11 Bathwick Street Management Company Limited

Company Registration Number: 03482570

Company registered in England and Wales

Approximate Location Map
Streetview
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.
11 Bathwick Street Management Company Limited is a Private Company Limited by Shares first registered on 17 December 1997. Its current registered address is in Somerset.

Registered Address

23 BLOOMFIELD AVENUE
BATH
SOMERSET
BA2 3AB

There are 11 companies currently registered at this postcode, including this one.

All companies at BA2 3AB

Registration Data

Company Number

03482570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,171£5,170£3,690£2,989£2,698£2,029£2,332
of which Cash £6,122£3,717£2,267£1,660£1,422£888£1,219
Total Assets £7,171£5,170£3,690£2,989£2,698£2,029£2,332
Current Liabilities £459£472£638£897£747£1,096£450
Net Current Assets £6,712£4,698£3,052£2,092£1,951£933£1,882
Total Net Worth £6,712£4,698£3,052£2,092£1,951£933£1,882

Previous Names

No previous names

Company Officers

  • OHANLON, Marion Christa

    Secretary

    Appointed on 7 June 2004

     

    23 Bloomfield Avenue
    Bath
    Somerset
    BA2 3AB

  • CLINTON, Christopher

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Bartender

    Month of birth: May 1989

    Garden Flat
    Bathwick Street
    Bath
    BA2 6NX
    England

  • HOLMKVIST, Hanna

    Director

    Appointed on 21 September 2015

     

    Nationality: Swedish

    Occupation: Waitress

    Month of birth: May 1991

    Garden Flat
    Bathwick Street
    Bath
    BA2 6NX
    England

  • MAELZER, Justin Gregory

    Director

    Appointed on 12 October 2006

     

    Nationality: British

    Occupation: Freelance Writer

    Month of birth: March 1974

    11 Bathwick Street
    1st Floor Flat
    Bath
    B & Nes
    BA2 6NX

  • MANN, James Howard

    Director

    Appointed on 7 June 2004

     

    Nationality: British

    Occupation: Insurance Adviser

    Month of birth: November 1967

    Ground Floor Flat
    11 Bathwick Street
    Bath
    BA2 6NX

  • QUINN, Stuart

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Royal Air Force

    Month of birth: September 1975

    Officers Mess
    Raf Henlow
    Hitchin
    Bedfordshire
    SG16 6DN

  • DATASEARCH CORPORATE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 December 1997

    Resigned on 17 December 1997

    18a Queen Square
    Bath
    BA1 2HR

  • THAXTER, Julie

    Secretary

    Appointed on 17 December 1997

    Resigned on 24 October 2003

    The Old Rectory Hardenhuish Lane
    Chippenham
    Wiltshire
    SN14 6HN

  • BARTON, Alex James

    Director

    Appointed on 18 January 2011

    Resigned on 21 September 2015

    Nationality: British

    Occupation: Manager

    Month of birth: September 1986

    Manor Farm
    Wadswick
    Corsham
    Wiltshire
    SN13 8JB
    United Kingdom

  • CARTER, Judith

    Director

    Appointed on 7 June 2004

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1940

    The Garden Flat
    11 Bathwick Street
    Bath
    Bath And North East Somerset
    BA2 6NX

  • CHARLTON, Victoria

    Director

    Appointed on 7 June 2004

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Student

    Month of birth: January 1983

    Flat 4
    11 Bathwick Street
    Bath
    Somerset
    BA2 6NX

  • DATASEARCH NOMINEES LIMITED

    Nominee Director

    Appointed on 17 December 1997

    Resigned on 17 December 1997

    18a Queen Square
    Bath
    BA1 2HR

  • THAXTER, Frank

    Director

    Appointed on 17 December 1997

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1937

    The Old Rectory Hardenhuish Lane
    Chippenham
    Wiltshire
    SN14 6HN

  • THAXTER, Julie

    Director

    Appointed on 17 December 1997

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1962

    The Old Rectory Hardenhuish Lane
    Chippenham
    Wiltshire
    SN14 6HN

  • WRIGHT, Elizabeth Anne

    Director

    Appointed on 7 June 2004

    Resigned on 12 October 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1953

    The Glen Farm
    St Maughans Green
    Monmouth
    Monmouthshire
    NP25 5QG

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6175O16. Transaction: MzE3MDIyNTE4NmFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M584T6. Transaction: MzE2NDc0MDMyMmFkaXF6a2N4.

  3. 8 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51VM3U2. Transaction: MzE0MzM2MjQ2N2FkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRY7C9. Transaction: MzEzODExMzkyN2FkaXF6a2N4.

  5. 22 December 2015 Termination of appointment of Alex James Barton as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: TM01. Barcode: X4MRY7BT. Transaction: MzEzODExMzU3MmFkaXF6a2N4.

  6. 22 December 2015 Appointment of Ms Hanna Holmkvist as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4MRY7C1. Transaction: MzEzODExMzU3OWFkaXF6a2N4.

  7. 22 December 2015 Appointment of Mr Christopher Clinton as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4MRY7KG. Transaction: MzEzODExMzU4NWFkaXF6a2N4.

  8. 22 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EE38X. Transaction: MzEyMzU0OTA3OWFkaXF6a2N4.

  9. 27 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY98B7. Transaction: MzExNjE4NzUxMWFkaXF6a2N4.

  10. 18 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33OHC1C. Transaction: MzA5NjQ2MjI4MGFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YP06SI. Transaction: MzA5MTgzNDE1NmFkaXF6a2N4.

