126 Lower Oldfield Park Bath (Management) Limited

Company Registration Number: 02649562

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.
126 Lower Oldfield Park Bath (Management) Limited is a Private Company Limited by Guarantee first registered on 27 September 1991. Its current registered address is in Bath.

Registered Address

126 LOWER OLDFIELD PARK
BATH
ENGLAND
BA2 3HS

There are 6 companies currently registered at this postcode, including this one.

All companies at BA2 3HS

Registration Data

Company Number

02649562

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £436£711£1,239£324£2,945£2,476£1,922£1,570£1,485£1,718£0
of which Cash £436£661£1,239£324£2,945£2,476£1,922£1,570£1,485£1,718£0
Total Assets £436£711£1,239£324£2,945£2,476£1,922£1,570£1,485£1,718£0
Current Liabilities £300£163£163£150£204£200£115£115£118£118£0
Net Current Assets £136£548£1,076£174£2,741£2,276£1,807£1,455£1,367£1,600£0
Total Net Worth £136£548£1,076£174£2,741£2,276£1,807£1,455£1,367£1,600£0

Previous Names

No previous names

Company Officers

  • KEEP, Hannah Louise

    Secretary

    Appointed on 15 October 2015

     

    126
    Lower Oldfield Park
    Bath
    BA2 3HS
    England

  • ELSTONE, Tina Denise

    Director

    Appointed on 13 March 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    Riversdale
    Coopers Lane
    Crowborough
    TN6 1SG
    England

  • FRANCIS, Simon Scott

    Director

    Appointed on 24 February 2006

     

    Nationality: British

    Occupation: Showroom Sales

    Month of birth: March 1977

    1st Floor
    126 Lower Old Field Park
    Bath
    Bath And North East Somerset
    BA2 3HS

  • KEEP, Hannah Louise

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1976

    126
    Lower Oldfield Park
    Bath
    BA2 3HS
    England

  • MILLARD, Amanda Jane

    Secretary

    Appointed on 19 August 1997

    Resigned on 8 October 2015

    Nationality: British

    34 Winchester Way
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3QF

  • MILLARD, Amanda Jane

    Secretary

    Appointed on 13 September 1993

    Resigned on 18 October 1993

    126 Lower Oldfield Park
    Bath
    Somerset
    BA2 3HS

  • PARADISE, Glenn Philip

    Secretary

    Resigned on 13 September 1993

    Kelston Knoll House
    Kelston Road
    Somerset
    BA1 9AD

  • SANTARPINO, Nicola Ann

    Secretary

    Appointed on 18 October 1993

    Resigned on 19 August 1997

    First Floor Flat
    126 Lower Oldfield Park
    Bath
    Avon
    BA2 3HS

  • GEORGE, Alexandra Jane Ashling

    Director

    Appointed on 9 August 2001

    Resigned on 5 February 2003

    Nationality: Irish

    Occupation: National Account Manager

    126 Lower Oldfiled Park
    Bath
    Somerset
    BA2 3HS

  • HOLMES, Esme Joyce

    Director

    Appointed on 19 August 1997

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Retired

    Month of birth: November 1914

    126 Lower Oldfield Park
    Bath
    Somerset
    BA2 3HS

  • MILLARD, Amanda Jane

    Director

    Appointed on 21 September 1994

    Resigned on 8 October 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1969

    34 Winchester Way
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3QF

  • MILLARD, Amanda Jane

    Director

    Appointed on 13 September 1993

    Resigned on 18 October 1993

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1969

    126 Lower Oldfield Park
    Bath
    Somerset
    BA2 3HS

  • PARADISE, Glenn Philip

    Director

    Resigned on 13 September 1993

    Nationality: British

    Occupation: Builder

    Month of birth: May 1955

    Kelston Knoll House
    Kelston Road
    Somerset
    BA1 9AD

  • PARADISE, Michael John

    Director

    Resigned on 13 September 1993

    Nationality: British

    Occupation: Builder

    Month of birth: April 1945

    Kelston Knoll
    Kelston
    Bath
    Avon
    BA1 9AD

  • POCOCK, Amanda

    Director

    Appointed on 5 February 2003

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: February 1968

    57
    Kitenui Avenue
    Mount Albert
    Auckland
    1025
    New Zealand

  • SANTARPINO, Giovanni

    Director

    Appointed on 13 September 1993

    Resigned on 19 August 1997

    Nationality: Italian

    Occupation: Waiter

    Month of birth: October 1963

    First Floor Flat
    126 Lower Oldfield Park
    Bath
    Avon
    BA2 3HS

  • SANTARPINO, Nicola Ann

    Director

    Appointed on 18 October 1993

    Resigned on 19 August 1997

    Nationality: British

    Occupation: Hotel Receptionist

    Month of birth: December 1965

    First Floor Flat
    126 Lower Oldfield Park
    Bath
    Avon
    BA2 3HS

  • WILSON, Hazel Anne

    Director

    Appointed on 13 September 1993

    Resigned on 21 September 1994

    Nationality: British

    Occupation: Bank Officer, Natwest Bank

    Month of birth: November 1961

    Second Floor Flat
    126 Lower Oldfield Park
    Bath
    BA2 3HS

  • WILSON, Ian Graham

    Director

    Appointed on 21 September 1994

    Resigned on 9 August 2001

    Nationality: British

    Occupation: Hotel Concierge

    Month of birth: February 1971

    Top Floor Flat
    126 Lower Oldfield Park
    Bath
    Avon
    BA2 3HS

This information was most recently updated 22/04/2017.

