1 Spencers Belle Vue (Bath) Management Company Limited

Company Registration Number: 02400140

Company registered in England and Wales

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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.
1 Spencers Belle Vue (Bath) Management Company Limited is a Private Company Limited by Shares first registered on 3 July 1989. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

02400140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1989

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

24 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£3,023£3,023£3,625£1,204£1,197
of which Cash £0£934£934£934£934£933
Total Assets £4£3,023£3,023£3,625£1,204£1,197
Current Liabilities £0£2,436£2,436£3,106£1,090£786
Net Current Assets £4£587£587£519£114£411
Total Net Worth £4£587£587£519£114£411

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

  • BOOLEY, Lynette Barrington

    Director

    Appointed on 26 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • COOK, Emily

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1981

    1
    Spencers Belle Vue
    Landsdown
    Bath
    BA1 5ER
    England

  • GREEN, Judith Anne

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: January 1949

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • SEDGWICK, David Andrew

    Director

    Appointed on 20 December 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1956

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • GILBERT, Francis William

    Secretary

    Resigned on 26 October 2012

    Minerva House
    Lower Bristol Road
    Bath
    BA2 9ER
    United Kingdom

  • SEDGWICK, David Andrew

    Secretary

    Appointed on 26 October 2012

    Resigned on 1 October 2014

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • COOPER, Jean Rose

    Director

    Appointed on 26 September 1998

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1942

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • DRUMMOND-WILSON, Beth Laura

    Director

    Appointed on 6 November 1992

    Resigned on 3 February 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1971

    Top Floor Flat
    7 Worcester Terrace Clifton
    Bristol
    BS8 3JW

  • FIRMAN, Sara Jane

    Director

    Resigned on 7 December 1994

    Nationality: British

    Occupation: Freelance Editor

    Month of birth: July 1959

    Spencers Bellevue
    Lansdown Road
    Bath
    Avon
    BA1 5ER

  • GILBERT, Francis William

    Director

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: February 1925

    Minerva House
    Lower Bristol Road
    Bath
    BA2 9ER
    United Kingdom

  • LONG, Jonathan James

    Director

    Appointed on 6 February 1993

    Resigned on 12 January 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1966

    1 Spencers Belle Vue
    Lansdown
    Bath
    BA1 5ER

  • RICHARDS, Joanna Frances

    Director

    Resigned on 13 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Spencers Belle Vue
    Lansdown Road
    Bath
    Avon
    BA1 5ER

  • VENNARD, Christopher Thomas

    Director

    Appointed on 7 December 1994

    Resigned on 20 December 2013

    Nationality: British

    Occupation: University Technician

    Month of birth: October 1960

    Minerva House
    Lower Bristol Road
    Bath
    BA2 9ER
    United Kingdom

This information was most recently updated 17/11/2016.

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. 4 October 2016 Appointment of Mrs Judith Anne Green as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GWDCF4. Transaction: MzE1ODkwNTM5NmFkaXF6a2N4.

  2. 4 August 2016 Current accounting period shortened from 24 June 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5COOL8Q. Transaction: MzE1NDQ5MjcxNGFkaXF6a2N4.

  3. 21 March 2016 Accounts for a dormant company made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: X537VLN5. Transaction: MzE0NDQ5ODI2N2FkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP5XY9. Transaction: MzEzNzk3ODk5N2FkaXF6a2N4.

  5. 2 November 2015 Termination of appointment of Jean Rose Cooper as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4JCMF95. Transaction: MzEzNDI3MTQyN2FkaXF6a2N4.

  6. 13 March 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: X432GDBU. Transaction: MzExOTE1MDEzMGFkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X42WYPYA. Transaction: MzExODg3MTQ5OGFkaXF6a2N4.

  8. 10 March 2015 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: X42WY8MX. Transaction: MzExODg2NjQ0OGFkaXF6a2N4.

  9. 10 March 2015 Termination of appointment of David Andrew Sedgwick as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X42WY8DF. Transaction: MzExODg2NjQzM2FkaXF6a2N4.

  10. 10 March 2015 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to 94 Park Lane Croydon Surrey CR0 1JB on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Address. Type: AD01. Barcode: X42WY8BF. Transaction: MzExODg2NjM4MmFkaXF6a2N4.

  11. 19 March 2014 Appointment of Emily Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33W3GOI. Transaction: MzA5NjUyNDMwOGFkaXF6a2N4.

  12. 17 March 2014 Termination of appointment of Christopher Vennard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VNURS. Transaction: MzA5NjM4Njc0OWFkaXF6a2N4.

  13. 7 March 2014 Total exemption small company accounts made up to 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Accounts. Type: AA. Barcode: A333ZBDD. Transaction: MzA5NTg3NjM2MWFkaXF6a2N4.

