42 Park Street (Bath) Management Company Limited

Company Registration Number: 02051153

Company registered in England and Wales

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42 Park Street (Bath) Management Company Limited is a Private Company Limited by Guarantee first registered on 1 September 1986. Its current registered address is in Bath.

Registered Address

42 PARK STREET
BATH
ENGLAND
BA1 2TD

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

All companies at BA1 2TD

Registration Data

Company Number

02051153

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1986

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

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,788£1,704£1,081£1,694£3,368£5,154
of which Cash £1,217£1,121£476£1,124£2,826£4,643
Total Assets £1,788£1,704£1,081£1,694£3,368£5,154
Current Liabilities £218£208£242£227£509£242
Net Current Assets £1,570£1,496£839£1,467£2,859£4,912
Total Net Worth £1,580£1,506£849£1,477£2,869£4,922

Previous Names

No previous names

Company Officers

  • ENTWISTLE, Lesley Margaret

    Secretary

    Appointed on 9 February 2017

     

    42
    Park Street
    Bath
    BA1 2TD
    England

  • BAUGHAN, Vincent Keith

    Director

     

    Nationality: English

    Occupation: It

    Month of birth: July 1964

    42
    Park Street
    Bath
    BA1 2TD
    England

  • ENTWISTLE, Lesley

    Director

    Appointed on 4 March 2012

     

    Nationality: English

    Occupation: Commissioning Office - Local Authority

    Month of birth: April 1950

    42
    Park Street
    Bath
    BA1 2TD
    England

  • MATTHEUS, Catherina Johanna, Dr

    Director

    Appointed on 1 November 2004

     

    Nationality: South African

    Occupation: Anaesthetist

    Month of birth: July 1973

    35370
    Gingerhills Drive
    Abbotsford
    British Columbia, V3g 3a1
    Canada

  • BAUGHAN, Vincent Keith

    Secretary

    Resigned on 9 February 2017

    Nationality: British

    42
    Park Street
    Bath
    BA1 2TD
    England

  • BURNHAM, Ian

    Director

    Resigned on 26 September 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1948

    42 Park Street
    Bath
    Avon
    BA1 2TD

  • ELIOT, Mark Ralph Michael

    Director

    Appointed on 7 May 1997

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1951

    The Shrubbery Camden Place
    Bath
    BA1 5HX

  • NYE, Adam

    Director

    Resigned on 6 September 1996

    Nationality: British

    Occupation: Geologist

    Month of birth: October 1960

    42 Park Street
    Bath
    Avon
    BA1 2TD

  • POLSON, Mathew David

    Director

    Appointed on 12 January 1995

    Resigned on 9 May 1997

    Nationality: British

    Occupation: Recruitment Officer

    Month of birth: March 1965

    12 Derwentwater Road
    Acton
    London
    W3 6DE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 February 2017 Appointment of Mrs Lesley Margaret Entwistle as a secretary on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP03. Barcode: X5ZWZS1C. Transaction: MzE2ODYwNTExMWFkaXF6a2N4.

  2. 9 February 2017 Termination of appointment of Vincent Keith Baughan as a secretary on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM02. Barcode: X5ZWZRA8. Transaction: MzE2ODYwNDgwMGFkaXF6a2N4.

  3. 9 February 2017 Registered office address changed from 41 Second Avenue Bath BA2 3NN to 42 Park Street Bath BA1 2TD on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZWZM0Q. Transaction: MzE2ODYwMzA2M2FkaXF6a2N4.

  4. 2 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEPABL. Transaction: MzE2ODA1NjYzN2FkaXF6a2N4.

  5. 22 January 2017 Director's details changed for Dr Catherina Johanna Mattheus on 22 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Officers. Type: CH01. Barcode: X5YO88EO. Transaction: MzE2NzE3NTAxOGFkaXF6a2N4.

  6. 1 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGQ0Y3. Transaction: MzE1NDE4NDMxMGFkaXF6a2N4.

  7. 7 February 2016 Annual return made up to 29 January 2016 no member list [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X508H1IY. Transaction: MzE0MTQzMDY5MWFkaXF6a2N4.

  8. 25 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKFRNL. Transaction: MzEyOTYzNzYxNGFkaXF6a2N4.

