7 Portland Place (Bath) Limited

Company Registration Number: 03312224

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.
7 Portland Place (Bath) Limited is a Private Company Limited by Guarantee first registered on 4 February 1997. 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

03312224

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 1997

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £520£332£0£350£0
Current Assets £20£114£2,123£105£533
of which Cash £20£114£1,223£105£533
Total Assets £540£446£2,123£455£533
Current Liabilities £280£280£2,134£280£280
Net Current Assets £-260£-166£-11£-175£253
Total Net Worth £260£166£11£175£253

Previous Names

No previous names

Company Officers

  • O'DONOVAN, Gervase Antony Manfred

    Secretary

    Appointed on 9 February 1999

     

    Blenheim House
    Henry Street
    Bath
    Somerset
    BA1 1JR

  • MASON, Alexander James

    Director

    Appointed on 16 May 2001

     

    Nationality: British

    Occupation: Government Service

    Month of birth: May 1954

    Top Floor Flat
    7 Portland Place
    Bath
    Somerset
    BA1 2RU

  • SEYMOUR-WILLIAMS, Alexandra Eve

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1961

    Brook Farm
    West Kington
    Chippenham
    Wiltshire
    SN14 7JQ

  • SUDBURY, Katrina Anne Pennant

    Secretary

    Appointed on 4 February 1997

    Resigned on 9 February 1999

    Spa House Middle Hill
    Box
    Corsham
    Wiltshire
    SN14 9QS

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1997

    Resigned on 4 February 1997

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CLARKE, Andrew Keith

    Director

    Appointed on 14 January 1998

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: August 1949

    Selwood Cottage
    Westonbirt
    Tetbury
    Gloucestershire
    GL8 8QT

  • PHILLIPS, David Arthur

    Director

    Appointed on 12 March 1999

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Business Owner

    Month of birth: December 1944

    1291 West 38th Avenue
    Vancouver
    British Columbia
    V6M 1R2
    Canada

  • STUART BUTTLE, Monica Nancy

    Director

    Appointed on 14 January 1998

    Resigned on 9 February 1999

    Nationality: British

    Occupation: Retired

    Month of birth: July 1924

    Courtyard Apartment 7 Portland Place
    Bath
    Avon
    BA1 2RU

  • SUDBURY, Douglas James

    Director

    Appointed on 4 February 1997

    Resigned on 9 February 1999

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1937

    Spa House Middle Hill
    Box
    Corsham
    Wiltshire
    SN14 9QS

  • SUDBURY, Katrina Anne Pennant

    Director

    Appointed on 4 February 1997

    Resigned on 9 February 1999

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1951

    Spa House Middle Hill
    Box
    Corsham
    Wiltshire
    SN14 9QS

  • YENNADHIOU, Peter

    Director

    Appointed on 14 January 1998

    Resigned on 11 March 2003

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: March 1963

    Avda Virgen De Montserrat
    28 Esca 30 1a
    Sitges
    Barcelona
    08870
    Spain

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

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Latest Filings

  1. 5 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5E4M795. Transaction: MzE1NjE2MTczNGFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 4 February 2016 no member list [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50YJQS2. Transaction: MzE0MjA4Njk0NGFkaXF6a2N4.

  3. 3 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CL2WTL. Transaction: MzEyODAzMjA3OWFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 4 February 2015 no member list [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41BNJ5V. Transaction: MzExNzM0OTMyNGFkaXF6a2N4.

  5. 7 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EOTDS2. Transaction: MzEwNzA0MzY0NGFkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 4 February 2014 no member list [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCL6N. Transaction: MzA5NDE5NDU5OWFkaXF6a2N4.

  7. 10 February 2014 Termination of appointment of David Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31FCL6B. Transaction: MzA5NDE5NDMzM2FkaXF6a2N4.

  8. 30 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN1MM8. Transaction: MzA4NjAwNjQyNGFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 4 February 2013 no member list [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X2224L2J. Transaction: MzA3MjcwNTUzMGFkaXF6a2N4.

  10. 19 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFONJD. Transaction: MzA2MTA3NDY0NmFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 4 February 2012 no member list [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12KFMK8. Transaction: MzA1MjM1MDYzM2FkaXF6a2N4.

  12. 13 February 2012 Termination of appointment of Andrew Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12KFMK0. Transaction: MzA1MjM1MDQ1N2FkaXF6a2N4.

  13. 15 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKSOBWL2. Transaction: MzA0MjA4ODgwNmFkaXF6a2N4.

