17 ST. James'S Square (Management Company) Limited

Company Registration Number: 02211048

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.
17 ST. James'S Square (Management Company) Limited is a Private Company Limited by Shares first registered on 18 January 1988. Its current registered address is in Avon.

Registered Address

17 ST JAMES'S SQUARE
BATH
AVON
BA1 2TS

This is the only company currently registered at this postcode.

Registration Data

Company Number

02211048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2£2£2£2£2£2£2
of which Cash £0£0£2£2£2£2£2
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • BERG, Gillian Margaret

    Secretary

    Appointed on 1 December 1999

     

    17 St James's Square
    Bath
    Avon
    BA1 2TS

  • BERG, Gillian Margaret

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: April 1947

    17 St James's Square
    Bath
    Avon
    BA1 2TS

  • BERG, Robert Vivian Nathaniel

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1947

    17 St James's Square
    Bath
    Avon
    BA1 2TS

  • COHEN, Robert Richard, Dr

    Director

    Appointed on 21 October 1998

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: November 1954

    17 St Jamess Square
    Bath
    Bath And North East Somerset
    BA1 2TS

  • HANNAN, Lavinia

    Secretary

    Appointed on 18 January 1993

    Resigned on 1 December 1999

    17 St James Square
    Bath
    Avon
    BS101135

  • ILLINGWORTH, Diana Mary

    Secretary

    Resigned on 17 November 1992

    17 St Jamess Square
    Bath
    Avon
    BA1 2TS

  • HANNAN, Daniel John

    Director

    Appointed on 25 June 1994

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    Flat 7 45 Broadwick Street
    London
    W1V 1FS

  • HANNAN, Lavinia

    Director

    Appointed on 18 January 1993

    Resigned on 1 December 1999

    Nationality: British

    Occupation: Married Woman

    Month of birth: November 1935

    17 St James Square
    Bath
    Avon
    BS101135

  • ILLINGWORTH, Glen Holden, Lt Colonel

    Director

    Resigned on 17 November 1992

    Nationality: British

    Occupation: Retired

    Month of birth: March 1913

    17 St Jamess Square
    Bath
    Avon
    BA1 2TS

  • MCWATTERS, Arthur Michael

    Director

    Appointed on 18 January 1993

    Resigned on 12 December 1993

    Nationality: British

    Occupation: Retired

    Month of birth: September 1924

    17 St James Square
    Bath
    Avon
    BA1 2TS

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

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Latest Filings

  1. 28 July 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C6BEA1. Transaction: MzE1MzkzODI4M2FkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AJFW. Transaction: MzE1MzkzMTUxOGFkaXF6a2N4.

  3. 28 July 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CM94CS. Transaction: MzEyNzkwNjAyOWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM92PS. Transaction: MzEyNzkwNTYyNGFkaXF6a2N4.

  5. 28 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D4219C. Transaction: MzEwNDUxOTEzN2FkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41U0O. Transaction: MzEwNDUxNzE3NmFkaXF6a2N4.

  7. 29 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DMPXDC. Transaction: MzA4MjMyNzQ1NGFkaXF6a2N4.

  8. 29 July 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPVJE. Transaction: MzA4MjMyNjkxM2FkaXF6a2N4.

  9. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MH950J. Transaction: MzA2ODE0OTkwM2FkaXF6a2N4.

  10. 29 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69R88. Transaction: MzA2MTU2MjAyNWFkaXF6a2N4.

  11. 10 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: X0NV4808. Transaction: MzA0ODgwMzI1OGFkaXF6a2N4.

  12. 7 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XEXIEWHH. Transaction: MzA0MTcwNTAzOGFkaXF6a2N4.

  13. 29 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC5CAQC2. Transaction: MzAyOTQzMjk3OWFkaXF6a2N4.

  14. 9 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XUMBPMCB. Transaction: MzAyMDk2NzM1NWFkaXF6a2N4.

  15. 7 August 2010 Secretary's details changed for Gillian Margaret Berg on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH03. Barcode: XUMBLMC7. Transaction: MzAyMDk2NzMzM2FkaXF6a2N4.

  16. 7 August 2010 Director's details changed for Doctor Robert Richard Cohen on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XUMBOMCA. Transaction: MzAyMDk2NzMzNWFkaXF6a2N4.

  17. 7 August 2010 Director's details changed for Robert Vivian Nathaniel Berg on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XUMBNMC9. Transaction: MzAyMDk2NzMzNGFkaXF6a2N4.

  18. 7 August 2010 Director's details changed for Gillian Margaret Berg on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XUMBMMC8. Transaction: MzAyMDk2NzMzMWFkaXF6a2N4.

  19. 24 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5N09CMW. Transaction: MjAzOTc2MzUzOGFkaXF6a2N4.

  20. 21 April 2009 Director's change of particulars / robert berg / 21/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7P0W975. Transaction: MjAzMTA2NDMwMWFkaXF6a2N4.

  21. 14 April 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X5MXR8ZJ. Transaction: MjAzMDUwMzYwM2FkaXF6a2N4.

