22 ST James Square Bath (Management) Limited

Company Registration Number: 02197982

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.
22 ST James Square Bath (Management) Limited is a Private Company Limited by Guarantee first registered on 24 November 1987. Its current registered address is in Bath.

Registered Address

PROPERTY LINK ESTATES LTD
30 CHARLES STREET
BATH
ENGLAND
BA1 1HU

There are 8 companies currently registered at this postcode, including this one.

All companies at BA1 1HU

Registration Data

Company Number

02197982

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1987

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,563£1,627£1,088£811£266£1,410£4,225£3,474£3,496£4,590£4,124£3,658
of which Cash £2,261£1,027£1,088£811£266£1,410£4,115£3,473£3,496£4,590£4,124£3,658
Total Assets £3,563£1,627£1,088£811£266£1,410£4,225£3,474£3,496£4,590£4,124£3,658
Current Liabilities £3,563£1,627£1,088£811£266£1,410£4,225£3,473£3,496£4,590£4,124£3,658
Net Current Assets £0£0£0£0£0£0£0£1£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • PROPERTY LINK ESTATES LIMITED

    Corporate Secretary

    Appointed on 30 November 2015

     

    30
    Charles Street
    Bath
    Avon
    BA1 1HU

  • ILIC, Phillip

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    PROPERTY LINK ESTATES LTD
    30
    Charles Street
    Bath
    BA1 1HU
    England

  • PLE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 30 November 2015

     

    30
    Charles Street
    Bath
    BA1 1HU

  • HUTTON, Sally

    Secretary

    Appointed on 3 April 1994

    Resigned on 14 April 1999

    38a Montague Road
    Garden Flat
    Richmond
    Surrey
    TW10 6QJ

  • MCDONAGH, David John

    Secretary

    Resigned on 3 April 1994

    East Riding The Gardens
    Sion Hill
    Bath
    Avon
    BA1 2TJ

  • WRIGHT, Bernadette Jean Marie

    Secretary

    Appointed on 14 April 1999

    Resigned on 30 November 2015

    Nationality: British

    Sunnybrook
    The Street, Farmborough
    Bath
    Avon
    BA2 0AL

  • MCDONAGH, Anne Maureen

    Director

    Resigned on 3 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1936

    East Riding The Gardens
    Sion Hill
    Bath
    Avon
    BA1 2TJ

  • MCDONAGH, David Adam

    Director

    Appointed on 3 April 1994

    Resigned on 7 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    22 Saint Jamess Square
    Bath
    Avon
    BA1 2TS

  • MCDONAGH, David John

    Director

    Resigned on 3 April 1994

    Nationality: British

    Occupation: Architect

    Month of birth: December 1934

    East Riding The Gardens
    Sion Hill
    Bath
    Avon
    BA1 2TJ

  • WOODGER, Duncan Christopher Iain

    Director

    Appointed on 7 November 2012

    Resigned on 7 November 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1976

    15
    Stanbridge Way
    Quedegeley
    Gloucester
    Gloucestershire
    GL2 4RE
    England

  • WRIGHT, Peter

    Director

    Appointed on 7 November 2014

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    2 St James Place
    Bath
    BA12TP
    United Kingdom

This information was most recently updated 24/09/2017.

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. 14 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X609XLAZ. Transaction: MzE2ODg2OTQxMGFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M826UI. Transaction: MzE2NDg4Mzk0NWFkaXF6a2N4.

  3. 19 January 2016 Registered office address changed from 30 Charles Street Bath Somerset BA1 1HU to C/O Property Link Estates Ltd 30 Charles Street Bath BA1 1HU on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXFN5N. Transaction: MzE0MDAwNzM4MWFkaXF6a2N4.

  4. 19 January 2016 Appointment of Mr Phillip Ilic as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4YXFN7C. Transaction: MzE0MDAwNzM1NWFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 31 December 2015 no member list [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YURUDS. Transaction: MzEzOTkxOTg0MGFkaXF6a2N4.

  6. 8 January 2016 Appointment of Ple Director Services Limited as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP02. Barcode: A4MYJGP5. Transaction: MzEzODg2ODU5MWFkaXF6a2N4.

