16, ST. James'S Square Bath Limited

Company Registration Number: 02390440

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.
16, ST. James'S Square Bath Limited is a Private Company Limited by Shares first registered on 31 May 1989. 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

02390440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£7£7
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£7£7
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£7£7
Total Net Worth £0£0£0£0£0£0£0£0£0£0£7£7

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 21 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

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

  • HUTTON, Sally

    Secretary

    Appointed on 3 April 1994

    Resigned on 31 May 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 31 May 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: Accountants

    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

  • PLE DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 30 November 2015

    Resigned on 27 May 2016

    30
    Charles Street
    Bath
    BA1 1HU

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

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.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68L0THM. Transaction: MzE3ODAzMDI5OGFkaXF6a2N4.

  2. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M8230Y. Transaction: MzE2NDg4MzExNWFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59RPWSP. Transaction: MzE1MTQyNDYwNWFkaXF6a2N4.

  4. 27 May 2016 Termination of appointment of Ple Director Services Limited as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: X57VUTAZ. Transaction: MzE0OTU4MjM1NWFkaXF6a2N4.

  5. 21 January 2016 Appointment of Mr Phillip Ilic as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2MCZD. Transaction: MzE0MDE5ODA1NWFkaXF6a2N4.

  6. 21 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 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2MC95. Transaction: MzE0MDE5Nzg0OWFkaXF6a2N4.

  7. 21 January 2016 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: A4YI4QPH. Transaction: MzEzOTczNjIxOWFkaXF6a2N4.

  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: A4LQGII1. Transaction: MzEzNzI0OTY5MGFkaXF6a2N4.

  9. 14 December 2015 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: A4LQGIHT. Transaction: MzEzNzI0OTY4OWFkaXF6a2N4.

  10. 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: A4LQGIHL. Transaction: MzEzNzI0OTk5OGFkaXF6a2N4.

  11. 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: A4LQGIJL. Transaction: MzEzNzI1MDAwM2FkaXF6a2N4.

  12. 13 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3GA16. Transaction: MzEzNDYwODM1OWFkaXF6a2N4.

  13. 8 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49564B5. Transaction: MzEyNDcxMjkzM2FkaXF6a2N4.

  14. 15 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGOFL. Transaction: MzExMzQ3MzAzMWFkaXF6a2N4.

  15. 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: X3KH9ZDQ. Transaction: MzExMTI0MzE5OWFkaXF6a2N4.

  16. 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: X3KH9Z9L. Transaction: MzExMTI0MzE5NWFkaXF6a2N4.

  17. 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: X3KH9ZD6. Transaction: MzExMTI0MzE1MWFkaXF6a2N4.

  18. 3 September 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3FMWTB5. Transaction: MzEwNjc4MDM1NGFkaXF6a2N4.

  19. 1 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K8XS8W. Transaction: MzA4ODA1MjM4OGFkaXF6a2N4.

  20. 3 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29QZKQJ. Transaction: MzA3OTA3MzA0NGFkaXF6a2N4.

  21. 20 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: X1O7G6O1. Transaction: MzA2OTcyODAzNWFkaXF6a2N4.

  22. 26 November 2012 Appointment of Mr Duncan Christopher Iain Woodger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHBZQH. Transaction: MzA2ODE3OTI5NGFkaXF6a2N4.

  23. 7 November 2012 Termination of appointment of David Mcdonagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6VAZF. Transaction: MzA2NzA5MzMxNGFkaXF6a2N4.

  24. 13 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0U63E. Transaction: MzA1OTA5MzI5M2FkaXF6a2N4.

  25. 8 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: XKG91ZW2. Transaction: MzA0ODcwNDQ2MmFkaXF6a2N4.

  26. 2 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XSI69UM2. Transaction: MzAzODEzNDIwN2FkaXF6a2N4.

  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: XAAFVQ4L. Transaction: MzAyOTExOTExMWFkaXF6a2N4.

  28. 21 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XU2PKKYK. Transaction: MzAxNzg3MTI1MGFkaXF6a2N4.

  29. 7 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: XCKPLFL3. Transaction: MzAwNDQxNzk2MGFkaXF6a2N4.

