5 the Paragon Bath Management Company Limited

Company Registration Number: 03413862

Company registered in England and Wales

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5 the Paragon Bath Management Company Limited is a Private Company Limited by Guarantee first registered on 4 August 1997. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03413862

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£83£0£0£0£0£0£0£0
Current Assets £0£0£0£2,761£2,146£1,082£2,415£1,560£2,287£1,607£3,912
of which Cash £0£0£0£2,761£1,417£595£1,951£841£1,599£952£3,232
Total Assets £0£0£0£2,844£2,146£1,082£2,415£1,560£2,287£1,607£3,912
Current Liabilities £0£0£0£0£0£105£45£162£41£20£30
Net Current Assets £0£0£0£2,761£2,146£977£2,370£1,398£2,246£1,587£3,882
Total Net Worth £0£0£0£2,844£1,273£977£2,370£1,398£2,246£1,587£3,882

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

  • CHALMERS, Nicholas Alastair John

    Director

    Appointed on 13 March 1998

     

    Nationality: British

    Occupation: Hotel Deputy General Manager

    Month of birth: August 1973

    1 Cransley Court
    Mawsley
    Northamptonshire
    NN14 1SX

  • RIDEAL, Alison Margaret

    Director

    Appointed on 28 February 1998

     

    Nationality: British

    Occupation: Principal Dyslexia Institute S

    Month of birth: February 1949

    146 High Street
    Bathford
    Bath
    Somerset
    BA1 7TN

  • PERRY, Paul Martin

    Secretary

    Appointed on 4 August 1997

    Resigned on 1 February 2001

    1 Belmont
    Bath
    BA1 5DZ

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 1 February 2001

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    Avon
    BA1 2PH

  • ARUNDELL, Jeffrey Graham

    Director

    Appointed on 4 August 1997

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1948

    Ground Floor Flat
    25 The Circus
    Bath
    Avon
    BA1 2EU

  • UGLOW, David Thomas

    Director

    Appointed on 28 February 1998

    Resigned on 4 February 2005

    Nationality: British

    Occupation: Student

    Month of birth: January 1971

    Top Floor Flat 5 The Paragon
    Bath
    BA1 5LX

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

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Latest Filings

  1. 14 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIBBNV. Transaction: MzE1NzM0MjA3NWFkaXF6a2N4.

  2. 1 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNFAZ. Transaction: MzE1NDE1NDg0OGFkaXF6a2N4.

  3. 18 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8BF3T. Transaction: MzEzMTIyMzAyOGFkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 4 August 2015 no member list [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHGXSJ. Transaction: MzEyODY2NTYyMGFkaXF6a2N4.

  5. 7 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: X3I0SVYA. Transaction: MzEwODk4ODA4OWFkaXF6a2N4.

  6. 7 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: X3I0SVHS. Transaction: MzEwODk4ODAxNWFkaXF6a2N4.

  7. 7 October 2014 Registered office address changed from 1St Floor 6 Gay Street Bath North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0SVHC. Transaction: MzEwODk4Nzk3N2FkaXF6a2N4.

  8. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKM3XF. Transaction: MzEwNzU5MDE2NmFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 4 August 2014 no member list [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUBI54. Transaction: MzEwNTI2MTUwOGFkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 4 August 2013 no member list [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUU9TM. Transaction: MzA4NDEwODkxMGFkaXF6a2N4.

  11. 18 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CUER3F. Transaction: MzA4MTc0NjY1NWFkaXF6a2N4.

  12. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYNQBL. Transaction: MzA2NDUwMjM3MGFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 4 August 2012 no member list [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE0V0G. Transaction: MzA2MjQ1NDkzOWFkaXF6a2N4.

  14. 15 August 2012 Secretary's details changed for Mrs Deborah Mary Velleman on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X1FE0V09. Transaction: MzA2MjQ1NDg3OGFkaXF6a2N4.