  7. 14 December 2015 Registered office address changed from 2 st James Place Bath BA12TP to 30 Charles Street Bath Somerset BA1 1HU on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Address. Type: AD01. Barcode: A4LQGIDD. Transaction: MzEzNzI0OTY5OGFkaXF6a2N4.

  8. 14 December 2015 Appointment of Property Link Estates Limited as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP04. Barcode: A4LQGIBK. Transaction: MzEzNzI0OTY5OWFkaXF6a2N4.

  9. 14 December 2015 Termination of appointment of Bernadette Jean Marie Wright as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: A4LQGIIH. Transaction: MzEzNzI0OTY5MmFkaXF6a2N4.

  10. 14 December 2015 Termination of appointment of Peter Wright as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: A4LQGIF5. Transaction: MzEzNzI0OTY5NmFkaXF6a2N4.

  11. 13 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3GA1E. Transaction: MzEzNDYwODM2MGFkaXF6a2N4.

  12. 22 January 2015 Annual return made up to 31 December 2014 no member list [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL7KXC. Transaction: MzExNTg1MjQ5MWFkaXF6a2N4.

  13. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGR83. Transaction: MzExMzQ3Mzk1OWFkaXF6a2N4.

  14. 12 November 2014 Registered office address changed from Kingsley House Church Lane, Shurdington Cheltenham Gloucestershire GL51 4TQ to 2 St James Place Bath BA12TP on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KHA076. Transaction: MzExMTI0MzM5MmFkaXF6a2N4.

  15. 12 November 2014 Termination of appointment of Duncan Christopher Iain Woodger as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: X3KHA02X. Transaction: MzExMTI0MzQwM2FkaXF6a2N4.

  16. 12 November 2014 Appointment of Mr Peter Wright as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: X3KHA03D. Transaction: MzExMTI0MzM1NGFkaXF6a2N4.

  17. 2 January 2014 Annual return made up to 31 December 2013 no member list [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWX6R. Transaction: MzA5MTc5Nzk2OWFkaXF6a2N4.

  18. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMIKU9. Transaction: MzA5MDE4NTEwNWFkaXF6a2N4.

  19. 1 February 2013 Annual return made up to 31 December 2012 no member list [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X219U4Q1. Transaction: MzA3MjExNzQ4NWFkaXF6a2N4.

  20. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBOOJD. Transaction: MzA3MDUzNDAwNmFkaXF6a2N4.

  21. 26 November 2012 Appointment of Mr Duncan Christopher Iain Woodger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHBZV4. Transaction: MzA2ODE3OTMxMGFkaXF6a2N4.

  22. 7 November 2012 Termination of appointment of David Mcdonagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6VAUI. Transaction: MzA2NzA5MzIwNmFkaXF6a2N4.

  23. 3 January 2012 Annual return made up to 31 December 2011 no member list [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSFE3. Transaction: MzA0OTk4MDA1MmFkaXF6a2N4.

  24. 14 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: AE052ZXR. Transaction: MzA0ODk4MTIxNWFkaXF6a2N4.

  25. 18 January 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AMLS5QSW. Transaction: MzAzMDYxNDI1MmFkaXF6a2N4.

  26. 5 January 2011 Annual return made up to 31 December 2010 no member list [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDWMTQJU. Transaction: MzAyOTgwMDQ5M2FkaXF6a2N4.

  27. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAGU7Q4I. Transaction: MzAyOTEzMzMzOGFkaXF6a2N4.

  28. 2 February 2010 Annual return made up to 31 December 2009 no member list [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XR8QLH5T. Transaction: MzAwODQwMDU0MmFkaXF6a2N4.

  29. 14 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZQ0NFMN. Transaction: MzAwNDg5NjUwOWFkaXF6a2N4.

  30. 10 February 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCJX78T. Transaction: MjAyNTM4ODQ4OWFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU36O607. Transaction: MjAyMTU4NTY3OGFkaXF6a2N4.

  32. 3 January 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1OTI3MmFkaXF6a2N4.

  33. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwMjI4N2FkaXF6a2N4.

  34. 16 February 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3NDE2OGFkaXF6a2N4.

