105 Newbridge Road Management Company Limited

Company Registration Number: 02858220

Company registered in England and Wales

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105 Newbridge Road Management Company Limited is a Private Company Limited by Guarantee first registered on 29 September 1993. Its current registered address is in Somerset.

Registered Address

105 NEWBRIDGE ROAD
BATH
SOMERSET
BA1 3HG

There are 6 companies currently registered at this postcode, including this one.

All companies at BA1 3HG

Registration Data

Company Number

02858220

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,550£4,904£3,667£3,661£2,987£1,707£1,399£1,928£938£1,475£713£707
of which Cash £5,550£4,904£3,637£3,606£2,987£1,707£1,399£1,919£938£1,435£713£707
Total Assets £5,550£4,904£3,667£3,661£2,987£1,707£1,399£1,928£938£1,475£713£707
Current Liabilities £0£0£0£370£647£20£8£915£0£695£141£141
Net Current Assets £5,550£4,904£3,667£3,291£2,340£1,687£1,391£1,013£938£780£572£566
Total Net Worth £5,550£4,904£3,647£3,291£2,340£1,687£1,391£1,013£938£780£572£566

Previous Names

No previous names

Company Officers

  • GODDARD, May Lucy

    Secretary

    Appointed on 16 March 2007

     

    The Top Flat
    105 Newbridge Road
    Bath
    Avon
    BA1 3HG

  • GODDARD, Beverley

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1962

    Top Floor Flat
    105 Newbridge Road
    Bath
    Somerset
    BA1 3HG

  • SHELLARD, Phillipa Ann

    Director

    Appointed on 20 April 1999

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1968

    Garden Flat
    105 Newbridge Road
    Bath
    Avon
    BA1 3HG

  • TIMSON, Michael

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1958

    3
    Rosslyn Road
    Bath
    Ne Somerset
    BA1 3LO

  • CARVISIGLIA, Dawn Eleanor

    Secretary

    Appointed on 18 December 1995

    Resigned on 31 July 1997

    The Garden Apartment
    105 Newbridge Road
    Bath
    Avon
    BA1 3HG

  • FRASER, Robert Scott, Dr

    Secretary

    Appointed on 20 April 1999

    Resigned on 7 December 2001

    Upper Maisonette 105 Newbridge Road
    Bath
    Avon
    BA1 3HG

  • LINDSAY, Susan Jane

    Secretary

    Appointed on 29 September 1993

    Resigned on 18 December 1995

    105 Newbridge Road
    Bath
    BA1 3HG

  • LOWE, Elizabeth Jane Wyndham

    Secretary

    Appointed on 31 July 1997

    Resigned on 20 April 1999

    The Garden Apartment
    105 Newbridge Road
    Bath
    Banes
    BA1 3HG

  • SAMMELLS, Neil, Dr

    Secretary

    Appointed on 7 December 2001

    Resigned on 16 March 2007

    105a Newbridge Road
    Bath
    Somerset
    BA1 3HG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1993

    Resigned on 29 September 1993

    26
    Church Street
    London
    NW8 8EP

  • CARVISIGLIA, Dawn Eleanor

    Director

    Appointed on 29 September 1993

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: September 1969

    The Garden Apartment
    105 Newbridge Road
    Bath
    Avon
    BA1 3HG

  • FRASER, Robert Scott, Dr

    Director

    Appointed on 31 August 1998

    Resigned on 7 December 2001

    Nationality: Canadian

    Occupation: University Lecturer

    Month of birth: September 1962

    Upper Maisonette 105 Newbridge Road
    Bath
    Avon
    BA1 3HG

  • LOWE, Elizabeth Jane Wyndham

    Director

    Appointed on 31 July 1997

    Resigned on 21 September 1999

    Nationality: British

    Occupation: Trade Mark Attorney

    Month of birth: February 1965

    The Garden Apartment
    105 Newbridge Road
    Bath
    Banes
    BA1 3HG

  • SAMMELLS, Neil, Dr

    Director

    Appointed on 7 December 2001

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1957

    105a Newbridge Road
    Bath
    Somerset
    BA1 3HG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMPG8. Transaction: MzE1ODc1ODc0MWFkaXF6a2N4.

  2. 7 September 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5F03BJC. Transaction: MzE1Njg2NDkzOWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 29 September 2015 no member list [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM6FB4. Transaction: MzEzMjY5OTY1NmFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X48PR7MP. Transaction: MzEyNDM4ODI1N2FkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 29 September 2014 no member list [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6HDL7. Transaction: MzExMDA4OTc2M2FkaXF6a2N4.

  6. 11 June 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A39S7G4J. Transaction: MzEwMTcxODIyMmFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 29 September 2013 no member list [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPVWP. Transaction: MzA4NjUyMDIwMWFkaXF6a2N4.

  8. 19 September 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GZYEEO. Transaction: MzA4NTM1Mzk1MmFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 29 September 2012 no member list [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1HEIH. Transaction: MzA2NTQwNjk0NmFkaXF6a2N4.

  10. 7 October 2012 Director's details changed for Beverley Goddard on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X1J1HEI9. Transaction: MzA2NTQwNjg2NmFkaXF6a2N4.

  11. 14 June 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1AXNVXN. Transaction: MzA1OTE0MzIwOWFkaXF6a2N4.

