12 Henrietta Street (Bath) Management Company Limited

Company Registration Number: 02450029

Company registered in England and Wales

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12 Henrietta Street (Bath) Management Company Limited is a Private Company Limited by Guarantee first registered on 6 December 1989. Its current registered address is in Bath, Avon.

Registered Address

BLENHEIM HOUSE
HENRY STREET
BATH
AVON
BA1 1JR

There are 81 companies currently registered at this postcode, including this one.

All companies at BA1 1JR

Registration Data

Company Number

02450029

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,228£694£2,000£1,422£1,456£1,059
of which Cash £828£294£0£1,422£1,456£1,059
Total Assets £1,228£694£2,000£1,422£1,456£1,059
Current Liabilities £713£545£1,520£280£280£320
Net Current Assets £515£149£480£1,142£1,176£739
Total Net Worth £515£149£480£1,142£1,176£739

Previous Names

No previous names

Company Officers

  • O'DONOVAN, Gervase Antony Manfred

    Secretary

    Appointed on 1 November 1999

     

    Blenheim House
    Henry Street
    Bath
    Somerset
    BA1 1JR

  • COURTNEY, Robert William

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Garden Flat
    12 Henrietta Street
    Bath
    Avon
    BA2 6LL

  • LATHAM, Hilary Anne

    Director

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1944

    Turleigh Barn
    Turleigh
    Bradford On Avon
    Wiltshire
    BA15 2HH

  • BUTT, Linda Annette

    Secretary

    Appointed on 16 December 1996

    Resigned on 1 October 1999

    Second Floor Flat
    12 Henrietta Street
    Bath
    Somerset
    BA2 6LL

  • ROWELL, Jonathan

    Secretary

    Resigned on 16 December 1996

    Second Floor Flat 12 Henrietta Street
    Bath
    Avon
    BA2 6LL

  • BUTT, Keith Gordon

    Director

    Appointed on 16 December 1996

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Technical Accounts Officer

    Month of birth: May 1946

    Second Floor Flat
    12 Henrietta Street
    Bath
    Somerset
    BA2 6LL

  • ILLINGWORTH, Susan Clare

    Director

    Appointed on 26 November 1997

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Flat 3
    12 Henrietta Street
    Bath
    Somerset
    BA2 6LL

  • KING, Anita Louise

    Director

    Appointed on 1 October 1999

    Resigned on 28 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    Flat 4
    12 Henrietta Street
    Bath
    Avon
    BA2 6LL

  • KING, Joan Philomena

    Director

    Appointed on 28 April 2000

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1935

    14 The Empire
    Grand Parade
    Bath
    Avon
    BA2 4DF

  • OSBORNE, James

    Director

    Appointed on 18 April 2004

    Resigned on 11 January 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1973

    Garden Flat
    12 Henriretta Street
    Bath
    BA2 6LL

  • ROWELL, Jonathan

    Director

    Resigned on 16 December 1996

    Nationality: British

    Occupation: Builder/Insurance Sales Rep

    Month of birth: February 1965

    Second Floor Flat 12 Henrietta Street
    Bath
    Avon
    BA2 6LL

  • SUDBURY, Douglas James

    Director

    Resigned on 16 January 1994

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1937

    Spa House Middle Hill
    Box
    Corsham
    Wiltshire
    SN14 9QS

  • SUDBURY, Katrina Anne Pennant

    Director

    Resigned on 6 January 1994

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1951

    Spa House Middle Hill
    Box
    Corsham
    Wiltshire
    SN14 9QS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9U97. Transaction: MzE2MzgwNTAxMWFkaXF6a2N4.

  2. 25 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DK5EP4. Transaction: MzE1NTU2ODE4NGFkaXF6a2N4.

  3. 14 December 2015 Annual return made up to 5 December 2015 no member list [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99KIZ. Transaction: MzEzNzQ3OTQyNGFkaXF6a2N4.

  4. 11 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CSTMN6. Transaction: MzEyODM1NDA0MmFkaXF6a2N4.

  5. 16 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MG9HGJ. Transaction: MzExMzQ4MzMxN2FkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 5 December 2014 no member list [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSG0AJ. Transaction: MzExMzQ2NjYwOWFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 5 December 2013 no member list [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7TUY. Transaction: MzA5MDMzMTM5OWFkaXF6a2N4.

  8. 17 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A283FUVV. Transaction: MzA3ODE1NzI5NWFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 5 December 2012 no member list [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMO8YJ. Transaction: MzA2OTI3ODg1OGFkaXF6a2N4.

  10. 5 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KPMS5T. Transaction: MzA2Njk2MDE0OWFkaXF6a2N4.

  11. 24 September 2012 Termination of appointment of Susan Illingworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3TIR4. Transaction: MzA2NDYyMTQ3MWFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 5 December 2011 no member list [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5EHCA. Transaction: MzA0ODk5MzgzNGFkaXF6a2N4.

  13. 30 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RMTPKWZA. Transaction: MzA0MjkyMDU1MmFkaXF6a2N4.

  14. 14 December 2010 Annual return made up to 5 December 2010 no member list [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X7UH8PX9. Transaction: MzAyODc3MTY0M2FkaXF6a2N4.

  15. 5 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW7OTM4K. Transaction: MzAyMDg2NjYzNWFkaXF6a2N4.

  16. 7 December 2009 Annual return made up to 5 December 2009 no member list [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XC8IKFLJ. Transaction: MzAwNDQxMDM0MmFkaXF6a2N4.

  17. 7 December 2009 Director's details changed for Robert William Courtney on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XC8IHFLG. Transaction: MzAwNDM5MTE1N2FkaXF6a2N4.

