1 London Street (Bath) Management Company Limited

Company Registration Number: 02535620

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.
1 London Street (Bath) Management Company Limited is a Private Company Limited by Guarantee first registered on 30 August 1990. Its current registered address is in Bath.

Registered Address

1 LONDON STREET
WALCOT
BATH
BA1 5BU

There are 5 companies currently registered at this postcode, including this one.

All companies at BA1 5BU

Registration Data

Company Number

02535620

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,827£5,200£4,443£4,156£3,619£3,981£5,762
of which Cash £5,827£5,200£4,443£4,156£3,619£3,981£5,762
Total Assets £5,827£5,200£4,443£4,156£3,619£3,981£5,762
Current Liabilities £300£300£300£300£300£300£300
Net Current Assets £5,527£4,900£4,143£3,856£3,319£3,681£5,462
Total Net Worth £5,827£5,200£4,443£4,156£3,619£3,981£5,762

Previous Names

No previous names

Company Officers

  • TURNBULL, Alison

    Secretary

    Appointed on 18 August 2002

     

    36a Warminster Road
    Bath
    Somerset
    BA2 6XG

  • MACKEZIE, Karen Jane

    Director

    Appointed on 4 July 2013

     

    Nationality: British

    Occupation: Ecologist

    Month of birth: May 1966

    M Slape Ltd Of Bath Brewery
    Toll Bridge Road
    Bath
    Somerset
    BA1 7DE

  • TURNBULL, Alison

    Director

    Appointed on 28 June 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    36a Warminster Road
    Bath
    Somerset
    BA2 6XG

  • COTTEE, Barbara Miriam

    Secretary

    Resigned on 1 February 1993

    1 London Street
    Bath
    Avon
    BA1 5BU

  • FOSTER, Steven Leslie

    Secretary

    Appointed on 1 February 1993

    Resigned on 25 May 2002

    Top Flat
    1 London Street
    Bath
    Avon
    BA1 5BU

  • WHITEMAN, Timothy John

    Secretary

    Appointed on 24 May 2002

    Resigned on 18 August 2002

    1 London Street
    Bath
    Avon
    BA1 5BU

  • BARROWMAN, Anne

    Director

    Appointed on 1 September 2004

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Property

    Month of birth: November 1947

    Flat D, 13 Grosvenor Place
    Bath
    Avon
    BA1 6AX

  • COOPER, Kate

    Director

    Appointed on 22 July 1997

    Resigned on 15 June 2002

    Nationality: British

    Occupation: Waitress

    Month of birth: December 1966

    1 London Street
    Bath
    Bath And North East Somerset
    BA1 5BU

  • COTTEE, Barbara Miriam

    Director

    Appointed on 1 February 1993

    Resigned on 1 February 1993

    Nationality: British

    Occupation: Retired

    Month of birth: November 1920

    1 London Street
    Bath
    Avon
    BA1 5BU

  • COTTEE, Joseph Henry

    Director

    Resigned on 22 July 1997

    Nationality: British

    Occupation: Retired

    Month of birth: December 1914

    1 London Street
    Bath
    Avon
    BA1 5BU

  • FOSTER, Steven Leslie

    Director

    Appointed on 1 February 1993

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1965

    Top Flat
    1 London Street
    Bath
    Avon
    BA1 5BU

  • JURKIEWICZ, Mark Adrian

    Director

    Appointed on 1 August 2002

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Market Trader

    Month of birth: January 1969

    137 Bath Road
    Atworth
    Wiltshire
    SN12 8LA

  • LYE, Stephen Jon

    Director

    Appointed on 17 January 1998

    Resigned on 10 June 2000

    Nationality: British

    Occupation: Senior Software Engineer

    Month of birth: February 1965

    First Floor Flat 1 London Street
    Bath
    Bath And North East Somerset
    BA1 5BU

  • SCRIVENS, Ellie, Dr

    Director

    Resigned on 1 February 1993

    Nationality: British

    Occupation: Researcher

    Month of birth: September 1954

    1 London Street
    Bath
    Avon
    BA1 5BU

  • SWIFT, Keith

    Director

    Resigned on 17 January 1998

    Nationality: British

    Occupation: Aria Sales Manager

    Month of birth: October 1953

    1 London Street
    Bath
    Avon
    BA1 5BU

  • WHITEMAN, Timothy John

    Director

    Appointed on 10 June 2000

    Resigned on 12 September 2002

    Nationality: British

    Occupation: Mod

    Month of birth: April 1973

    1 London Street
    Bath
    Avon
    BA1 5BU

This information was most recently updated 23/09/2017.

