1 Burlington Place Bath (Management) Limited

Company Registration Number: 02081934

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.
1 Burlington Place Bath (Management) Limited is a Private Company Limited by Guarantee first registered on 9 December 1986. Its current registered address is in Bath, Banes.

Registered Address

C/O M.PATEL
22 PARK STREET
BATH
BANES
BA1 2TE

There are 5 companies currently registered at this postcode, including this one.

All companies at BA1 2TE

Registration Data

Company Number

02081934

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,884£2,158£3,569£3,603£3,633£2,644
of which Cash £2,384£2,158£3,569£3,603£3,533£2,544
Total Assets £2,884£2,158£3,569£3,603£3,633£2,644
Current Liabilities £559£434£497£1,105£1,011£932
Net Current Assets £2,325£1,724£3,072£2,498£2,622£1,712
Total Net Worth £2,325£1,724£3,072£2,498£2,622£1,712

Previous Names

No previous names

Company Officers

  • PATEL, Mohan Morarji

    Secretary

    Appointed on 1 October 2000

     

    Nationality: British

    Occupation: Architect

    22 Park Street
    Bath
    Avon
    BA1 2TE

  • ALLOBY-BRIGGS, Margaret Jane

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: August 1961

    1
    Burlington Place
    Garden Flat
    Bath
    Bath & Ne Somerset
    BA1 2SQ
    Gb-Gbr

  • JAFFE, Carrie

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: Sales Associate

    Month of birth: March 1954

    1 Saint Stephens Place
    Bath
    Avon
    BA1 5PJ

  • JAMES, Helen Elizabeth

    Director

    Appointed on 1 November 2002

     

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    The Malt House
    Turleigh
    Bradford On Avon
    Wiltshire
    BA15 2HF

  • PATEL, Mohan Morarji

    Director

    Appointed on 1 October 1995

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1947

    22 Park Street
    Bath
    Avon
    BA1 2TE

  • JAFFE, Carrie

    Secretary

    Resigned on 1 January 1994

    1 Burlington Place
    Bath
    Avon
    BA1 2SQ

  • WELLER, Kathleen Mary

    Secretary

    Appointed on 1 January 1994

    Resigned on 1 October 2000

    1 Burlington Place
    Bath
    Avon
    BA1 2SQ

  • JAMES, Helen

    Director

    Resigned on 1 October 1995

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: August 1967

    1 Burlington Place
    Bath
    Avon
    BA1 2SQ

  • SAMBROOK, Caroline

    Director

    Appointed on 18 February 2003

    Resigned on 25 December 2012

    Nationality: British

    Occupation: Manager

    Month of birth: April 1968

    1 Burlington Place
    Bath
    Avon
    BA1 2SQ

  • SPIVEY, Mark Bryan

    Director

    Appointed on 1 October 2000

    Resigned on 15 May 2002

    Nationality: Australian

    Occupation: Sports Coach

    Month of birth: May 1961

    Garden Apartment
    1 Burlington Place Julian Road
    Bath
    Avon
    BA1 2SQ

  • WELLER, Kathleen Mary

    Director

    Resigned on 1 October 2000

    Nationality: British

    Occupation: Bookseller

    Month of birth: January 1942

    1 Burlington Place
    Bath
    Avon
    BA1 2SQ

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. 2 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV266Q. Transaction: MzE2MDkzODg4N2FkaXF6a2N4.

  2. 9 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EMGZZN. Transaction: MzE1Njg5Njg4NmFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 27 October 2015 no member list [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFW9QA. Transaction: MzEzNTQ0NTc3NWFkaXF6a2N4.

  4. 6 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48E0455. Transaction: MzEyNDM0OTg2N2FkaXF6a2N4.

  5. 22 November 2014 Annual return made up to 27 October 2014 no member list [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3L771CW. Transaction: MzExMTg3NzQ5NGFkaXF6a2N4.

  6. 21 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BZMVZC. Transaction: MzEwMzk4MDQxOGFkaXF6a2N4.

