191 Bath Road Management Company Limited

Company Registration Number: 03003108

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.
191 Bath Road Management Company Limited is a Private Company Limited by Guarantee first registered on 19 December 1994. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

QUINNEYS 34 CHURCH ROAD
SWINDON VILLAGE
CHELTENHAM
GLOUCESTERSHIRE
GL51 9QS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03003108

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2,250£2,250£2,250£2,250£2,250£2,250
Current Assets £4,009£3,852£3,142£2,771£1,922£1,565
of which Cash £4,009£3,852£3,142£1,889£1,842£1,565
Total Assets £6,259£6,102£5,392£5,021£4,172£3,815
Current Liabilities £284£276£270£624£270£258
Net Current Assets £3,725£3,576£2,872£2,147£1,652£1,307
Total Net Worth £5,975£5,826£5,122£4,397£3,902£3,557

Previous Names

No previous names

Company Officers

  • ROBERTS, Adrian Leonard

    Secretary

    Appointed on 30 May 2003

     

    Quinneys 34 Church Road
    Swindon Village
    Cheltenham
    Glos
    GL51 9QS

  • MCPHERSON, Valerie

    Director

    Appointed on 19 December 1994

     

    Nationality: British

    Occupation: Self Employed Sales Promoter

    Month of birth: October 1945

    25 Brizen Lane
    Leckhampton
    Cheltenham
    GL53 0NG

  • FORD, Catherine Lesley Anne

    Secretary

    Appointed on 1 February 2002

    Resigned on 30 May 2003

    Flat 1
    191 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LZ

  • SMITH, Toni Jayne

    Secretary

    Appointed on 23 May 1996

    Resigned on 1 February 2002

    Flat 1 191 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LZ

  • YEOMANS, Murray Charles

    Secretary

    Appointed on 19 December 1994

    Resigned on 23 May 1996

    Flat 1 191 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 1994

    Resigned on 19 December 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 December 1994

    Resigned on 19 December 1994

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FORD, Catherine Lesley Anne

    Director

    Appointed on 1 February 2002

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Information Technology

    Month of birth: April 1967

    Flat 1
    191 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LZ

  • SMITH, Toni Jayne

    Director

    Appointed on 23 May 1996

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: June 1973

    Flat 1 191 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LZ

  • YEOMANS, Murray Charles

    Director

    Appointed on 19 December 1994

    Resigned on 23 May 1996

    Nationality: British

    Occupation: Technician

    Month of birth: October 1960

    Flat 1 191 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7LZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 December 1994

    Resigned on 19 December 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSY51L. Transaction: MzE2NTQxMjk4OGFkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5A7DIOJ. Transaction: MzE1MjEwMzY4NmFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 19 December 2015 no member list [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFEIW0. Transaction: MzEzODcyODI4OWFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4DNJAZU. Transaction: MzEyOTA5Nzg0MGFkaXF6a2N4.

  5. 4 January 2015 Annual return made up to 19 December 2014 no member list [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCY9T7. Transaction: MzExNDY2NDY3MWFkaXF6a2N4.

  6. 16 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3DRK2UO. Transaction: MzEwNTQ0NTQ4NmFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 19 December 2013 no member list [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X30KA937. Transaction: MzA5MzUyMzU5NWFkaXF6a2N4.

  8. 6 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KAHJSI. Transaction: MzA4ODI5NzEyNWFkaXF6a2N4.

  9. 13 January 2013 Annual return made up to 19 December 2012 no member list [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ7UHD. Transaction: MzA3MTAxMzgwMWFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LZRY16. Transaction: MzA2Nzg5NDUxNWFkaXF6a2N4.

  11. 1 January 2012 Annual return made up to 19 December 2011 no member list [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZMREE8. Transaction: MzA0OTkyMjU2NmFkaXF6a2N4.

  12. 9 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ABYTRXDD. Transaction: MzA0MzU1NTk0MGFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 19 December 2010 no member list [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XNCYZRAU. Transaction: MzAzMTQ4NDg4MGFkaXF6a2N4.

  14. 23 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABN2EPCP. Transaction: MzAyNzQ0MzY3NWFkaXF6a2N4.