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. 3 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNN5N. Transaction: MzE1ODc4NzQ4OGFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LU0X. Transaction: MzE1MjAyNjE3OGFkaXF6a2N4.

  3. 19 January 2016 Appointment of Miss Hannah Louise Keep as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP03. Barcode: X4YXBTND. Transaction: MzEzOTk2MzYwMWFkaXF6a2N4.

  4. 19 January 2016 Appointment of Miss Hannah Louise Keep as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4YXBO7M. Transaction: MzEzOTk2MTkwMWFkaXF6a2N4.

  5. 8 October 2015 Termination of appointment of Amanda Jane Millard as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM01. Barcode: X4HM5761. Transaction: MzEzMjY4OTMxMmFkaXF6a2N4.

  6. 8 October 2015 Termination of appointment of Amanda Jane Millard as a secretary on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: TM02. Barcode: X4HM56CH. Transaction: MzEzMjY4OTIwOWFkaXF6a2N4.

  7. 2 October 2015 Registered office address changed from 34 Winchester Way Croxley Green Rickmansworth Hertfordshire WD3 3QF to 126 Lower Oldfield Park Bath BA2 3HS on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6J756. Transaction: MzEzMjI1OTQ0MGFkaXF6a2N4.

  8. 21 September 2015 Annual return made up to 20 September 2015 no member list [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDL6KB. Transaction: MzEzMTM1OTIyOWFkaXF6a2N4.

  9. 15 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49KYULD. Transaction: MzEyNTE3NDc0MWFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 20 September 2014 no member list [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLDIJ. Transaction: MzEwNzkxOTU3NmFkaXF6a2N4.

  11. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADHVKH. Transaction: MzEwMjE3ODYyOWFkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 20 September 2013 no member list [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIO2TT. Transaction: MzA4NjQ5ODY4MmFkaXF6a2N4.

  13. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BOXZX6. Transaction: MzA4MDc2OTMzOGFkaXF6a2N4.

  14. 24 September 2012 Annual return made up to 20 September 2012 no member list [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TJK0. Transaction: MzA2NDYyMTg2NGFkaXF6a2N4.

  15. 24 September 2012 Director's details changed for Amanda Pocock on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1I3TJJS. Transaction: MzA2NDYyMTc1OWFkaXF6a2N4.

  16. 11 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A8A616. Transaction: MzA1ODkzNTc1MWFkaXF6a2N4.

  17. 17 April 2012 Director's details changed for Amanda Pocock on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X170JVCH. Transaction: MzA1NTk3MDY4NmFkaXF6a2N4.

  18. 7 October 2011 Annual return made up to 20 September 2011 no member list [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XZ8WLY6P. Transaction: MzA0NTA5NjY4NWFkaXF6a2N4.

  19. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZR8DVDT. Transaction: MzAzOTY3MTQzNGFkaXF6a2N4.

  20. 27 September 2010 Annual return made up to 20 September 2010 no member list [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XFBMFNR2. Transaction: MzAyNDA3MTkwMGFkaXF6a2N4.

  21. 27 September 2010 Director's details changed for Simon Scott Francis on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XFBMCNRZ. Transaction: MzAyNDA3MTUyMGFkaXF6a2N4.

  22. 27 September 2010 Director's details changed for Amanda Jane Millard on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XFBMDNR0. Transaction: MzAyNDA3MTUyMmFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Amanda Pocock on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XFBMENR1. Transaction: MzAyNDA3MTUyNGFkaXF6a2N4.

  24. 13 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQ7FDGMG. Transaction: MzAwNjk4MjYwM2FkaXF6a2N4.

  25. 22 September 2009 Annual return made up to 20/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4S1DH2. Transaction: MjA0MTgzNzI2NGFkaXF6a2N4.

  26. 8 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWKXABDL. Transaction: MjAzNjc2MTgyMmFkaXF6a2N4.

  27. 6 November 2008 Registered office changed on 06/11/2008 from 34 winchester way croxley green rickmansworth herts WD3 3QF [View PDF]

    Category: Address. Type: 287. Barcode: AM40K4K8. Transaction: MjAxNzQxMzM0N2FkaXF6a2N4.

  28. 6 November 2008 Annual return made up to 20/09/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AM40J4K7. Transaction: MjAxNzQxMzE2MmFkaXF6a2N4.

