1 Weymouth Street (Management) Bath Limited

Company Registration Number: 02715078

Company registered in England and Wales

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1 Weymouth Street (Management) Bath Limited is a Private Company Limited by Guarantee first registered on 15 May 1992. Its current registered address is in Bath, Banes.

Registered Address

17 BELMONT
LANSDOWN ROAD
BATH
BANES
BA1 5DZ

There are 122 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

Registration Data

Company Number

02715078

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

5 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 February 2016

Accounts Next Due

5 November 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,170£2,170£2,170£2,170£2,170£2,170£6
Current Assets £3£3£3£3£3£3£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2,173£2,173£2,173£2,173£2,173£2,173£6
Current Liabilities £0£0£0£0£0£0£3
Net Current Assets £3£3£3£3£3£3£-3
Total Net Worth £2,173£2,173£2,173£2,173£2,173£2,173£3

Previous Names

No previous names

Company Officers

  • HATHERALL, Roger

    Secretary

    Appointed on 17 August 2015

     

    17
    Belmont
    Lansdown Road
    Bath
    Banes
    BA1 5DZ
    United Kingdom

  • BROUN, Jeremy Kenneth

    Director

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1945

    1 Frankley Terrace
    Bath
    Avon
    BA1 6DP

  • BROUN, Jeremy Kenneth

    Secretary

    Appointed on 28 January 2000

    Resigned on 1 January 2002

    1 Frankley Terrace
    Bath
    Avon
    BA1 6DP

  • FEENEY, Kevin

    Secretary

    Appointed on 7 August 1992

    Resigned on 28 March 1999

    Flat 1
    Weymouth Street
    Bath
    BA1 6AG

  • IRVING, Catherine Clare

    Secretary

    Appointed on 10 May 2014

    Resigned on 17 August 2015

    Nationality: British

    Garden Flat
    1 Weymouth Street
    Bath
    Banes
    BA1 6AG
    Uk

  • O'CONNOR, Paul

    Secretary

    Appointed on 3 August 2004

    Resigned on 7 November 2013

    Garden Flat
    1 Weymouth Street
    Bath
    Avon
    BA1 6AG

  • SKIDMORE, Nicolette

    Secretary

    Appointed on 6 May 1999

    Resigned on 16 July 2004

    Garden Flat 1 Weymouth Street
    Bath
    Avon
    BA1 6AG

  • STONE, Sally Ann Fairbairn

    Secretary

    Appointed on 15 May 1992

    Resigned on 7 August 1992

    1 Weymouth Street
    Bath
    Avon
    BA1 6AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1992

    Resigned on 15 May 1992

    26
    Church Street
    London
    NW8 8EP

  • BAILEY, John Thomas

    Director

    Appointed on 20 May 2009

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Banker

    Month of birth: August 1953

    Castle House
    Hawkchurch
    Axminster
    Devon
    EX13 5UA

  • FEENEY, Shane

    Director

    Appointed on 7 August 1992

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Graphic Design

    Month of birth: August 1959

    Flat 1
    Weymouth Street
    Bath
    BA1 6AG

  • IRVING, Catherine Clare

    Director

    Appointed on 25 June 2015

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Marketing Communications

    Month of birth: April 1982

    Garden Maisonette 1
    Weymouth Street
    Bath
    Bath And North East Somerset
    BA1 6AG
    United Kingdom

  • MORRIS, Neville Humphrey

    Director

    Appointed on 30 May 1997

    Resigned on 10 November 1998

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    Bellevue
    Summerfield Road
    Bath
    Somerset
    BA1 5QB

