23a Park Street (Bath) Management Company Limited

Company Registration Number: 03401137

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.
23a Park Street (Bath) Management Company Limited is a Private Company Limited by Shares first registered on 9 July 1997. Its current registered address is in Bath.

Registered Address

BLENHEIM PROPERTY SERVICES
BLENHEIM HOUSE HENRY STREET
BATH
BA1 1JR

There are 81 companies currently registered at this postcode, including this one.

All companies at BA1 1JR

Registration Data

Company Number

03401137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 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

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,599£1,842£752£355£1,038£547£1,000
of which Cash £2,159£202£752£355£1,038£547£0
Total Assets £2,599£1,842£752£355£1,038£547£1,000
Current Liabilities £280£280£210£869£280£400£745
Net Current Assets £2,319£1,562£542£-514£758£147£255
Total Net Worth £2,319£1,562£542£-514£758£147£255

Previous Names

No previous names

Company Officers

  • O'DONOVAN, Gervase Antony Manfred

    Secretary

    Appointed on 5 August 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Blenheim House
    Henry Street
    Bath
    Somerset
    BA1 1JR

  • HAYWOOD, Teresa June

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1938

    The Garden Flat
    29a Great Pulteney Street
    Bath
    BA2 4BU

  • CATSEC LIMITED

    Nominee Secretary

    Appointed on 9 July 1997

    Resigned on 6 April 1998

    Fulwood House
    Fulwood Place
    London
    WC1V 6HR

  • SIM, Richard, Doctor

    Secretary

    Appointed on 8 April 1998

    Resigned on 10 January 2003

    Flat 2 23a Park Street
    Bath
    Somerset
    BA1 2TE

  • ASHELFORD, Andrew James

    Director

    Appointed on 22 October 2002

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1967

    Flat 3
    23a Park Street
    Bath
    Avon
    BA1 2TE

  • CARLTON PORTER, Robert William

    Director

    Appointed on 26 April 2002

    Resigned on 16 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1944

    4 Laggan House
    College Road
    Bath
    Avon
    BA1 5RY

  • COURTNEY, Paul

    Director

    Appointed on 6 April 1998

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Manager

    Month of birth: March 1958

    Flat 1 23a Park Street
    Bath
    BA1 2TE

  • GREEN, Richard Harry

    Director

    Appointed on 6 April 1998

    Resigned on 4 May 2000

    Nationality: British

    Occupation: Furniture Maker

    Month of birth: January 1955

    Somerleaze Farm Coal Lane
    Murtry
    Frome
    Somerset
    BA11 3NR

  • JONES, Gordon Richard

    Director

    Appointed on 9 July 1997

    Resigned on 6 April 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1931

    48 Chartfield Avenue
    Putney
    London
    SW15 6HG

  • JONES, John Henry

    Director

    Appointed on 6 April 1998

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    31 St Jamess Square
    Bath
    Somerset
    BA1 2TT

  • JONES, Samantha Angela

    Director

    Appointed on 10 March 2006

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Paraplanner

    Month of birth: July 1972

    Flat 5
    23a Park Street
    Bath
    BA1 2TE

  • KRAUSS, Philip David

    Nominee Director

    Appointed on 9 July 1997

    Resigned on 6 April 1998

    Nationality: British

    Month of birth: May 1947

    42 Chiltern Road
    Bray
    Maidenhead
    Berkshire
    SL6 1XA

  • PASSMORE, Jeremy

    Director

    Appointed on 6 May 2010

    Resigned on 23 August 2011

    Nationality: British

    Occupation: None

    Month of birth: August 1967

    Flat 2
    23a Park Street
    Bath
    BA1 2TE

  • PIX, Jeremy

    Director

    Appointed on 6 April 1998

    Resigned on 2 August 2000

    Nationality: British

    Occupation: It Consultancy

    Month of birth: April 1970

    Flat 3 23a Park Street
    Bath
    North East Somerset
    BA1 2TE

  • RAY, Matthew

    Director

    Appointed on 1 April 2003

    Resigned on 10 March 2006

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1974

    Flat 5
    23a Park Street
    Bath
    Somerset
    BA1 2TE

  • THOMAS, Alison Jane, Doctor

    Director

    Appointed on 6 April 1998

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: December 1968

    Flat 2 23a Park Street
    Bath
    North East Somerset
    BA1 2TE

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

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Latest Filings

  1. 1 December 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5KHLB8J. Transaction: MzE2MzA0NjEyMWFkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFUVS. Transaction: MzE1MzEwNzcyMWFkaXF6a2N4.

  3. 4 December 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4L3AB0Y. Transaction: MzEzNjY5MjAzOWFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIJMX. Transaction: MzEyNzExMzIyOWFkaXF6a2N4.

  5. 7 January 2015 Termination of appointment of Robert William Carlton Porter as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM01. Barcode: X3YKT4F4. Transaction: MzExNDkwODg2NmFkaXF6a2N4.

  6. 19 November 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KJ0PW5. Transaction: MzExMTYzMjQ5N2FkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3C92JIX. Transaction: MzEwMzg1OTI1NWFkaXF6a2N4.

  8. 16 July 2014 Termination of appointment of Samantha Angela Jones as a director on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: TM01. Barcode: X3C92JIP. Transaction: MzEwMzg1MTUxNGFkaXF6a2N4.

  9. 6 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2K7VZ6A. Transaction: MzA4ODI2MTExNGFkaXF6a2N4.

  10. 31 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRY5BE. Transaction: MzA4MjQ5MTU1MGFkaXF6a2N4.

  11. 13 November 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LA3C2A. Transaction: MzA2NzQzODEyMmFkaXF6a2N4.

  12. 16 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBAYOJ. Transaction: MzA2MDg1NDE3MWFkaXF6a2N4.

