18 ST. Mary'S Street Chippenham (Management) Company Limited

Company Registration Number: 02797009

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.
18 ST. Mary'S Street Chippenham (Management) Company Limited is a Private Company Limited by Guarantee first registered on 8 March 1993. Its current registered address is in Bath, Somerset.

Registered Address

BLENHEIM HOUSE
HENRY STREET
BATH
SOMERSET
BA1 1JR

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

All companies at BA1 1JR

Registration Data

Company Number

02797009

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 1993

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,056£3,544£3,849£2,598£7,502£6,938£5,739
of which Cash £5,026£2,544£2,849£1,548£6,456£6,098£4,729
Total Assets £6,056£3,544£3,849£2,598£7,502£6,938£5,739
Current Liabilities £280£280£280£280£280£330£280
Net Current Assets £5,776£3,264£3,569£2,318£7,222£6,608£5,459
Total Net Worth £5,776£3,264£3,569£2,318£7,222£6,608£5,459

Previous Names

No previous names

Company Officers

  • REDEYOFF, Philip

    Secretary

    Appointed on 10 April 2000

     

    18 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JN

  • COZENS, Philip Gerald

    Director

    Appointed on 20 June 2002

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1953

    The Coach House
    18 Saint Mary Street
    Chippenham
    Wiltshire
    SN15 3JN

  • HERMANSON, Kevin

    Director

    Appointed on 17 December 1996

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: November 1951

    The Cottage
    18 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JN

  • MORGAN, Janet

    Director

    Appointed on 15 March 2000

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1956

    18 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JN

  • PRITCHARD, Agnes

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1929

    Flat 2
    18 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JN

  • REDEYOFF, Philip

    Director

    Appointed on 10 April 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    18 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JN

  • CAROLY TRADING COMPANY LIMITED

    Corporate Director

    Appointed on 17 December 1996

     

    Kreston House
    Goldie Terrace
    Douglas
    Isle Of Man
    IM1 1EB
    Isle Of Man

  • REED, Gerald Austin

    Secretary

    Appointed on 17 December 1996

    Resigned on 5 July 1998

    Coach House
    18 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JN

  • ROYAL, Simon David

    Secretary

    Appointed on 8 March 1993

    Resigned on 17 December 1996

    Shrub House
    Castle Combe
    Chippenham
    Wilts
    SN14 7JA

  • WILLIAMS, Valerie

    Secretary

    Appointed on 5 July 1998

    Resigned on 12 September 2000

    18 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 1993

    Resigned on 8 March 1993

    26
    Church Street
    London
    NW8 8EP

  • BARRACLOUGH, Philip

    Director

    Appointed on 17 December 1996

    Resigned on 15 March 2000

    Nationality: British

    Occupation: Heritage Administrator

    Month of birth: October 1962

    The Cottage 18 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JN

  • BECKINSALE, Agnes Mary

    Director

    Appointed on 17 December 1996

    Resigned on 6 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1931

    Willow Cottage The Green
    Biddestone
    Chippenham
    Wiltshire
    SN14 7DG

  • BRAMBLE, Yvonne

    Director

    Appointed on 6 November 1998

    Resigned on 10 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: December 1928

    Apartment 1 18 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JN

  • CRATTON, Terrance Raymond

    Director

    Appointed on 8 March 1993

    Resigned on 17 December 1996

    Nationality: English

    Occupation: Chartered Surveyor

    Month of birth: June 1937

    4 Cedar Villas
    Oldfield Park
    Bath
    Avon
    BA2 3HW

  • REED, Gerald Austin

    Director

    Appointed on 17 December 1996

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1951

    Coach House
    18 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JN

  • ROYAL, Simon David

    Director

    Appointed on 8 March 1993

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1944

    Shrub House
    Castle Combe
    Chippenham
    Wilts
    SN14 7JA

  • WILLIAMS, Valerie

    Director

    Appointed on 17 December 1993

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Account Manager

    Month of birth: October 1951

    18 St Mary Street
    Chippenham
    Wiltshire
    SN15 3JN

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

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Latest Filings

  1. 23 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CY3COP. Transaction: MzE4MzQzNDQ5OWFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623R85F. Transaction: MzE3MDk3MDkzMmFkaXF6a2N4.