  14. 27 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X30HL13D. Transaction: MzA5MzM3NzU2NGFkaXF6a2N4.

  15. 27 March 2013 Total exemption small company accounts made up to 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Accounts. Type: AA. Barcode: A24OMG1K. Transaction: MzA3NTI3MDUxMWFkaXF6a2N4.

  16. 17 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X209MAS8. Transaction: MzA3MTI5MjE3M2FkaXF6a2N4.

  17. 17 January 2013 Appointment of Mr David Andrew Sedgwick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X209L0ZV. Transaction: MzA3MTI3Njc5NmFkaXF6a2N4.

  18. 17 January 2013 Termination of appointment of Francis Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209KXU3. Transaction: MzA3MTI3NTYzN2FkaXF6a2N4.

  19. 17 January 2013 Termination of appointment of Francis Gilbert as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X209KX7K. Transaction: MzA3MTI3NTM2OWFkaXF6a2N4.

  20. 16 January 2013 Appointment of Ms Lynette Barrington Booley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2071GUX. Transaction: MzA3MTIyNzgyOGFkaXF6a2N4.

  21. 11 January 2013 Director's details changed for David Andrew Sedgwick on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: X1ZU486G. Transaction: MzA3MDk1OTA3MGFkaXF6a2N4.

  22. 11 January 2013 Director's details changed for Christopher Thomas Vennard on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1ZU48E9. Transaction: MzA3MDk1OTE2MmFkaXF6a2N4.

  23. 11 January 2013 Director's details changed for Mr Francis William Gilbert on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X1ZU47H4. Transaction: MzA3MDk1ODgwOWFkaXF6a2N4.

  24. 11 January 2013 Director's details changed for Jean Rose Cooper on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH01. Barcode: X1ZU4783. Transaction: MzA3MDk1ODcyMmFkaXF6a2N4.

  25. 11 January 2013 Secretary's details changed for Mr Francis William Gilbert on 18 December 2011 [View PDF]

    Action Date: 18 December 2011. Category: Officers. Type: CH03. Barcode: X1ZU46JS. Transaction: MzA3MDk1ODQ4M2FkaXF6a2N4.

  26. 11 January 2013 Registered office address changed from 1 Spencers Belle Vue Lansdown Bath Avon BA1 5ER on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZU44WJ. Transaction: MzA3MDk1Nzk1NWFkaXF6a2N4.

  27. 28 February 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: A13G3WX4. Transaction: MzA1MzI1MTcxN2FkaXF6a2N4.

  28. 28 September 2011 Total exemption small company accounts made up to 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Accounts. Type: AA. Barcode: A6QYOXVK. Transaction: MzA0NDU2MTE0OGFkaXF6a2N4.

  29. 28 September 2011 Total exemption small company accounts made up to 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Accounts. Type: AA. Barcode: A6QYPXVL. Transaction: MzA0NDU2MDg1NmFkaXF6a2N4.

  30. 10 January 2011 Annual return made up to 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: AUU29QCB. Transaction: MzAzMDEyMDUzNWFkaXF6a2N4.

  31. 13 December 2009 Annual return made up to 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: A0QR4FJT. Transaction: MzAwNDg4MDQ4M2FkaXF6a2N4.

  32. 13 November 2009 Director's details changed for David Andrew Sedgwick on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: AGBHKEK0. Transaction: MzAwMjgyMTUwMGFkaXF6a2N4.

  33. 16 July 2009 Total exemption full accounts made up to 19 June 2009 [View PDF]

    Action Date: 19 June 2009. Category: Accounts. Type: AA. Barcode: ASPR0BLE. Transaction: MjAzNzI3MjgwMmFkaXF6a2N4.

  34. 21 July 2008 Total exemption full accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A8E3C1IU. Transaction: MjAwOTM3NDMwMGFkaXF6a2N4.

  35. 16 June 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AT3350JX. Transaction: MjAwNzI0MTg0N2FkaXF6a2N4.

  36. 16 July 2007 Total exemption full accounts made up to 25 June 2007 [View PDF]

    Action Date: 25 June 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM0MjYzMWFkaXF6a2N4.

  37. 23 May 2007 Return made up to 04/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQyMjUwMWFkaXF6a2N4.

  38. 1 August 2006 Total exemption full accounts made up to 25 June 2006 [View PDF]

    Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQyODc5OGFkaXF6a2N4.

  39. 23 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIyMDE1NWFkaXF6a2N4.

  40. 20 July 2005 Total exemption full accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NDg0MjA2OWFkaXF6a2N4.

  41. 13 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3MzM4MGFkaXF6a2N4.

  42. 2 August 2004 Total exemption full accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzkxNDczMWFkaXF6a2N4.

  43. 14 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1NTQyMWFkaXF6a2N4.

  44. 12 July 2003 Total exemption full accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NjA5OTYyNWFkaXF6a2N4.

  45. 12 May 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQwMzc0NmFkaXF6a2N4.

  46. 9 July 2002 Total exemption full accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQwNzc5MGFkaXF6a2N4.

  47. 13 May 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxMTc3MGFkaXF6a2N4.

  48. 24 July 2001 Total exemption full accounts made up to 24 June 2001 [View PDF]

    Action Date: 24 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMTA3ODgzN2FkaXF6a2N4.

  49. 11 May 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY1NzkwNWFkaXF6a2N4.

  50. 23 October 2000 Return made up to 04/05/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTE1MzQyMWFkaXF6a2N4.

  51. 21 September 2000 Full accounts made up to 24 June 2000 [View PDF]

    Action Date: 24 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMjExNTI0OWFkaXF6a2N4.

  52. 26 May 2000 Return made up to 04/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTE1MTc0MWFkaXF6a2N4.

  53. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODk2NjE4N2FkaXF6a2N4.

  54. 21 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYxMTM1OGFkaXF6a2N4.

  55. 5 November 1999 Full accounts made up to 24 June 1999 [View PDF]

    Action Date: 24 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNTEyNjAwN2FkaXF6a2N4.

  56. 10 May 1999 Return made up to 04/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAxNjc1MWFkaXF6a2N4.

  57. 21 October 1998 Full accounts made up to 24 June 1998 [View PDF]

    Action Date: 24 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MTM2OTgyOWFkaXF6a2N4.

  58. 1 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA4MDI2NmFkaXF6a2N4.

  59. 18 May 1998 Return made up to 04/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAzOTA0M2FkaXF6a2N4.

  60. 16 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg1OTY0MmFkaXF6a2N4.

  61. 15 October 1997 Full accounts made up to 24 June 1997 [View PDF]

    Action Date: 24 June 1997. Category: Accounts. Type: AA. Transaction: MDA5ODM5NDIxNmFkaXF6a2N4.

  62. 8 May 1997 Return made up to 04/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc1MDYxNmFkaXF6a2N4.

  63. 26 September 1996 Full accounts made up to 24 June 1996 [View PDF]

    Action Date: 24 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MDA5MTMxOWFkaXF6a2N4.

  64. 2 May 1996 Return made up to 04/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM1NzA0MmFkaXF6a2N4.

  65. 29 November 1995 Full accounts made up to 24 June 1995 [View PDF]

    Action Date: 24 June 1995. Category: Accounts. Type: AA. Transaction: MDA1MjIwMzMxNWFkaXF6a2N4.

  66. 3 May 1995 Return made up to 04/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMxOTg3NGFkaXF6a2N4.

  67. 18 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDA4OTUzNWFkaXF6a2N4.

  68. 21 November 1994 Full accounts made up to 24 June 1994

    Action Date: 24 June 1994. Category: Accounts. Type: AA. Transaction: MDA5NDQxNDExMmFkaXF6a2N4.

  69. 8 May 1994 Return made up to 04/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTk5ODY1OWFkaXF6a2N4.

  70. 21 March 1994 Accounts for a small company made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDA0Mjg3OTEyMGFkaXF6a2N4.

  71. 5 May 1993 Return made up to 04/05/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODQwMzA4OGFkaXF6a2N4.

  72. 16 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjYzMTczN2FkaXF6a2N4.

  73. 2 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzQ5OTUyNmFkaXF6a2N4.

  74. 5 November 1992 Accounts for a small company made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDE1MjQ0NjU0N2FkaXF6a2N4.

  75. 27 April 1992 Return made up to 04/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTI3MDIwN2FkaXF6a2N4.

  76. 1 April 1992 Accounts for a small company made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDE1MjA3MTkzMGFkaXF6a2N4.

  77. 29 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExODk2NjAyMmFkaXF6a2N4.

  78. 17 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzkwOTUyM2FkaXF6a2N4.

  79. 17 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1OTIyNzU3NGFkaXF6a2N4.

  80. 13 June 1991 Return made up to 04/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTAxMzYyMGFkaXF6a2N4.

  81. 19 February 1991 Accounts for a small company made up to 24 June 1990

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDAzMTQ0MjQ5MWFkaXF6a2N4.

  82. 19 February 1991 Accounting reference date shortened from 31/03 to 24/06

    Category: Accounts. Type: 225(1). Transaction: MDEyOTk4NTc5NWFkaXF6a2N4.

  83. 6 September 1990 Return made up to 04/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTc4NTI5N2FkaXF6a2N4.

  84. 3 July 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzA2NTQwNmFkaXF6a2N4.

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