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. 15 November 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5J9XBEY. Transaction: MzE2MTk0NTMyOWFkaXF6a2N4.

  2. 1 November 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: R5ICE8G2. Transaction: MzE2MDkyMzE0MmFkaXF6a2N4.

  3. 20 January 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4YFI8K0. Transaction: MzEzOTcyNjM3NGFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: A4I8L2JD. Transaction: MzEzNDE3NDQ4MmFkaXF6a2N4.

  5. 28 July 2015 Termination of appointment of Mark Adrian Jurkiewicz as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: A4C5NXL7. Transaction: MzEyNzc3NjkwOGFkaXF6a2N4.

  6. 24 February 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A410M256. Transaction: MzExNzIzOTYyNmFkaXF6a2N4.

  7. 10 October 2014 Annual return made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: A3HTJKM3. Transaction: MzEwOTE1OTYwMGFkaXF6a2N4.

  8. 8 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A370OJS8. Transaction: MzA5OTY2MjgzOGFkaXF6a2N4.

  9. 6 October 2013 Annual return made up to 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: A2I2ROXS. Transaction: MzA4NjQyMDU1NGFkaXF6a2N4.

  10. 20 August 2013 Appointment of Karen Jane Mackezie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EXK0IB. Transaction: MzA4MzU1NDM5OGFkaXF6a2N4.

  11. 14 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1ZOU4DE. Transaction: MzA3MTA0Njg1OGFkaXF6a2N4.

  12. 14 January 2013 Director's details changed for Mark Adrian Jurkiewicz on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: A1ZOU4D6. Transaction: MzA3MTA0NjU4MGFkaXF6a2N4.

  13. 24 October 2012 Annual return made up to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: A1K4VH3U. Transaction: MzA2NjM5OTczN2FkaXF6a2N4.

  14. 18 November 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AMF3AZBY. Transaction: MzA0NzQwNDgwN2FkaXF6a2N4.

  15. 18 November 2011 Annual return made up to 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: AMF3CZB0. Transaction: MzA0NzQwNDcyNWFkaXF6a2N4.

  16. 8 November 2011 Director's details changed for Mark Adrian Jurkiewicz on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Officers. Type: CH01. Barcode: AQSF2YY5. Transaction: MzA0NjgwODAxNGFkaXF6a2N4.

  17. 24 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A50BQRW3. Transaction: MzAzMjg0Mjg1NGFkaXF6a2N4.

  18. 19 January 2011 Annual return made up to 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: AMX3HQRU. Transaction: MzAzMDcwMDg3MGFkaXF6a2N4.

  19. 19 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AMX34QRH. Transaction: MzAzMDY5OTE3OGFkaXF6a2N4.

  20. 19 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AMX33QRG. Transaction: MzAzMDY5ODgzNGFkaXF6a2N4.

  21. 19 January 2011 Director's details changed for Mark Adrian Jurkiewicz on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: AMX32QRF. Transaction: MzAzMDY5NzgwMmFkaXF6a2N4.

  22. 27 November 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6LSUF46. Transaction: MzAwMzgyNjc3OWFkaXF6a2N4.

  23. 25 November 2009 Annual return made up to 30 August 2009 [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: A6LSVF47. Transaction: MzAwMzYzODA2NGFkaXF6a2N4.

  24. 31 December 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ASW7164G. Transaction: MjAyMTkyNzkzOWFkaXF6a2N4.

  25. 31 December 2008 Annual return made up to 30/08/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASW7964O. Transaction: MjAyMTkyNzg4MGFkaXF6a2N4.

  26. 6 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMzkzMmFkaXF6a2N4.

  27. 6 November 2007 Annual return made up to 30/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgyNDQ0N2FkaXF6a2N4.

  28. 22 November 2006 Annual return made up to 30/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ1NzUzMmFkaXF6a2N4.

  29. 22 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4NTg2M2FkaXF6a2N4.

  30. 18 October 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEzNzY3OTkyNGFkaXF6a2N4.

  31. 29 September 2005 Annual return made up to 30/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgzNzc5N2FkaXF6a2N4.

  32. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc4ODMyNGFkaXF6a2N4.

  33. 25 November 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyNDcyODE1OGFkaXF6a2N4.

  34. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQxMDc2NWFkaXF6a2N4.

  35. 30 September 2004 Annual return made up to 30/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ2MTc5NmFkaXF6a2N4.

