44 New King Street Bath (Management) Limited

Company Registration Number: 02388348

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 New King Street Bath (Management) Limited is a Private Company Limited by Guarantee first registered on 23 May 1989. Its current registered address is in Bath, Avon.

Registered Address

BLENHEIM HOUSE
HENRY STREET
BATH
AVON
BA1 1JR

There are 82 companies currently registered at this postcode, including this one.

All companies at BA1 1JR

Registration Data

Company Number

02388348

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£412£1,056
Current Assets £2,253£1,984£1,577£1,488£74£21
of which Cash £2,253£1,984£1,227£888£74£21
Total Assets £2,253£1,984£1,577£1,488£486£1,077
Current Liabilities £280£280£774£280£280£549
Net Current Assets £1,973£1,704£803£1,208£-206£-528
Total Net Worth £1,973£1,704£803£1,208£206£528

Previous Names

No previous names

Company Officers

  • O'DONOVAN, Gervase Antony Manfred

    Secretary

    Appointed on 10 February 1997

     

    Blenheim House
    Henry Street
    Bath
    Somerset
    BA1 1JR

  • FADHLI, Ahmed Saleh

    Director

    Appointed on 23 December 1997

     

    Nationality: Yemeni

    Occupation: Auditor

    Month of birth: December 1939

    5 Kildare
    Sydney Road
    Bath
    BA2 6NR

  • O'DONOVAN, Gervase Antony Manfred

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1947

    Blenheim House
    Henry Street
    Bath
    Somerset
    BA1 1JR

  • WEAVING, Nicholas Lesley

    Secretary

    Resigned on 10 February 1997

    6 The Cedars
    Evercreech
    Shepton Mallet
    Somerset
    BA4 6LG

  • CORBETT, Rosemary Jill

    Director

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Stafff Nurse

    Month of birth: January 1969

    Ground Floor Flat 44 New King Street
    Bath
    Avon
    BA1 2BN

  • DYMOCK, David, Doctor

    Director

    Appointed on 25 February 2000

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1960

    3 Lime Grove
    Bath
    Avon
    BA2 4HF

  • JONES, Sarah Georgina

    Director

    Resigned on 23 December 1997

    Nationality: British

    Occupation: Retail Management

    Month of birth: July 1967

    Top Floor Flat 44 New King Street
    Bath
    Avon
    BA1 2BN

  • LOVATT, Jonathan

    Director

    Appointed on 20 May 1997

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1970

    Flat 3
    44 New King Street
    Bath
    Somerset
    BA1 2BN

  • MARSH, Jacqueline

    Director

    Appointed on 10 February 1997

    Resigned on 20 May 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1964

    Flat 3 44 New King Street
    Bath
    Somerset
    BA1 2BN

  • MEARS, Lee

    Director

    Appointed on 28 March 2007

    Resigned on 24 February 2016

    Nationality: British

    Occupation: Rugby Player

    Month of birth: March 1979

    11
    Grosvenor Bridge Road
    Bath
    Somerset
    England

  • POTTERTON, William Scott Charles

    Director

    Resigned on 17 September 1992

    Nationality: Irish

    Occupation: Landscape Architect

    Month of birth: August 1961

    First Floor Flat 44 New King Street
    Bath
    Avon
    BA1 2BN

  • SKINNER, Angela Clare

    Director

    Appointed on 1 August 1992

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    35 Hillary Mount
    Billericay
    Essex
    CM12 9JU

  • WEAVING, Nicholas Lesley

    Director

    Resigned on 30 October 1998

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: January 1966

    6 The Cedars
    Evercreech
    Shepton Mallet
    Somerset
    BA4 6LG

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

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Latest Filings

  1. 2 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E4M75U. Transaction: MzE1NjE2MTczOGFkaXF6a2N4.

  2. 3 March 2016 Appointment of Gervase Antony Manfred O'donovan as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: A51L7MHF. Transaction: MzE0MzA1NDg2NGFkaXF6a2N4.