  7. 16 November 2013 Annual return made up to 27 October 2013 no member list [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2L95ZHM. Transaction: MzA4ODg4MDI4NWFkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DSHRBU. Transaction: MzA4MjcyMzg0M2FkaXF6a2N4.

  9. 21 March 2013 Appointment of Ms Margaret Jane Alloby-Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24KW5O1. Transaction: MzA3NDkxNjEyMmFkaXF6a2N4.

  10. 21 March 2013 Termination of appointment of Caroline Sambrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NAYSX. Transaction: MzA3NDg3ODU3MWFkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 27 October 2012 no member list [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNV7C. Transaction: MzA2NjYyNDM3MGFkaXF6a2N4.

  12. 9 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EV0G74. Transaction: MzA2MjIwMzUyN2FkaXF6a2N4.

  13. 31 October 2011 Annual return made up to 27 October 2011 no member list [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X740HYUH. Transaction: MzA0NjM1NzI2N2FkaXF6a2N4.

  14. 6 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATXK4VGZ. Transaction: MzAzOTk5NzM0MmFkaXF6a2N4.

  15. 4 November 2010 Annual return made up to 27 October 2010 no member list [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XUU6VOT3. Transaction: MzAyNjQxNDU2NGFkaXF6a2N4.

  16. 4 November 2010 Registered office address changed from 1 Burlington Place Bath in the County of Avon BA1 2SQ on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: XUU6UOT2. Transaction: MzAyNjQxNDMxOGFkaXF6a2N4.

  17. 17 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APQNKMHZ. Transaction: MzAyMTUxNjYwM2FkaXF6a2N4.

  18. 16 December 2009 Annual return made up to 27 October 2009 no member list [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XH82NFUK. Transaction: MzAwNTEyMzU0OGFkaXF6a2N4.

  19. 16 December 2009 Director's details changed for Caroline Sambrook on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XH82MFUJ. Transaction: MzAwNTEyMzM2NGFkaXF6a2N4.

  20. 16 December 2009 Director's details changed for Carrie Jaffe on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XH82KFUH. Transaction: MzAwNTEyMzM2MWFkaXF6a2N4.

  21. 16 December 2009 Director's details changed for Helen Elizabeth James on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XH82LFUI. Transaction: MzAwNTEyMzI5OGFkaXF6a2N4.

  22. 17 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7ZLCAQD. Transaction: MjAzNTI0ODczNmFkaXF6a2N4.

  23. 11 November 2008 Annual return made up to 27/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4Q5Y4QO. Transaction: MjAxNzgwMjQ4OWFkaXF6a2N4.

  24. 14 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABNM51BB. Transaction: MjAwODk3ODc5N2FkaXF6a2N4.

  25. 14 January 2008 Annual return made up to 27/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgwNDgyM2FkaXF6a2N4.

  26. 7 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc5NzIxMWFkaXF6a2N4.

  27. 30 March 2007 Annual return made up to 27/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc5NzE4OWFkaXF6a2N4.

  28. 17 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDYxMjg4NWFkaXF6a2N4.

  29. 22 November 2005 Annual return made up to 27/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTYzOTczMmFkaXF6a2N4.

  30. 28 April 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzI5MDkyOGFkaXF6a2N4.

  31. 2 December 2004 Annual return made up to 27/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY5MTM1M2FkaXF6a2N4.

  32. 14 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI0MDAyOWFkaXF6a2N4.

  33. 29 October 2003 Annual return made up to 27/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwNjM2MWFkaXF6a2N4.

  34. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYyNTQ1NmFkaXF6a2N4.

  35. 30 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTczNzU2OWFkaXF6a2N4.

  36. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk2MzE4OGFkaXF6a2N4.

  37. 2 May 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI3MzU3M2FkaXF6a2N4.

  38. 19 November 2002 Annual return made up to 27/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwMDI1MmFkaXF6a2N4.

  39. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQxMjg4MmFkaXF6a2N4.

  40. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk1NjgwNGFkaXF6a2N4.

  41. 28 November 2001 Annual return made up to 27/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5MDg5NmFkaXF6a2N4.