  3. 17 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58UMQPL. Transaction: MzE1MDY1MTE1OGFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 8 March 2016 no member list [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52RZUSJ. Transaction: MzE0Mzk4ODEwMmFkaXF6a2N4.

  5. 26 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A5UEI0. Transaction: MzEyNTg0NDg4OWFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 8 March 2015 no member list [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43A319L. Transaction: MzExOTIzODIxMWFkaXF6a2N4.

  7. 5 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CMLB9M. Transaction: MzEwNDcxMDYyMmFkaXF6a2N4.

  8. 17 March 2014 Annual return made up to 8 March 2014 no member list [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33VKTYB. Transaction: MzA5NjM1NDQ1MWFkaXF6a2N4.

  9. 17 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFVIQI. Transaction: MzA4MTY3MzI4M2FkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 8 March 2013 no member list [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24I2U7D. Transaction: MzA3NDY5OTE3NGFkaXF6a2N4.

  11. 9 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EV0G80. Transaction: MzA2MjIwMzYyNGFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 8 March 2012 no member list [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X1632NMP. Transaction: MzA1NTI2NTkxNGFkaXF6a2N4.

  13. 3 April 2012 Director's details changed for Agnes Pritchard on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X1632NMH. Transaction: MzA1NTI2NTgwNmFkaXF6a2N4.

  14. 3 April 2012 Director's details changed for Philip Gerald Cozens on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X1632NLT. Transaction: MzA1NTI2NTc5NmFkaXF6a2N4.

  15. 3 April 2012 Director's details changed for Caroly Trading Company Limited on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH02. Barcode: X1632NLK. Transaction: MzA1NTI2NTc5M2FkaXF6a2N4.

  16. 3 April 2012 Director's details changed for Kevin Hermanson on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X1632NM1. Transaction: MzA1NTI2NTgwMGFkaXF6a2N4.

  17. 3 April 2012 Director's details changed for Janet Morgan on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X1632NM9. Transaction: MzA1NTI2NTgwM2FkaXF6a2N4.

  18. 6 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATXK5VG0. Transaction: MzAzOTk5NzI5OGFkaXF6a2N4.

  19. 14 March 2011 Annual return made up to 8 March 2011 no member list [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X0P04SFX. Transaction: MzAzMzc2MjE0OGFkaXF6a2N4.

  20. 29 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYYM3LYE. Transaction: MzAyMDQ2MzQ2OWFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 8 March 2010 no member list [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: XXUT0I65. Transaction: MzAxODQzOTI5NWFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Philip Redeyoff on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XXUSZI63. Transaction: MzAxODQzODY2M2FkaXF6a2N4.

  23. 11 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVIM6BF5. Transaction: MjAzNjk1MjM3OGFkaXF6a2N4.

  24. 11 March 2009 Annual return made up to 08/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXXG81C. Transaction: MjAyNzc3OTQ5MWFkaXF6a2N4.

  25. 7 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFHRK14M. Transaction: MjAwODU0NTg3NmFkaXF6a2N4.

  26. 11 March 2008 Annual return made up to 08/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKXTXXN. Transaction: MjAwMTIwNDM3N2FkaXF6a2N4.

  27. 25 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3ODAwOGFkaXF6a2N4.

  28. 3 May 2007 Annual return made up to 08/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ5ODc4OGFkaXF6a2N4.

  29. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUxNTcxNGFkaXF6a2N4.

  30. 23 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAzNzgzMWFkaXF6a2N4.

  31. 27 April 2006 Annual return made up to 08/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA5NTk0NGFkaXF6a2N4.

  32. 11 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQzNDA4NWFkaXF6a2N4.

