7 Walcot Buildings (Bath) Limited

Company Registration Number: 02231077

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.
7 Walcot Buildings (Bath) Limited is a Private Company Limited by Shares first registered on 16 March 1988. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

02231077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£2,001£1,505£1,390
of which Cash £0£0£1,529£1,334£828
Total Assets £100£100£2,001£1,505£1,390
Current Liabilities £0£0£20£0£0
Net Current Assets £100£100£1,981£1,505£1,390
Total Net Worth £100£100£1,981£1,505£1,390

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

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

  • CROOK, Peter David

    Director

    Appointed on 9 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1943

    The Banks
    Belle Hill
    Kingsbridge
    Devon
    TQ7 1NJ
    England

  • GREEN, Paul Richard

    Secretary

    Appointed on 1 July 1994

    Resigned on 27 May 2003

    Glenvue House Winterfield Road
    Paulton
    Bristol
    Avon
    BS39 7QR

  • KRANS, Cherry Elizabeth

    Secretary

    Appointed on 16 March 1994

    Resigned on 28 October 1994

    7 Wallot Buildings
    London Road
    Bath
    Avon
    BA1 6AD

  • KRAUS, Edward Stuart

    Secretary

    Resigned on 16 March 1994

    Nationality: British

    110 North End
    Batheaston
    Bath
    North East Somerset
    BA1 7HA

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 1 June 2004

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    Avon
    BA1 2PH

  • GREEN, Paul Richard

    Director

    Appointed on 1 July 1994

    Resigned on 18 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    Glenvue House Winterfield Road
    Paulton
    Bristol
    Avon
    BS39 7QR

  • GREEN, Peter Olding

    Director

    Appointed on 1 July 1994

    Resigned on 18 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    30 Minster Way
    Bath
    Avon
    BA2 6RH

  • HUGHES, Chris

    Director

    Appointed on 29 November 2004

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Biochemist

    Month of birth: March 1973

    7 Walcot Building
    London Road
    Bath
    Avon
    BA1 6AD

  • KRANS, Cherry Elizabeth

    Director

    Resigned on 28 October 1994

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1962

    7 Wallot Buildings
    London Road
    Bath
    Avon
    BA1 6AD

  • KRAUS, Edward Stuart

    Director

    Resigned on 16 March 1994

    Nationality: British

    Occupation: Investment Executive

    Month of birth: January 1960

    110 North End
    Batheaston
    Bath
    North East Somerset
    BA1 7HA

  • SANDERSON, Nicole

    Director

    Appointed on 23 March 2007

    Resigned on 11 January 2016

    Nationality: British

    Occupation: Land Agent

    Month of birth: April 1974

    Bundles
    Barn
    Nuthampstead
    Hertfordshire
    SG8 8LS
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 7 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5J84URL. Transaction: MzE2MTM2MjcyNmFkaXF6a2N4.

  2. 4 August 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5COOLL4. Transaction: MzE1NDQ5Mjc5NGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X537QP1N. Transaction: MzE0NDQ0NjUwMWFkaXF6a2N4.

  4. 1 March 2016 Termination of appointment of Nicole Sanderson as a director on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Officers. Type: TM01. Barcode: X51U6557. Transaction: MzE0MzA4NjYxNGFkaXF6a2N4.

  5. 2 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F2QZ7F. Transaction: MzEzMDIyODcyMmFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X468UB8H. Transaction: MzEyMTk5NzEzMWFkaXF6a2N4.

  7. 31 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: X3NVM5A9. Transaction: MzExNDQ4OTM5MWFkaXF6a2N4.

  8. 6 October 2014 Registered office address changed from 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY4EEF. Transaction: MzEwODg2NDk5N2FkaXF6a2N4.

  9. 6 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3HY4E9N. Transaction: MzEwODg2NDg1MGFkaXF6a2N4.

  10. 6 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HY4E1E. Transaction: MzEwODg2NDg0MGFkaXF6a2N4.

  11. 4 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3545TLM. Transaction: MzA5NzY1MDk4NGFkaXF6a2N4.

  12. 24 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: X2NXCDI9. Transaction: MzA5MTQ2NzMwNGFkaXF6a2N4.

  13. 26 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4HKQ. Transaction: MzA3NTE3MjI3OGFkaXF6a2N4.

  14. 26 March 2013 Director's details changed for Mrs Nicole Sanderson on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X24V4HKI. Transaction: MzA3NTEwMTk2NmFkaXF6a2N4.

  15. 25 March 2013 Secretary's details changed for Mrs Deborah Mary Velleman on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH03. Barcode: X24V4HKA. Transaction: MzA3NTEwMTk2MWFkaXF6a2N4.

  16. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7O6F7. Transaction: MzA2OTg2Nzk5NmFkaXF6a2N4.

  17. 29 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4735. Transaction: MzA1NDk4NDI3NmFkaXF6a2N4.

  18. 20 January 2012 Appointment of Peter David Crook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10SLFDM. Transaction: MzA1MTA1ODAyOWFkaXF6a2N4.

  19. 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: X0O5F74J. Transaction: MzA0OTAwMjgwN2FkaXF6a2N4.

  20. 22 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X3QEWSNF. Transaction: MzAzNDIzMDIzOGFkaXF6a2N4.

