65 Great Pulteney Street Limited

Company Registration Number: 03360223

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.
65 Great Pulteney Street Limited is a Private Company Limited by Shares first registered on 25 April 1997. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03360223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£6£0£0£0£0£0
Current Assets £0£0£6,543£2,367£2,397£549£3,307
of which Cash £0£0£6,528£2,367£2,397£1,363£3,307
Total Assets £0£6£6,543£2,367£2,397£549£3,307
Current Liabilities £0£0£2,736£49£1,159£335£39
Net Current Assets £0£0£3,807£2,318£1,238£214£3,268
Total Net Worth £0£6£3,751£1,659£1,238£214£3,268

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • ATTRIDGE, Wendy Eileen

    Director

    Appointed on 28 April 2016

     

    Nationality: British

    Occupation: None Stated

    Month of birth: May 1947

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • COOK, Doreen Judith Wainford

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    Garden Flat
    65 Great Pulteney Street
    Bath
    BA2 4DN
    United Kingdom

  • PRINS, Elizabeth Rosa Wark

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Documentary Film Maker

    Month of birth: April 1980

    Flat 3, 65 Great Pulteney Street
    (Second Floor Flat)
    Bath
    Somerset
    BA2 4DN
    United Kingdom

  • COOK, Geoffrey Allan

    Secretary

    Appointed on 6 January 1999

    Resigned on 7 June 2000

    The Garden Flat
    65 Great Pulteney Street
    Bath
    BA2 4DN

  • HARVEY, Brian Terence

    Secretary

    Appointed on 25 April 1997

    Resigned on 18 December 1998

    Court Stables
    Camerton
    Bath
    Somerset
    BA3 1PU

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 7 June 2000

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    Banes
    BA1 2PH
    Great Britain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 1997

    Resigned on 25 April 1997

    26
    Church Street
    London
    NW8 8EP

  • COOK, Doreen Judith Wainford

    Director

    Appointed on 25 April 1997

    Resigned on 7 June 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    The Garden Flat
    65 Great Pulteney Street
    Bath
    Avon
    BA2 4DN

  • COOK, Geoffrey Allan

    Director

    Appointed on 6 January 1999

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    The Garden Flat
    65 Great Pulteney Street
    Bath
    BA2 4DN

  • ELLIOT NEWMAN, John Clive

    Director

    Appointed on 25 April 1997

    Resigned on 19 May 1999

    Nationality: British

    Occupation: Property Management Surveyor

    34 Gay Street
    Bath
    BA1 2NT

  • HARVEY, Beverley Ann

    Director

    Appointed on 26 July 1997

    Resigned on 18 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    Caithness
    61 Cleveland Terrace Nelson
    New Zealand
    FOREIGN

  • HARVEY, Brian Terence

    Director

    Appointed on 25 April 1997

    Resigned on 18 December 1998

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1944

    Court Stables
    Camerton
    Bath
    Somerset
    BA3 1PU

  • MORGAN, John, Dr

    Director

    Appointed on 2 April 2002

    Resigned on 9 October 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1948

    14 Dunsford Place
    Bathwick Hill
    Bath
    Bath And North East Somerset
    BA2 6HF

  • NEAL, Adrienne Sandra

    Director

    Appointed on 18 December 1998

    Resigned on 8 February 2007

    Nationality: British

    Occupation: Writer

    Month of birth: November 1949

    65 Great Pulteney Street
    Bath
    Avon
    BA2 4DN

  • PRINS, Gwyn, Dr

    Director

    Appointed on 25 April 1997

    Resigned on 9 July 2014

    Nationality: British

    Occupation: Historian

    Month of birth: October 1950

    Halshayne
    Widworthy
    Honiton
    Devon
    EX14 9JS

  • TOBIN, Rosalind Theresa

    Director

    Appointed on 25 April 1997

    Resigned on 26 September 2001

    Nationality: British

    Occupation: Retired

    Flat 3 18 Allison Road
    London
    W3 6JA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 26 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IFA7HS. Transaction: MzE2MDUyNDc1MmFkaXF6a2N4.

  2. 5 May 2016 Appointment of Mrs Wendy Eileen Attridge as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: AP01. Barcode: X56CS22A. Transaction: MzE0NzkwMDM5NGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55OVQ77. Transaction: MzE0NzA4MzI3NWFkaXF6a2N4.

  4. 11 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCJPHS. Transaction: MzEzOTQ2MTI2MGFkaXF6a2N4.

  5. 28 October 2015 Termination of appointment of Geoffrey Allan Cook as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X4IZO2CG. Transaction: MzEzNDAyOTU5NWFkaXF6a2N4.

  6. 28 October 2015 Appointment of Miss Elizabeth Rosa Wark Prins as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4IZO0EJ. Transaction: MzEzNDAyOTE5NWFkaXF6a2N4.

  7. 28 October 2015 Appointment of Mrs Doreen Judith Wainford Cook as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4IZNZ7L. Transaction: MzEzNDAyODkwMmFkaXF6a2N4.

  8. 22 October 2015 Termination of appointment of John Morgan as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4IK2EOB. Transaction: MzEzMzYwNjkxN2FkaXF6a2N4.

  9. 7 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46WKC5L. Transaction: MzEyMjcyOTcxMmFkaXF6a2N4.

  10. 7 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3K4BJZT. Transaction: MzExMDkzNTgxMWFkaXF6a2N4.

  11. 13 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3IGAIHS. Transaction: MzEwOTMyNjE2NWFkaXF6a2N4.

