8 Hanover Street (Bath) Management Company Limited

Company Registration Number: 02400449

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.
8 Hanover Street (Bath) Management Company Limited is a Private Company Limited by Shares first registered on 3 July 1989. It was dissolved on 16 February 2016.

Registered Address

18a Fore Street
Cullompton
Devon
EX15 1JL

There are 4 companies currently registered at this postcode, including this one.

All companies at EX15 1JL

Registration Data

Company Number

02400449

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 July 1989

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

31 December 2014

Returns Next Due

28 January 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £985£1,930£2,083£908£2,359
of which Cash £985£1,580£1,558£908£2,359
Total Assets £985£1,930£2,083£908£2,359
Current Liabilities £982£1,927£2,080£905£2,356
Net Current Assets £3£3£3£3£3
Total Net Worth £3£3£3£3£3

Previous Names

No previous names

Company Officers

  • WICKHAM, George Robert William

    Director

    Appointed on 10 December 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    18a Fore Street
    Cullompton
    Devon
    EX15 1JL

  • BARLOW, Sheila Ann

    Secretary

    Appointed on 1 July 1994

    Resigned on 14 July 2000

    8 Hanover Street
    Bath
    BA1 6PP

  • LILLICO, Mark

    Secretary

    Appointed on 9 December 2002

    Resigned on 7 October 2013

    1st Floor Flat
    8 Hanover Street
    Bath
    Somerset
    BA1 6PP

  • MILLER, Davina Jane, Dr

    Secretary

    Appointed on 4 October 2000

    Resigned on 22 February 2002

    Top Flat
    8 Hanover Street
    Bath
    Somerset
    BA1 6PP

  • SOUTH, Jamie

    Secretary

    Resigned on 30 June 1994

    8 Hanover Street
    Bath
    Avon
    BA1 6PP

  • BARLOW, Sheila Ann

    Director

    Appointed on 1 July 1994

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1964

    8 Hanover Street
    Bath
    BA1 6PP

  • GOOBY, Rebecca Elizabeth

    Director

    Appointed on 1 March 2005

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Retail Manager

    Month of birth: October 1980

    8 Hanover Street
    Bath
    Avon
    BA1 6PP

  • KEENLYSIDE, Tamzin

    Director

    Appointed on 22 February 2002

    Resigned on 4 August 2004

    Nationality: British

    Occupation: Retired Raf

    Month of birth: November 1971

    11 Zetland Square
    Cottesmore
    Rutland
    LE15 7ND

  • LILLICO, Mark

    Director

    Appointed on 21 June 2001

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1970

    First Floor Flat
    8 Hanover Street
    Bath
    Bath & North East Somerset
    BA1 6PP

  • MACFARLANE, Julie Elizabeth

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    8 Hanover Street
    Bath
    Avon
    BA1 6PP

  • MILLER, Davina Jane, Dr

    Director

    Appointed on 4 October 2000

    Resigned on 22 February 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1974

    Top Flat
    8 Hanover Street
    Bath
    Somerset
    BA1 6PP

  • SOUTH, Jamie

    Director

    Resigned on 30 June 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    8 Hanover Street
    Bath
    Avon
    BA1 6PP

  • THOMPSON, Susan Jane

    Director

    Resigned on 21 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: August 1936

    8 Hanover Street
    Bath
    Avon
    BA1 6PP

  • WICKHAM, Jeremy Richard Edward

    Director

    Resigned on 10 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    8 Hanover Street
    Bath
    Avon
    BA1 6PP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNzk4MmFkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTUyMjkxMGFkaXF6a2N4.

  3. 19 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JY8KOR. Transaction: MzEzNTEzMjUxOGFkaXF6a2N4.

  4. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VU2Q. Transaction: MzExNDYwNzM1NGFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MSJTHB. Transaction: MzExMzUwNDg3NmFkaXF6a2N4.

  6. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PZYJ. Transaction: MzA5MjQzOTQ0NGFkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2L1FW6X. Transaction: MzA4ODcyNzc2N2FkaXF6a2N4.

  8. 17 October 2013 Registered office address changed from 8 Hanover Street Bath BA1 6PP on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: A2J5D5VF. Transaction: MzA4NzE2MDQzNGFkaXF6a2N4.

  9. 17 October 2013 Termination of appointment of Mark Lillico as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2J5D5VK. Transaction: MzA4NzE2MDMzOWFkaXF6a2N4.

  10. 17 October 2013 Termination of appointment of Mark Lillico as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J5D5VS. Transaction: MzA4NzE2MDI5MmFkaXF6a2N4.

  11. 9 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25920JK. Transaction: MzA3NTkzODg4OWFkaXF6a2N4.

  12. 26 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20RRIZL. Transaction: MzA3MTc2MjE3NmFkaXF6a2N4.

  13. 2 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13QHTOJ. Transaction: MzA1MzQ1OTM5N2FkaXF6a2N4.

