9 Sion Hill Place (Bath) Management Company Limited

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Company Officers

• HODGES, Gisele Claire Solange Pia

  Secretary

  Appointed on 29 April 2017

   

  Laurel Lee
  Haglands Lane
  West Chiltington
  Pulborough
  RH20 2QR
  England
  

• BOUTIN, Avril Claire

  Director

  Appointed on 28 September 2012

   

  Nationality: British

  Occupation: House Wife

  Month of birth: April 1935

  9 Sion Hill Place
  Bath Avon
  BA1 5SJ
  

• BOUTIN, Laurent James

  Director

  Appointed on 5 February 2016

   

  Nationality: British

  Occupation: Architect

  Month of birth: October 1965

  Gawcott Farm
  Lenborough Road
  Gawcott
  Buckingham
  MK18 4JG
  England
  

• BALDWIN, Malcolm John

  Secretary

  Appointed on 17 June 2007

  Resigned on 28 September 2012

  9
  Sion Hill Place
  Bath
  Avon
  BA1 5SJ
  

• BOUTIN, Avril Claire

  Secretary

  Appointed on 28 September 2012

  Resigned on 19 April 2017

  9 Sion Hill Place
  Bath Avon
  BA1 5SJ
  

• TOTTERMAN, Diana

  Secretary

  Appointed on 18 February 2002

  Resigned on 1 March 2007

  9 Sion Hill Place
  Bath
  Somerset
  BA1 5SJ
  

• TOTTERMAN, Robin Bjorn Christian

  Secretary

  Appointed on 26 October 2001

  Resigned on 1 March 2007

  Nationality: British

  Occupation: Managing Director

  Lodge Farm
  Hinton Charterhouse
  Bath
  Avon
  BA2 7TG
  

• WYNDHAM-HARRIS, Douglas

  Secretary

  Resigned on 23 March 1999

  9 Sion Hill Place
  Lansdown
  Avon
  BA1 5SJ
  

• BALDWIN, Malcolm John

  Director

  Appointed on 17 June 2007

  Resigned on 28 September 2012

  Nationality: British

  Occupation: Company Chairman

  Month of birth: January 1948

  9
  Sion Hill Place
  Bath
  Avon
  BA1 5SJ
  

• DALTON MORRIS, June Iris

  Director

  Appointed on 20 November 2013

  Resigned on 5 February 2016

  Nationality: British

  Occupation: Retired

  Month of birth: January 1932

  9 Sion Hill Place
  Bath Avon
  BA1 5SJ
  

• DALTON-MORRIS, Peter Anthony John

  Director

  Resigned on 10 February 2014

  Nationality: British

  Occupation: Architect

  Month of birth: November 1930

  9 Sion Hill Place
  Bath
  Avon
  BA1 5SJ
  

• TOTTERMAN, Christian William Bjornson

  Director

  Resigned on 1 October 1998

  Nationality: Finnish

  Occupation: Consul

  Month of birth: September 1923

  9 Sion Hill Place
  Bath
  Avon
  BA1 5SJ
  

• TOTTERMAN, Robin Bjorn Christian

  Director

  Appointed on 1 January 1999

  Resigned on 1 March 2007

  Nationality: British

  Occupation: M.D

  Month of birth: October 1960

  9 Sion Hill Place
  Bath
  Avon
  BA1 5SJ
  

• WYNDHAM-HARRIS, Douglas

  Director

  Resigned on 10 February 2015

  Nationality: British

  Occupation: Retired

  Month of birth: December 1918

  9 Sion Hill Place
  Lansdown
  Avon
  BA1 5SJ
  

This information was most recently updated 11/06/2017.

Latest Filings

1. 1 May 2017 Appointment of Mrs Gisele Claire Solange Pia Hodges as a secretary on 29 April 2017 [View PDF]

   Action Date: 29 April 2017. Category: Officers. Type: AP03. Barcode: X65JE7EP. Transaction: MzE3NDc3OTE4NmFkaXF6a2N4.

2. 19 April 2017 Termination of appointment of Avril Claire Boutin as a secretary on 19 April 2017 [View PDF]

   Action Date: 19 April 2017. Category: Officers. Type: TM02. Barcode: X64NWAND. Transaction: MzE3MzgzNDY5OGFkaXF6a2N4.

3. 19 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

   Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X64NWABE. Transaction: MzE3MzgzNDUyMGFkaXF6a2N4.

