14 Edward Street Bath (Management) Company Limited

Company Registration Number: 02850826

Company registered in England and Wales

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14 Edward Street Bath (Management) Company Limited is a Private Company Limited by Guarantee first registered on 6 September 1993. Its current registered address is in Bath.

Registered Address

BLENHEIM HOUSE
HENRY STREET
BATH
BA1 1JR

There are 82 companies currently registered at this postcode, including this one.

All companies at BA1 1JR

Registration Data

Company Number

02850826

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£300£0£0£1,228
Current Assets £2,267£9,892£130£556£334£536
of which Cash £2,267£9,892£130£556£334£536
Total Assets £2,267£9,892£430£556£334£1,764
Current Liabilities £1,705£8,640£280£436£332£1,150
Net Current Assets £562£1,252£-150£120£2£-614
Total Net Worth £562£1,252£150£120£2£614

Previous Names

No previous names

Company Officers

  • O'DONOVAN, Gervase Antony Manfred

    Secretary

    Appointed on 19 May 2000

     

    Blenheim House
    Henry Street
    Bath
    Somerset
    BA1 1JR

  • DE SEQUEIRA, Anil, Doctor

    Director

    Appointed on 1 October 2005

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1968

    Top Floor Flat
    14 Edward Street
    Bath
    Somerset
    BA2 4DU

  • ILLINGWORTH, Susan Clare

    Director

    Appointed on 18 December 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Chapel Cross Barn
    South Cadbury
    Yeovil
    Somerset
    BA22 7ET

  • WARREN, Janet Olive

    Director

    Appointed on 1 February 1994

     

    Nationality: British

    Occupation: Office Manageress

    Month of birth: November 1962

    12 Nootka Court
    Cypress Gardens
    Gold Coast
    Queensland
    4218
    Australia

  • BRAIN, Tracy Eileen

    Secretary

    Appointed on 15 December 1994

    Resigned on 17 May 2000

    Third Floor Flat 14 Edward Street
    Bathwick
    Bath
    BA2 4DU

  • ROYAL, Simon David

    Secretary

    Appointed on 6 September 1993

    Resigned on 15 December 1994

    Shrub House
    Castle Combe
    Chippenham
    Wilts
    SN14 7JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 1993

    Resigned on 6 September 1993

    26
    Church Street
    London
    NW8 8EP

  • BRAIN, Tracy Eileen

    Director

    Appointed on 7 January 1994

    Resigned on 17 May 2000

    Nationality: British

    Occupation: Lecturer In English

    Month of birth: February 1964

    Third Floor Flat 14 Edward Street
    Bathwick
    Bath
    BA2 4DU

  • GILES, Jacqueline Ann

    Director

    Appointed on 21 April 2003

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1959

    Headmasters House
    Brotherton Castle Johnshaven
    Montrose
    DD10 0HN

  • GRATTON, Terrance Raymond

    Director

    Appointed on 6 September 1993

    Resigned on 15 December 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1939

    4 Cedar Villas
    Bath
    Avon
    BA2 3HW

  • ROYAL, Simon David

    Director

    Appointed on 6 September 1993

    Resigned on 15 December 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1944

    Shrub House
    Castle Combe
    Chippenham
    Wilts
    SN14 7JA

  • STIRRUP, Victoria Louise

    Director

    Appointed on 25 February 1994

    Resigned on 29 April 1997

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1967

    Flat 3 14 Edward Street
    Bathwick
    Bath
    Avon
    BA2 4DU

  • UPSALL, Sheila Ann

    Director

    Appointed on 10 May 1994

    Resigned on 13 July 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1936

    82 High Street
    Chapmanslade
    Westbury
    Wiltshire
    BA13 4AN

  • WOORE, Johnathan Charles

    Director

    Appointed on 19 May 2000

    Resigned on 24 March 2003

    Nationality: British

    Occupation: Vehicle Sales Executive

    Month of birth: June 1973

    The Penthouse Apartment
    14 Edward Street, Bathwick
    Bath
    Avon
    BA2 4DU

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0Q02. Transaction: MzE1NzE2MTk4MGFkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55FLJC2. Transaction: MzE0NzMxMDI0MWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 6 September 2015 no member list [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5OXIZ. Transaction: MzEzMTE1MjI0MmFkaXF6a2N4.

  4. 18 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42L1T6H. Transaction: MzExODk2OTk2MGFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 6 September 2014 no member list [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUVEO. Transaction: MzEwODQyNTU0MWFkaXF6a2N4.

  6. 31 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30MCN8Y. Transaction: MzA5MzcwNzM4NGFkaXF6a2N4.

  7. 21 October 2013 Termination of appointment of Sheila Upsall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGBOX4. Transaction: MzA4NzMwNDg4MmFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 6 September 2013 no member list [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5D3BV. Transaction: MzA4NTI4MzgxNGFkaXF6a2N4.

  9. 15 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A224BC1U. Transaction: MzA3MjkwNTYwMmFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 6 September 2012 no member list [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H6969T. Transaction: MzA2Mzg0OTQ0N2FkaXF6a2N4.

  11. 29 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13L69K1. Transaction: MzA1MzM0MzQwOGFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 6 September 2011 no member list [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XSTE6XPO. Transaction: MzA0NDA5MDY3NWFkaXF6a2N4.

  13. 3 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A27ZRS34. Transaction: MzAzMzI0NzkzOWFkaXF6a2N4.

  14. 13 September 2010 Annual return made up to 6 September 2010 no member list [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X9701NDE. Transaction: MzAyMzE2NTQ2OWFkaXF6a2N4.

