61 Great Pulteney Street Bath (Management) Limited

Company Registration Number: 02596724

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.
61 Great Pulteney Street Bath (Management) Limited is a Private Company Limited by Guarantee first registered on 2 April 1991. Its current registered address is in Bath.

Registered Address

MARK GARRETT CHARTERED ACCOUNTANT FIRST FLOOR
11 LAURA PLACE
BATH
BA2 4BL

There are 359 companies currently registered at this postcode, including this one.

All companies at BA2 4BL

Registration Data

Company Number

02596724

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GARRETT, Mark

    Secretary

    Appointed on 26 November 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    1st Floor 11 Laura Place
    Bath
    Avon
    BA2 4BL

  • DAVIDSON, Austin James

    Director

    Appointed on 22 February 2011

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: January 1971

    Mark Garrett Chartered Accountant
    First Floor
    11 Laura Place
    Bath
    BA2 4BL

  • POUYA, Firouz, Doctor

    Director

    Appointed on 3 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    88 Winsley Hill
    Limpley Stoke
    Bath
    Wiltshire
    BA2 7FA

  • PRITCHARD, Michael

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: Director General - Royal Photographic Society

    Month of birth: November 1964

    Mark Garrett Chartered Accountant
    First Floor
    11 Laura Place
    Bath
    BA2 4BL

  • WARDELL, Anne Veronica

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1962

    Garden Apartment
    61 Great Pulteney Street
    Bath
    North East Somerset
    BA2 4DN

  • HOSKING, Simon Bayard Rich

    Secretary

    Appointed on 29 June 1992

    Resigned on 26 November 2001

    28 The Mall
    Clifton
    Bristol
    BS8 4DS

  • ROYAL, Simon David

    Secretary

    Resigned on 29 June 1992

    20 Queen Square
    Bath
    Avon

  • BEEKEN, Roger

    Director

    Appointed on 9 June 2003

    Resigned on 28 June 2004

    Nationality: British

    Occupation: Architect

    Month of birth: December 1952

    Plot 13181 Tutume Road
    Gaborone
    Box 402457
    FOREIGN
    Botswana

  • FIRTH, Charles James

    Director

    Appointed on 29 June 1992

    Resigned on 3 April 2002

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: July 1929

    Flat 5
    61 Great Pulteney Street
    Bath
    Somerset

  • FIRTH, Jennifer Christine

    Director

    Resigned on 27 December 1992

    Nationality: British

    Month of birth: June 1936

    Flat 5
    61 Great Pulteney Street
    Bath
    Avon

  • GARRETT, Mark

    Director

    Appointed on 13 August 1998

    Resigned on 14 April 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    1st Floor 11 Laura Place
    Bath
    Avon
    BA2 4BL

  • GRATTON, Terrance Raymond

    Director

    Resigned on 29 June 1992

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1939

    4 Cedar Villas
    Bath
    Avon
    BA2 3HW

  • NOBLE, David Spencer

    Director

    Appointed on 18 March 2005

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    Ground Floor Flat
    61 Great Pulteney Street
    Bath
    Avon
    BA2 4DN

  • ROYAL, Simon David

    Director

    Resigned on 29 June 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1944

    20 Queen Square
    Bath
    Avon

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

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63NADXV. Transaction: MzE3Mjc4Mzc2N2FkaXF6a2N4.

  2. 27 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59UG4ZU. Transaction: MzE1MTY2NTU1N2FkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 2 April 2016 no member list [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X567DVPT. Transaction: MzE0NzY0MTkyNWFkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48E1CC0. Transaction: MzEyNDM2NDQwNGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 2 April 2015 no member list [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45QMK9C. Transaction: MzEyMTQ3OTA1OWFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLN9HT. Transaction: MzExMjU4NjM1NGFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 2 April 2014 no member list [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3HYZ. Transaction: MzA5ODU2ODQ3N2FkaXF6a2N4.

  8. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN2DDS. Transaction: MzA5MTY0OTc1M2FkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 2 April 2013 no member list [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27DQEY0. Transaction: MzA3NzE2OTY0MWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQRASZ. Transaction: MzA2OTY0NTE0OWFkaXF6a2N4.

  11. 4 July 2012 Appointment of Mr Michael Pritchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGI1KR. Transaction: MzA2MDI1OTA2N2FkaXF6a2N4.

  12. 18 April 2012 Annual return made up to 2 April 2012 no member list [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1735TXK. Transaction: MzA1NjA1MTI2NWFkaXF6a2N4.

  13. 18 April 2012 Termination of appointment of David Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1735TXC. Transaction: MzA1NjA1MTA2NmFkaXF6a2N4.

  14. 1 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB7VYUHW. Transaction: MzAzODA3MTg2MWFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 2 April 2011 no member list [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XCNL9TAT. Transaction: MzAzNTYyOTg5MWFkaXF6a2N4.

  16. 22 February 2011 Appointment of Mr Austin James Davidson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU35MRV7. Transaction: MzAzMjY4NTE1MmFkaXF6a2N4.

  17. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0Q7OQ0L. Transaction: MzAyOTA1ODczMGFkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 2 April 2010 no member list [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XKM4MJCO. Transaction: MzAxMzk3NzU2OGFkaXF6a2N4.

  19. 21 April 2010 Director's details changed for David Spencer Noble on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XKM4KJCM. Transaction: MzAxMzk3NDU0NWFkaXF6a2N4.

