4 ST. Ann'S Place (Management) Company Limited

Company Registration Number: 02439949

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 ST. Ann'S Place (Management) Company Limited is a Private Company Limited by Shares first registered on 3 November 1989. Its current registered address is in Bath, Avon.

Registered Address

4 ST ANN'S PL
NEW KING ST
BATH
AVON
BA1 2BJ

There are 3 companies currently registered at this postcode, including this one.

All companies at BA1 2BJ

Registration Data

Company Number

02439949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,256£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£4,000£3,389£2,958£3,066£2,326£2,223£1,132£762£1,753£1,832£1,340
of which Cash £0£4,000£3,389£2,958£3,066£2,326£2,223£1,132£762£1,750£1,829£0
Total Assets £4,256£4,000£3,389£2,958£3,066£2,326£2,223£1,132£762£1,753£1,832£1,340
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£4,000£3,389£2,958£3,066£2,326£2,223£1,132£762£1,753£1,832£1,340
Total Net Worth £4,256£4,000£3,389£2,958£3,066£2,326£2,223£1,132£762£1,753£1,832£1,340

Previous Names

No previous names

Company Officers

  • ROUTLEY, Peter David

    Secretary

    Appointed on 31 July 2009

     

    4a
    St Anns Place
    New King Street
    Bath
    Avon
    BA1 2BJ

  • COLES, Bemba

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1947

    Apple Tree Cottages
    3 Sandy Lane
    Chippenham
    Wiltshire
    SN15 2PZ

  • ROUTLEY, Andrea Margaret

    Director

    Appointed on 1 December 2014

     

    Nationality: English

    Occupation: Companty Director

    Month of birth: March 1953

    Somersbury Lodge
    Somersbury Lane
    Rudgwick
    Horsham
    West Sussex
    RH12 3AT
    England

