13 Russell Street Bath (Management) Limited

Company Registration Number: 02829958

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.
13 Russell Street Bath (Management) Limited is a Private Company Limited by Guarantee first registered on 24 June 1993. Its current registered address is in Bath.

Registered Address

1ST FLOOR
11 LAURA PLACE
BATH
BA2 4BL

There are 348 companies currently registered at this postcode, including this one.

All companies at BA2 4BL

Registration Data

Company Number

02829958

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 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

  • COOLEY, Alastair

    Secretary

    Appointed on 23 February 2002

     

    6 Camden Crescent
    Bath
    Avon
    BA1 5HY

  • ADAMS, Jill Marion

    Director

    Appointed on 17 December 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1952

    1 Maplewood Gardens
    Beaconsfield
    Buckinghamshire
    HP9 1BU

  • COOLEY, Alastair

    Director

    Appointed on 16 November 1998

     

    Nationality: British

    Occupation: Graphic Design

    Month of birth: October 1965

    13 Russel Street
    Bath
    BA1 2QF

  • BURHOUSE, Anna Jane

    Secretary

    Appointed on 23 February 2003

    Resigned on 22 April 2004

    13 Russell Street
    Bath
    BA1 2QF

  • COBB, Philip Gavin

    Secretary

    Appointed on 1 January 1994

    Resigned on 30 May 1998

    Nationality: British

    Occupation: Director

    Hallmead Cottage
    Rodden Farm Rodden
    Frome
    Somerset
    BA11 5JL

  • FAIRCHILD, Brian Reginald

    Secretary

    Appointed on 24 June 1993

    Resigned on 1 November 1993

    9 Great Pulteney Street
    Bath
    Avon
    BA2 4BR

  • STURGESS DURDEN, Alison

    Secretary

    Appointed on 26 June 2000

    Resigned on 14 February 2002

    Basement Flat
    13 Russell Street
    Bath
    Somerset
    BA1 2QF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1993

    Resigned on 24 June 1993

    26
    Church Street
    London
    NW8 8EP

  • BURHOUSE, Anna Jane

    Director

    Appointed on 22 September 2002

    Resigned on 22 April 2004

    Nationality: British

    Occupation: Child Psychotherapist

    Month of birth: May 1967

    13 Russell Street
    Bath
    BA1 2QF

  • BUTLER, David Alan

    Director

    Appointed on 24 June 1993

    Resigned on 1 November 1993

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1948

    Claremont House 3 Birnbeck Road
    Weston Super Mare
    Avon
    BS23 2EE

  • COBB, Philip Gavin

    Director

    Appointed on 1 January 1994

    Resigned on 30 May 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Hallmead Cottage
    Rodden Farm Rodden
    Frome
    Somerset
    BA11 5JL