  42. 25 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NTE2MzA5OGFkaXF6a2N4.

  43. 19 February 2001 Annual return made up to 27/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTEwNjAzM2FkaXF6a2N4.

  44. 19 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE1MjA3MmFkaXF6a2N4.

  45. 31 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ2MDcyOGFkaXF6a2N4.

  46. 18 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMzQ2Mjk1MWFkaXF6a2N4.

  47. 22 November 1999 Annual return made up to 27/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5MDMzMmFkaXF6a2N4.

  48. 31 August 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjc2OTA1MGFkaXF6a2N4.

  49. 20 October 1998 Annual return made up to 27/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE0NTc1NmFkaXF6a2N4.

  50. 27 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNDM1MDcwOWFkaXF6a2N4.

  51. 30 October 1997 Annual return made up to 27/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgwMTc5M2FkaXF6a2N4.

  52. 11 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MTk3NDI3MGFkaXF6a2N4.

  53. 26 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTEwODMxOGFkaXF6a2N4.

  54. 26 October 1996 Annual return made up to 27/10/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxNzU4OWFkaXF6a2N4.

  55. 24 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTYwMDAwOGFkaXF6a2N4.

  56. 24 October 1995 Annual return made up to 27/10/95

    Category: Annual return. Type: 363s. Transaction: MDA4ODQxMzQ5MWFkaXF6a2N4.

  57. 23 August 1995 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNTQ4Nzc4MWFkaXF6a2N4.

  58. 20 October 1994 Annual return made up to 27/10/94

    Category: Annual return. Type: 363s. Transaction: MDEyMDIyMzgwNWFkaXF6a2N4.

  59. 13 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNzY3ODEwMWFkaXF6a2N4.

  60. 8 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MzI0MDk2MmFkaXF6a2N4.

  61. 8 January 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTQ2MzgwMGFkaXF6a2N4.

  62. 20 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExOTAyMDI1N2FkaXF6a2N4.

  63. 3 November 1993 Annual return made up to 27/10/93

    Category: Annual return. Type: 363s. Transaction: MDA1ODk4MTU1OGFkaXF6a2N4.

  64. 12 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMTI0NDc0NWFkaXF6a2N4.

  65. 12 November 1992 Annual return made up to 27/10/92

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5NjIxOWFkaXF6a2N4.

  66. 25 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNTI3MzkxNmFkaXF6a2N4.

  67. 4 November 1991 Annual return made up to 27/10/91

    Category: Annual return. Type: 363b. Transaction: MDEzMjk1ODM2NmFkaXF6a2N4.

  68. 26 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzIwNDczOGFkaXF6a2N4.

  69. 5 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODg4MDU2OWFkaXF6a2N4.

  70. 14 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNDgzNzM1MmFkaXF6a2N4.

  71. 14 November 1990 Annual return made up to 27/10/90

    Category: Annual return. Type: 363. Transaction: MDA2NjAwNDY2NGFkaXF6a2N4.

  72. 13 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjkxMDU1M2FkaXF6a2N4.

  73. 3 November 1989 Annual return made up to 31/03/89

    Category: Annual return. Type: 363. Transaction: MDA4MTc2MTUyMmFkaXF6a2N4.

  74. 18 September 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNDUxMjI3M2FkaXF6a2N4.

  75. 20 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzEzMDk2M2FkaXF6a2N4.

  76. 20 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjk1OTU1M2FkaXF6a2N4.

  77. 20 January 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDkxODI2NmFkaXF6a2N4.

  78. 20 January 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDc3Njk5MmFkaXF6a2N4.

  79. 30 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE1MDA2MDYzMWFkaXF6a2N4.

  80. 30 November 1988 Annual return made up to 01/11/88

    Category: Annual return. Type: 363. Transaction: MDEyMzQzODE4NGFkaXF6a2N4.

  81. 5 August 1988 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDM2MjgxNWFkaXF6a2N4.

  82. 12 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzYxNjcyNGFkaXF6a2N4.

  83. 9 December 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyOTE1NjgwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.