  15. 20 January 2010 Annual return made up to 19 December 2009 no member list [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XG6C4GS7. Transaction: MzAwNzQ4MTY3OWFkaXF6a2N4.

  16. 20 January 2010 Director's details changed for Valerie Mcpherson on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XG6C3GS6. Transaction: MzAwNzQ4MDc5NGFkaXF6a2N4.

  17. 18 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSOBUFWL. Transaction: MzAwNTI3MjM3MmFkaXF6a2N4.

  18. 28 January 2009 Annual return made up to 19/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8AH6WK. Transaction: MjAyNDQxOTg0OGFkaXF6a2N4.

  19. 17 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AG1G54UA. Transaction: MjAxODE3Mzg2OGFkaXF6a2N4.

  20. 10 January 2008 Annual return made up to 19/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NzY5MGFkaXF6a2N4.

  21. 13 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0Njg5N2FkaXF6a2N4.

  22. 10 January 2007 Annual return made up to 19/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg2MjgyNWFkaXF6a2N4.

  23. 16 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMwOTYzNmFkaXF6a2N4.

  24. 13 January 2006 Annual return made up to 19/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQwODUzOGFkaXF6a2N4.

  25. 1 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMDA4OTAwOGFkaXF6a2N4.

  26. 16 June 2005 Registered office changed on 16/06/05 from: 9 tayberry grove up hatherley cheltenham gloucestershire GL51 3WF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY1MDU1OWFkaXF6a2N4.

  27. 21 January 2005 Annual return made up to 19/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ3MjUwMWFkaXF6a2N4.

  28. 29 July 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMjI1NTk0MWFkaXF6a2N4.

  29. 12 January 2004 Annual return made up to 19/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIxMDA4OGFkaXF6a2N4.

  30. 30 June 2003 Registered office changed on 30/06/03 from: flat 1 191 bath road cheltenham gloucestershire GL53 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjk3NzM1N2FkaXF6a2N4.

  31. 28 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM4NTcwNmFkaXF6a2N4.

  32. 28 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQyOTk2NmFkaXF6a2N4.

  33. 24 April 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MDU4MzYwM2FkaXF6a2N4.

  34. 9 January 2003 Annual return made up to 19/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk3NzI1NmFkaXF6a2N4.

  35. 8 May 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxOTE5NTgwNWFkaXF6a2N4.

  36. 21 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY2NjE2OWFkaXF6a2N4.

  37. 21 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDE2ODQ5MWFkaXF6a2N4.

  38. 4 January 2002 Annual return made up to 19/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA0NDMyMWFkaXF6a2N4.

  39. 27 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwODgwMzYyOGFkaXF6a2N4.

  40. 19 February 2001 Annual return made up to 19/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA4ODg3N2FkaXF6a2N4.

  41. 10 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwMzYxMzc1OGFkaXF6a2N4.

  42. 6 January 2000 Annual return made up to 19/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzMTA2NGFkaXF6a2N4.

  43. 14 September 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MTY3MjQ4OGFkaXF6a2N4.

  44. 17 December 1998 Annual return made up to 19/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI0MDMyMGFkaXF6a2N4.

  45. 7 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzOTQyNDY3MmFkaXF6a2N4.

  46. 11 December 1997 Annual return made up to 19/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI5MzA5MWFkaXF6a2N4.

  47. 18 November 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3MjA3Mjc0N2FkaXF6a2N4.

  48. 7 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg0Njk2MmFkaXF6a2N4.

  49. 7 January 1997 Annual return made up to 19/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY0MTIzNGFkaXF6a2N4.

  50. 25 April 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEyOTIwOTk5MmFkaXF6a2N4.

  51. 9 January 1996 Annual return made up to 19/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTkwMDE3N2FkaXF6a2N4.

  52. 13 September 1995 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA4NDIwOTYxMGFkaXF6a2N4.

  53. 29 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzA5ODM3N2FkaXF6a2N4.

  54. 29 December 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjM1Njk4MmFkaXF6a2N4.

  55. 29 December 1994 Registered office changed on 29/12/94 from: 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA5NTA2ODE5OWFkaXF6a2N4.

  56. 19 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODI4NTU0OGFkaXF6a2N4.

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