  • FAIRCHILD, Brian Reginald

    Director

    Appointed on 24 June 1993

    Resigned on 1 November 1993

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1947

    4 Marlborough Building
    Bath
    Avon
    BA1 2LX

  • HALL, Rebecca Jayne

    Director

    Appointed on 1 January 1994

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1970

    Studio Apartment
    13 Russel Street
    Bath
    Avon
    BA1 2QF

  • JOHNSTON, Colette

    Director

    Appointed on 27 January 2001

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1948

    Flat 5 13 Russell Street
    Bath
    Avon
    BA1 2QF

  • LIGHTFOOT, Trevor Gareth

    Director

    Appointed on 1 June 1998

    Resigned on 1 November 2000

    Nationality: British

    Occupation: System Analyst

    Month of birth: July 1965

    Flat 5 13 Russel Street
    Bath
    BA1 2QF

  • PALLISTER, Andrew Bowes

    Director

    Appointed on 1 January 1994

    Resigned on 1 June 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1970

    13 Russell Street
    Bath
    Avon
    BA1 2QF

  • PIKE, Emma Jane

    Director

    Appointed on 1 June 1998

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1968

    Flat 5 13 Russel Street
    Bath
    BA1 2QF

  • POWELL, David, Dr

    Director

    Appointed on 14 February 2003

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Docter

    Month of birth: December 1957

    Courtyard Flat 13 Russel Street
    Bath
    Somerset
    BA1 2QF

  • ROBSON, Rose

    Director

    Appointed on 23 April 1999

    Resigned on 22 April 2004

    Nationality: New Zealander

    Occupation: Self Employed

    Month of birth: January 1945

    13 Sydney Building
    Bath
    Avon
    BA2 6BZ

  • STERN, Martin Jacob

    Director

    Appointed on 22 September 2002

    Resigned on 22 April 2004

    Nationality: British

    Occupation: Child Psychotherapist

    Month of birth: March 1961

    13 Russell Street
    Bath
    BA1 2QF

  • STURGESS DURDEN, Alison

    Director

    Appointed on 1 June 1997

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Health Care Manager

    Month of birth: May 1973

    Basement Flat
    13 Russell Street
    Bath
    Somerset
    BA1 2QF

  • SUTTON, Graeme Howard

    Director

    Appointed on 25 October 2007

    Resigned on 6 November 2012

    Nationality: British

    Occupation: Ifa

    Month of birth: September 1979

    Flat 5
    13 Russell Street
    Bath
    Avon
    BA1 2QF

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

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Latest Filings

  1. 26 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFCK4A. Transaction: MzE2MDU1MjkwM2FkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9MIY. Transaction: MzE1MjM3NDIzMmFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0SZUA. Transaction: MzEzNDQ3NzE3MGFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOK7PL. Transaction: MzEyNzEyOTc5MWFkaXF6a2N4.

  5. 10 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3HR01LD. Transaction: MzEwOTE1NTAwNGFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT17KJ. Transaction: MzEwMjU4MTU4MWFkaXF6a2N4.

  7. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J7ZATT. Transaction: MzA4NzI5NDcxMGFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 24 June 2013 no member list [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWVAG. Transaction: MzA4MDQ5NjgxNWFkaXF6a2N4.

  9. 28 November 2012 Termination of appointment of Graeme Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MMHJ4B. Transaction: MzA2ODMzNjg0N2FkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNVYA. Transaction: MzA2NjY4NjMzM2FkaXF6a2N4.

  11. 4 July 2012 Annual return made up to 24 June 2012 no member list [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGHIAH. Transaction: MzA2MDI1MjE1MGFkaXF6a2N4.

  12. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATX8JYRG. Transaction: MzA0NjM5MjQxOWFkaXF6a2N4.

  13. 29 June 2011 Annual return made up to 24 June 2011 no member list [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X1OSXVEK. Transaction: MzAzOTY0OTEyM2FkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AA8PWPFH. Transaction: MzAyNzg5MTYxOWFkaXF6a2N4.

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

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XWMSVL4R. Transaction: MzAxODI0NzE4M2FkaXF6a2N4.

  16. 24 June 2010 Director's details changed for Alastair Cooley on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWMSTL4P. Transaction: MzAxODI0NDY2NWFkaXF6a2N4.

  17. 24 June 2010 Director's details changed for Jill Marion Adams on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWMSSL4O. Transaction: MzAxODI0NDY2M2FkaXF6a2N4.

  18. 24 June 2010 Director's details changed for Graeme Howard Sutton on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XWMSUL4Q. Transaction: MzAxODI0NDY2NmFkaXF6a2N4.

  19. 6 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A34EYFCK. Transaction: MzAwNDM1NDYyOGFkaXF6a2N4.

  20. 19 August 2009 Annual return made up to 24/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4OSLCJX. Transaction: MjAzOTU0OTI1OWFkaXF6a2N4.

  21. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAQPV554. Transaction: MjAxODg3ODMxNmFkaXF6a2N4.

  22. 13 August 2008 Annual return made up to 24/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFUG27F. Transaction: MjAxMDg1MTc0NWFkaXF6a2N4.

  23. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY4OTcxMGFkaXF6a2N4.

  24. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNTQyOWFkaXF6a2N4.

  25. 20 September 2007 Annual return made up to 24/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTczMjI3NmFkaXF6a2N4.

  26. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTczNDk2NWFkaXF6a2N4.

  27. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTczNDk2NGFkaXF6a2N4.

  28. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyNzczMWFkaXF6a2N4.

  29. 2 August 2006 Annual return made up to 24/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAwMzA3NGFkaXF6a2N4.