  3. 24 February 2016 Termination of appointment of Lee Mears as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: TM01. Barcode: X51EABM0. Transaction: MzE0MjYxNDAwNGFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 15 December 2015 no member list [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUQ6QX. Transaction: MzEzOTkxMDE4M2FkaXF6a2N4.

  5. 30 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G83Q5U. Transaction: MzEzMTU2NDEyMmFkaXF6a2N4.

  6. 23 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY924Y. Transaction: MzExMzg2ODgwN2FkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 15 December 2014 no member list [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAWGFK. Transaction: MzExMzk4OTM5OGFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 15 December 2013 no member list [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FD8Z. Transaction: MzA5MjI1MzQwMGFkaXF6a2N4.

  9. 19 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EV0UXT. Transaction: MzA4MzQ5NzY0MGFkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 15 December 2012 no member list [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SP2G. Transaction: MzA2OTY2OTg4MWFkaXF6a2N4.

  11. 19 December 2012 Director's details changed for Lee Mears on 15 December 2012 [View PDF]

    Action Date: 15 December 2012. Category: Officers. Type: CH01. Barcode: X1O4SP28. Transaction: MzA2OTY0NjkxN2FkaXF6a2N4.

  12. 10 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CFQVAZ. Transaction: MzA2MDU1NjY1MWFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 15 December 2011 no member list [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHKDD. Transaction: MzA0OTM5MTgxOGFkaXF6a2N4.

  14. 11 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMHTGWFX. Transaction: MzA0MTk0MjYzN2FkaXF6a2N4.

  15. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUU0JQCJ. Transaction: MzAyOTkwOTE0MWFkaXF6a2N4.

  16. 15 December 2010 Annual return made up to 15 December 2010 no member list [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X897HPYP. Transaction: MzAyODg0NjAxNGFkaXF6a2N4.

  17. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFGFOH1Q. Transaction: MzAwODM2ODQ0MmFkaXF6a2N4.

  18. 23 December 2009 Annual return made up to 15 December 2009 no member list [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XL4OYFZM. Transaction: MzAwNTYwNDkwNmFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Ahmed Saleh Fadhli on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XL4OWFZK. Transaction: MzAwNTYwMTE4N2FkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Lee Mears on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XL4OXFZL. Transaction: MzAwNTYwMTE4OWFkaXF6a2N4.

  21. 15 December 2008 Annual return made up to 15/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCF295OS. Transaction: MjAyMDI3NDY4MmFkaXF6a2N4.

  22. 15 December 2008 Appointment terminated director david dymock [View PDF]

    Category: Officers. Type: 288b. Barcode: XCF285OR. Transaction: MjAyMDI3Mzk5NmFkaXF6a2N4.

  23. 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: ABNM61BC. Transaction: MjAwODk3ODg3MWFkaXF6a2N4.

  24. 20 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0V52XDM. Transaction: MDE5MjU2MDA1OGFkaXF6a2N4.

  25. 17 December 2007 Annual return made up to 15/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNTc1NmFkaXF6a2N4.

  26. 1 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA5MjEwM2FkaXF6a2N4.

  27. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDEyMDgxN2FkaXF6a2N4.

  28. 22 December 2006 Annual return made up to 15/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2MDE3M2FkaXF6a2N4.

  29. 25 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzM3MDQ5NWFkaXF6a2N4.

  30. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE2MjczMWFkaXF6a2N4.

  31. 23 December 2005 Annual return made up to 15/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY0MzExN2FkaXF6a2N4.

  32. 19 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTc5MzU1NmFkaXF6a2N4.

  33. 22 December 2004 Annual return made up to 15/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk4NTQxMmFkaXF6a2N4.

  34. 6 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTAwMjAyMWFkaXF6a2N4.

  35. 22 December 2003 Annual return made up to 15/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA2MzIzN2FkaXF6a2N4.

  36. 9 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTYzOTM3MGFkaXF6a2N4.

  37. 24 December 2002 Annual return made up to 15/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc0NTk0M2FkaXF6a2N4.