  33. 5 April 2005 Annual return made up to 08/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkxOTI3NWFkaXF6a2N4.

  34. 15 April 2004 Annual return made up to 08/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIzMzQzMGFkaXF6a2N4.

  35. 14 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI2NTgxNGFkaXF6a2N4.

  36. 14 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODMyNDc2N2FkaXF6a2N4.

  37. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE2MDQwMmFkaXF6a2N4.

  38. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUxMzUwMmFkaXF6a2N4.

  39. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU0MDQ5MWFkaXF6a2N4.

  40. 14 May 2003 Annual return made up to 08/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4NDY5MWFkaXF6a2N4.

  41. 26 March 2002 Annual return made up to 08/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM4NTY5MWFkaXF6a2N4.

  42. 22 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjY2Mjg0MmFkaXF6a2N4.

  43. 8 May 2001 Annual return made up to 08/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5ODMzMGFkaXF6a2N4.

  44. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkyMDI5NWFkaXF6a2N4.

  45. 8 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA2MzIyN2FkaXF6a2N4.

  46. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMwMDEzOGFkaXF6a2N4.

  47. 8 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDExNzQ0NmFkaXF6a2N4.

  48. 8 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzEzMDU5MWFkaXF6a2N4.

  49. 8 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzEwNTU2N2FkaXF6a2N4.

  50. 12 June 2000 Annual return made up to 08/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1OTkzMmFkaXF6a2N4.

  51. 5 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjYwMzE5MGFkaXF6a2N4.

  52. 26 March 1999 Annual return made up to 08/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5MzIxMWFkaXF6a2N4.

  53. 1 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMjQwMTgwM2FkaXF6a2N4.

  54. 18 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTc0NjQ2NGFkaXF6a2N4.

  55. 18 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3NjAzNmFkaXF6a2N4.

  56. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE5Nzg3MWFkaXF6a2N4.

  57. 30 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTExMzYwMmFkaXF6a2N4.

  58. 7 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTYyNTEyOWFkaXF6a2N4.

  59. 13 May 1998 Annual return made up to 08/03/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxMzE2MmFkaXF6a2N4.

  60. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgzODMxMWFkaXF6a2N4.

  61. 27 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA2NjY3MGFkaXF6a2N4.

  62. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM0MzQwNGFkaXF6a2N4.

  63. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk1NjU3OWFkaXF6a2N4.

  64. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMwMzY3NmFkaXF6a2N4.

  65. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUxNjYwNGFkaXF6a2N4.

  66. 27 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODcyNDI5OGFkaXF6a2N4.

  67. 27 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzExNDUyOGFkaXF6a2N4.

  68. 27 May 1997 Registered office changed on 27/05/97 from: 20 queen square bath avon [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc5ODQzM2FkaXF6a2N4.

  69. 27 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODgzODc5MmFkaXF6a2N4.

  70. 27 May 1997 Annual return made up to 08/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQzOTgzMmFkaXF6a2N4.

  71. 25 March 1996 Annual return made up to 08/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI5NzU2NWFkaXF6a2N4.

  72. 15 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NzcwNzc5MWFkaXF6a2N4.

  73. 29 March 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MzUwNDA3M2FkaXF6a2N4.

  74. 29 March 1995 Annual return made up to 08/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxMjQxMmFkaXF6a2N4.

  75. 19 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjA0Njc4MmFkaXF6a2N4.

  76. 18 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDc0NzUwNWFkaXF6a2N4.

  77. 17 April 1994 Annual return made up to 08/03/94

    Category: Annual return. Type: 363s. Transaction: MDEyNDEyNTg3NGFkaXF6a2N4.

  78. 17 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMjMyMjEzOWFkaXF6a2N4.

  79. 27 October 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxODQ5MjA4NWFkaXF6a2N4.

  80. 12 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNjQ1MDk1M2FkaXF6a2N4.

  81. 8 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDc3MjIzMmFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 01:40:50 +0100