  21. 24 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: XBORGQ70. Transaction: MzAyOTMyMjk4N2FkaXF6a2N4.

  22. 27 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XNFURJIL. Transaction: MzAxNDM1OTg4NmFkaXF6a2N4.

  23. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9GNSH1W. Transaction: MzAwODM0ODYwMmFkaXF6a2N4.

  24. 8 April 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X554Q8U3. Transaction: MjAzMDMwNzkwNGFkaXF6a2N4.

  25. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAQ3Y6XE. Transaction: MjAyNDY2NjE2M2FkaXF6a2N4.

  26. 15 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXAZYVP. Transaction: MjAwMzI2ODcxNWFkaXF6a2N4.

  27. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMjYzNGFkaXF6a2N4.

  28. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU0NTc0OGFkaXF6a2N4.

  29. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDAzOTE5OWFkaXF6a2N4.

  30. 11 April 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY4MDY5M2FkaXF6a2N4.

  31. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY5OTIyNGFkaXF6a2N4.

  32. 28 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NDQ1MWFkaXF6a2N4.

  33. 28 March 2006 Registered office changed on 28/03/06 from: 6 c/o chilton estate management LTD 6 gay street bath bath banes BA1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTEwNTU1MmFkaXF6a2N4.

  34. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzgyMjQyOWFkaXF6a2N4.

  35. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjIzNDA3OGFkaXF6a2N4.

  36. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODczMjQzMmFkaXF6a2N4.

  37. 10 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY4MTMxNWFkaXF6a2N4.

  38. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQxMTE3MGFkaXF6a2N4.

  39. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE4MzgwN2FkaXF6a2N4.

  40. 18 August 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2OTE1NGFkaXF6a2N4.

  41. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA2NDM1MmFkaXF6a2N4.

  42. 16 June 2004 Registered office changed on 16/06/04 from: 7 walcot buildings london road bath avon BA1 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg1OTYxOWFkaXF6a2N4.

  43. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTg3MDE1MWFkaXF6a2N4.

  44. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU2MjI1NWFkaXF6a2N4.

  45. 9 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTExMTg5N2FkaXF6a2N4.

  46. 23 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: MDA5NjIxOTYwOGFkaXF6a2N4.

  47. 20 August 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI5Njg1MmFkaXF6a2N4.

  48. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODk0MzA3NGFkaXF6a2N4.

  49. 28 July 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwMzcyN2FkaXF6a2N4.

  50. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODM5Njk4OWFkaXF6a2N4.

  51. 22 May 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk5MjEyOGFkaXF6a2N4.

  52. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDc2NjEzOWFkaXF6a2N4.

  53. 28 May 1999 Return made up to 16/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA4NTQyNmFkaXF6a2N4.

  54. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzIyMTk3NmFkaXF6a2N4.

  55. 1 May 1998 Return made up to 16/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc5OTIxMmFkaXF6a2N4.

  56. 17 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMzE1NTQwMWFkaXF6a2N4.

  57. 1 April 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc1NjM2NmFkaXF6a2N4.

  58. 1 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTc1Nzc4NGFkaXF6a2N4.

  59. 1 May 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2ODI4NGFkaXF6a2N4.

  60. 4 December 1995 Return made up to 16/03/95; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDQwOTIxNWFkaXF6a2N4.

  61. 13 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: MDA4MzcxMjU2M2FkaXF6a2N4.

  62. 13 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzAxMjQyN2FkaXF6a2N4.

  63. 13 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTA2MzE3NmFkaXF6a2N4.

  64. 9 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzAzODMwNmFkaXF6a2N4.

  65. 9 November 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTI0Njc2NWFkaXF6a2N4.

  66. 20 April 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTU2NjEyNmFkaXF6a2N4.

  67. 20 April 1994 Return made up to 16/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjc3NTA3NGFkaXF6a2N4.

  68. 6 July 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMzYwMzA2NmFkaXF6a2N4.

  69. 24 May 1993 Return made up to 16/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTc4ODg4M2FkaXF6a2N4.

  70. 20 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NjQwOTY5MmFkaXF6a2N4.

  71. 19 January 1993 Return made up to 16/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0ODc1NDUxM2FkaXF6a2N4.

  72. 13 January 1993 Return made up to 16/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzI1Mjk5M2FkaXF6a2N4.

  73. 5 January 1993 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MDE1MzYwMGFkaXF6a2N4.

  74. 28 August 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjk3MDY0NGFkaXF6a2N4.

  75. 14 December 1990 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDcyNTI3MmFkaXF6a2N4.

  76. 22 November 1990 Ad 14/09/88--------- £ si [email protected]=60 £ ic 40/100

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDMxMTQ4NGFkaXF6a2N4.

  77. 22 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzgzODgzN2FkaXF6a2N4.

  78. 22 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzExNDU2M2FkaXF6a2N4.

  79. 22 November 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMTQ0MDcyNGFkaXF6a2N4.

  80. 22 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzM5OTg4OGFkaXF6a2N4.

  81. 1 July 1988 Registered office changed on 01/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA5NDk0MTQzNWFkaXF6a2N4.

  82. 1 July 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDk4MzY4NGFkaXF6a2N4.

  83. 16 March 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA3MTEwMmFkaXF6a2N4.

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