  12. 28 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUYKGYPP. Transaction: MzA0NjIzMDEzOGFkaXF6a2N4.

  13. 14 October 2011 Annual return made up to 29 September 2011 no member list [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X1C57YCW. Transaction: MzA0NTQ2OTQ0M2FkaXF6a2N4.

  14. 6 December 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2FDQPP8. Transaction: MzAyODMwNTUxOWFkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 29 September 2010 no member list [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XIDGXNXP. Transaction: MzAyNDQ3MDI1MmFkaXF6a2N4.

  16. 3 October 2010 Director's details changed for Phillipa Ann Shellard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIDGVNXN. Transaction: MzAyNDQ3MDIwMGFkaXF6a2N4.

  17. 3 October 2010 Director's details changed for Michael Timson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIDGWNXO. Transaction: MzAyNDQ3MDE5N2FkaXF6a2N4.

  18. 30 September 2009 Annual return made up to 29/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGIGDOS. Transaction: MjA0MjQ3NDkzM2FkaXF6a2N4.

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

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XGGLCDOR. Transaction: MjA0MjQ3Mzg2MmFkaXF6a2N4.

  20. 3 April 2009 Director appointed michael timson [View PDF]

    Category: Officers. Type: 288a. Barcode: AA2PE8MJ. Transaction: MjAyOTg1MjM3MmFkaXF6a2N4.

  21. 4 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AA4L46YH. Transaction: MjAyNDkzODM2OGFkaXF6a2N4.

  22. 14 October 2008 Annual return made up to 29/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY59W3X5. Transaction: MjAxNTQ2MTI0OWFkaXF6a2N4.

  23. 5 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5OTU2NWFkaXF6a2N4.

  24. 16 October 2007 Annual return made up to 29/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUyNzg5NGFkaXF6a2N4.

  25. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUwMzg3MGFkaXF6a2N4.

  26. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUwMzg3MmFkaXF6a2N4.

  27. 22 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE3MTcyOGFkaXF6a2N4.

  28. 4 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE3NzgxNWFkaXF6a2N4.

  29. 23 October 2006 Annual return made up to 29/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUyMjg3NWFkaXF6a2N4.

  30. 10 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYyNTk4NmFkaXF6a2N4.

  31. 6 October 2005 Annual return made up to 29/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1MTM5MmFkaXF6a2N4.

  32. 22 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ2MjUwMGFkaXF6a2N4.

  33. 29 October 2004 Annual return made up to 29/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyMzY2MWFkaXF6a2N4.

  34. 18 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5NzQ1ODAxMWFkaXF6a2N4.

  35. 24 October 2003 Annual return made up to 29/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk1NDMwOWFkaXF6a2N4.

  36. 21 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MjA0MzYyMGFkaXF6a2N4.

  37. 16 October 2002 Annual return made up to 29/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4MDA3MmFkaXF6a2N4.

  38. 11 February 2002 Registered office changed on 11/02/02 from: 105 newbridge road bath avon BA1 3HG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU0MzE1MmFkaXF6a2N4.

  39. 16 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MDQwNjc0NGFkaXF6a2N4.

  40. 31 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjEyMjc4NGFkaXF6a2N4.

  41. 24 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAyMjc3M2FkaXF6a2N4.

  42. 10 October 2001 Annual return made up to 29/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc5MjMyN2FkaXF6a2N4.

  43. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NzQzNzg4NGFkaXF6a2N4.

  44. 25 September 2000 Annual return made up to 29/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ3Mzc3NGFkaXF6a2N4.

  45. 5 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4MjMzMTUxNGFkaXF6a2N4.

  46. 5 March 2000 Annual return made up to 29/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5MDgwOGFkaXF6a2N4.

  47. 27 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU0NDA2MmFkaXF6a2N4.

  48. 27 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ3Mjc5MWFkaXF6a2N4.

  49. 27 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUxMzY1OWFkaXF6a2N4.

  50. 19 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NjU5NjY1MWFkaXF6a2N4.

  51. 1 December 1998 Annual return made up to 29/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYxMDE2MWFkaXF6a2N4.

  52. 28 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzAwNTQ5NGFkaXF6a2N4.

  53. 16 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMDM3NzQ5OWFkaXF6a2N4.

  54. 24 October 1997 Annual return made up to 29/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE1NTQyNGFkaXF6a2N4.

  55. 11 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI1NTAxOGFkaXF6a2N4.

  56. 11 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI4NjYyN2FkaXF6a2N4.

  57. 27 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEwOTUzNjg1MmFkaXF6a2N4.

  58. 14 October 1996 Annual return made up to 29/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIzMTM4MWFkaXF6a2N4.

  59. 8 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0NjYyMjA3MGFkaXF6a2N4.

  60. 2 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwOTQyNzg1NmFkaXF6a2N4.

  61. 23 October 1995 Annual return made up to 29/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI2MTU4MWFkaXF6a2N4.

  62. 25 October 1994 Annual return made up to 29/09/94

    Category: Annual return. Type: 363s. Transaction: MDA0MTY4NDMzMWFkaXF6a2N4.

  63. 23 September 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MTMzNTI4OWFkaXF6a2N4.

  64. 18 October 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyNTA0ODczM2FkaXF6a2N4.

  65. 5 October 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4OTc5MDQ3MGFkaXF6a2N4.

  66. 29 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDU3MjM4N2FkaXF6a2N4.

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