1-4 Widcombe Parade Bath Management Company Limited

Company Registration Number: 02830280

Company registered in England and Wales

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1-4 Widcombe Parade Bath Management Company Limited is a Private Company Limited by Guarantee first registered on 24 June 1993. Its current registered address is in Rochdale, Lancashire.

Registered Address

OCTAGON HOUSE
25-27 YORKSHIRE STREET
ROCHDALE
LANCASHIRE
ENGLAND
OL16 1RH

There are 17 companies currently registered at this postcode, including this one.

All companies at OL16 1RH

Registration Data

Company Number

02830280

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

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £254£290£204£483£227£130£266£228£395£156£263£181
of which Cash £254£290£204£483£227£130£266£228£395£156£263£181
Total Assets £254£290£204£483£227£130£266£228£395£156£263£181
Current Liabilities £150£150£132£132£132£120£118£115£115£83£83£83
Net Current Assets £104£140£72£351£95£10£148£113£280£73£180£98
Total Net Worth £105£141£73£352£96£11£149£114£281£74£181£99

Previous Names

No previous names

Company Officers

  • CHAPMAN, Jonathan Andrew, Dr

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1964

    Octagon House
    25 - 27 Yorkshire Street
    Rochdale
    Lancashire
    OL16 1RH
    England

  • KAY, John Frederick

    Director

    Appointed on 4 March 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1946

    Octagon House
    25-27 Yorkshire Street
    Rochdale
    Lancashire
    OL16 1RH
    England

  • GOSDEN, Margaret

    Secretary

    Appointed on 22 September 2000

    Resigned on 21 January 2015

    4 Yew Terrace
    Claverton Down
    Bath
    Bath & North East Somerset
    BA2 7AL

  • HOLLOWAY, David John

    Secretary

    Appointed on 1 October 1996

    Resigned on 11 November 1999

    3 The Dutts
    Dilton Marsh
    Westbury
    Wiltshire
    BA13 4BP

  • LAWLEY, Anne Katharine

    Secretary

    Appointed on 20 November 1993

    Resigned on 15 May 1997

    25 Parkside
    17 Hamilton Road Ealing
    London
    W5 2EG

  • PARRY, Stephen Percy

    Secretary

    Appointed on 11 November 1999

    Resigned on 22 September 2000

    Whatley Place
    Easton Grey
    Malmesbury
    Wiltshire
    SN16 0RB

  • SHEPPARD, William Henry Thomas

    Secretary

    Appointed on 24 June 1993

    Resigned on 30 November 1993

    4 Widcombe Crescent
    Bath
    Avon
    BA2 6AJ

  • GEORGE, Philip John

    Director

    Appointed on 1 October 1996

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1946

    1 Widcombe Parade
    Bath
    Somerset
    BA2 4JT

  • JACKSON, Francis Peter

    Director

    Appointed on 1 October 1996

    Resigned on 14 March 2016

    Nationality: British

    Occupation: General Practitioner

    Month of birth: September 1949

    Wake Lodge
    Dunkerton Bath
    Bath
    Avon
    BA2 8BP

  • LIGHT, Arthur Nicolas

    Director

    Appointed on 20 November 1993

    Resigned on 15 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    88 Peperharow Road
    Godalming
    Surrey
    GU7 2PN

  • WILKIN, Anthony David

    Director

    Appointed on 24 June 1993

    Resigned on 20 November 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1946

    10 Clivey Cottages
    Clivey
    Dilton Marsh
    Westbury Wilts
    BA13 4BA

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

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADNC3W. Transaction: MzE4MDEyOTQ3M2FkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ADMHSP. Transaction: MzE4MDEyODcxMmFkaXF6a2N4.

  3. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6ADLYLM. Transaction: MzE4MDEyODI1NmFkaXF6a2N4.

  4. 10 July 2017 Director's details changed for Mr John Frederick Kay on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: CH01. Barcode: X6ADL1TL. Transaction: MzE4MDEyNzM2N2FkaXF6a2N4.

  5. 1 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A60WUBLS. Transaction: MzE2OTg2MzA0MGFkaXF6a2N4.

  6. 1 October 2016 Registered office address changed from 2 Widcombe Parade Bath Bath & North East Somerset BA2 4JT to Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GLZNFD. Transaction: MzE1ODY2ODg0OGFkaXF6a2N4.

  7. 1 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODY2NzU4NGFkaXF6a2N4.

  8. 30 September 2016 Director's details changed for Dr Jonathan Andrew Chapman on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: CH01. Barcode: X5GM0520. Transaction: MzE1ODY3MjkxMmFkaXF6a2N4.

  9. 30 September 2016 Appointment of Dr Jonathan Andrew Chapman as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5GLZL74. Transaction: MzE1ODY2ODM2MmFkaXF6a2N4.

  10. 30 September 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: X5GLZHIJ. Transaction: MzE1ODY2NzQyNGFkaXF6a2N4.

  11. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzE1NTI4OWFkaXF6a2N4.

  12. 14 March 2016 Termination of appointment of Francis Peter Jackson as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X52RYVQH. Transaction: MzE0Mzk3NzkzNmFkaXF6a2N4.

  13. 11 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NDL1O0. Transaction: MzEzOTIzMzUxNGFkaXF6a2N4.

  14. 18 September 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: X4G8F20Q. Transaction: MzEzMTI2MTAzMmFkaXF6a2N4.

  15. 21 January 2015 Termination of appointment of Margaret Gosden as a secretary on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM02. Barcode: X3ZL3KEA. Transaction: MzExNTc2MDU2MmFkaXF6a2N4.

  16. 15 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3M3KKCG. Transaction: MzExMzI3NTY0OWFkaXF6a2N4.