  • O'CONNOR, Paul

    Director

    Appointed on 3 August 2004

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1966

    Garden Flat
    1 Weymouth Street
    Bath
    Avon
    BA1 6AG

  • STONE, Ronald James

    Director

    Appointed on 15 May 1992

    Resigned on 7 August 1992

    Nationality: British

    Occupation: Property Development

    Month of birth: April 1944

    1 Weymouth Street
    Bath
    Avon
    BA1 6AG

  • WILLIAMS, Duncan

    Director

    Appointed on 25 June 2015

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Property Development

    Month of birth: July 1987

    Flat C 1 Weymouth Court
    Weymouth Street
    Bath
    Bath And North East Somerset
    BA1 6AG
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 November 2016 Total exemption full accounts made up to 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Accounts. Type: AA. Barcode: A5J2AX8Z. Transaction: MzE2MTY3NDA4MmFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 15 May 2016 no member list [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X599EKIO. Transaction: MzE1MDg3NzQ1N2FkaXF6a2N4.

  3. 14 November 2015 Total exemption full accounts made up to 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Accounts. Type: AA. Barcode: A4JIUZ1K. Transaction: MzEzNDg2MTc5NWFkaXF6a2N4.

  4. 20 August 2015 Appointment of Mr Roger Hatherall as a secretary on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP03. Barcode: X4E7IDU0. Transaction: MzEyOTMxNDY4M2FkaXF6a2N4.

  5. 20 August 2015 Termination of appointment of Duncan Williams as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4E7IDK9. Transaction: MzEyOTMxNDU3OWFkaXF6a2N4.

  6. 20 August 2015 Termination of appointment of Catherine Clare Irving as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4E7IDJT. Transaction: MzEyOTMxNDU0M2FkaXF6a2N4.

  7. 20 August 2015 Termination of appointment of Catherine Clare Irving as a secretary on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM02. Barcode: X4E7IDCY. Transaction: MzEyOTMxNDU0MmFkaXF6a2N4.

  8. 1 July 2015 Appointment of Duncan Williams as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: A4ADK6II. Transaction: MzEyNjAyMTUwOGFkaXF6a2N4.

  9. 1 July 2015 Appointment of Catherine Clare Irving as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: A4ADK6IA. Transaction: MzEyNjAyMTUwN2FkaXF6a2N4.

  10. 11 June 2015 Annual return made up to 15 May 2015 no member list [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49D2IHV. Transaction: MzEyNDk1OTYzOGFkaXF6a2N4.

  11. 12 November 2014 Total exemption full accounts made up to 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Accounts. Type: AA. Barcode: A3K1480W. Transaction: MzExMTIzMDgyMWFkaXF6a2N4.

  12. 24 June 2014 Annual return made up to 15 May 2014 no member list [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQDIRF. Transaction: MzEwMjQ4MTA5M2FkaXF6a2N4.

  13. 11 June 2014 Termination of appointment of Paul O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SSP2A. Transaction: MzEwMTcxODgzNmFkaXF6a2N4.

  14. 10 June 2014 Registered office address changed from Garden Flat 1 Weymouth Street Bath BA1 6AG on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: A39AB55E. Transaction: MzEwMTQ1NzYwMWFkaXF6a2N4.

  15. 14 May 2014 Appointment of Catherine Clare Irving as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A37SMV17. Transaction: MzEwMDAzNzY4NGFkaXF6a2N4.

  16. 14 November 2013 Termination of appointment of Paul O'connor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2L2N7XU. Transaction: MzA4ODc4OTczNmFkaXF6a2N4.

  17. 23 October 2013 Total exemption full accounts made up to 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Accounts. Type: AA. Barcode: A2JI5N6F. Transaction: MzA4NzQ5MTYzMmFkaXF6a2N4.

  18. 30 June 2013 Annual return made up to 15 May 2013 no member list [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2BMBYKA. Transaction: MzA4MDcwNzc1M2FkaXF6a2N4.

  19. 2 November 2012 Total exemption full accounts made up to 5 February 2012 [View PDF]

    Action Date: 5 February 2012. Category: Accounts. Type: AA. Barcode: A1KMYATT. Transaction: MzA2Njg2ODY0NGFkaXF6a2N4.

  20. 15 May 2012 Annual return made up to 15 May 2012 no member list [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y9CVF. Transaction: MzA1NzUyNjAxMWFkaXF6a2N4.

