAwNTU2NjQ3MmFkaXF6a2N4.

  24. 8 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk4Nzk4MGFkaXF6a2N4.

  25. 18 June 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ5Nzk4M2FkaXF6a2N4.

  26. 18 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAwNzI2NmFkaXF6a2N4.

  27. 18 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEwMDM0NmFkaXF6a2N4.

  28. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUwMjkzNGFkaXF6a2N4.

  29. 3 May 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI1Nzg5MWFkaXF6a2N4.

  30. 11 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMzMjc3MmFkaXF6a2N4.

  31. 22 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODE5ODY2MmFkaXF6a2N4.

  32. 22 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTE1MzkwOWFkaXF6a2N4.

  33. 22 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkxOTMxMGFkaXF6a2N4.

  34. 1 April 2004 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQxMzExMmFkaXF6a2N4.

  35. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU4NTY0M2FkaXF6a2N4.

  36. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM0NDI0NWFkaXF6a2N4.

  37. 8 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjE5OTY0OWFkaXF6a2N4.

  38. 28 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk2NTU4NWFkaXF6a2N4.

  39. 27 October 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA1NjMwMmFkaXF6a2N4.

  40. 17 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODU4Mzg2N2FkaXF6a2N4.

  41. 20 June 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIwMTU3NmFkaXF6a2N4.

  42. 22 September 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0ODUxMzQ0MGFkaXF6a2N4.

  43. 7 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgwMzM5OWFkaXF6a2N4.

  44. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTE4NDQ1NmFkaXF6a2N4.

  45. 22 June 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NjIwOTkxOWFkaXF6a2N4.

  46. 29 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg1MDM1MWFkaXF6a2N4.

  47. 29 April 1999 Registered office changed on 29/04/99 from: the old brewery newtown bradford on avon wiltshire BA15 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDI3NjMzNGFkaXF6a2N4.

  48. 30 July 1998 Return made up to 31/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEwNjU4MWFkaXF6a2N4.

  49. 17 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIzMDc0OGFkaXF6a2N4.

  50. 1 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyMTQ2Mzk0NWFkaXF6a2N4.

  51. 25 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUyMDMzNWFkaXF6a2N4.

  52. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDczNDQ4N2FkaXF6a2N4.

  53. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgzNTU3OWFkaXF6a2N4.

  54. 25 March 1998 Registered office changed on 25/03/98 from: 19 caroline buildings bath avon BA2 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUxOTE5MmFkaXF6a2N4.

  55. 25 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEwMTkyMmFkaXF6a2N4.

  56. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQzNzE5OGFkaXF6a2N4.

  57. 30 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDQ2NzYwNGFkaXF6a2N4.

  58. 23 January 1998 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjUzNDc1MGFkaXF6a2N4.

  59. 4 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ0NjU3NmFkaXF6a2N4.

  60. 2 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY0NTQ3NGFkaXF6a2N4.

  61. 24 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI4MzYxNGFkaXF6a2N4.

  62. 24 April 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0Mzg1MTU5OGFkaXF6a2N4.

  63. 2 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDAzODEyMmFkaXF6a2N4.

  64. 27 April 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0MDYyOWFkaXF6a2N4.

  65. 17 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNzg0NzUwMGFkaXF6a2N4.

  66. 17 April 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzQxOTc3NWFkaXF6a2N4.

  67. 5 April 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTU0NTk2NGFkaXF6a2N4.

  68. 5 April 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjg3ODg0OGFkaXF6a2N4.

  69. 9 April 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0MzE4MTk3MGFkaXF6a2N4.

  70. 9 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDc3NDYyNWFkaXF6a2N4.

  71. 2 July 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTkxNTIzOGFkaXF6a2N4.

  72. 2 July 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjM1NjU3NGFkaXF6a2N4.

  73. 12 October 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MzAzMDUyM2FkaXF6a2N4.

  74. 12 October 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDY5MzkxM2FkaXF6a2N4.

  75. 6 March 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNjE1MzY0OGFkaXF6a2N4.

  76. 6 March 1990 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTI2MDAzMWFkaXF6a2N4.

  77. 28 November 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTI4MTg3NmFkaXF6a2N4.

  78. 31 May 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNjg3MzM0OWFkaXF6a2N4.

  79. 31 May 1989 Return made up to 09/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTIwMTA2OGFkaXF6a2N4.

  80. 19 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMDkwMDY3NmFkaXF6a2N4.

  81. 24 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzE1MTkzOGFkaXF6a2N4.

  82. 11 January 1988 Return made up to 01/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNDU0Mjc3OWFkaXF6a2N4.

  83. 23 September 1987 Accounts made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDAyMTkyNTUyOGFkaXF6a2N4.

  84. 5 September 1986 Return made up to 18/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDA0NDU0MmFkaXF6a2N4.

  85. 13 August 1986 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2MDg1MDQwM2FkaXF6a2N4.

  86. 13 August 1986 Accounts for a dormant company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyMzY2MTQ1OGFkaXF6a2N4.

  87. 18 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDg5NDU3MmFkaXF6a2N4.

  88. 16 July 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDMwMzAwOGFkaXF6a2N4.

  89. 17 November 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTI2NzIzOGFkaXF6a2N4.

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