  38. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEyODgyOWFkaXF6a2N4.

  39. 29 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjYyNDkwNGFkaXF6a2N4.

  40. 18 December 2001 Annual return made up to 15/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIxNzQyOWFkaXF6a2N4.

  41. 13 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzYyOTAxMGFkaXF6a2N4.

  42. 13 December 2000 Annual return made up to 15/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0ODE2NmFkaXF6a2N4.

  43. 11 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODkzMjczMmFkaXF6a2N4.

  44. 22 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY0NzQxMmFkaXF6a2N4.

  45. 29 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg3NzU4NWFkaXF6a2N4.

  46. 8 March 2000 Registered office changed on 08/03/00 from: 44 new king street bath BA1 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjcyMjAxM2FkaXF6a2N4.

  47. 10 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MjgyNzQ5NWFkaXF6a2N4.

  48. 21 December 1999 Annual return made up to 15/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYzMDcwNWFkaXF6a2N4.

  49. 23 December 1998 Annual return made up to 15/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzMDEyMWFkaXF6a2N4.

  50. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA0NDI3M2FkaXF6a2N4.

  51. 25 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NDgyODgxM2FkaXF6a2N4.

  52. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ4NTY1NmFkaXF6a2N4.

  53. 8 May 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNjQxNDI4MGFkaXF6a2N4.

  54. 20 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDExMjU0OGFkaXF6a2N4.

  55. 18 December 1997 Annual return made up to 15/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ3NjQyMmFkaXF6a2N4.

  56. 9 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEzNDMzNWFkaXF6a2N4.

  57. 9 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk1NzcxMWFkaXF6a2N4.

  58. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA2NzM1M2FkaXF6a2N4.

  59. 21 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMyNjYwOWFkaXF6a2N4.

  60. 21 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjY2MzMxNGFkaXF6a2N4.

  61. 17 February 1997 Annual return made up to 15/12/96 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTI2MzI0NGFkaXF6a2N4.

  62. 24 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODc4OTcwOWFkaXF6a2N4.

  63. 7 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MDA3NDc1NmFkaXF6a2N4.

  64. 11 January 1996 Annual return made up to 15/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU5NzE3N2FkaXF6a2N4.

  65. 8 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODYxMDI0MmFkaXF6a2N4.

  66. 8 February 1995 Annual return made up to 15/12/94

    Category: Annual return. Type: 363s. Transaction: MDA3NDM4MTM1NGFkaXF6a2N4.

  67. 31 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MTc2NzQ5MWFkaXF6a2N4.

  68. 13 January 1994 Annual return made up to 15/12/93

    Category: Annual return. Type: 363s. Transaction: MDE0MjQxMzgxMWFkaXF6a2N4.

  69. 14 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDQ1NTY3MmFkaXF6a2N4.

  70. 14 January 1993 Annual return made up to 15/12/92

    Category: Annual return. Type: 363s. Transaction: MDEzMTI2Mjc1NWFkaXF6a2N4.

  71. 9 September 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5Mzk3NzM1MGFkaXF6a2N4.

  72. 4 January 1992 Annual return made up to 18/12/91

    Category: Annual return. Type: 363b. Transaction: MDAxNTUwNzk1NGFkaXF6a2N4.

  73. 17 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDI3MTM4MmFkaXF6a2N4.

  74. 17 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODM2MzEzOWFkaXF6a2N4.

  75. 17 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTA0Njk2MGFkaXF6a2N4.

  76. 17 December 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDcwNDA2M2FkaXF6a2N4.

  77. 4 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwOTEzOTMxOWFkaXF6a2N4.

  78. 11 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MzMxNDkxNWFkaXF6a2N4.

  79. 11 January 1991 Annual return made up to 18/12/90

    Category: Annual return. Type: 363. Transaction: MDE0MTk4MjEzN2FkaXF6a2N4.

  80. 23 May 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDA1ODU0OGFkaXF6a2N4.

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