44 ST James Parade (Management) Limited

Company Registration Number: 02207678

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.
44 ST James Parade (Management) Limited is a Private Company Limited by Shares first registered on 22 December 1987. Its current registered address is in Bath.

Registered Address

44 ST. JAMES'S PARADE
BATH
BA1 1UQ

There are 6 companies currently registered at this postcode, including this one.

All companies at BA1 1UQ

Registration Data

Company Number

02207678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • BESLEY, Christine Margaret

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1950

    1 The Grange
    Church Lane
    Freshford
    Bath
    BA2 2WD

  • JOHNSON, Roderick Louis

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1972

    Second Floor Flat St James House
    9 Lower Borough Walls
    Bath
    BA1 1QR
    United Kingdom

  • WAINSTEIN, Michael Granville

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1958

    44
    St. James's Parade
    Bath
    BA1 1UQ
    United Kingdom

  • PROSSER, John George

    Secretary

    Appointed on 6 January 1994

    Resigned on 20 March 2014

    587 Gloucester Road
    Horfield
    Bristol
    Avon
    BS7 0BW

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 6 January 1994

    Orchard Court
    Orchard Lane
    Bristol
    Avon
    BS1 5DS

  • MITCHELL, Percy Arthur

    Director

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Legal Executive

    Month of birth: June 1923

    2 Queen Square
    Bristol
    Avon
    BS1 4HT

  • WILLIAMS, Janet Maureen

    Director

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    54 Longmead Avenue
    Bishopston
    Bristol
    Avon
    BS7 8QD

This information was most recently updated 18/11/2016.

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. 25 August 2016 Appointment of Roderick Louis Johnson as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: A5DMP6ZD. Transaction: MzE1NTU4MjY3OWFkaXF6a2N4.

  2. 9 August 2016 Appointment of Christine Margaret Besley as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: A5CK17JV. Transaction: MzE1NDQ3MzI3OWFkaXF6a2N4.

  3. 1 August 2016 Appointment of Michael Granville Wainstein as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: A5C1XL88. Transaction: MzE1MzkyODc0NWFkaXF6a2N4.

  4. 27 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53NGS95. Transaction: MzE0NDk3MzM3MWFkaXF6a2N4.

  5. 28 January 2016 Termination of appointment of Janet Maureen Williams as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: A4Z023F4. Transaction: MzE0MDE5NzEzMWFkaXF6a2N4.

  6. 28 January 2016 Registered office address changed from 38B High Street Keynsham Bristol BS31 1DX to 44 st. James's Parade Bath BA1 1UQ on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: A4Z023DC. Transaction: MzE0MDE5NzEzM2FkaXF6a2N4.

  7. 22 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I0TD7L. Transaction: MzEzMzI5NTc3MGFkaXF6a2N4.

  8. 7 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44SX4IR. Transaction: MzEyMDcwNTAxOGFkaXF6a2N4.

  9. 7 April 2015 Termination of appointment of Percy Arthur Mitchell as a director on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: TM01. Barcode: X44SWTVU. Transaction: MzEyMDcwMTcxNmFkaXF6a2N4.

  10. 7 April 2015 Termination of appointment of John George Prosser as a secretary on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: TM02. Barcode: X44SWSS0. Transaction: MzEyMDcwMTM2OWFkaXF6a2N4.

  11. 29 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3RYF7. Transaction: MzEwODM4MDE3NGFkaXF6a2N4.

  12. 18 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X33YAAF4. Transaction: MzA5NjQ2NTkzOGFkaXF6a2N4.

  13. 2 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HSABC2. Transaction: MzA4NjIxOTk5N2FkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X237O7T0. Transaction: MzA3Mzc3Njc3MWFkaXF6a2N4.

  15. 24 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K4V62A. Transaction: MzA2NjM5NTczMGFkaXF6a2N4.

  16. 5 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X1689KWO. Transaction: MzA1NTQxNjk5OGFkaXF6a2N4.

  17. 11 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOKCUZ4R. Transaction: MzA0NzAwNTEzMWFkaXF6a2N4.

  18. 4 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X8PCJT0I. Transaction: MzAzNTAwMDQwMGFkaXF6a2N4.

  19. 18 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASC7LOA4. Transaction: MzAyNTQwNzc5MGFkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X5UJUII9. Transaction: MzAxMTk0NTk4NWFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Janet Maureen Williams on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5UJTII8. Transaction: MzAxMTk0NTY5NWFkaXF6a2N4.

  22. 22 March 2010 Director's details changed for Percy Arthur Mitchell on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5UJSII7. Transaction: MzAxMTk0NTY5NGFkaXF6a2N4.

  23. 22 March 2010 Registered office address changed from 8 Nelson Court 1-3 Nelson Road Staple Hill Bristol BS16 5EY on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5UJRII6. Transaction: MzAxMTk0NTY5M2FkaXF6a2N4.

  24. 14 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC786ERC. Transaction: MzAwMjg3ODMyMGFkaXF6a2N4.

  25. 24 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGC3U8BI. Transaction: MjAyODg5NTcxOGFkaXF6a2N4.

