48 Wells Road Bath (Management Company) Limited

Company Registration Number: 02832918

Company registered in England and Wales

Approximate Location Map
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48 Wells Road Bath (Management Company) Limited is a Private Company Limited by Shares first registered on 5 July 1993.

Registered Address

FLAT 2 48 WELLS ROAD
BATH
BA2 3AP

This is the only company currently registered at this postcode.

Registration Data

Company Number

02832918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

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

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ORR, Lindsey

    Secretary

    Appointed on 8 February 2007

     

    Flat 2 48 Wells Road
    Bath
    Avon
    BA2 3AP

  • TAYLOR, Stella

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1984

    Flat 4
    48 Wells Road
    Bath
    Avon
    BA2 3AP

  • BROWNE, Richard James

    Secretary

    Appointed on 5 July 1993

    Resigned on 24 June 2002

    Flat 3
    48 Wells Road
    Bath
    Avon
    BA2 3AP

  • DARK, Emma Jane

    Secretary

    Appointed on 24 June 2002

    Resigned on 8 February 2007

    10 Albert Terrace
    Bath
    BA2 3RZ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 1993

    Resigned on 5 July 1993

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 5 July 1993

    Resigned on 5 July 1993

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BROWNE, Richard James

    Director

    Appointed on 5 July 1993

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: November 1965

    Flat 3
    48 Wells Road
    Bath
    Avon
    BA2 3AP

  • DALLIMORE, Steven Raymond

    Director

    Appointed on 1 June 1998

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Disc Jockey

    Month of birth: March 1972

    Flat 4
    48 Wells Road
    Bath
    Avon
    BA2 3AP

  • DARK, Emma Jane

    Director

    Appointed on 28 November 2001

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1979

    10 Albert Terrace
    Bath
    BA2 3RZ

  • LEAR, Andrew Michael

    Director

    Appointed on 5 July 1993

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1963

    Flat 4
    48 Wells Road
    Bath
    Avon
    BA2 3AP

  • MONTELLA, Katia

    Director

    Appointed on 24 June 2002

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1973

    Flat 4 48 Wells Road
    Bath
    Somerset
    BA2 3AP

  • MOSS, Jane Catherine

    Director

    Appointed on 24 June 2002

    Resigned on 17 September 2002

    Nationality: British

    Occupation: Animal Care Assistant

    Month of birth: June 1950

    Garden Flat 48 Wells Road
    Bath
    Somerset
    BA2 3AP

  • NORRIS, Anthony James

    Director

    Appointed on 30 September 1998

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1963

    48 Wells Road
    Bath
    Avon
    BA2 3AP

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNESX. Transaction: MzE1NjE1MjQ5MmFkaXF6a2N4.

  2. 9 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: A58A4DGG. Transaction: MzE1MDEyNjcwNGFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXX8ZV. Transaction: MzEzMDk0OTg0MmFkaXF6a2N4.

  4. 22 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: A49QJ8AA. Transaction: MzEyNTUzMjEwMWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VXYX. Transaction: MzEwNjI5MzI1MmFkaXF6a2N4.

  6. 3 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: A38XIUQG. Transaction: MzEwMTEzMTU1OGFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FKFMDS. Transaction: MzA4MzgzMjg4OGFkaXF6a2N4.

  8. 11 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29VFLAH. Transaction: MzA3OTU4NjI2NWFkaXF6a2N4.

  9. 10 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYPSVQ. Transaction: MzA2MjIwODQyMWFkaXF6a2N4.

  10. 18 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1DD2TNM. Transaction: MzA2MTAxMTQ0NWFkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XQ8T7XH9. Transaction: MzA0MzY2NTU0NmFkaXF6a2N4.

  12. 30 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFSDTX0K. Transaction: MzA0Mjk0NDQ1OGFkaXF6a2N4.

  13. 2 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XRMZMM6N. Transaction: MzAyMDU2MzQ2OWFkaXF6a2N4.

  14. 1 August 2010 Director's details changed for Stella Taylor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRMZLM6M. Transaction: MzAyMDU2MzQ1OWFkaXF6a2N4.