  18. 7 December 2009 Director's details changed for Susan Clare Illingworth on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XC8IIFLH. Transaction: MzAwNDM5MTE0OGFkaXF6a2N4.

  19. 7 December 2009 Director's details changed for Hilary Anne Latham on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XC8IJFLI. Transaction: MzAwNDM5MTE3MGFkaXF6a2N4.

  20. 8 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH86TC7H. Transaction: MjAzODg0ODE0N2FkaXF6a2N4.

  21. 10 December 2008 Annual return made up to 05/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDZX5J5. Transaction: MjAxOTgzMzQ1NmFkaXF6a2N4.

  22. 19 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT2WR2D7. Transaction: MjAxMTMzNjQ4MWFkaXF6a2N4.

  23. 20 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0V5CXDW. Transaction: MDE5MjUzNDUxMmFkaXF6a2N4.

  24. 5 December 2007 Annual return made up to 05/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3ODg1NWFkaXF6a2N4.

  25. 19 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1NjM0M2FkaXF6a2N4.

  26. 14 December 2006 Annual return made up to 06/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY2MDk0MWFkaXF6a2N4.

  27. 21 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY3NTEyN2FkaXF6a2N4.

  28. 14 February 2006 Annual return made up to 06/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcyODYxMmFkaXF6a2N4.

  29. 8 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2ODcwMzQyMGFkaXF6a2N4.

  30. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQyNzEzOWFkaXF6a2N4.

  31. 14 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAwMTk3OWFkaXF6a2N4.

  32. 14 December 2004 Annual return made up to 06/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzgwNTU1MmFkaXF6a2N4.

  33. 1 June 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjE0NDE2MGFkaXF6a2N4.

  34. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDgyMTMwMmFkaXF6a2N4.

  35. 18 December 2003 Annual return made up to 06/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgxNTQ2N2FkaXF6a2N4.

  36. 17 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjAyNzY5NWFkaXF6a2N4.

  37. 18 December 2002 Annual return made up to 06/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQzNzk4NmFkaXF6a2N4.

  38. 2 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Njc3MTc4NWFkaXF6a2N4.

  39. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkyMDI1OWFkaXF6a2N4.

  40. 7 December 2001 Annual return made up to 06/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM4OTQ3OWFkaXF6a2N4.

  41. 4 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjI0MjQzN2FkaXF6a2N4.

  42. 13 December 2000 Annual return made up to 06/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY1Nzg0NmFkaXF6a2N4.

  43. 16 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MDI0NjM2M2FkaXF6a2N4.

  44. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjE0NDg4NmFkaXF6a2N4.

  45. 10 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjUzMTMzN2FkaXF6a2N4.

  46. 19 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzEwMzE3MmFkaXF6a2N4.

  47. 13 December 1999 Annual return made up to 06/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM4NzU3NmFkaXF6a2N4.

  48. 13 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg3NDg5MGFkaXF6a2N4.

  49. 25 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg0NDgyMGFkaXF6a2N4.

  50. 5 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEyMzA3MGFkaXF6a2N4.

  51. 5 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcyNDc3N2FkaXF6a2N4.

  52. 4 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDY1NzgzMWFkaXF6a2N4.

  53. 4 December 1998 Annual return made up to 06/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIzMjIyNmFkaXF6a2N4.

  54. 20 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA3NDg1OWFkaXF6a2N4.

  55. 15 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzg1NDk3N2FkaXF6a2N4.

  56. 31 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM1MjQ0NGFkaXF6a2N4.

  57. 18 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc1ODc5MGFkaXF6a2N4.

  58. 18 December 1997 Annual return made up to 06/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzgzMTE2N2FkaXF6a2N4.

  59. 20 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY1NTEzM2FkaXF6a2N4.

  60. 21 December 1996 Annual return made up to 06/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc0MjUyN2FkaXF6a2N4.

  61. 15 August 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NDIyNzYxM2FkaXF6a2N4.

  62. 17 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzOTcwMzc3N2FkaXF6a2N4.

  63. 11 December 1995 Annual return made up to 06/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDY3MzQ1NmFkaXF6a2N4.

  64. 16 March 1995 Annual return made up to 06/12/94 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzAwODM4N2FkaXF6a2N4.

  65. 12 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NjM4MDg5M2FkaXF6a2N4.

  66. 12 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTA5MzE3NWFkaXF6a2N4.

  67. 18 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MzE3Njc1OGFkaXF6a2N4.

  68. 31 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTcxNzIwMmFkaXF6a2N4.

  69. 31 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTU2MDAwMmFkaXF6a2N4.

  70. 18 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNzIzNzU0OWFkaXF6a2N4.

  71. 17 December 1993 Annual return made up to 06/12/93

    Category: Annual return. Type: 363s. Transaction: MDA5MjMzNjI5MGFkaXF6a2N4.

  72. 13 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1OTU1MTA1MGFkaXF6a2N4.

  73. 13 January 1993 Registered office changed on 13/01/93 from: 24 queen square bath BA1 2HY

    Category: Address. Type: 287. Transaction: MDA3MDAzMDk1NWFkaXF6a2N4.

  74. 9 December 1992 Annual return made up to 06/12/92

    Category: Annual return. Type: 363b. Transaction: MDA4MDM5OTA1MWFkaXF6a2N4.

  75. 11 November 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzI3NTg4OWFkaXF6a2N4.

  76. 19 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NzUxNDQwOGFkaXF6a2N4.

  77. 6 December 1991 Annual return made up to 06/12/91

    Category: Annual return. Type: 363b. Transaction: MDE0NDYwNDYwNGFkaXF6a2N4.

  78. 16 January 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDc1MzA0OWFkaXF6a2N4.

  79. 6 December 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTczNTAyOGFkaXF6a2N4.

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