  17. 18 July 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: X3CECGIG. Transaction: MzEwNDAxMDI1OGFkaXF6a2N4.

  18. 25 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A326OHU3. Transaction: MzA5NTE1MDk5OWFkaXF6a2N4.

  19. 16 July 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: X2CP8CYG. Transaction: MzA4MTYyMjg0NWFkaXF6a2N4.

  20. 3 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O92FMJ. Transaction: MzA3MDM3ODE4NGFkaXF6a2N4.

  21. 17 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: X1DDYH62. Transaction: MzA2MDk0MDYzNWFkaXF6a2N4.

  22. 21 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AM10KZCS. Transaction: MzA0NzQ3MjgzOGFkaXF6a2N4.

  23. 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: X1X1KVEP. Transaction: MzAzOTY3MzUyNGFkaXF6a2N4.

  24. 11 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWMZSO3A. Transaction: MzAyNTAwMzk4M2FkaXF6a2N4.

  25. 21 July 2010 Director's details changed for Dr Francis Peter Jackson on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XM7CCLUT. Transaction: MzAxOTgzNTgxMWFkaXF6a2N4.

  26. 20 July 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: XM7AILUX. Transaction: MzAxOTgzNTM4MmFkaXF6a2N4.

  27. 16 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANXSAE3D. Transaction: MzAwMDg5ODA4NGFkaXF6a2N4.

  28. 17 July 2009 Annual return made up to 24/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4Y7BMY. Transaction: MjAzNzM3MzI0NWFkaXF6a2N4.

  29. 18 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJHPG85S. Transaction: MjAyODQ2NjIyM2FkaXF6a2N4.

  30. 21 July 2008 Annual return made up to 24/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF94C1LN. Transaction: MjAwOTM4NDM2MWFkaXF6a2N4.

  31. 8 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APV85XTX. Transaction: MjAwMTA1NjEzMmFkaXF6a2N4.

  32. 18 July 2007 Annual return made up to 24/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgwNjM1N2FkaXF6a2N4.

  33. 19 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM5ODA5NWFkaXF6a2N4.

  34. 17 July 2006 Annual return made up to 24/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgzNzQ2OGFkaXF6a2N4.

  35. 5 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2ODE0NTQ0NWFkaXF6a2N4.

  36. 8 August 2005 Annual return made up to 24/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4OTY5N2FkaXF6a2N4.

  37. 14 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMTgwMzY2OWFkaXF6a2N4.

  38. 30 June 2004 Annual return made up to 24/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUwNDEwNGFkaXF6a2N4.

  39. 16 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNjU3NDM3NGFkaXF6a2N4.

  40. 14 July 2003 Annual return made up to 24/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4OTI2N2FkaXF6a2N4.

  41. 14 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzUwMDI1NWFkaXF6a2N4.

  42. 25 June 2002 Annual return made up to 24/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc3MTAxNWFkaXF6a2N4.

  43. 9 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MDgzMDk2OGFkaXF6a2N4.

  44. 20 July 2001 Annual return made up to 24/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ5MjYxMmFkaXF6a2N4.

  45. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzI5NjQ4N2FkaXF6a2N4.

  46. 6 December 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMTg4MTAzOWFkaXF6a2N4.

  47. 25 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA3NDc1N2FkaXF6a2N4.

  48. 25 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAyODg5NGFkaXF6a2N4.

  49. 11 July 2000 Annual return made up to 24/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzMTY4N2FkaXF6a2N4.

  50. 16 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMTA5NDc0M2FkaXF6a2N4.

  51. 16 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMxMDIwMmFkaXF6a2N4.

  52. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMyNTc0NGFkaXF6a2N4.

  53. 6 July 1999 Annual return made up to 24/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzMTI3MGFkaXF6a2N4.

  54. 12 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjA4MTAyM2FkaXF6a2N4.

  55. 17 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NjI2ODYxM2FkaXF6a2N4.

  56. 3 July 1998 Annual return made up to 24/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQwMTIwNmFkaXF6a2N4.

  57. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5NDU0NzM2MmFkaXF6a2N4.

  58. 13 August 1997 Annual return made up to 24/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxOTU1NWFkaXF6a2N4.

  59. 3 August 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMzc1NzkwOWFkaXF6a2N4.

  60. 3 August 1997 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxODEzOTU2N2FkaXF6a2N4.

  61. 3 August 1997 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0NjM5OTc2OWFkaXF6a2N4.

  62. 3 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk3NTMxM2FkaXF6a2N4.

  63. 13 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU3MjEwM2FkaXF6a2N4.

  64. 13 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMzNDYzNmFkaXF6a2N4.

  65. 12 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUzMTA1MmFkaXF6a2N4.

  66. 28 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDcxMTg2M2FkaXF6a2N4.

  67. 28 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI1Njk4M2FkaXF6a2N4.

  68. 28 May 1997 Registered office changed on 28/05/97 from: c/o thrings & long midland bridge bath BA1 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY4MjcwNGFkaXF6a2N4.

  69. 24 July 1996 Annual return made up to 24/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgyODU5NmFkaXF6a2N4.

  70. 7 August 1995 Annual return made up to 24/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2NjgxN2FkaXF6a2N4.

  71. 20 July 1994 Annual return made up to 24/06/94

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ3ODUyNmFkaXF6a2N4.

  72. 1 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzYxNjA3NGFkaXF6a2N4.

  73. 20 January 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MDgzMzM2M2FkaXF6a2N4.

  74. 19 December 1993 Registered office changed on 19/12/93 from: 4 queen square bath

    Category: Address. Type: 287. Transaction: MDEzNDY0NDQ1NWFkaXF6a2N4.

  75. 24 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTM5MDQwNWFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:57:25 +0100