  15. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XR1K0XJP. Transaction: MzA0MzgxOTMyOWFkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 4 August 2011 no member list [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XFBNFWI3. Transaction: MzA0MTc3OTQxNWFkaXF6a2N4.

  17. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEBGZNNB. Transaction: MzAyMzg4MjMxMWFkaXF6a2N4.

  18. 25 August 2010 Annual return made up to 4 August 2010 no member list [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X1SRGMUD. Transaction: MzAyMjA3NTgwMWFkaXF6a2N4.

  19. 25 August 2010 Director's details changed for Nicholas Alastair John Chalmers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1SRFMUC. Transaction: MzAyMjA3NTU5MGFkaXF6a2N4.

  20. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XBJ7ID92. Transaction: MjA0MTIzMDg2OGFkaXF6a2N4.

  21. 1 September 2009 Annual return made up to 04/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85RJCWS. Transaction: MjA0MDQwMDkwM2FkaXF6a2N4.

  22. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWMWF3RK. Transaction: MjAxNDk4NTIwN2FkaXF6a2N4.

  23. 28 August 2008 Annual return made up to 04/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSZ42N4. Transaction: MjAxMjA2MDc3M2FkaXF6a2N4.

  24. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2MzcxMWFkaXF6a2N4.

  25. 28 August 2007 Annual return made up to 04/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyMjA3MmFkaXF6a2N4.

  26. 28 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcxOTQ4N2FkaXF6a2N4.

  27. 18 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE0NjMwOGFkaXF6a2N4.

  28. 30 August 2006 Annual return made up to 04/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1NTE2OGFkaXF6a2N4.

  29. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjE3ODc2MGFkaXF6a2N4.

  30. 23 August 2005 Annual return made up to 04/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTk5Mzg4NmFkaXF6a2N4.

  31. 23 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyNzc4Njg4OGFkaXF6a2N4.

  32. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA5NjYwMWFkaXF6a2N4.

  33. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTY1ODIzOWFkaXF6a2N4.

  34. 8 September 2004 Annual return made up to 04/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM3MDYwNmFkaXF6a2N4.

  35. 22 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTgwNDYzOWFkaXF6a2N4.

  36. 29 August 2003 Annual return made up to 04/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc3MjgzM2FkaXF6a2N4.

  37. 16 August 2002 Annual return made up to 04/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI2NzI2MGFkaXF6a2N4.

  38. 1 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMTQ4Nzc4NGFkaXF6a2N4.

  39. 3 September 2001 Annual return made up to 04/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIzMDk2OGFkaXF6a2N4.

  40. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM5NDIyNmFkaXF6a2N4.

  41. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkyMDQxNGFkaXF6a2N4.

  42. 2 February 2001 Registered office changed on 02/02/01 from: westcross house 73 midford road combe down bath somerset BA2 5RT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI0MjE4MGFkaXF6a2N4.

  43. 2 February 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTA4MTk1MGFkaXF6a2N4.

  44. 25 August 2000 Annual return made up to 04/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyMjg2M2FkaXF6a2N4.

  45. 19 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MDYwMzAzOGFkaXF6a2N4.

  46. 12 August 1999 Annual return made up to 04/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA4NDI5NWFkaXF6a2N4.

  47. 21 May 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MTEwMjY2NGFkaXF6a2N4.

  48. 21 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTE0MTMxMGFkaXF6a2N4.

  49. 27 August 1998 Annual return made up to 04/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk2MTI0N2FkaXF6a2N4.

  50. 29 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzMxOTI1MWFkaXF6a2N4.

  51. 29 April 1998 Accounting reference date shortened from 31/08/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODExMDA2N2FkaXF6a2N4.

  52. 20 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE1NTIxMmFkaXF6a2N4.

  53. 9 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg1MTk3NmFkaXF6a2N4.

  54. 9 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA4MjkxMmFkaXF6a2N4.

  55. 9 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk4MzU3MWFkaXF6a2N4.

  56. 4 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTM0Nzk0OGFkaXF6a2N4.

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