  9. 4 February 2015 Annual return made up to 29 January 2015 no member list [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40J5CLV. Transaction: MzExNjY5NTMyN2FkaXF6a2N4.

  10. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKCEDL. Transaction: MzEwNjY3NDY1MmFkaXF6a2N4.

  11. 9 February 2014 Annual return made up to 29 January 2014 no member list [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTPK1. Transaction: MzA5NDE0MTAwOGFkaXF6a2N4.

  12. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I2QT2P. Transaction: MzA4NjU4NDE4MmFkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 29 January 2013 no member list [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21HIC8B. Transaction: MzA3MjIzMjg3NGFkaXF6a2N4.

  14. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUHWB4. Transaction: MzA2NDYzNTI5MmFkaXF6a2N4.

  15. 13 March 2012 Appointment of Lesley Entwistle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KPYYZ. Transaction: MzA1Mzk4NTkzMGFkaXF6a2N4.

  16. 12 March 2012 Termination of appointment of Mark Eliot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KQ1S9. Transaction: MzA1Mzk4NjU2M2FkaXF6a2N4.

  17. 8 March 2012 Director's details changed for Mr Vincent Keith Baughan on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X147W7YG. Transaction: MzA1Mzc1MjYwNWFkaXF6a2N4.

  18. 5 February 2012 Annual return made up to 29 January 2012 no member list [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X122DYOY. Transaction: MzA1MTkxMTU5N2FkaXF6a2N4.

  19. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPXAY. Transaction: MzA0OTU5NDg2N2FkaXF6a2N4.

  20. 30 January 2011 Annual return made up to 29 January 2011 no member list [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XM7V2R8M. Transaction: MzAzMTMyOTk4MmFkaXF6a2N4.

  21. 12 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVUZ6O6Y. Transaction: MzAyNTA5ODAzMmFkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 29 January 2010 no member list [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XAK1ZHCK. Transaction: MzAwOTA1NzY5N2FkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Dr Catherina Johanna Mattheus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAK1YHCJ. Transaction: MzAwOTA1NjgzMWFkaXF6a2N4.

  24. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9ZOQEPZ. Transaction: MzAwMjY2OTY1OWFkaXF6a2N4.

  25. 19 October 2009 Director's details changed for Mr Vincent Keith Baughan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNSBRE80. Transaction: MzAwMDk4NTA3N2FkaXF6a2N4.

  26. 19 October 2009 Secretary's details changed for Mr Vincent Keith Baughan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XNS7ME8R. Transaction: MzAwMDk4NDA1OWFkaXF6a2N4.

  27. 19 October 2009 Registered office address changed from 42 Park Street Bath Avon BA1 2TD on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Address. Type: AD01. Barcode: XNR9DE8J. Transaction: MzAwMDk4MTk2NWFkaXF6a2N4.

  28. 9 February 2009 Annual return made up to 29/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2NR77G. Transaction: MjAyNTM0MTcxMGFkaXF6a2N4.

  29. 20 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE3YK4ZC. Transaction: MjAxODM5OTA3MmFkaXF6a2N4.

  30. 13 February 2008 Annual return made up to 29/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAxMDUzN2FkaXF6a2N4.

  31. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjE0MDc0OWFkaXF6a2N4.

  32. 8 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: MDE5MDI0ODA3OWFkaXF6a2N4.

  33. 23 February 2007 Annual return made up to 29/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3ODgzNmFkaXF6a2N4.

  34. 23 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjI3ODY0NGFkaXF6a2N4.

  35. 19 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: MDE3NTQ4MjY4OWFkaXF6a2N4.

  36. 7 February 2006 Annual return made up to 29/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwNzkxMGFkaXF6a2N4.

  37. 12 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDk4ODU3OWFkaXF6a2N4.

  38. 16 February 2005 Annual return made up to 29/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQzODY1N2FkaXF6a2N4.

  39. 28 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTAwOTA3N2FkaXF6a2N4.

  40. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ5NDc1OWFkaXF6a2N4.

  41. 8 February 2004 Annual return made up to 29/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIzODM3NmFkaXF6a2N4.

  42. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTYyNDM5M2FkaXF6a2N4.

  43. 29 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYwMDcwNWFkaXF6a2N4.

  44. 21 February 2003 Annual return made up to 29/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAxOTM0M2FkaXF6a2N4.

  45. 30 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzODg3ODE4OGFkaXF6a2N4.

  46. 13 February 2002 Annual return made up to 29/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2MjMzMGFkaXF6a2N4.

  47. 13 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MTUzNTA2M2FkaXF6a2N4.

  48. 8 February 2001 Annual return made up to 29/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU1NTMyNGFkaXF6a2N4.

  49. 10 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMTgzNDczOGFkaXF6a2N4.

  50. 3 February 2000 Annual return made up to 29/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzNzQxMGFkaXF6a2N4.

  51. 23 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: MDA3MjM4MTM0MmFkaXF6a2N4.

  52. 24 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY2MzE4NmFkaXF6a2N4.

  53. 29 January 1999 Annual return made up to 29/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAyMDEyNGFkaXF6a2N4.

  54. 14 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDg4OTAyOGFkaXF6a2N4.

  55. 27 January 1998 Annual return made up to 29/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk2OTM5OWFkaXF6a2N4.

  56. 26 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MjU5NzE3MmFkaXF6a2N4.

  57. 21 February 1997 Annual return made up to 29/01/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzMDgwOGFkaXF6a2N4.

  58. 17 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MjE2NDY4NmFkaXF6a2N4.

  59. 30 January 1996 Annual return made up to 29/01/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk3OTQ3OWFkaXF6a2N4.

  60. 14 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4ODk5MDIwMmFkaXF6a2N4.

  61. 29 January 1995 Annual return made up to 29/01/95

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyODM1MmFkaXF6a2N4.

  62. 29 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDA4ODEzMGFkaXF6a2N4.

  63. 16 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NDkzMjA1OWFkaXF6a2N4.

  64. 4 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExODkzMDc3N2FkaXF6a2N4.

  65. 31 January 1994 Annual return made up to 29/01/94

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NTY5NmFkaXF6a2N4.

  66. 29 January 1993 Annual return made up to 29/01/93

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyMzM5MWFkaXF6a2N4.

  67. 15 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MDg4NzQyNWFkaXF6a2N4.

  68. 4 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwOTA2NzQ0MGFkaXF6a2N4.

  69. 4 February 1992 Annual return made up to 29/01/92

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxMDY0NGFkaXF6a2N4.

  70. 9 May 1991 Annual return made up to 29/01/91

    Category: Annual return. Type: 363a. Transaction: MDAzODc3NDMwN2FkaXF6a2N4.

  71. 17 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MDkwMjQ5MWFkaXF6a2N4.

  72. 17 January 1991 Annual return made up to 31/03/90

    Category: Annual return. Type: 363a. Transaction: MDEyOTkwNzM1MmFkaXF6a2N4.

  73. 12 February 1990 Annual return made up to 29/01/90

    Category: Annual return. Type: 363. Transaction: MDEyNjA5MDkyNGFkaXF6a2N4.

  74. 31 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMjA3NDg3OWFkaXF6a2N4.

  75. 31 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDMxNDY5MGFkaXF6a2N4.

  76. 21 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTY1OTI1NGFkaXF6a2N4.

  77. 9 August 1988 Annual return made up to 20/07/88

    Category: Annual return. Type: 363. Transaction: MDA2ODM0MjU4OWFkaXF6a2N4.

  78. 18 July 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExODkyOTE0MGFkaXF6a2N4.

  79. 18 July 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA4NDcyODYyNWFkaXF6a2N4.

  80. 26 May 1988 Annual return made up to 31/12/87

    Category: Annual return. Type: 363. Transaction: MDEzMjA5NTM0N2FkaXF6a2N4.

  81. 12 April 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTU3OTU0OGFkaXF6a2N4.

  82. 12 April 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzEwMjMzMWFkaXF6a2N4.

  83. 9 April 1987 Registered office changed on 09/04/87 from: 15 pembroke road bristol avon BS99 7DX

    Category: Address. Type: 287. Transaction: MDEyODIzMDY4MmFkaXF6a2N4.

  84. 10 February 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDExODE1OTAyN2FkaXF6a2N4.

  85. 29 January 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTAyMjM4NWFkaXF6a2N4.

  86. 1 September 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEyNzgwMTE5NmFkaXF6a2N4.

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