  14. 10 February 2011 Annual return made up to 4 February 2011 no member list [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XQAKBRJ2. Transaction: MzAzMjAwMzg2MWFkaXF6a2N4.

  15. 13 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASBEZMEQ. Transaction: MzAyMTM2MzQyM2FkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 4 February 2010 no member list [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XTTB9HCW. Transaction: MzAwODkyOTI4MmFkaXF6a2N4.

  17. 8 February 2010 Director's details changed for David Arthur Phillips on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XTTB7HCU. Transaction: MzAwODkyODQ5MGFkaXF6a2N4.

  18. 8 February 2010 Director's details changed for Andrew Keith Clarke on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XTTB5HCS. Transaction: MzAwODkyODQ4OGFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Alexander James Mason on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XTTB6HCT. Transaction: MzAwODkyODQ4OWFkaXF6a2N4.

  20. 8 February 2010 Director's details changed for Alexandra Eve Seymour-Williams on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XTTB8HCV. Transaction: MzAwODkyODM2MGFkaXF6a2N4.

  21. 23 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RXI86BRM. Transaction: MjAzNzc0MDEwMmFkaXF6a2N4.

  22. 4 February 2009 Annual return made up to 04/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4MI733. Transaction: MjAyNDk0NjU3MGFkaXF6a2N4.

  23. 17 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYSHM418. Transaction: MjAxNTc3MjMzM2FkaXF6a2N4.

  24. 20 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0V4ZXDI. Transaction: MDE5MjU5MDUyM2FkaXF6a2N4.

  25. 11 February 2008 Annual return made up to 04/02/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2MDIzOGFkaXF6a2N4.

  26. 16 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwNzcxOGFkaXF6a2N4.

  27. 19 February 2007 Annual return made up to 04/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjUxODQ0MmFkaXF6a2N4.

  28. 1 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEyNzk5MmFkaXF6a2N4.

  29. 4 April 2006 Annual return made up to 04/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTczNDEzNmFkaXF6a2N4.

  30. 10 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTc0MjU2OWFkaXF6a2N4.

  31. 11 February 2005 Annual return made up to 04/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMyMDU5NmFkaXF6a2N4.

  32. 9 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTM2MjAxNWFkaXF6a2N4.

  33. 9 February 2004 Annual return made up to 04/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ0NjE3MGFkaXF6a2N4.

  34. 21 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTA2Mzk1MWFkaXF6a2N4.

  35. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEzMzI2N2FkaXF6a2N4.

  36. 23 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTY1NjU5NmFkaXF6a2N4.

  37. 25 February 2003 Annual return made up to 04/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc1MTA5NWFkaXF6a2N4.

  38. 22 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyOTcyNzI0N2FkaXF6a2N4.

  39. 12 February 2002 Annual return made up to 04/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5NDgwN2FkaXF6a2N4.

  40. 10 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjM0MTU2N2FkaXF6a2N4.

  41. 20 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMwMTI2OWFkaXF6a2N4.

  42. 14 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTYzMTE4OWFkaXF6a2N4.

  43. 9 February 2001 Annual return made up to 04/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE1NDg3NGFkaXF6a2N4.

  44. 15 February 2000 Annual return made up to 04/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0ODg5MmFkaXF6a2N4.

  45. 14 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTc0MTc5MWFkaXF6a2N4.

  46. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMzMzI1MGFkaXF6a2N4.

  47. 17 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk0MjMwNmFkaXF6a2N4.

  48. 17 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc0MDMwNGFkaXF6a2N4.

  49. 17 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk3OTQ4NGFkaXF6a2N4.

  50. 17 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU2MDE5NmFkaXF6a2N4.

  51. 15 February 1999 Annual return made up to 04/02/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAzNTU4OGFkaXF6a2N4.

  52. 27 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTc4ODM0NWFkaXF6a2N4.

  53. 27 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg4NjE4MWFkaXF6a2N4.

  54. 27 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU0NzA5M2FkaXF6a2N4.

  55. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDA1NzA1NmFkaXF6a2N4.

  56. 9 February 1998 Annual return made up to 04/02/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY4ODQwOWFkaXF6a2N4.

  57. 1 September 1997 Accounting reference date extended from 28/02/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDYxNTM3MWFkaXF6a2N4.

  58. 11 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU1NjY4MGFkaXF6a2N4.

  59. 4 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDgyMjEwNWFkaXF6a2N4.

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