  35. 23 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI5NDQyNGFkaXF6a2N4.

  36. 26 January 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgyMzQyNWFkaXF6a2N4.

  37. 5 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: MDAxMzk4NTAzM2FkaXF6a2N4.

  38. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDgwNTA4OGFkaXF6a2N4.

  39. 11 January 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE0NTI4OWFkaXF6a2N4.

  40. 25 January 2004 Annual return made up to 31/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0NDY5MWFkaXF6a2N4.

  41. 24 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: MDE0NzEyMDQzNWFkaXF6a2N4.

  42. 23 January 2003 Annual return made up to 31/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE2NDQ1OGFkaXF6a2N4.

  43. 9 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDI2MDk1MmFkaXF6a2N4.

  44. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzMyMjMyMWFkaXF6a2N4.

  45. 24 January 2002 Annual return made up to 31/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQwMTUzOGFkaXF6a2N4.

  46. 21 January 2001 Annual return made up to 31/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjMzMDE4MmFkaXF6a2N4.

  47. 20 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjEwODEzMmFkaXF6a2N4.

  48. 14 January 2000 Annual return made up to 31/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY1ODc1M2FkaXF6a2N4.

  49. 10 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY1NzY4NmFkaXF6a2N4.

  50. 5 August 1999 Annual return made up to 31/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0MzQ4NGFkaXF6a2N4.

  51. 6 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NTQwMjA1NGFkaXF6a2N4.

  52. 20 May 1998 Annual return made up to 31/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwMzQ4M2FkaXF6a2N4.

  53. 27 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: MDA2NDc0MTY5NGFkaXF6a2N4.

  54. 2 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMTUzNTI5N2FkaXF6a2N4.

  55. 16 January 1997 Annual return made up to 31/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE0MzAyNmFkaXF6a2N4.

  56. 21 February 1996 Annual return made up to 31/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQxMDIyM2FkaXF6a2N4.

  57. 28 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjMxNzQyOWFkaXF6a2N4.

  58. 12 April 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4OTIyMjMxOWFkaXF6a2N4.

  59. 3 March 1995 Annual return made up to 31/12/94 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI3NjM3MWFkaXF6a2N4.

  60. 23 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjE4Mjk3M2FkaXF6a2N4.

  61. 23 May 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzk3NDk2MGFkaXF6a2N4.

  62. 21 February 1994 Annual return made up to 31/12/93

    Category: Annual return. Type: 363s. Transaction: MDAzMDg1NTkyNGFkaXF6a2N4.

  63. 25 May 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MTc1ODA1OWFkaXF6a2N4.

  64. 31 March 1993 Annual return made up to 31/12/92

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ1MDgyMGFkaXF6a2N4.

  65. 14 May 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNzE4OTAxMGFkaXF6a2N4.

  66. 14 May 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExODE3OTM1NWFkaXF6a2N4.

  67. 14 May 1992 Annual return made up to 31/12/91

    Category: Annual return. Type: 363a. Transaction: MDAxOTg5NTAwMWFkaXF6a2N4.

  68. 29 January 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDAwOTAwOTg1NmFkaXF6a2N4.

  69. 30 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NjQ2NzAzM2FkaXF6a2N4.

  70. 20 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MTk3MTMwNWFkaXF6a2N4.

  71. 20 March 1990 Annual return made up to 31/12/89

    Category: Annual return. Type: 363. Transaction: MDAyODM1NDc4N2FkaXF6a2N4.

  72. 21 June 1989 Annual return made up to 31/12/88

    Category: Annual return. Type: 363. Transaction: MDA3MDI3MjQ0NmFkaXF6a2N4.

  73. 10 February 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyOTI4NDkyM2FkaXF6a2N4.

  74. 20 January 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjAzOTM3NWFkaXF6a2N4.

  75. 15 January 1988 Registered office changed on 15/01/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA1ODgzODI1M2FkaXF6a2N4.

  76. 15 January 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjI0MDM3NGFkaXF6a2N4.

  77. 15 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzA5MTY0MWFkaXF6a2N4.

  78. 24 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjA2ODQwMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.162.105.241 Mon, 23 Oct 2017 11:06:02 +0100