  12. 13 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3IGAHV4. Transaction: MzEwOTMyNjA2MGFkaXF6a2N4.

  13. 13 October 2014 Registered office address changed from 6 Gay Street Bath Avon BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IGAHUG. Transaction: MzEwOTMyNjA0OWFkaXF6a2N4.

  14. 18 July 2014 Termination of appointment of Gwyn Prins as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: TM01. Barcode: X3CEA6Z9. Transaction: MzEwMzk4MjMxNmFkaXF6a2N4.

  15. 29 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBCWX. Transaction: MzA5OTA2NTc4N2FkaXF6a2N4.

  16. 30 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2K3M6FS. Transaction: MzA4Nzg4NDE2NmFkaXF6a2N4.

  17. 16 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28GITFV. Transaction: MzA3ODEwNzU0M2FkaXF6a2N4.

  18. 16 May 2013 Secretary's details changed for Mrs Deborah Mary Velleman on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Officers. Type: CH03. Barcode: X28GITFN. Transaction: MzA3ODA0NjQyOWFkaXF6a2N4.

  19. 10 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1J981PD. Transaction: MzA2NTYwNzY5MmFkaXF6a2N4.

  20. 22 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19GAALV. Transaction: MzA1Nzg5Nzg0OWFkaXF6a2N4.

  21. 5 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XNSCXXAS. Transaction: MzA0MzI3MDIyNGFkaXF6a2N4.

  22. 5 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XIU6STVV. Transaction: MzAzNjY0NjE0NWFkaXF6a2N4.

  23. 27 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XPE7GM1A. Transaction: MzAyMDI5NDExNGFkaXF6a2N4.

  24. 11 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XUH6OJWH. Transaction: MzAxNTMyNDQ1MWFkaXF6a2N4.

  25. 11 May 2010 Director's details changed for Geoffrey Allan Cook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUH6LJWE. Transaction: MzAxNTMyMjE0OWFkaXF6a2N4.

  26. 11 May 2010 Director's details changed for Dr John Morgan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUH6MJWF. Transaction: MzAxNTMyMjE5NGFkaXF6a2N4.

  27. 11 May 2010 Director's details changed for Dr Gwyn Prins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUH6NJWG. Transaction: MzAxNTMyMjE5NmFkaXF6a2N4.

  28. 28 May 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XGRFOA8P. Transaction: MjAzMzkyNjc5OWFkaXF6a2N4.

  29. 20 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3MAA0L. Transaction: MjAzMzM4NDE3OWFkaXF6a2N4.

  30. 9 June 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X5SFL0F9. Transaction: MjAwNjg1MzgxNmFkaXF6a2N4.

  31. 22 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AQVZWP. Transaction: MjAwNTg1NDEwMGFkaXF6a2N4.

  32. 21 May 2008 Secretary's change of particulars / deborah velleman / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2AQUZWO. Transaction: MjAwNTg1MzY5OGFkaXF6a2N4.

  33. 23 May 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ4Nzk4MmFkaXF6a2N4.

  34. 15 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyNTMzNWFkaXF6a2N4.

  35. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEyNjE3M2FkaXF6a2N4.

  36. 14 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEyNjQ4N2FkaXF6a2N4.

  37. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE2OTUxOGFkaXF6a2N4.

  38. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMxMTY5MGFkaXF6a2N4.

  39. 5 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxNjE0NWFkaXF6a2N4.

  40. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY3Njg0MGFkaXF6a2N4.

  41. 29 April 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkwNDkzOGFkaXF6a2N4.

  42. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NjM5NzI1N2FkaXF6a2N4.

  43. 18 May 2004 Return made up to 25/04/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkyNzY0NWFkaXF6a2N4.

  44. 26 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: MDA4Mjc5MDIxOGFkaXF6a2N4.

  45. 17 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIzMTYxNmFkaXF6a2N4.

  46. 17 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIyMjMzN2FkaXF6a2N4.

  47. 28 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMzE3OTQzNGFkaXF6a2N4.

  48. 28 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3MDA1M2FkaXF6a2N4.

  49. 23 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk3ODA3N2FkaXF6a2N4.

  50. 28 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0OTM3OTE5OWFkaXF6a2N4.

  51. 29 May 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM3NTEyOGFkaXF6a2N4.

  52. 28 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUzMjY2NGFkaXF6a2N4.

  53. 28 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI0NDI5M2FkaXF6a2N4.

  54. 28 July 2000 Registered office changed on 28/07/00 from: the garden flat 65 great pulteney street bath avon BA2 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ4NjIyNGFkaXF6a2N4.

  55. 25 May 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzNjc5MTMwOGFkaXF6a2N4.

  56. 25 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzAzNzk0NWFkaXF6a2N4.

  57. 23 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU4ODA2NmFkaXF6a2N4.

  58. 25 May 1999 Return made up to 25/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM2NTY3NWFkaXF6a2N4.

  59. 25 May 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTc2MzcxM2FkaXF6a2N4.

  60. 25 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI5MzgzMGFkaXF6a2N4.

  61. 19 January 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI3ODExMWFkaXF6a2N4.

  62. 20 July 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NjgyODg3MmFkaXF6a2N4.

  63. 13 May 1998 Return made up to 25/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc0MTYzNGFkaXF6a2N4.

  64. 13 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ5ODQwNmFkaXF6a2N4.

  65. 30 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI3NzM2MWFkaXF6a2N4.

  66. 25 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzQ2MjAxOGFkaXF6a2N4.

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