21 Brock Street (Bath) Limited

Company Registration Number: 01705520

Company registered in England and Wales

Approximate Location Map
Streetview
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.
21 Brock Street (Bath) Limited is a Private Company Limited by Shares first registered on 10 March 1983. Its current registered address is in Bath.

Registered Address

FIRST FLOOR
11 LAURA PLACE
BATH
BA2 4BL

There are 338 companies currently registered at this postcode, including this one.

All companies at BA2 4BL

Registration Data

Company Number

01705520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1983

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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5£5£0£5£0£0£0£0£2,940£3,232£3,108£8,716
of which Cash £0£0£0£0£0£0£0£0£494£0£772£6,428
Total Assets £5£5£0£5£0£0£0£0£2,940£3,232£3,108£8,716
Current Liabilities £0£0£0£0£0£0£0£0£2,940£3,232£3,108£8,716
Net Current Assets £5£5£0£5£0£0£0£0£0£0£0£0
Total Net Worth £5£5£0£5£0£0£0£0£5£5£5£5

Previous Names

No previous names

Company Officers

  • GARRETT, Mark

    Secretary

    Appointed on 7 September 2005

     

    Nationality: British

    1st Floor 11 Laura Place
    Bath
    Avon
    BA2 4BL

  • LYONS, Michael Fergus Gerard

    Director

    Appointed on 17 October 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1964

    97
    York Road
    Montpelier
    Bristol
    Bristol
    BS6 5QD
    Uk

  • WILKEN, Eileen Patricia

    Director

    Appointed on 27 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1951

    21 Flat 1
    Brock Street
    Bath
    Avon
    BA1 2LW
    United Kingdom

  • WORSDALE, Kenneth Charles

    Director

    Appointed on 31 October 2016

     

    Nationality: South African

    Occupation: Business Executive

    Month of birth: September 1952

    First Floor
    11 Laura Place
    Bath
    BA2 4BL

  • MCCANN, William Stephen

    Secretary

    Resigned on 11 October 1996

    The Garden House
    Honington
    Shipston On Stour
    Warwickshire
    CV36 5AA

  • STANSFIELD, Jacqueline Mavis

    Secretary

    Appointed on 16 November 1996

    Resigned on 31 March 2006

    3 Balfern Grove
    Chiswick
    London
    W4 2JX

  • MCCANN, William Stephen

    Director

    Resigned on 11 October 1996

    Nationality: British

    Occupation: Retired

    Month of birth: November 1921

    The Garden House
    Honington
    Shipston On Stour
    Warwickshire
    CV36 5AA

  • MILLS, Norman Alfred

    Director

    Resigned on 18 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: February 1925

    21 Brock Street
    Bath
    Avon
    BA1 2LW

  • MOELLER, Jim Ronald

    Director

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Partner The Silver Thimble

    Month of birth: May 1941

    21 Brock Street
    Bath
    Avon
    BA1 2LW

  • MOORE, Katrina Georgiana

    Director

    Resigned on 4 February 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1959

    Angerhof 11
    4030 Ratingeni
    Germany

  • PARKES, Sam

    Director

    Appointed on 16 June 2000

    Resigned on 7 December 2001

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1974

    Hillside Cottage
    Middle Duntisbourne
    Cirencester
    Gloucestershire
    GL7 7AR

  • PRESTON, Graham

    Director

    Appointed on 22 December 2006

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Eversleigh House East Street
    Banwell
    Somerset
    BS29 6BW

  • STANSFIELD, Paul Rishworth

    Director

    Appointed on 25 April 1996

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director Property Company

    Month of birth: August 1953

    3 Balfern Grove
    London
    W4 2JX

  • WORSDALE, Kenneth

    Director

    Appointed on 8 August 1997

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Executive

    Month of birth: September 1952

    House G
    Eden View
    18 Stanley Village Road
    Hong Kong

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 Appointment of Mr Kenneth Charles Worsdale as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5ISASIO. Transaction: MzE2MDgyODA5NGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJX8C0. Transaction: MzE1NTI3OTg0OWFkaXF6a2N4.

  3. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59UG4Y2. Transaction: MzE1MTY2NTU1MGFkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LISKUH. Transaction: MzEzNzAxNTc2OWFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IT0G. Transaction: MzEyOTMxOTIxM2FkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F27PSR. Transaction: MzEwNjIzODY1N2FkaXF6a2N4.

  7. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CEZV4R. Transaction: MzEwNDM2MzY4NGFkaXF6a2N4.

  8. 21 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J7ZAU9. Transaction: MzA4NzI5NDY0MWFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HJF6. Transaction: MzA4NDIyMTg4OWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRAQZ. Transaction: MzA2OTY0NTI2N2FkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGO7BV. Transaction: MzA2MjUzNzk0MWFkaXF6a2N4.

  12. 8 December 2011 Termination of appointment of Graham Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFZJDZTC. Transaction: MzA0ODcxOTQ4OWFkaXF6a2N4.

  13. 25 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XFW62ZJY. Transaction: MzA0Nzg0MDA0NmFkaXF6a2N4.

  14. 7 November 2011 Appointment of Michael Fergus Gerard Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQQB5YY2. Transaction: MzA0NjcxNzU0OWFkaXF6a2N4.

  15. 1 November 2011 Appointment of Eileen Patricia Wilken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATX8TYRQ. Transaction: MzA0NjM5MzExNGFkaXF6a2N4.

  16. 27 October 2011 Termination of appointment of Graham Preston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5RSAYQJ. Transaction: MzA0NjE5MzY5M2FkaXF6a2N4.