  12. 17 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2613IJF. Transaction: MzA3NjM5NDcwNWFkaXF6a2N4.

  13. 27 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMWSK9. Transaction: MzA3MDA2NDQwNWFkaXF6a2N4.

  14. 8 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185SGE8. Transaction: MzA1NzEyOTY2M2FkaXF6a2N4.

  15. 3 February 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X11XBEBD. Transaction: MzA1MTg2MDM4NGFkaXF6a2N4.

  16. 4 April 2011 Appointment of Mr Alex James Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8918SYD. Transaction: MzAzNDkzNDU5MmFkaXF6a2N4.

  17. 27 March 2011 Termination of appointment of Judith Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5FWDSSA. Transaction: MzAzNDUzMjY2NmFkaXF6a2N4.

  18. 16 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXZMTSGT. Transaction: MzAzMzkzMDE1M2FkaXF6a2N4.

  19. 20 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X9ZWZQ3T. Transaction: MzAyOTA3ODMyOWFkaXF6a2N4.

  20. 15 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGUSWJ4V. Transaction: MzAxMzU1NDkxN2FkaXF6a2N4.

  21. 15 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: X045WGGY. Transaction: MzAwNzE0MjAyN2FkaXF6a2N4.

  22. 7 January 2010 Director's details changed for James Howard Mann on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X045UGGW. Transaction: MzAwNjU3MDM2M2FkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Stuart Quinn on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X045VGGX. Transaction: MzAwNjU3MDM2NGFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Justin Gregory Maelzer on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X045TGGV. Transaction: MzAwNjU3MDM2MmFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Judith Carter on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X045SGGU. Transaction: MzAwNjU3MDM2MWFkaXF6a2N4.

  26. 3 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS6C07QH. Transaction: MjAyNzE4NDk1MGFkaXF6a2N4.

  27. 11 February 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVR179P. Transaction: MjAyNTU0ODE1M2FkaXF6a2N4.

  28. 11 February 2009 Registered office changed on 11/02/2009 from 11 bathwick street bath somerset BA2 6NX [View PDF]

    Category: Address. Type: 287. Barcode: XPVR079O. Transaction: MjAyNTUzMzg4NGFkaXF6a2N4.

  29. 10 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1JX0YQF. Transaction: MjAwMzAzMzg0M2FkaXF6a2N4.

  30. 3 January 2008 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDA4MzU3M2FkaXF6a2N4.

  31. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA3MjI2OGFkaXF6a2N4.

  32. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA3MjI2N2FkaXF6a2N4.

  33. 26 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODcxMzI5OGFkaXF6a2N4.

  34. 9 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY3Njg0NGFkaXF6a2N4.

  35. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQwNjM0MmFkaXF6a2N4.

  36. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyNTIwNmFkaXF6a2N4.

  37. 9 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkxNDA3OWFkaXF6a2N4.

  38. 10 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTU5OTQ4OGFkaXF6a2N4.

  39. 30 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjk2ODc2N2FkaXF6a2N4.

  40. 28 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTIzMjgwN2FkaXF6a2N4.

  41. 24 September 2004 Ad 07/06/04-30/06/04 £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDMwMzA2MmFkaXF6a2N4.

  42. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk1NTgzNWFkaXF6a2N4.

  43. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEyOTQxNGFkaXF6a2N4.

  44. 12 August 2004 Return made up to 17/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzcyOTY1NmFkaXF6a2N4.

  45. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUyMzQ1MGFkaXF6a2N4.

  46. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUzNzc5NGFkaXF6a2N4.

  47. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQwNTAzNWFkaXF6a2N4.

  48. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg0MDQ1MmFkaXF6a2N4.

  49. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI2MDI3OGFkaXF6a2N4.

  50. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMzNjA3N2FkaXF6a2N4.

  51. 2 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTc5MTA2MGFkaXF6a2N4.

  52. 2 February 2004 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTkwMjkzMWFkaXF6a2N4.

  53. 27 October 2003 Registered office changed on 27/10/03 from: 37 gay street bath BA1 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjI5ODY1NGFkaXF6a2N4.

  54. 25 February 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYzMDY1NWFkaXF6a2N4.

  55. 10 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDE1MjQ2NGFkaXF6a2N4.

  56. 13 December 2001 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg3MDExMWFkaXF6a2N4.

  57. 18 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTc5NzQwOWFkaXF6a2N4.

  58. 10 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU0MTYwOGFkaXF6a2N4.

  59. 11 December 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzM0OTExNGFkaXF6a2N4.

  60. 18 January 2000 Return made up to 17/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkxNzgwM2FkaXF6a2N4.

  61. 29 March 1999 Return made up to 17/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEwNzg4MzQ1M2FkaXF6a2N4.

  62. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODg5MDcwN2FkaXF6a2N4.

  63. 9 March 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NDY3MTk1OGFkaXF6a2N4.

  64. 3 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIxOTIwNGFkaXF6a2N4.

  65. 3 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY5MzA5OGFkaXF6a2N4.

  66. 22 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDczNzM2OGFkaXF6a2N4.

  67. 5 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjgwOTYwM2FkaXF6a2N4.

  68. 5 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg4NjA0NWFkaXF6a2N4.

  69. 5 January 1998 Registered office changed on 05/01/98 from: pembroke house 7 brunswick square, bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE5ODE0NmFkaXF6a2N4.

  70. 17 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTk2ODk2OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.