  • ROUTLEY, Peter David

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1953

    4a
    St Anns Place
    New King Street
    Bath
    Avon
    BA1 2BJ

  • AUDSLEY, David Laurence

    Secretary

    Resigned on 12 May 1998

    4 St Anns Place
    Bath
    Avon
    BA1 2BJ

  • DAVIS, Alun

    Secretary

    Appointed on 24 August 2005

    Resigned on 1 August 2008

    Flat 4a St Ann's Place
    Bath
    Avon
    BA1 2BJ

  • SUNDERLAND, Mark

    Secretary

    Appointed on 12 May 1998

    Resigned on 2 August 2005

    4a St Anns Place
    New King Street
    Bath
    Somerset
    BA1 2BJ

  • BISHOP, Doris Mary

    Director

    Resigned on 19 July 1994

    Nationality: British

    Occupation: Retired

    Month of birth: December 1914

    4 St Anns Place
    Bath
    Avon
    BA1 2BJ

  • COPPEN, Rosamund

    Director

    Appointed on 19 November 2001

    Resigned on 24 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1948

    36 New King Street
    Bath
    Bath And North East Somerset
    BA1 2BN

  • CRAWFORD, Tracy Julie

    Director

    Resigned on 2 October 2001

    Nationality: British

    Occupation: Receptionist

    Month of birth: March 1963

    4 St Anns Place
    Bath
    Avon
    BA1 2BJ

  • DALZELL, Nicola Mary

    Director

    Appointed on 19 July 1994

    Resigned on 28 August 1998

    Nationality: British

    Occupation: Manager

    Month of birth: December 1971

    4b St Annes Place
    Bath
    Avon
    BA1 2BJ

  • DAVIS, Alun

    Director

    Appointed on 24 August 2005

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1971

    Flat 4a St Ann's Place
    Bath
    Avon
    BA1 2BJ

  • EGLIN, Josephine Barbara

    Director

    Resigned on 12 May 1998

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1951

    4 St Anns Place
    Bath
    Avon
    BA1 2BJ

  • GREEN, Hannah Lucy

    Director

    Appointed on 27 March 2001

    Resigned on 10 March 2003

    Nationality: British

    Occupation: Pub Manager

    Month of birth: December 1977

    4b Saint Anns Place
    Bath
    Banes
    BA1 2BJ

  • MATTA, Mauro

    Director

    Appointed on 8 September 2005

    Resigned on 1 January 2011

    Nationality: Italian

    Occupation: Waiter

    Month of birth: October 1974

    Flat C4 At Anns Place
    Bath
    Bath And North East Somerset
    BA1 2BJ

  • SUNDERLAND, Mark

    Director

    Appointed on 12 May 1998

    Resigned on 2 August 2005

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1963

    4a St Anns Place
    New King Street
    Bath
    Somerset
    BA1 2BJ

This information was most recently updated 24/09/2017.

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.

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. 1 August 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWB7EJ. Transaction: MzE4MTkxNzQ0OWFkaXF6a2N4.

  2. 10 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MRU6OQ. Transaction: MzE2NjE2NjAyN2FkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VEQZ. Transaction: MzE1MzY3OTQ1OGFkaXF6a2N4.

  4. 6 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVMPB6. Transaction: MzEzODQ3NDEwNGFkaXF6a2N4.

  5. 22 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6P0VD. Transaction: MzEyNzUyNTc4OGFkaXF6a2N4.

  6. 13 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXP6G. Transaction: MzExNDkxMTkwNmFkaXF6a2N4.

  7. 2 December 2014 Appointment of Mrs Andrea Margaret Routley as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUQQDV. Transaction: MzExMjYwNjAxNmFkaXF6a2N4.

  8. 21 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLXP0X. Transaction: MzEwNDA3NzcxNGFkaXF6a2N4.

  9. 18 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQ9G9. Transaction: MzA5MTAzMzQ0OGFkaXF6a2N4.

  10. 20 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJH23. Transaction: MzA4MTgzMjg3MmFkaXF6a2N4.

  11. 27 February 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A22Z1D55. Transaction: MzA3MzYzOTgxNGFkaXF6a2N4.

  12. 4 November 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1KZ51VE. Transaction: MzA2NjkyMzY2M2FkaXF6a2N4.

  13. 22 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALJ8UZDS. Transaction: MzA0NzU1Njc5NmFkaXF6a2N4.

  14. 12 September 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XQ8AHXH0. Transaction: MzA0MzY2NDc0NmFkaXF6a2N4.

  15. 12 September 2011 Director's details changed for Mr Peter David Routley on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XQ8AGXHZ. Transaction: MzA0MzY2NDcxOGFkaXF6a2N4.

  16. 12 September 2011 Director's details changed for Bemba Coles on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XQ8AEXHX. Transaction: MzA0MzY2NDcxNWFkaXF6a2N4.

  17. 12 September 2011 Termination of appointment of Mauro Matta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ8AFXHY. Transaction: MzA0MzY2NDcxNmFkaXF6a2N4.

  18. 12 September 2011 Secretary's details changed for Peter David Routley on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XQ8ADXHW. Transaction: MzA0MzY2NDcxNGFkaXF6a2N4.

  19. 14 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: ACJ40N84. Transaction: MzAyMzI3NzY4M2FkaXF6a2N4.

  20. 8 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P52TCD3H. Transaction: MjA0MDg4MzU1MGFkaXF6a2N4.

  21. 17 August 2009 Director and secretary appointed peter david routley [View PDF]

    Category: Officers. Type: 288a. Barcode: ADXNKCEH. Transaction: MjAzOTM0NjEzMmFkaXF6a2N4.

  22. 17 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADXNJCEG. Transaction: MjAzOTM0NjEwMWFkaXF6a2N4.

  23. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACWOD6VK. Transaction: MjAyNTEwOTk2MWFkaXF6a2N4.

  24. 6 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIOOC205. Transaction: MjAxMDM1MzE1MGFkaXF6a2N4.

  25. 1 August 2008 Appointment terminated director alun davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XHXVB1WE. Transaction: MjAxMDE0MTMyNWFkaXF6a2N4.