  21. 1 November 2011 Total exemption full accounts made up to 5 February 2011 [View PDF]

    Action Date: 5 February 2011. Category: Accounts. Type: AA. Barcode: RLJN2YR9. Transaction: MzA0NjQwNDU1MmFkaXF6a2N4.

  22. 17 May 2011 Annual return made up to 15 May 2011 no member list [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XMZAGU79. Transaction: MzAzNzI4NjM0NWFkaXF6a2N4.

  23. 23 November 2010 Total exemption full accounts made up to 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Accounts. Type: AA. Barcode: RRI8CPCL. Transaction: MzAyNzQyOTY1OWFkaXF6a2N4.

  24. 8 June 2010 Annual return made up to 15 May 2010 no member list [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XS7HHKO2. Transaction: MzAxNzE3MjQ4M2FkaXF6a2N4.

  25. 30 November 2009 Total exemption full accounts made up to 5 February 2009 [View PDF]

    Action Date: 5 February 2009. Category: Accounts. Type: AA. Barcode: AX6KSF9D. Transaction: MzAwMzkyMjY3MmFkaXF6a2N4.

  26. 7 September 2009 Appointment terminated director john bailey [View PDF]

    Category: Officers. Type: 288b. Barcode: RX6WUD2Z. Transaction: MjA0MDc5MzAyOWFkaXF6a2N4.

  27. 27 May 2009 Annual return made up to 15/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGF44A7H. Transaction: MjAzMzg0OTQ1MWFkaXF6a2N4.

  28. 20 May 2009 Director appointed mr john thomas bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: XF4B5A06. Transaction: MjAzMzM4NzM5OGFkaXF6a2N4.

  29. 8 December 2008 Total exemption full accounts made up to 5 February 2008 [View PDF]

    Action Date: 5 February 2008. Category: Accounts. Type: AA. Barcode: A5R5X5ER. Transaction: MjAxOTU2NjYyOGFkaXF6a2N4.

  30. 19 May 2008 Annual return made up to 15/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KQ3ZU4. Transaction: MjAwNTY0NzQzNmFkaXF6a2N4.

  31. 6 December 2007 Total exemption full accounts made up to 5 February 2007 [View PDF]

    Action Date: 5 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ4MjczOWFkaXF6a2N4.

  32. 16 June 2007 Annual return made up to 15/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI0OTYzNWFkaXF6a2N4.

  33. 6 December 2006 Total exemption full accounts made up to 5 February 2006 [View PDF]

    Action Date: 5 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3NDMzMGFkaXF6a2N4.

  34. 1 June 2006 Annual return made up to 15/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgyMzE2M2FkaXF6a2N4.

  35. 12 December 2005 Total exemption full accounts made up to 5 February 2005 [View PDF]

    Action Date: 5 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MTUzNDIwM2FkaXF6a2N4.

  36. 14 June 2005 Annual return made up to 15/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk1NjU3OWFkaXF6a2N4.

  37. 9 November 2004 Annual return made up to 15/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1MzMxMmFkaXF6a2N4.

  38. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwNTU0NGFkaXF6a2N4.

  39. 11 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQxMDI4OGFkaXF6a2N4.

  40. 3 March 2004 Total exemption full accounts made up to 5 February 2004 [View PDF]

    Action Date: 5 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNzYyNTI2N2FkaXF6a2N4.

  41. 22 May 2003 Annual return made up to 15/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExMzUzMmFkaXF6a2N4.

  42. 19 March 2003 Total exemption full accounts made up to 5 February 2003 [View PDF]

    Action Date: 5 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNjY5NDM4NGFkaXF6a2N4.

  43. 27 May 2002 Annual return made up to 15/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM2OTMyMmFkaXF6a2N4.

  44. 22 March 2002 Total exemption full accounts made up to 5 February 2002 [View PDF]

    Action Date: 5 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQ4ODQxNGFkaXF6a2N4.