  22. 18 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE772BN. Transaction: MjAxMTIwNTIxNmFkaXF6a2N4.

  23. 5 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ2IF0BJ. Transaction: MjAwNjcxODQ1M2FkaXF6a2N4.

  24. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MzM4OGFkaXF6a2N4.

  25. 20 August 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMzNjAwOGFkaXF6a2N4.

  26. 9 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk1MTcwOWFkaXF6a2N4.

  27. 18 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTU2NDEwOWFkaXF6a2N4.

  28. 5 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ4MTQ1OWFkaXF6a2N4.

  29. 5 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDEyMDc4MWFkaXF6a2N4.

  30. 8 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTI0NzY0OGFkaXF6a2N4.

  31. 30 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTkxNDYyMGFkaXF6a2N4.

  32. 29 October 2003 Return made up to 28/07/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE5OTMzMmFkaXF6a2N4.

  33. 26 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: MDAxMDA0MDgwMGFkaXF6a2N4.

  34. 13 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg0ODA4MGFkaXF6a2N4.

  35. 8 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzA1MzUzOGFkaXF6a2N4.

  36. 9 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1OTkxNDI3OGFkaXF6a2N4.

  37. 2 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIyNDQ4MmFkaXF6a2N4.

  38. 20 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzE1NzQzNWFkaXF6a2N4.

  39. 9 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY1MTIwN2FkaXF6a2N4.

  40. 15 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Mzc0NjY3M2FkaXF6a2N4.

  41. 18 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI2Njg4OGFkaXF6a2N4.

  42. 2 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYwNTA5OGFkaXF6a2N4.

  43. 2 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ4MzI1NGFkaXF6a2N4.

  44. 2 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgzNjA5N2FkaXF6a2N4.

  45. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcyNjAxMGFkaXF6a2N4.

  46. 12 August 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTA2MjM3OWFkaXF6a2N4.

  47. 12 August 1999 Return made up to 28/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE1ODMyOWFkaXF6a2N4.

  48. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY5NTg0M2FkaXF6a2N4.

  49. 20 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjA5NDU0MmFkaXF6a2N4.

  50. 6 August 1998 Return made up to 28/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAwMTAzN2FkaXF6a2N4.

  51. 4 August 1997 Return made up to 28/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU4NTY4MmFkaXF6a2N4.

  52. 4 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTgyMTA3MWFkaXF6a2N4.

  53. 30 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NzkzNjU1NWFkaXF6a2N4.

  54. 30 July 1996 Return made up to 28/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI0NjY2N2FkaXF6a2N4.

  55. 20 July 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjExMzkyNmFkaXF6a2N4.

  56. 20 July 1995 Return made up to 28/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAxMDc2NWFkaXF6a2N4.

  57. 2 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NjQ1MjA1MWFkaXF6a2N4.

  58. 2 December 1994 Return made up to 28/07/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTE0MzIwMWFkaXF6a2N4.

  59. 7 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTE1OTQyNmFkaXF6a2N4.

  60. 2 August 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMjI0MDk2NmFkaXF6a2N4.

  61. 2 August 1993 Return made up to 28/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDkzOTQwM2FkaXF6a2N4.

  62. 28 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTUxNTM3M2FkaXF6a2N4.

  63. 28 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODE0MDY5N2FkaXF6a2N4.

  64. 25 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3OTI4Njk0NGFkaXF6a2N4.

  65. 25 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQ5NTA3NGFkaXF6a2N4.

  66. 25 January 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzM0MTY3MWFkaXF6a2N4.

  67. 21 August 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTU1MDUyOWFkaXF6a2N4.

  68. 6 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwMzM0MTMxM2FkaXF6a2N4.

  69. 20 September 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTIxNTQ4N2FkaXF6a2N4.

  70. 13 March 1991 Return made up to 12/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MTU1OTU0NWFkaXF6a2N4.

  71. 8 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTQzMjkyN2FkaXF6a2N4.

  72. 8 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDUzMDA2NmFkaXF6a2N4.

  73. 14 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNzE0MDY5NGFkaXF6a2N4.

  74. 14 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDkxMzIxMmFkaXF6a2N4.

  75. 21 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY3NDM3MWFkaXF6a2N4.

  76. 29 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzkzOTY3NWFkaXF6a2N4.

  77. 19 July 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMDk2MjM0MGFkaXF6a2N4.

  78. 19 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTYwNjM3NGFkaXF6a2N4.

  79. 19 July 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMTE0NDI4MGFkaXF6a2N4.

  80. 19 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzA2MzI5MGFkaXF6a2N4.

  81. 4 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDEyNTU1NmFkaXF6a2N4.

  82. 16 August 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDc3ODg3MmFkaXF6a2N4.

  83. 2 May 1989 Wd 20/04/89 ad 18/01/88--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDExNjI2MzY4M2FkaXF6a2N4.

  84. 12 February 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDUyMzgxMmFkaXF6a2N4.

  85. 18 January 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjY3NjA5MGFkaXF6a2N4.

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