4. 25 February 2017 [View PDF]

   Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X610BK83. Transaction: MzE2OTc5OTUzMGFkaXF6a2N4.

5. 16 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

   Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UW4B6. Transaction: MzE0NDIwMzYwNmFkaXF6a2N4.

6. 11 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

   Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X50J1HPL. Transaction: MzE0MTc1NDQ3MmFkaXF6a2N4.

7. 11 February 2016 Termination of appointment of June Iris Dalton Morris as a director on 5 February 2016 [View PDF]

   Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X50J1HO1. Transaction: MzE0MTc1NDMyNWFkaXF6a2N4.

8. 11 February 2016 Termination of appointment of June Iris Dalton Morris as a director on 5 February 2016 [View PDF]

   Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X50J1HQO. Transaction: MzE0MTc1NDI2NmFkaXF6a2N4.

9. 9 February 2016 Appointment of Mr Laurent James Boutin as a director on 5 February 2016 [View PDF]

   Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X50DRU0H. Transaction: MzE0MTU3NTM2OGFkaXF6a2N4.

10. 22 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45VW37V. Transaction: MzEyMTY1NDUxM2FkaXF6a2N4.

11. 24 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UXA3T. Transaction: MzExOTgxNzg1N2FkaXF6a2N4.

12. 11 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X411AO2X. Transaction: MzExNzEwODg3NGFkaXF6a2N4.

13. 11 February 2015 Termination of appointment of Douglas Wyndham-Harris as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X411AO2P. Transaction: MzExNzEwODY2N2FkaXF6a2N4.

14. 26 March 2014 Appointment of Mrs June Iris Dalton Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GIYTF. Transaction: MzA5NzAwNTk3OWFkaXF6a2N4.

15. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GIY1N. Transaction: MzA5NzAwNTY0MmFkaXF6a2N4.

16. 10 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCDWI. Transaction: MzA5NDE5MzQwNmFkaXF6a2N4.

17. 10 February 2014 Termination of appointment of Peter Dalton-Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FCDW2. Transaction: MzA5NDE5MjE1N2FkaXF6a2N4.

18. 20 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KQG0X. Transaction: MzA3NDgxMjMzN2FkaXF6a2N4.

19. 11 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X21ZKDOY. Transaction: MzA3MjY0OTc2OWFkaXF6a2N4.

20. 8 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RVUCP. Transaction: MzA3MjUwNDc5OGFkaXF6a2N4.

21. 8 February 2013 Termination of appointment of Malcolm Baldwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21RVUBT. Transaction: MzA3MjUwNDMwNWFkaXF6a2N4.

22. 8 February 2013 Appointment of Mrs Avril Claire Boutin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21RVUCH. Transaction: MzA3MjUwNDMxMGFkaXF6a2N4.

23. 8 February 2013 Appointment of Mrs Avril Claire Boutin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RVUC9. Transaction: MzA3MjUwNDMwN2FkaXF6a2N4.

24. 8 February 2013 Termination of appointment of Malcolm Baldwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RVUC1. Transaction: MzA3MjUwNDMwNmFkaXF6a2N4.

25. 13 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A16NQ48W. Transaction: MzA1NTc5MzIyMGFkaXF6a2N4.

26. 5 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X142NZM3. Transaction: MzA1MzU4MzE5NWFkaXF6a2N4.

27. 4 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASC1JSVL. Transaction: MzAzNDk2MzEzNGFkaXF6a2N4.

28. 22 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XU2VMRVW. Transaction: MzAzMjY4NDM3OGFkaXF6a2N4.

29. 20 May 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVRP6K4F. Transaction: MzAxNTk2OTU5OWFkaXF6a2N4.

30. 1 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XBD07HT2. Transaction: MzAxMDQxNTYzN2FkaXF6a2N4.

31. 1 March 2010 Director's details changed for Mr Douglas Wyndham-Harris on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XBD06HT1. Transaction: MzAxMDQxNTQyNmFkaXF6a2N4.

32. 1 March 2010 Director's details changed for Mr Peter Anthony John Dalton-Morris on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XBD05HT0. Transaction: MzAxMDQxNTQyNWFkaXF6a2N4.

33. 16 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYVU7FW. Transaction: MjAyNTg1NDg0OGFkaXF6a2N4.

34. 24 July 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5FNA1OG. Transaction: MjAwOTYyMjIxNWFkaXF6a2N4.

35. 24 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: RZH221O0. Transaction: MjAwOTYyMjE3OWFkaXF6a2N4.