  15. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF30JKYT. Transaction: MzAxNzg3MTA2NWFkaXF6a2N4.

  16. 19 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: P7NEVCJN. Transaction: MjAzOTU1NzIyM2FkaXF6a2N4.

  17. 26 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXC5PBV6. Transaction: MjAzNzg3NjEyNWFkaXF6a2N4.

  18. 21 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYF21I9. Transaction: MjAwOTMwMTY5MWFkaXF6a2N4.

  19. 20 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4MzQ0MmFkaXF6a2N4.

  20. 14 November 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODEyNTkyMWFkaXF6a2N4.

  21. 1 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1MjA0NmFkaXF6a2N4.

  22. 1 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU1MDg3N2FkaXF6a2N4.

  23. 1 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU1MjA0NWFkaXF6a2N4.

  24. 17 November 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYzNzI4OGFkaXF6a2N4.

  25. 24 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkwMjEwN2FkaXF6a2N4.

  26. 24 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkwMzgzNmFkaXF6a2N4.

  27. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg0OTQ5OWFkaXF6a2N4.

  28. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODEzNTI5NmFkaXF6a2N4.

  29. 12 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc0NjM0NWFkaXF6a2N4.

  30. 25 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: MDEzNDk3Mjc2NGFkaXF6a2N4.

  31. 24 August 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU4NzQzMWFkaXF6a2N4.

  32. 17 May 2004 Return made up to 30/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQ4OTcxN2FkaXF6a2N4.

  33. 5 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: MDA3NjM0MjAxNmFkaXF6a2N4.

  34. 7 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3NTI4M2FkaXF6a2N4.

  35. 1 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: MDA1ODI1Nzc4MGFkaXF6a2N4.

  36. 15 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzAwNTc1MWFkaXF6a2N4.

  37. 29 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk3NDE1OWFkaXF6a2N4.

  38. 29 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODkxMDY0OWFkaXF6a2N4.

  39. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE2NTEzMWFkaXF6a2N4.

  40. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzc2MDQ1MmFkaXF6a2N4.

  41. 29 August 2002 Return made up to 05/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgxNTQ4MWFkaXF6a2N4.

  42. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzAwMTQyM2FkaXF6a2N4.

  43. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIzODAyOGFkaXF6a2N4.

  44. 4 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0Mjc2NzMyOWFkaXF6a2N4.

  45. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTcwNzQzNWFkaXF6a2N4.

  46. 1 August 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNDg5OTU2OGFkaXF6a2N4.

  47. 12 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc5MTY1OGFkaXF6a2N4.

  48. 3 August 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODk2NzA3NGFkaXF6a2N4.

  49. 21 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk5MjQ3N2FkaXF6a2N4.

  50. 23 August 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NDA2Mjc1NWFkaXF6a2N4.

  51. 8 July 1999 Return made up to 05/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyMDkwMGFkaXF6a2N4.

  52. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njc2NjAyOGFkaXF6a2N4.

  53. 9 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY1MDI0MWFkaXF6a2N4.

  54. 21 August 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NTkzNjg5NGFkaXF6a2N4.

  55. 30 September 1997 Return made up to 05/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI4MTcyMGFkaXF6a2N4.

  56. 18 July 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMTk0NTM5M2FkaXF6a2N4.

  57. 10 March 1997 Return made up to 05/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQzMDIxMWFkaXF6a2N4.

  58. 1 October 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2Nzg5ODIxMGFkaXF6a2N4.

  59. 22 November 1995 Return made up to 05/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM1MjE5NmFkaXF6a2N4.

  60. 10 August 1995 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Barcode: AFMT0DS9. Transaction: MDA3OTUzNjU1OWFkaXF6a2N4.

  61. 27 July 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA2NDQxM2FkaXF6a2N4.

  62. 30 June 1994 Return made up to 05/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTU0NDkwMGFkaXF6a2N4.

  63. 25 March 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAxMTMyMTAxN2FkaXF6a2N4.

  64. 9 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjI5Nzc4MWFkaXF6a2N4.

  65. 9 September 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDY5MTI5NWFkaXF6a2N4.

  66. 5 July 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjcyNzk1OGFkaXF6a2N4.

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