  17. 27 October 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: X5RR1YQ9. Transaction: MzA0NjE5MzU4OGFkaXF6a2N4.

  18. 22 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAS0ZQ5T. Transaction: MzAyOTE5NTU5NGFkaXF6a2N4.

  19. 20 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XZTEGMPU. Transaction: MzAyMTcwOTgxNmFkaXF6a2N4.

  20. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9AA6H2S. Transaction: MzAwODU5NTY1OWFkaXF6a2N4.

  21. 16 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8F7DAQ. Transaction: MjA0MTM2NDY4M2FkaXF6a2N4.

  22. 15 September 2009 Appointment terminated director kenneth worsdale [View PDF]

    Category: Officers. Type: 288b. Barcode: XC8F6DAP. Transaction: MjA0MTM2NDM1NGFkaXF6a2N4.

  23. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA8SC6Y0. Transaction: MjAyNDg0NjkzOWFkaXF6a2N4.

  24. 19 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSY439V. Transaction: MjAxMzczODU1MWFkaXF6a2N4.

  25. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY2MjcwMGFkaXF6a2N4.

  26. 24 September 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1ODM3NWFkaXF6a2N4.

  27. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAxMDM1M2FkaXF6a2N4.

  28. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3NTM0MmFkaXF6a2N4.

  29. 18 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkwMjY4NWFkaXF6a2N4.

  30. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk2MTMwMGFkaXF6a2N4.

  31. 18 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgwMzQ5NWFkaXF6a2N4.

  32. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIwOTMwOWFkaXF6a2N4.

  33. 15 September 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwMzY3NWFkaXF6a2N4.

  34. 16 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDI4MTk4NmFkaXF6a2N4.

  35. 14 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcxODIwM2FkaXF6a2N4.

  36. 18 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTAwNzY4M2FkaXF6a2N4.

  37. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ3Njc0MmFkaXF6a2N4.

  38. 28 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTc5MzQ5MGFkaXF6a2N4.

  39. 26 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2Nzg0MGFkaXF6a2N4.

  40. 10 September 2003 Registered office changed on 10/09/03 from: 21 brock street bath BA1 2LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODMwNTk1NmFkaXF6a2N4.

  41. 1 November 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg1MDkwMGFkaXF6a2N4.

  42. 28 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAyNTk0NGFkaXF6a2N4.

  43. 10 December 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3MDM1MWFkaXF6a2N4.

  44. 10 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTA1MDU2OGFkaXF6a2N4.

  45. 16 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzA3ODk0NmFkaXF6a2N4.

  46. 18 September 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU5MDA1NWFkaXF6a2N4.

  47. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA4MDcwMmFkaXF6a2N4.

  48. 23 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDg1MDA5N2FkaXF6a2N4.

  49. 24 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA4NDUxN2FkaXF6a2N4.

  50. 13 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTk1MTAyNWFkaXF6a2N4.

  51. 13 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDA4OTkxNWFkaXF6a2N4.

  52. 26 August 1998 Return made up to 15/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDUwNDAxNmFkaXF6a2N4.

  53. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY1MDQ3N2FkaXF6a2N4.

  54. 29 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MjgwNjE2NWFkaXF6a2N4.

  55. 21 August 1997 Return made up to 15/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY1MDE2M2FkaXF6a2N4.

  56. 20 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk0Nzc5OGFkaXF6a2N4.

  57. 17 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgwODI3N2FkaXF6a2N4.

  58. 27 August 1996 Return made up to 15/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk2OTg1M2FkaXF6a2N4.

  59. 27 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1NTQ2Mjk2MWFkaXF6a2N4.

  60. 7 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDg1MDA5NWFkaXF6a2N4.

  61. 24 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzQzMTIyMGFkaXF6a2N4.

  62. 7 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NzI2NjM2MWFkaXF6a2N4.

  63. 7 September 1995 Return made up to 15/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIzOTQ5OWFkaXF6a2N4.

  64. 19 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3OTE3OTU3OGFkaXF6a2N4.

  65. 17 August 1994 Return made up to 15/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTk4NDQ3NGFkaXF6a2N4.

  66. 3 September 1993 Return made up to 15/08/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwODUwNjA1OWFkaXF6a2N4.

  67. 23 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5OTQ5NTM0N2FkaXF6a2N4.

  68. 5 August 1992 Return made up to 15/08/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxODc5NjQ4MWFkaXF6a2N4.

  69. 30 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMzUwNzg4N2FkaXF6a2N4.

  70. 14 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNzc4NjUzMGFkaXF6a2N4.

  71. 14 August 1991 Return made up to 16/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjQyMTYyMGFkaXF6a2N4.

  72. 24 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMDk5Mjg2NmFkaXF6a2N4.

  73. 24 August 1990 Return made up to 16/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTIwODc1MmFkaXF6a2N4.

  74. 11 July 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NDk4OTc0MWFkaXF6a2N4.

  75. 11 July 1989 Return made up to 29/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDk5NzEyMmFkaXF6a2N4.

  76. 15 July 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMTY4MjE4NWFkaXF6a2N4.

  77. 15 July 1988 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODU2NjgwMGFkaXF6a2N4.

  78. 16 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTQ2Mjg2MmFkaXF6a2N4.

  79. 14 October 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNzg1NjA2NmFkaXF6a2N4.

  80. 14 October 1987 Return made up to 29/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDIyOTE2OGFkaXF6a2N4.

  81. 11 August 1986 Return made up to 06/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDgwODUwOWFkaXF6a2N4.

  82. 5 June 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA2OTgyMTA4NWFkaXF6a2N4.

  83. 10 March 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTIyNDE4M2FkaXF6a2N4.

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