36. 8 May 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIU9NZIZ. Transaction: MjAwNTAyODM4MmFkaXF6a2N4.

37. 27 June 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg4NTUzMWFkaXF6a2N4.

38. 27 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkwNDc4MWFkaXF6a2N4.

39. 27 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI4ODM1MWFkaXF6a2N4.

40. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU2MzA1NmFkaXF6a2N4.

41. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2MDkxMWFkaXF6a2N4.

42. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY5MzExN2FkaXF6a2N4.

43. 10 July 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAzOTYyOGFkaXF6a2N4.

44. 23 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1NjQxNWFkaXF6a2N4.

45. 25 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ4NTk4OWFkaXF6a2N4.

46. 25 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MTMxNDM4N2FkaXF6a2N4.

47. 27 January 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMzUxMzY2M2FkaXF6a2N4.

48. 27 January 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2ODA5NmFkaXF6a2N4.

49. 1 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NzMzNjkxOGFkaXF6a2N4.

50. 18 March 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4MTc5OGFkaXF6a2N4.

51. 26 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM1NDU3OGFkaXF6a2N4.

52. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIyOTk3NGFkaXF6a2N4.

53. 26 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExOTc4ODI1M2FkaXF6a2N4.

54. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkwNzk3M2FkaXF6a2N4.

55. 16 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM4MTkyMmFkaXF6a2N4.

56. 16 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NzMxNjE2MmFkaXF6a2N4.

57. 18 February 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NTgxNDQ2NGFkaXF6a2N4.

58. 6 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0MTI4NWFkaXF6a2N4.

59. 29 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0ODU1MzUxMGFkaXF6a2N4.

60. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ4Njk3N2FkaXF6a2N4.

61. 29 April 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwMzYxMGFkaXF6a2N4.

62. 3 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExMjgwNTExMGFkaXF6a2N4.

63. 2 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUyMTExNWFkaXF6a2N4.

64. 10 February 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUwOTMwNGFkaXF6a2N4.

65. 26 January 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyNDU1ODE1OWFkaXF6a2N4.

66. 18 February 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA4NTU4MTk1MWFkaXF6a2N4.

67. 18 February 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE4OTk1NWFkaXF6a2N4.

68. 21 April 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAyNzMyOTYwN2FkaXF6a2N4.

69. 17 January 1995 Return made up to 31/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0MTI3NWFkaXF6a2N4.

70. 18 February 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAwOTE1MzIzMmFkaXF6a2N4.

71. 18 February 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTU3Njg1M2FkaXF6a2N4.

72. 8 July 1993 Return made up to 20/04/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNTg3MzM4OGFkaXF6a2N4.

73. 10 May 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0MTI2NDA3MGFkaXF6a2N4.

74. 8 May 1992 Accounts for a dormant company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDExMjkyNjU5OGFkaXF6a2N4.

75. 8 May 1992 Return made up to 20/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDA4OTg2N2FkaXF6a2N4.

76. 5 September 1991 Return made up to 07/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTE0NzMxMWFkaXF6a2N4.

77. 10 June 1991 Accounts for a dormant company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDExODMzNjQzMmFkaXF6a2N4.

78. 10 June 1991 Return made up to 07/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NjkwOTg5MmFkaXF6a2N4.

79. 15 June 1990 Return made up to 20/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODM0MDc4MmFkaXF6a2N4.

80. 23 May 1990 Accounts for a dormant company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEyNTAxNjMxMWFkaXF6a2N4.

81. 16 May 1989 Accounts for a dormant company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA2OTAzMTUxNmFkaXF6a2N4.

82. 16 May 1989 Return made up to 07/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzA5NzcxMWFkaXF6a2N4.

83. 10 August 1988 Accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAzODczNjQ2NWFkaXF6a2N4.

84. 11 July 1988 Return made up to 19/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDE3OTU2MmFkaXF6a2N4.

85. 2 December 1987 Return made up to 07/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjkzNDA1M2FkaXF6a2N4.

86. 6 August 1987 Accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA2MzIzMDE4MmFkaXF6a2N4.

87. 15 August 1986 Accounts for a dormant company made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDE0MTkwNjk1MGFkaXF6a2N4.

88. 1 July 1986 Return made up to 07/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTExNDc2OWFkaXF6a2N4.

89. 11 June 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxMTYyNDI4MmFkaXF6a2N4.