  45. 7 June 2001 Annual return made up to 15/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMzODEyMGFkaXF6a2N4.

  46. 27 April 2001 Full accounts made up to 5 February 2001 [View PDF]

    Action Date: 5 February 2001. Category: Accounts. Type: AA. Transaction: MDEzOTk1NDU4MmFkaXF6a2N4.

  47. 28 November 2000 Full accounts made up to 5 February 2000 [View PDF]

    Action Date: 5 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MTU0NTAyMmFkaXF6a2N4.

  48. 2 June 2000 Annual return made up to 15/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkzNzcwOGFkaXF6a2N4.

  49. 2 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY5Mzk0N2FkaXF6a2N4.

  50. 3 December 1999 Full accounts made up to 5 February 1999 [View PDF]

    Action Date: 5 February 1999. Category: Accounts. Type: AA. Transaction: MDA5OTg1NjgwNmFkaXF6a2N4.

  51. 4 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI0NzAyOWFkaXF6a2N4.

  52. 24 May 1999 Annual return made up to 15/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA0MDczMGFkaXF6a2N4.

  53. 28 January 1999 Full accounts made up to 5 February 1998 [View PDF]

    Action Date: 5 February 1998. Category: Accounts. Type: AA. Transaction: MDEwMzI4NjA2N2FkaXF6a2N4.

  54. 15 June 1998 Annual return made up to 15/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjgyMDAwNGFkaXF6a2N4.

  55. 28 November 1997 Full accounts made up to 5 February 1997 [View PDF]

    Action Date: 5 February 1997. Category: Accounts. Type: AA. Transaction: MDA3NDU3MjkxOWFkaXF6a2N4.

  56. 10 June 1997 Annual return made up to 15/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg2NDk1NWFkaXF6a2N4.

  57. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY0MjUxOGFkaXF6a2N4.

  58. 3 March 1997 Full accounts made up to 5 February 1996 [View PDF]

    Action Date: 5 February 1996. Category: Accounts. Type: AA. Transaction: MDE1NDc0NDIzNWFkaXF6a2N4.

  59. 19 June 1996 Annual return made up to 15/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAzMDE0OWFkaXF6a2N4.

  60. 18 January 1996 Full accounts made up to 5 February 1995 [View PDF]

    Action Date: 5 February 1995. Category: Accounts. Type: AA. Transaction: MDA1MzQ0OTcyNWFkaXF6a2N4.

  61. 9 June 1995 Annual return made up to 15/05/95

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg5NzA1NGFkaXF6a2N4.

  62. 13 December 1994 Full accounts made up to 5 February 1994

    Action Date: 5 February 1994. Category: Accounts. Type: AA. Transaction: MDExODMzOTY3OWFkaXF6a2N4.

  63. 14 June 1994 Annual return made up to 15/05/94

    Category: Annual return. Type: 363s. Transaction: MDExNzY5NjI4NGFkaXF6a2N4.

  64. 13 December 1993 Full accounts made up to 5 February 1993

    Action Date: 5 February 1993. Category: Accounts. Type: AA. Transaction: MDAyMDAzNjQ2OWFkaXF6a2N4.

  65. 12 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjkwMTY3NGFkaXF6a2N4.

  66. 12 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzOTU3OTEyOGFkaXF6a2N4.

  67. 28 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTgwODk1MWFkaXF6a2N4.

  68. 28 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTE3NjgxNGFkaXF6a2N4.

  69. 28 May 1993 Annual return made up to 15/05/93

    Category: Annual return. Type: 363s. Transaction: MDA4MzA4NzY3N2FkaXF6a2N4.

  70. 24 January 1993 Accounting reference date notified as 05/02

    Category: Accounts. Type: 224. Transaction: MDA0MDUzNTkzMmFkaXF6a2N4.

  71. 21 May 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNTk2MjkxMGFkaXF6a2N4.

  72. 15 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjk3NTEwMGFkaXF6a2N4.

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