  26. 21 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYFUE421. Transaction: MjAxNTk0NjQ3M2FkaXF6a2N4.

  27. 13 May 2008 Return made up to 28/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEULDZO3. Transaction: MjAwNTI4MjY2NGFkaXF6a2N4.

  28. 11 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1NDA0NGFkaXF6a2N4.

  29. 30 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIwNzk5OWFkaXF6a2N4.

  30. 19 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUzNDY5OWFkaXF6a2N4.

  31. 14 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4MzEyM2FkaXF6a2N4.

  32. 20 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjQ3OTE3MGFkaXF6a2N4.

  33. 23 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzAzNzc4MWFkaXF6a2N4.

  34. 16 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQyNDMwOWFkaXF6a2N4.

  35. 10 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYxNDYwMWFkaXF6a2N4.

  36. 8 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQ3NDMyMWFkaXF6a2N4.

  37. 24 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUxMjE0M2FkaXF6a2N4.

  38. 6 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTgxOTU5NGFkaXF6a2N4.

  39. 9 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI1NjE0NWFkaXF6a2N4.

  40. 29 October 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwODkzNjA3NmFkaXF6a2N4.

  41. 19 June 2001 Registered office changed on 19/06/01 from: 50 high street staple hill bristol BS16 5HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjgyMzI3MmFkaXF6a2N4.

  42. 12 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc4OTk2N2FkaXF6a2N4.

  43. 31 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTczMzkxM2FkaXF6a2N4.

  44. 15 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzMDAyNGFkaXF6a2N4.

  45. 15 October 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NTAwMDM1MmFkaXF6a2N4.

  46. 24 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAyMDA1NWFkaXF6a2N4.

  47. 19 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDU0MDc3NWFkaXF6a2N4.

  48. 10 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwNjM5MWFkaXF6a2N4.

  49. 22 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0Mjk4MDIwNWFkaXF6a2N4.

  50. 5 March 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzMTYzMmFkaXF6a2N4.

  51. 11 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5OTg3MjcwM2FkaXF6a2N4.

  52. 28 February 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwMDQ0MWFkaXF6a2N4.

  53. 14 November 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNDg1ODQ4M2FkaXF6a2N4.

  54. 23 February 1995 Return made up to 28/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTUzOTUwMmFkaXF6a2N4.

  55. 23 August 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NzI5ODU0NGFkaXF6a2N4.

  56. 3 March 1994 Return made up to 28/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjA0MjAzM2FkaXF6a2N4.

  57. 3 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTE3NTA0OGFkaXF6a2N4.

  58. 1 February 1994 Registered office changed on 01/02/94 from: orchard court orchard lane bristol BS1 5DS

    Category: Address. Type: 287. Transaction: MDA2OTg0NTI1MmFkaXF6a2N4.

  59. 1 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDE1NDY2MGFkaXF6a2N4.

  60. 5 April 1993 Return made up to 28/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTIzMzkxN2FkaXF6a2N4.

  61. 1 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1NDYzMTUzNWFkaXF6a2N4.

  62. 1 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDkwNzU5MmFkaXF6a2N4.

  63. 31 July 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMTI1MTU2NWFkaXF6a2N4.

  64. 29 June 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NjIzOTMzNGFkaXF6a2N4.

  65. 29 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTcxMzEwMmFkaXF6a2N4.

  66. 1 June 1992 Return made up to 28/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMDQ5MzU2N2FkaXF6a2N4.

  67. 1 June 1992 Return made up to 28/02/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MzA0OTM1NjdhZGlxemtjeA.

  68. 1 June 1992 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA2NTE2NTM5NmFkaXF6a2N4.

  69. 1 June 1992 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363x. Transaction: NjUxNjUzOTZhZGlxemtjeA.

  70. 15 July 1991 Registered office changed on 15/07/91 from: 14 orchard street bristol BS1 5ER

    Category: Address. Type: 287. Transaction: MDA2ODk5NDEwMmFkaXF6a2N4.

  71. 1 May 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4ODE1NzA1MWFkaXF6a2N4.

  72. 9 March 1990 Registered office changed on 09/03/90 from: 2 queen square bristol BS1 4HT

    Category: Address. Type: 287. Transaction: MDEzNjM1NDYxN2FkaXF6a2N4.

  73. 7 March 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyNTAzNTM2MGFkaXF6a2N4.

  74. 7 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMwNjc1M2FkaXF6a2N4.

  75. 7 March 1990 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzQ5NzI5N2FkaXF6a2N4.

  76. 28 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTU4OTI1OGFkaXF6a2N4.

  77. 14 January 1988 Registered office changed on 14/01/88 from: express company registrations epworth house 4TH floor 25/35 city road london EC1Y 1AA

    Category: Address. Type: 287. Transaction: MDE1MDkyNzQ4OGFkaXF6a2N4.

  78. 14 January 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTE3NzgzM2FkaXF6a2N4.

  79. 22 December 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: OTgxODQwNjRhZGlxemtjeA.

  80. 22 December 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODE4NDA2NGFkaXF6a2N4.

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