  26. 1 August 2008 Appointment terminated secretary alun davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XHXUW1WY. Transaction: MjAxMDE0MTMxMWFkaXF6a2N4.

  27. 1 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTkwOTc3NWFkaXF6a2N4.

  28. 31 July 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1MTgzMGFkaXF6a2N4.

  29. 28 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY5Nzc3NWFkaXF6a2N4.

  30. 11 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1ODM4NWFkaXF6a2N4.

  31. 11 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk5NTMzNWFkaXF6a2N4.

  32. 20 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTk4MzQ1NWFkaXF6a2N4.

  33. 6 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgwMjU0OGFkaXF6a2N4.

  34. 11 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTUxODUwMGFkaXF6a2N4.

  35. 28 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA4Njk3MmFkaXF6a2N4.

  36. 31 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzE5OTY1MmFkaXF6a2N4.

  37. 19 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjg4MzgyM2FkaXF6a2N4.

  38. 30 July 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYxNTU5NmFkaXF6a2N4.

  39. 4 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkzMDM4N2FkaXF6a2N4.

  40. 27 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODI2MTY0NWFkaXF6a2N4.

  41. 18 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDAyNTYyNmFkaXF6a2N4.

  42. 18 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMwNjAyMWFkaXF6a2N4.

  43. 25 July 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA4NDI2MmFkaXF6a2N4.

  44. 12 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTM0NjI5OWFkaXF6a2N4.

  45. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjkyNDg5MWFkaXF6a2N4.

  46. 3 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI1NTA5OWFkaXF6a2N4.

  47. 7 August 2001 Return made up to 19/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcwNTc1MGFkaXF6a2N4.

  48. 24 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNjU4MjUyMmFkaXF6a2N4.

  49. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI5NDE4M2FkaXF6a2N4.

  50. 5 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4ODkwNzY5MGFkaXF6a2N4.

  51. 3 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc5MjMzMmFkaXF6a2N4.

  52. 17 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzE4MzM2OWFkaXF6a2N4.

  53. 20 August 1999 Return made up to 19/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE2ODAzNGFkaXF6a2N4.

  54. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzA0NjE0OWFkaXF6a2N4.

  55. 24 August 1998 Return made up to 19/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTExODk0MGFkaXF6a2N4.

  56. 24 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI1ODUwOWFkaXF6a2N4.

  57. 24 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEzNzM5MWFkaXF6a2N4.

  58. 24 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE1ODQ3NWFkaXF6a2N4.

  59. 18 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTY2MDA4NWFkaXF6a2N4.

  60. 7 August 1997 Return made up to 19/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk5NTI1OGFkaXF6a2N4.

  61. 17 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MDM5MDMwMGFkaXF6a2N4.

  62. 13 August 1996 Return made up to 19/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE2MTg1NmFkaXF6a2N4.

  63. 26 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3NjE5NTYxOWFkaXF6a2N4.

  64. 26 July 1995 Return made up to 19/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4MTU2NmFkaXF6a2N4.

  65. 28 July 1994 Return made up to 19/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODE1MDE5NmFkaXF6a2N4.

  66. 28 July 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMjg0NTQyN2FkaXF6a2N4.

  67. 28 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTkyNDkzOWFkaXF6a2N4.

  68. 22 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMTE4MjEzMWFkaXF6a2N4.

  69. 22 July 1993 Return made up to 19/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ4NTAyOGFkaXF6a2N4.

  70. 14 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMzg5ODAxMWFkaXF6a2N4.

  71. 14 August 1992 Return made up to 03/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzk3MTI1OGFkaXF6a2N4.

  72. 19 August 1991 Return made up to 03/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTI5MzM0NGFkaXF6a2N4.

  73. 30 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MDA5NTI3MmFkaXF6a2N4.

  74. 9 November 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMTkxMjg1NGFkaXF6a2N4.

  75. 3 November 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTMxMTc4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.55.5 Sun, 22 Oct 2017 02:34:25 +0100