  20. 21 April 2010 Director's details changed for Anne Veronica Wardell on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XKM4LJCN. Transaction: MzAxMzk3NDU0NmFkaXF6a2N4.

  21. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKN3QGOE. Transaction: MzAwNzMxNjU5OWFkaXF6a2N4.

  22. 21 April 2009 Annual return made up to 02/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FHF96U. Transaction: MjAzMTAyNDM0OGFkaXF6a2N4.

  23. 21 April 2009 Registered office changed on 21/04/2009 from 1ST floor 11 laura place bath BA2 4BL [View PDF]

    Category: Address. Type: 287. Barcode: X7FHE96T. Transaction: MjAzMDk2Nzc0OGFkaXF6a2N4.

  24. 20 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ8IZ413. Transaction: MjAxNTg0MTUxNWFkaXF6a2N4.

  25. 17 April 2008 Annual return made up to 02/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUN3TYY6. Transaction: MjAwMzUzMDc2MGFkaXF6a2N4.

  26. 22 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0MDY3NGFkaXF6a2N4.

  27. 16 April 2007 Annual return made up to 02/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIzMjA2NmFkaXF6a2N4.

  28. 16 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODg2NTE0NmFkaXF6a2N4.

  29. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwOTgyNmFkaXF6a2N4.

  30. 5 April 2006 Annual return made up to 02/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzNzY2M2FkaXF6a2N4.

  31. 13 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDA4OTA0OGFkaXF6a2N4.

  32. 1 April 2005 Annual return made up to 02/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ3Mzg3NmFkaXF6a2N4.

  33. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM2ODgzMWFkaXF6a2N4.

  34. 19 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzYwMDUwOWFkaXF6a2N4.

  35. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ1ODQzOGFkaXF6a2N4.

  36. 19 April 2004 Annual return made up to 02/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk3OTQwMGFkaXF6a2N4.

  37. 23 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQ5ODgzN2FkaXF6a2N4.

  38. 16 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjg3MDEzOGFkaXF6a2N4.

  39. 23 April 2003 Annual return made up to 02/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyODU0OWFkaXF6a2N4.

  40. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYzNjg5NmFkaXF6a2N4.

  41. 16 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMDc2MDc2NmFkaXF6a2N4.

  42. 23 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE3ODgyNWFkaXF6a2N4.

  43. 23 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkyOTE3N2FkaXF6a2N4.

  44. 23 April 2002 Annual return made up to 02/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA4NTEzMmFkaXF6a2N4.

  45. 6 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY4OTY2M2FkaXF6a2N4.

  46. 3 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcxNjE2MWFkaXF6a2N4.

  47. 4 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTgyNDQ5NWFkaXF6a2N4.

  48. 20 April 2001 Annual return made up to 02/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzOTM2NGFkaXF6a2N4.

  49. 8 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: MDA1MDY3MDA3MmFkaXF6a2N4.

  50. 12 April 2000 Annual return made up to 02/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzOTcxM2FkaXF6a2N4.

  51. 30 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzI5NjQ4NmFkaXF6a2N4.

  52. 15 April 1999 Annual return made up to 02/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM1MTY4OGFkaXF6a2N4.

  53. 8 March 1999 Registered office changed on 08/03/99 from: blenheim house henry street bath somerset BA1 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODIyNDc3OWFkaXF6a2N4.

  54. 3 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzMzMzUyOGFkaXF6a2N4.

  55. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI0NTYwNWFkaXF6a2N4.

  56. 31 December 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNzgzMjM4OWFkaXF6a2N4.

  57. 27 August 1997 Annual return made up to 02/04/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzc0NjAxNmFkaXF6a2N4.

  58. 27 August 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA4ODM0MjIzNmFkaXF6a2N4.

  59. 21 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3OTM5NTUwM2FkaXF6a2N4.

  60. 29 July 1996 Annual return made up to 02/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzNTQzMWFkaXF6a2N4.

  61. 19 May 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMTE0MTM1NGFkaXF6a2N4.

  62. 9 May 1995 Annual return made up to 02/04/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA3OTE4NmFkaXF6a2N4.

  63. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NTIwNDQ3MGFkaXF6a2N4.

  64. 12 July 1994 Annual return made up to 02/04/94

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1MDc5MWFkaXF6a2N4.

  65. 12 January 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTQyNDYxM2FkaXF6a2N4.

  66. 19 May 1993 Annual return made up to 02/04/93

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0NzYyOWFkaXF6a2N4.

  67. 18 February 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2NTgzODE5NmFkaXF6a2N4.

  68. 16 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzQ4MDM3M2FkaXF6a2N4.

  69. 24 August 1992 Registered office changed on 24/08/92 from: 61 great pulteney street bath avon BA2 4DN

    Category: Address. Type: 287. Transaction: MDEwMDk0NTQ3M2FkaXF6a2N4.

  70. 24 August 1992 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDI1ODI0MGFkaXF6a2N4.

  71. 24 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzM0OTc4M2FkaXF6a2N4.

  72. 24 August 1992 Annual return made up to 02/04/92 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDc5NjIyM2FkaXF6a2N4.

  73. 27 March 1992 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDk4MjUyNmFkaXF6a2N4.

  74. 21 November 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0NjI1MDUwOWFkaXF6a2N4.

  75. 12 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMTkzNTAxN2FkaXF6a2N4.

  76. 2 April 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODgxMjQ1MWFkaXF6a2N4.

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