  15. 13 September 2010 Director's details changed for Janet Olive Warren on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X9700NDD. Transaction: MzAyMzE2NTMyNGFkaXF6a2N4.

  16. 13 September 2010 Director's details changed for Susan Clare Illingworth on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X96ZYND9. Transaction: MzAyMzE2NTMyMmFkaXF6a2N4.

  17. 13 September 2010 Director's details changed for Sheila Ann Upsall on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X96ZZNDA. Transaction: MzAyMzE2NTMyM2FkaXF6a2N4.

  18. 13 September 2010 Director's details changed for Doctor Anil De Sequeira on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X96ZXND8. Transaction: MzAyMzE2NTMxOWFkaXF6a2N4.

  19. 6 February 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACZ9CH6T. Transaction: MzAwODg2MzQ1OWFkaXF6a2N4.

  20. 8 September 2009 Annual return made up to 06/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WGED3C. Transaction: MjA0MDg0NTY5NGFkaXF6a2N4.

  21. 28 January 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADUX56UJ. Transaction: MjAyNDQwNjEwNGFkaXF6a2N4.

  22. 16 September 2008 Annual return made up to 06/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWGC36L. Transaction: MjAxMzQ3OTk4N2FkaXF6a2N4.

  23. 20 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0V5FXDZ. Transaction: MDE5MjU3MjM5M2FkaXF6a2N4.

  24. 7 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwNTY3MGFkaXF6a2N4.

  25. 15 September 2007 Annual return made up to 06/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYyOTQyOGFkaXF6a2N4.

  26. 1 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwNzMyNGFkaXF6a2N4.

  27. 18 September 2006 Annual return made up to 06/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ1ODI3OGFkaXF6a2N4.

  28. 6 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIyMTk1MmFkaXF6a2N4.

  29. 16 February 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA5Mzg2N2FkaXF6a2N4.

  30. 16 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjMzNTY5MWFkaXF6a2N4.

  31. 14 September 2005 Annual return made up to 06/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM3MDc3MWFkaXF6a2N4.

  32. 9 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTc0ODczNGFkaXF6a2N4.

  33. 14 September 2004 Annual return made up to 06/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg2MzAzMmFkaXF6a2N4.

  34. 11 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjA3NDEzOGFkaXF6a2N4.

  35. 12 September 2003 Annual return made up to 06/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjg3NDQyMWFkaXF6a2N4.

  36. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE0MTAwN2FkaXF6a2N4.

  37. 8 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTczNzkyM2FkaXF6a2N4.

  38. 9 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTUyMzA4MWFkaXF6a2N4.

  39. 13 September 2002 Annual return made up to 06/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAyNDk5NGFkaXF6a2N4.

  40. 27 February 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDQxNjk5OGFkaXF6a2N4.

  41. 7 September 2001 Annual return made up to 06/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk4NzY0OGFkaXF6a2N4.

  42. 7 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTQ3NTY1NmFkaXF6a2N4.

  43. 25 October 2000 Full accounts made up to 30 December 1999 [View PDF]

    Action Date: 30 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzkzMjI3OGFkaXF6a2N4.

  44. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTUwMjE0NWFkaXF6a2N4.

  45. 19 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgzMDQ2NmFkaXF6a2N4.

  46. 19 September 2000 Annual return made up to 06/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAxODIxMWFkaXF6a2N4.

  47. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg1MjUxOGFkaXF6a2N4.

  48. 22 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYzMDAwN2FkaXF6a2N4.

  49. 14 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODYxMTY3MGFkaXF6a2N4.

  50. 13 September 1999 Annual return made up to 06/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2MTUxMWFkaXF6a2N4.

  51. 12 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Mjg3ODYwM2FkaXF6a2N4.

  52. 12 October 1998 Annual return made up to 06/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMyMjk2OWFkaXF6a2N4.

  53. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQzNTg4OWFkaXF6a2N4.

  54. 26 October 1997 Annual return made up to 06/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI4NjMxNmFkaXF6a2N4.

  55. 1 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODY1NDg4NmFkaXF6a2N4.

  56. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg2NDg2MmFkaXF6a2N4.

  57. 10 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMTUzNTUyNmFkaXF6a2N4.

  58. 11 September 1996 Annual return made up to 06/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk3NDMyNmFkaXF6a2N4.

  59. 6 October 1995 Annual return made up to 06/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk4NzcwMGFkaXF6a2N4.

  60. 28 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMjk0MzU3NGFkaXF6a2N4.

  61. 20 December 1994 Annual return made up to 06/09/94

    Category: Annual return. Type: 363s. Transaction: MDAyMjY3MTAyNWFkaXF6a2N4.

  62. 20 December 1994 Registered office changed on 20/12/94 from: 14 edward street bath avon

    Category: Address. Type: 287. Transaction: MDA1MzI4OTIwMmFkaXF6a2N4.

  63. 20 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDgwMzUyMWFkaXF6a2N4.

  64. 20 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDUzMjI0MmFkaXF6a2N4.

  65. 17 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzU0MzgxNWFkaXF6a2N4.

  66. 17 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDMwNTUyN2FkaXF6a2N4.

  67. 17 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTg3ODI2M2FkaXF6a2N4.

  68. 17 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzQwMjU4MmFkaXF6a2N4.

  69. 24 May 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1NTkwMTQ0NmFkaXF6a2N4.

  70. 10 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MzkzMjM1OGFkaXF6a2N4.

  71. 6 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjkwNzU1OWFkaXF6a2N4.

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