25 the Circus (Management) Limited

Company Registration Number: 02075242

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.
25 the Circus (Management) Limited is a Private Company Limited by Shares first registered on 18 November 1986. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

02075242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,412£960£755£908£974
of which Cash £564£0£5£298£282
Total Assets £1,412£960£755£908£974
Current Liabilities £390£1,397£360£354£354
Net Current Assets £1,022£-437£395£554£620
Total Net Worth £1,022£-437£395£554£620

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 July 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • DAVIS, Peter Spencer

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1941

    25
    The Circus
    Garden Flat
    Bath
    Ne Somerset
    BA1 2EU
    England

  • MCALLISTER, Bruce

    Director

    Appointed on 17 March 2015

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: December 1956

    22
    Trafford Close
    Great Missenden
    Buckinghamshire
    HP16 0BS
    Great Britain

  • VOLKERS, Robert Charles

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1944

    25
    The Circus
    Bath
    Ne Somerset
    BA1 2EU
    England

  • WHITTY, Marilyn

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1952

    25
    The Circus
    Bath
    BA1 2EU
    England

  • ARUNDELL, Jeffrey Graham

    Secretary

    Appointed on 1 April 1997

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Property Manager

    9a Cavendish Place
    9a Cavendish Place
    Bath
    BA1 2UB
    England

  • BARAT, Caroline Mcrie Therese

    Secretary

    Resigned on 1 April 1997

    25 Circus
    Bath
    Avon
    BA1 2EU

  • ARUNDELL, Jeffrey Graham

    Director

    Appointed on 1 April 1997

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1948

    Ground Floor Flat
    25 The Circus
    Bath
    Avon
    BA1 2EU

  • BARAT, Caroline Mcrie Therese

    Director

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Interior Designer

    Month of birth: February 1961

    25 Circus
    Bath
    Avon
    BA1 2EU

  • GRAHAM, John

    Director

    Appointed on 23 February 2015

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1959

    Brookside
    Nether Compton
    Sherborne
    Dorset
    DT9 4QE
    England

  • JOHNSON, Jennifer Mary

    Director

    Appointed on 1 April 1997

    Resigned on 27 April 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1938

    The Rookery
    Harnage Cressage
    Shrewsbury
    Shropshire
    SY5 6EJ

  • WHITTY, Marilyn

    Director

    Appointed on 27 April 2013

    Resigned on 22 January 2015

    Nationality: British

    Occupation: Education Consultant

    Month of birth: December 1952

    25
    The Circus
    Bath
    BA1 2EU
    England

  • WYER, Kathleen

    Director

    Resigned on 20 June 1993

    Nationality: British

    Occupation: Retired

    Month of birth: August 1924

    25 Circus
    Bath
    Avon
    BA1 2EU

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KIRFN. Transaction: MzE3MjY0ODMzNmFkaXF6a2N4.

  2. 4 October 2016 Termination of appointment of John Graham as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5GWCMK8. Transaction: MzE1ODg5NzA4NGFkaXF6a2N4.

  3. 10 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X58TSEH4. Transaction: MzE1MDQ5OTYzOWFkaXF6a2N4.

  4. 4 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: X548E81K. Transaction: MzE0NTUyMTgzMGFkaXF6a2N4.

  5. 30 October 2015 Previous accounting period shortened from 31 March 2016 to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA01. Barcode: X4J4Y7DL. Transaction: MzEzNDE3NjEzMWFkaXF6a2N4.

  6. 28 July 2015 Registered office address changed from 25 the Circus Bath Avon BA1 2EU to 94 Park Lane Croydon Surrey CR0 1JB on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM8PHE. Transaction: MzEyNzkwMTk3NWFkaXF6a2N4.

  7. 28 July 2015 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4CM8OKZ. Transaction: MzEyNzkwMTgwMWFkaXF6a2N4.

  8. 28 July 2015 Termination of appointment of Jeffrey Graham Arundell as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4CM8NVN. Transaction: MzEyNzkwMTY0MmFkaXF6a2N4.

  9. 17 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A498OVWB. Transaction: MzEyNTA5MTE3MGFkaXF6a2N4.

  10. 10 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: X450TY4Z. Transaction: MzEyMDk2NTE0NmFkaXF6a2N4.

  11. 10 April 2015 Secretary's details changed for Jeffrey Graham Arundell on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X450TY7N. Transaction: MzEyMDk2NDk3OWFkaXF6a2N4.

  12. 17 March 2015 Appointment of Mr Bruce Mcallister as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43COG17. Transaction: MzExOTMwNTY4NmFkaXF6a2N4.

  13. 17 March 2015 Appointment of Mr Peter Spencer Davis as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43COEMG. Transaction: MzExOTMwNTI0OWFkaXF6a2N4.

  14. 17 March 2015 Appointment of Mr Robert Charles Volkers as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X43CODII. Transaction: MzExOTMwNDk1OGFkaXF6a2N4.

  15. 25 February 2015 Appointment of Mrs Marilyn Whitty as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X41Z3535. Transaction: MzExODA2NjcyOGFkaXF6a2N4.

  16. 25 February 2015 Appointment of Mr John Graham as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X41Z2XPV. Transaction: MzExODA2NDcyMWFkaXF6a2N4.

  17. 14 February 2015 Termination of appointment of Marilyn Whitty as a director on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Officers. Type: TM01. Barcode: X41924LM. Transaction: MzExNzI3NzE2MGFkaXF6a2N4.

  18. 3 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: R3LEQZNK. Transaction: MzExMjY3MjkyOGFkaXF6a2N4.

  19. 3 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: X351K9A0. Transaction: MzA5NzU5NDgxOWFkaXF6a2N4.