  14. 15 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10HRX40. Transaction: MzA1MDczMzE2NGFkaXF6a2N4.

  15. 14 January 2012 Termination of appointment of Rebecca Gooby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10HRX3S. Transaction: MzA1MDczMzE2MGFkaXF6a2N4.

  16. 22 March 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWNSISKF. Transaction: MzAzNDIyMDExN2FkaXF6a2N4.

  17. 8 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XF5TIQL3. Transaction: MzAzMDAwNzQzOWFkaXF6a2N4.

  18. 18 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AU84UID5. Transaction: MzAxMTc1ODAxOGFkaXF6a2N4.

  19. 16 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZ8BAGOT. Transaction: MzAwNzIwNzgyM2FkaXF6a2N4.

  20. 16 January 2010 Director's details changed for George Robert William Wickham on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ8B9GOS. Transaction: MzAwNzIwNzM1MmFkaXF6a2N4.

  21. 16 January 2010 Director's details changed for Mark Lillico on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ8B8GOR. Transaction: MzAwNzIwNzM1MGFkaXF6a2N4.

  22. 16 January 2010 Director's details changed for Rebecca Elizabeth Gooby on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ8B7GOQ. Transaction: MzAwNzIwNzM0OWFkaXF6a2N4.

  23. 28 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADWCB8HV. Transaction: MjAyOTI5NTAwMGFkaXF6a2N4.

  24. 28 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3S36VI. Transaction: MjAyNDM5MzQyMWFkaXF6a2N4.

  25. 4 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A6QYIYJ3. Transaction: MjAwMjYzMzY5MWFkaXF6a2N4.

  26. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3MTI3M2FkaXF6a2N4.

  27. 24 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY1OTkzMmFkaXF6a2N4.

  28. 21 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM5NTU3M2FkaXF6a2N4.

  29. 19 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk1NzIzNGFkaXF6a2N4.

  30. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4MzY4OWFkaXF6a2N4.

  31. 11 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NTM0MTY4NGFkaXF6a2N4.

  32. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY4ODkxNGFkaXF6a2N4.

  33. 19 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3NjE1N2FkaXF6a2N4.

  34. 24 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNDExOTQ2M2FkaXF6a2N4.

  35. 23 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0NTc1M2FkaXF6a2N4.

  36. 17 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzODI0NTc4MmFkaXF6a2N4.

  37. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkxNjE1N2FkaXF6a2N4.

  38. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3MDU5MWFkaXF6a2N4.

  39. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk3NDU3NmFkaXF6a2N4.

  40. 21 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMjg3OTIxM2FkaXF6a2N4.

  41. 27 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg5ODQ1MWFkaXF6a2N4.

  42. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwMTM1MWFkaXF6a2N4.

  43. 28 October 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwODg1MTM5MWFkaXF6a2N4.

  44. 22 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMTM1MzQ1MmFkaXF6a2N4.

  45. 19 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ5NjQ0MGFkaXF6a2N4.

  46. 4 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA5OTEwMWFkaXF6a2N4.

  47. 7 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQxMTM5M2FkaXF6a2N4.

  48. 12 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5NTE1MTkzNWFkaXF6a2N4.

  49. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1Mjc1OGFkaXF6a2N4.

  50. 20 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE0MTAzMjYyOWFkaXF6a2N4.

  51. 21 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0Mjc1N2FkaXF6a2N4.

  52. 8 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExNDE5NjkyNGFkaXF6a2N4.

  53. 27 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyMjE5OWFkaXF6a2N4.

  54. 22 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExODc0Njc4N2FkaXF6a2N4.

  55. 8 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI3NTM4MmFkaXF6a2N4.

  56. 11 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY0NjQ5NWFkaXF6a2N4.

  57. 15 December 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDEwOTk5NDk5MGFkaXF6a2N4.

  58. 3 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2NTM5OTU5M2FkaXF6a2N4.

  59. 17 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDM5NzIzN2FkaXF6a2N4.

  60. 17 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODU2Njc5OGFkaXF6a2N4.

  61. 2 September 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzY3ODM4NGFkaXF6a2N4.

  62. 1 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0MDE0NGFkaXF6a2N4.

  63. 9 January 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEzNDgxODc5MGFkaXF6a2N4.

  64. 19 April 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDAxMjY1MDYyM2FkaXF6a2N4.

  65. 2 February 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ4MjUxMWFkaXF6a2N4.

  66. 30 March 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDAzNjA2NTMzNmFkaXF6a2N4.

  67. 21 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODMzOTMzNGFkaXF6a2N4.

  68. 19 February 1991 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDE1MjE1MDQxM2FkaXF6a2N4.

  69. 19 February 1991 Accounting reference date extended from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAxNjUyNzc4OWFkaXF6a2N4.

  70. 1 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MjA5NDAxOGFkaXF6a2N4.

  71. 3 July 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQwMDM3NWFkaXF6a2N4.

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