  30. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NjcxNDYwMWFkaXF6a2N4.

  31. 13 July 2005 Registered office changed on 13/07/05 from: 13 russell street bath BA1 2QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mzc1MzQ0N2FkaXF6a2N4.

  32. 13 July 2005 Annual return made up to 24/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk4NjYxN2FkaXF6a2N4.

  33. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM4NDI1MWFkaXF6a2N4.

  34. 10 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0OTk1NzE3OWFkaXF6a2N4.

  35. 26 July 2004 Annual return made up to 24/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3Nzk2MmFkaXF6a2N4.

  36. 13 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA0NTE3MWFkaXF6a2N4.

  37. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDgyOTIwOWFkaXF6a2N4.

  38. 13 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMyNjc5MWFkaXF6a2N4.

  39. 1 March 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMzY3NDI1N2FkaXF6a2N4.

  40. 20 July 2003 Annual return made up to 24/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDYyNTM0M2FkaXF6a2N4.

  41. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE3OTQxOGFkaXF6a2N4.

  42. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg4MDU0NWFkaXF6a2N4.

  43. 3 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjUwNzU3NmFkaXF6a2N4.

  44. 21 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgyMTI4OGFkaXF6a2N4.

  45. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI1NTc0OWFkaXF6a2N4.

  46. 8 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc5NjU0MWFkaXF6a2N4.

  47. 26 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MTE3NTQ2NWFkaXF6a2N4.

  48. 21 June 2002 Annual return made up to 24/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIwMzQ1OGFkaXF6a2N4.

  49. 19 April 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDI2MzkzMmFkaXF6a2N4.

  50. 28 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NDk2MDUzMmFkaXF6a2N4.

  51. 25 June 2001 Annual return made up to 24/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI5Nzc1MmFkaXF6a2N4.

  52. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTEyNTEyMmFkaXF6a2N4.

  53. 18 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc0MjU3MmFkaXF6a2N4.

  54. 18 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTEwMjcwN2FkaXF6a2N4.

  55. 7 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0OTcwMTcwNWFkaXF6a2N4.

  56. 29 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc4ODAyMmFkaXF6a2N4.

  57. 29 June 2000 Annual return made up to 24/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE3NzM2OGFkaXF6a2N4.

  58. 5 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NTIyMzcxOWFkaXF6a2N4.

  59. 5 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA0NDY3N2FkaXF6a2N4.

  60. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg4OTc0MGFkaXF6a2N4.

  61. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzgxMzcxOWFkaXF6a2N4.

  62. 16 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUyNDI0NWFkaXF6a2N4.

  63. 16 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ2MjU0MWFkaXF6a2N4.

  64. 1 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MTQwMDI4MWFkaXF6a2N4.

  65. 7 September 1998 Annual return made up to 24/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyNTg1MWFkaXF6a2N4.

  66. 4 December 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA4MTI1Mjc0MmFkaXF6a2N4.

  67. 18 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI3NzQyNmFkaXF6a2N4.

  68. 3 August 1997 Annual return made up to 24/06/97

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ2NjI2MGFkaXF6a2N4.

  69. 21 February 1997 Annual return made up to 24/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA5MjU1NmFkaXF6a2N4.

  70. 20 February 1997 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4MDk4MjMzMWFkaXF6a2N4.

  71. 4 December 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2NTA3MTczNWFkaXF6a2N4.

  72. 13 July 1995 Annual return made up to 24/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIyMDM3OWFkaXF6a2N4.

  73. 1 December 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA2OTk2Mzk5NmFkaXF6a2N4.

  74. 23 September 1994 Annual return made up to 24/06/94

    Category: Annual return. Type: 363s. Transaction: MDE1NDYwNzc0M2FkaXF6a2N4.

  75. 20 March 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzU2NzgwN2FkaXF6a2N4.

  76. 20 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjI5NTIyNmFkaXF6a2N4.

  77. 20 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwODgxMTc5NmFkaXF6a2N4.

  78. 20 March 1994 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDAxMDc4NzQxNmFkaXF6a2N4.

  79. 30 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAyMjc1ODExMmFkaXF6a2N4.

  80. 24 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODU3OTk4M2FkaXF6a2N4.

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