  36. 3 October 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NDU4MTI0MGFkaXF6a2N4.

  37. 2 October 2003 Annual return made up to 30/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4MjU1N2FkaXF6a2N4.

  38. 17 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc2MDE4NGFkaXF6a2N4.

  39. 8 October 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzMTIwMzA0M2FkaXF6a2N4.

  40. 8 October 2002 Annual return made up to 30/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1NzM5MWFkaXF6a2N4.

  41. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODExMDM5MmFkaXF6a2N4.

  42. 28 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTk3OTIzN2FkaXF6a2N4.

  43. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg3NjA1N2FkaXF6a2N4.

  44. 23 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ5MzM2OWFkaXF6a2N4.

  45. 4 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg5ODE4MmFkaXF6a2N4.

  46. 4 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ3MjI0NWFkaXF6a2N4.

  47. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg0MTcwOWFkaXF6a2N4.

  48. 2 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDEwMTk2MGFkaXF6a2N4.

  49. 27 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExMzAyOTUyMWFkaXF6a2N4.

  50. 26 September 2001 Annual return made up to 30/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI5NTQyMWFkaXF6a2N4.

  51. 4 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzMjEyODUwMmFkaXF6a2N4.

  52. 26 September 2000 Annual return made up to 30/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY5OTA0MmFkaXF6a2N4.

  53. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE3NjA3MmFkaXF6a2N4.

  54. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk4OTg4OWFkaXF6a2N4.

  55. 28 April 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMjc1MDMxMGFkaXF6a2N4.

  56. 22 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2Njg1MzU1NmFkaXF6a2N4.

  57. 15 September 1999 Annual return made up to 30/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM4MjQyNGFkaXF6a2N4.

  58. 22 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzNTI0NDQ1N2FkaXF6a2N4.

  59. 29 October 1998 Annual return made up to 30/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3Mjc4OWFkaXF6a2N4.

  60. 30 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExNjIwMjI4OWFkaXF6a2N4.

  61. 22 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk3ODg3MmFkaXF6a2N4.

  62. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEzMzIwMGFkaXF6a2N4.

  63. 29 September 1997 Annual return made up to 30/08/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4NDQwNmFkaXF6a2N4.

  64. 15 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc2MjAzM2FkaXF6a2N4.

  65. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU0NjkxMmFkaXF6a2N4.

  66. 29 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1MzY2OTI0NmFkaXF6a2N4.

  67. 5 September 1996 Annual return made up to 30/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQzOTE2MWFkaXF6a2N4.

  68. 1 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwMjUxNzAxMWFkaXF6a2N4.

  69. 5 September 1995 Annual return made up to 30/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk5NDE3MWFkaXF6a2N4.

  70. 30 June 1995 Full accounts made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA5ODc5NDIxNGFkaXF6a2N4.

  71. 29 September 1994 Annual return made up to 30/08/94

    Category: Annual return. Type: 363s. Transaction: MDA3MTM4NDY2MGFkaXF6a2N4.

  72. 28 June 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0MjAyOTU1MmFkaXF6a2N4.

  73. 23 September 1993 Annual return made up to 30/08/93

    Category: Annual return. Type: 363s. Transaction: MDAxMDAzMTc1MmFkaXF6a2N4.

  74. 24 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMzQ1OTYzM2FkaXF6a2N4.

  75. 13 February 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA3MDUzMDU1MmFkaXF6a2N4.

  76. 13 February 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQ1NjY3OGFkaXF6a2N4.

  77. 13 February 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzMyMjc5MGFkaXF6a2N4.

  78. 8 September 1992 Annual return made up to 30/08/92

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3NDE3N2FkaXF6a2N4.

  79. 21 August 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDE1MTk2NDg1M2FkaXF6a2N4.

  80. 8 September 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NzQ5NTE3N2FkaXF6a2N4.

  81. 8 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTc4NzgwNWFkaXF6a2N4.

  82. 8 September 1991 Annual return made up to 30/08/91

    Category: Annual return. Type: 363b. Transaction: MDAxNTcyNzQ3OWFkaXF6a2N4.

  83. 19 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTU5OTM3NGFkaXF6a2N4.

  84. 19 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDg1NjI4N2FkaXF6a2N4.

  85. 19 October 1990 Registered office changed on 19/10/90 from: 110 whitchurch road, cardiff, CF4 3LY

    Category: Address. Type: 287. Transaction: MDExNTA4MTEwNWFkaXF6a2N4.

  86. 30 August 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzk5Mzk5NGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:53:30 +0100