  20. 12 May 2013 Appointment of Mrs Marilyn Whitty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X288P96O. Transaction: MzA3NzgxMzEwNWFkaXF6a2N4.

  21. 12 May 2013 Termination of appointment of Jennifer Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X288P8ZF. Transaction: MzA3NzgxMzA3M2FkaXF6a2N4.

  22. 9 May 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27DTW54. Transaction: MzA3NzcxNTM2M2FkaXF6a2N4.

  23. 2 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: X25FR0C9. Transaction: MzA3NTUwNDM4MGFkaXF6a2N4.

  24. 13 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1AIB0WY. Transaction: MzA2NDA3NjkyMWFkaXF6a2N4.

  25. 31 March 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: X15VCDD4. Transaction: MzA1NTEwOTgyM2FkaXF6a2N4.

  26. 18 May 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEHYOU7S. Transaction: MzAzNzM4NTA5OGFkaXF6a2N4.

  27. 2 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: X87T9SY4. Transaction: MzAzNDkzMjkzN2FkaXF6a2N4.

  28. 26 May 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASNVEKAS. Transaction: MzAxNjMzMzczOWFkaXF6a2N4.

  29. 31 March 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: XALUNIRI. Transaction: MzAxMjYyMzMzNmFkaXF6a2N4.

  30. 31 March 2010 Director's details changed for Jennifer Mary Johnson on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XALUMIRH. Transaction: MzAxMjYyMjkwOWFkaXF6a2N4.

  31. 4 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEHGGADO. Transaction: MjAzNDM5Nzc5NmFkaXF6a2N4.

  32. 31 March 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JK48M0. Transaction: MjAyOTUwMzMwMWFkaXF6a2N4.

  33. 5 March 2009 Appointment terminated director jeffrey arundell [View PDF]

    Category: Officers. Type: 288b. Barcode: AQTE57TC. Transaction: MjAyNzQ0MjAwOGFkaXF6a2N4.

  34. 6 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP9UT6AB. Transaction: MjAyMjU5NjYzMGFkaXF6a2N4.

  35. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRA2RYJ8. Transaction: MjAwMjUwODI4NWFkaXF6a2N4.

  36. 4 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1OTcwMGFkaXF6a2N4.

  37. 12 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ2NzI2NmFkaXF6a2N4.

  38. 16 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIzODUyNGFkaXF6a2N4.

  39. 6 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMxNzIyNWFkaXF6a2N4.

  40. 2 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTM0Njg0OGFkaXF6a2N4.

  41. 1 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkxMjcxM2FkaXF6a2N4.

  42. 2 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTY0MDgwMGFkaXF6a2N4.

  43. 7 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU2OTM4OGFkaXF6a2N4.

  44. 18 October 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNDAxMTQ2NmFkaXF6a2N4.

  45. 7 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk5NjAzMmFkaXF6a2N4.

  46. 5 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjEzNjU5M2FkaXF6a2N4.

  47. 4 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMxODA3NmFkaXF6a2N4.

  48. 27 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4ODQ3MTcyNWFkaXF6a2N4.

  49. 6 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg5ODY2OWFkaXF6a2N4.

  50. 10 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDIwNDYzN2FkaXF6a2N4.

  51. 7 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ4ODA1NWFkaXF6a2N4.

  52. 24 May 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTQzMTg1MmFkaXF6a2N4.

  53. 7 April 1999 Return made up to 31/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI0NjIzNGFkaXF6a2N4.

  54. 17 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMTU0NTM5MmFkaXF6a2N4.

  55. 1 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0ODAyODQxOGFkaXF6a2N4.

  56. 1 April 1998 Return made up to 31/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjkwNTA4M2FkaXF6a2N4.

  57. 27 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNTI0MzIxNmFkaXF6a2N4.

  58. 13 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI3MjY1MWFkaXF6a2N4.

  59. 13 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjY0NjAzNGFkaXF6a2N4.

  60. 21 April 1997 Return made up to 31/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ1NjkzMmFkaXF6a2N4.

  61. 18 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MTE0NjEyMGFkaXF6a2N4.

  62. 23 April 1996 Return made up to 31/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM1OTMzNmFkaXF6a2N4.

  63. 24 May 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1ODY2Nzc4MGFkaXF6a2N4.

  64. 25 April 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzQ5MTkzOWFkaXF6a2N4.

  65. 18 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MzcxMzkwN2FkaXF6a2N4.

  66. 8 July 1994 Return made up to 31/03/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTcwNTExNWFkaXF6a2N4.

  67. 14 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NDAxMTA2MWFkaXF6a2N4.

  68. 14 June 1993 Return made up to 31/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODg2MzA4NWFkaXF6a2N4.

  69. 18 August 1992 Return made up to 31/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTUzNjE1OGFkaXF6a2N4.

  70. 5 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MjA5MjU5OWFkaXF6a2N4.

  71. 27 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNDA5NDE3NWFkaXF6a2N4.

  72. 12 July 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3ODg4Njc1NGFkaXF6a2N4.

  73. 2 August 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExODQ5NTY2MmFkaXF6a2N4.

  74. 2 August 1990 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDE1ODAyMGFkaXF6a2N4.

  75. 30 June 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyNzAwNDYxMmFkaXF6a2N4.

  76. 30 June 1989 Return made up to 31/03/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMzI3MzY3NWFkaXF6a2N4.

  77. 24 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MDY3OTA2OWFkaXF6a2N4.

  78. 14 July 1988 Return made up to 31/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODM3ODE4OWFkaXF6a2N4.

  79. 18 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzOTQ3MzM3NWFkaXF6a2N4.

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