  13. 13 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AETCWZWK. Transaction: MzA0ODkyNTQ2N2FkaXF6a2N4.

  14. 19 September 2011 Termination of appointment of Jeremy Passmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9N3RXLI. Transaction: MzA0NDAzNDQ1M2FkaXF6a2N4.

  15. 13 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X6IBAVST. Transaction: MzA0MDM3NDUwMWFkaXF6a2N4.

  16. 14 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AODZEQO2. Transaction: MzAzMDQzNDQ2NmFkaXF6a2N4.

  17. 4 November 2010 Termination of appointment of Andrew Ashelford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUZH4OTS. Transaction: MzAyNjQyNzU2OWFkaXF6a2N4.

  18. 30 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XR9DJM4J. Transaction: MzAyMDUyMTQ2MmFkaXF6a2N4.

  19. 30 July 2010 Director's details changed for Samantha Angela Jones on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XR9DIM4I. Transaction: MzAyMDUyMTM1NmFkaXF6a2N4.

  20. 30 July 2010 Director's details changed for Teresa June Haywood on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XR9DHM4H. Transaction: MzAyMDUyMTM1NWFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Andrew James Ashelford on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XR9DGM4G. Transaction: MzAyMDUyMTM1NGFkaXF6a2N4.

  22. 18 May 2010 Appointment of Jeremy Passmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ3EXJY4. Transaction: MzAxNTczNzc3OWFkaXF6a2N4.

  23. 15 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AZ7BKFND. Transaction: MzAwNDk5ODY2NGFkaXF6a2N4.

  24. 13 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCRCBIY. Transaction: MjAzNzAwNzU4MGFkaXF6a2N4.

  25. 28 October 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AU6K64BF. Transaction: MjAxNjYxNjQ4M2FkaXF6a2N4.

  26. 14 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGT71E5. Transaction: MjAwODk2NDAyOGFkaXF6a2N4.

  27. 20 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: A0V51XDL. Transaction: MDE5MjU4NDYxM2FkaXF6a2N4.

  28. 25 October 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE5ODI3NmFkaXF6a2N4.

  29. 7 August 2007 Return made up to 09/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk4MzI5NmFkaXF6a2N4.

  30. 25 October 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM3MTE5NGFkaXF6a2N4.

  31. 7 August 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEwNjkxM2FkaXF6a2N4.

  32. 26 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE1NTM2OGFkaXF6a2N4.

  33. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxODQ1OWFkaXF6a2N4.

  34. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA1ODM1MWFkaXF6a2N4.

  35. 21 July 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEzODEyMWFkaXF6a2N4.

  36. 2 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMjMyMDEyM2FkaXF6a2N4.

  37. 22 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgxMTk1MWFkaXF6a2N4.

  38. 3 November 2003 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMTk0MzUxMGFkaXF6a2N4.

  39. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk5NDUzNWFkaXF6a2N4.

  40. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY0OTQ3OWFkaXF6a2N4.

  41. 26 August 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjExODI0NGFkaXF6a2N4.

  42. 18 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgzNDU2NmFkaXF6a2N4.

  43. 5 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQyMjY5OGFkaXF6a2N4.

  44. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgyMDMzOWFkaXF6a2N4.

  45. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE0MzMwM2FkaXF6a2N4.

  46. 6 November 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMDU5MTY0MWFkaXF6a2N4.

  47. 21 July 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQwODQxM2FkaXF6a2N4.

  48. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg4ODg0M2FkaXF6a2N4.

  49. 12 November 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMTQ2NzE4NWFkaXF6a2N4.

  50. 6 September 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA4NjQ2MWFkaXF6a2N4.

  51. 16 November 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2NDAxNjc0OGFkaXF6a2N4.

  52. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk1MjgxNmFkaXF6a2N4.

  53. 17 July 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM5MzQzMWFkaXF6a2N4.

  54. 21 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgyMjMyNmFkaXF6a2N4.

  55. 26 January 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3ODk3MjczNGFkaXF6a2N4.

  56. 13 July 1999 Return made up to 09/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTYzODQyMWFkaXF6a2N4.

  57. 14 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0OTc1ODAzN2FkaXF6a2N4.

  58. 15 July 1998 Return made up to 09/07/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4MTI1MWFkaXF6a2N4.

  59. 8 June 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxODQ4MDgzOGFkaXF6a2N4.

  60. 26 May 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NTI5MDQwMGFkaXF6a2N4.

  61. 8 May 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDExODg1NzM1NGFkaXF6a2N4.

  62. 15 April 1998 Registered office changed on 15/04/98 from: fulwood house fulwood place london WC1V 6HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIyMTA3NGFkaXF6a2N4.

  63. 15 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE5MDMzNGFkaXF6a2N4.

  64. 15 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA1NzM1N2FkaXF6a2N4.

  65. 15 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc2NTk5NGFkaXF6a2N4.

  66. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgzMzA0NWFkaXF6a2N4.

  67. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjM1MzAyMmFkaXF6a2N4.

  68. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE2OTU5OGFkaXF6a2N4.

  69. 15 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU0NzkwOGFkaXF6a2N4.

  70. 12 March 1998 Ad 25/02/98--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDMzNjIwOWFkaXF6a2N4.

  71. 5 January 1998 Ad 18/12/97--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTI4OTY4NmFkaXF6a2N4.

  72. 10 September 1997 Ad 08/09/97--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjUzMjY3M2FkaXF6a2N4.

  73. 20 August 1997 Ad 15/08/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjU3NTMxNWFkaXF6a2N4.

  74. 22 July 1997 Accounting reference date extended from 31/07/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzIwNDIxNGFkaXF6a2N4.

  75. 9 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjAwMTU3N2FkaXF6a2N4.

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