  29. 22 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A80CN1J1. Transaction: MjAwOTQzNzAxMGFkaXF6a2N4.

  30. 16 October 2007 Annual return made up to 20/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5MTM2MmFkaXF6a2N4.

  31. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDczNTk2N2FkaXF6a2N4.

  32. 17 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwMjM3OGFkaXF6a2N4.

  33. 16 October 2006 Annual return made up to 20/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDIwNDU1NmFkaXF6a2N4.

  34. 16 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg1NjQ5NWFkaXF6a2N4.

  35. 17 October 2005 Annual return made up to 20/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIwNzQ5OWFkaXF6a2N4.

  36. 2 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNDUzOTE0MWFkaXF6a2N4.

  37. 24 September 2004 Annual return made up to 20/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY2MDgwMWFkaXF6a2N4.

  38. 14 May 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDQ4NzIyN2FkaXF6a2N4.

  39. 8 October 2003 Annual return made up to 27/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA0NDU5NWFkaXF6a2N4.

  40. 16 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5Njg5MTgwMmFkaXF6a2N4.

  41. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk3NTcxNWFkaXF6a2N4.

  42. 13 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc1NDU4OGFkaXF6a2N4.

  43. 26 October 2002 Annual return made up to 27/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAxNTk3NGFkaXF6a2N4.

  44. 28 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NDMyMDI5OGFkaXF6a2N4.

  45. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI4ODA1NmFkaXF6a2N4.

  46. 7 November 2001 Annual return made up to 27/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU2NzQ2MGFkaXF6a2N4.

  47. 7 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM4OTYzMWFkaXF6a2N4.

  48. 26 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMzcxNDk5OGFkaXF6a2N4.

  49. 3 November 2000 Annual return made up to 27/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg2ODg0OWFkaXF6a2N4.

  50. 15 September 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMjQxNjgzN2FkaXF6a2N4.

  51. 15 September 1999 Annual return made up to 27/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxMDE2N2FkaXF6a2N4.

  52. 19 July 1999 Accounts for a dormant company made up to 30 September 1998

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Barcode: A17ZJI0I. Transaction: MDA4OTE1NjM0OWFkaXF6a2N4.

  53. 22 September 1998 Annual return made up to 27/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4OTUxMmFkaXF6a2N4.

  54. 11 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxMzIzMjQ0NWFkaXF6a2N4.

  55. 7 October 1997 Annual return made up to 27/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE5NDQ0NGFkaXF6a2N4.

  56. 7 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcwNDk4NGFkaXF6a2N4.

  57. 7 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjEyNzQyMWFkaXF6a2N4.

  58. 7 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ3ODI4NmFkaXF6a2N4.

  59. 7 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY1MzQxOWFkaXF6a2N4.

  60. 31 October 1996 Accounts for a dormant company made up to 27 September 1996 [View PDF]

    Action Date: 27 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MzE4MTA1M2FkaXF6a2N4.

  61. 17 October 1996 Annual return made up to 27/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEwMTIxN2FkaXF6a2N4.

  62. 17 October 1995 Full accounts made up to 27 September 1995 [View PDF]

    Action Date: 27 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMDQ4NzIyNmFkaXF6a2N4.

  63. 26 September 1995 Annual return made up to 27/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzMTAwMWFkaXF6a2N4.

  64. 5 October 1994 Accounts for a dormant company made up to 27 September 1994

    Action Date: 27 September 1994. Category: Accounts. Type: AA. Transaction: MDA0MDY2NzMxOGFkaXF6a2N4.

  65. 27 September 1994 Annual return made up to 27/09/94

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc2MjcwM2FkaXF6a2N4.

  66. 27 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Mzk3ODU5NWFkaXF6a2N4.

  67. 27 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTAwNzgzOGFkaXF6a2N4.

  68. 24 May 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MzAxMzMyNGFkaXF6a2N4.

  69. 25 November 1993 Secretary resigned;new secretary appointed;director's particulars changed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzAwNjAwNGFkaXF6a2N4.

  70. 15 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjU2NjgyNGFkaXF6a2N4.

  71. 2 November 1993 Annual return made up to 27/09/93

    Category: Annual return. Type: 363s. Transaction: MDEzMDUwNTU5NWFkaXF6a2N4.

  72. 12 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODcwMjY5N2FkaXF6a2N4.

  73. 12 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDQ3ODU5MmFkaXF6a2N4.

  74. 12 October 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDkwOTI1MWFkaXF6a2N4.

  75. 14 January 1993 Full accounts made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3OTk5NTQ5MmFkaXF6a2N4.

  76. 14 January 1993 Annual return made up to 27/09/92

    Category: Annual return. Type: 363a. Transaction: MDEyMDY1MTQzOWFkaXF6a2N4.

  77. 2 October 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMzgyMTgxOGFkaXF6a2N4.

  78. 27 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTI4MjIxMWFkaXF6a2N4.

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