  30. 19 August 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4R2OCJD. Transaction: MjAzOTU1OTEyMWFkaXF6a2N4.

  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: AU36M605. Transaction: MjAyMTU4NTQzM2FkaXF6a2N4.

  32. 9 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SSK0FL. Transaction: MjAwNjg1NTg0NWFkaXF6a2N4.

  33. 2 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3MzM2M2FkaXF6a2N4.

  34. 22 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM4NzkxNGFkaXF6a2N4.

  35. 23 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc4MzQyMWFkaXF6a2N4.

  36. 12 July 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcyMjU5NGFkaXF6a2N4.

  37. 5 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjAxODkzNWFkaXF6a2N4.

  38. 21 October 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzgxMDUyMGFkaXF6a2N4.

  39. 1 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjYyNDQ1OGFkaXF6a2N4.

  40. 24 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjI2MjU4NGFkaXF6a2N4.

  41. 3 July 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTAxMjA5OWFkaXF6a2N4.

  42. 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: MDEyMDQ2MDY5NGFkaXF6a2N4.

  43. 27 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM0ODAzMGFkaXF6a2N4.

  44. 8 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: MDA3MzI2NzEyM2FkaXF6a2N4.

  45. 19 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzMTcxOWFkaXF6a2N4.

  46. 4 September 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg4Nzk2MmFkaXF6a2N4.

  47. 21 August 2000 Registered office changed on 21/08/00 from: 1ST floor 11 laura place bath BA2 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQzODc0NmFkaXF6a2N4.

  48. 20 July 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNDIwMDU3MmFkaXF6a2N4.

  49. 29 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkyODI0NmFkaXF6a2N4.

  50. 29 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkxNTkxOGFkaXF6a2N4.

  51. 6 August 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ2NTg1N2FkaXF6a2N4.

  52. 1 June 1999 Registered office changed on 01/06/99 from: 3.a fountain buildings lansdown road bath avon BA1 5DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU2MjY3OGFkaXF6a2N4.

  53. 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: MDA2NTgxODE1NGFkaXF6a2N4.

  54. 1 July 1998 Return made up to 31/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDYwMjk3MWFkaXF6a2N4.

  55. 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: MDEwNzM4MzU0MWFkaXF6a2N4.

  56. 21 October 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM3ODYxOGFkaXF6a2N4.

  57. 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: MDE1MzcyODE0MmFkaXF6a2N4.

  58. 30 October 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE4MTQ5MGFkaXF6a2N4.

  59. 30 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2NDU0MTM1MGFkaXF6a2N4.

  60. 30 October 1995 Return made up to 31/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI2MzM1M2FkaXF6a2N4.

  61. 14 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAwOTE2MTg1M2FkaXF6a2N4.

  62. 14 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODAxNjQ3NGFkaXF6a2N4.

  63. 10 August 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTQxNzU2M2FkaXF6a2N4.

  64. 23 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDk0MTY0N2FkaXF6a2N4.

  65. 23 May 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTEwOTk0MGFkaXF6a2N4.

  66. 13 February 1994

    Category: Miscellaneous. Type: MISC. Transaction: MDEyODI2MTkwMGFkaXF6a2N4.

  67. 10 February 1994 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDMyMDY4N2FkaXF6a2N4.

  68. 26 May 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNTc5NTQxNWFkaXF6a2N4.

  69. 14 August 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzYxNjgzN2FkaXF6a2N4.

  70. 8 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMzEyOTMxNGFkaXF6a2N4.

  71. 10 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3ODAxMzE3NGFkaXF6a2N4.

  72. 25 September 1991 Ad 06/09/91--------- £ si [email protected]=25 £ ic 2/27

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjYyNTk2OWFkaXF6a2N4.

  73. 16 July 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MTYwODI4NmFkaXF6a2N4.

  74. 27 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMjEwNzYyMWFkaXF6a2N4.

  75. 19 March 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDM0MTU1NmFkaXF6a2N4.

  76. 19 March 1991 Registered office changed on 19/03/91 from: 16 st. James square bath

    Category: Address. Type: 287. Transaction: MDExMTI5Mzc5N2FkaXF6a2N4.

  77. 31 May 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM5Nzk3MGFkaXF6a2N4.

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