15 Lambridge Place (Bath) Management Company Limited

Company Registration Number: 03511406

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.
15 Lambridge Place (Bath) Management Company Limited is a Private Company Limited by Shares first registered on 16 February 1998. Its current registered address is in Bath, Somerset.

Registered Address

15 LAMBRIDGE PLACE
LARKHALL
BATH
SOMERSET
BA1 6RU

There are 6 companies currently registered at this postcode, including this one.

All companies at BA1 6RU

Registration Data

Company Number

03511406

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,499£3,343£2,772£946£2,018£1,134£518
of which Cash £0£3,343£2,772£946£2,018£1,134£518
Total Assets £4,499£3,343£2,772£946£2,018£1,134£518
Current Liabilities £1,630£1,630£1,431£1,431£1,431£1,431£0
Net Current Assets £2,869£1,713£1,341£-485£587£-297£518
Total Net Worth £2,869£1,713£1,341£-485£587£0£518

Previous Names

No previous names

Company Officers

  • KNIGHT, Simon David Templeton

    Secretary

    Appointed on 16 February 1998

     

    2
    Westbury Road
    North Bradley
    Trowbridge
    Wiltshire
    BA14 0TW
    Uk

  • LIU, Edward Chun Tung

    Director

    Appointed on 30 October 1998

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1969

    15 Lambridge Place
    Bath
    Avon
    BA1 6RU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 1998

    Resigned on 16 February 1998

    31 Corsham Street
    London
    N1 6DR

  • BROOKER, Hugh Andrew John

    Director

    Appointed on 16 February 1998

    Resigned on 1 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Peppers Cafe Bar
    5-6 Edgar Buildings
    Bath
    North East Somerset
    BA1 2EE

  • DEWAR, Fiona

    Director

    Appointed on 1 November 2001

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    64 Lower Oldfield Park
    Bath
    Avon
    BA2 3HP

  • ORCHARD, Keith Arnold

    Director

    Appointed on 16 February 1998

    Resigned on 1 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    15 Lambridge Place
    Bath
    Avon
    BA1 6RU

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 February 1998

    Resigned on 16 February 1998

    31 Corsham Street
    London
    N1 6DR

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

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. 24 October 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IA3108. Transaction: MzE2MDM1OTEyMWFkaXF6a2N4.

  2. 22 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X516DX5K. Transaction: MzE0MjM1NTI4MmFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IUAS8J. Transaction: MzEzMzc5NDUwMWFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41R7UUH. Transaction: MzExNzg0MDc1MGFkaXF6a2N4.

  5. 27 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HAQO21. Transaction: MzEwODM3MDE2N2FkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32AI1Z7. Transaction: MzA5NTAxNzM4MGFkaXF6a2N4.

  7. 8 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GI0UW3. Transaction: MzA4NDYzMTU0NmFkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0GAW. Transaction: MzA3Mjk1MjI5OWFkaXF6a2N4.

  9. 23 August 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1FUUSRC. Transaction: MzA2Mjg4ODcwNGFkaXF6a2N4.

  10. 20 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X12XEI4O. Transaction: MzA1MjY3NTMyMmFkaXF6a2N4.

  11. 30 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AFXJNX0P. Transaction: MzA0Mjk0Njg4OWFkaXF6a2N4.

  12. 21 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XTAM8RSD. Transaction: MzAzMjU4NTkxNGFkaXF6a2N4.

  13. 7 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AYE1RO02. Transaction: MzAyNDgwMzQ5OWFkaXF6a2N4.

  14. 1 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XVZYTHWV. Transaction: MzAxMDM4MzU3MGFkaXF6a2N4.

  15. 28 February 2010 Director's details changed for Edward Chun Tung Liu on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XVZYSHWU. Transaction: MzAxMDM4MzU1NWFkaXF6a2N4.

  16. 9 July 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AW7DTBE8. Transaction: MjAzNjg0NDcxMGFkaXF6a2N4.

  17. 2 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFQZ7SU. Transaction: MjAyNzAzNTQzMWFkaXF6a2N4.

  18. 28 July 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A0HW01QE. Transaction: MjAwOTc3MzgxOGFkaXF6a2N4.

  19. 27 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMBQXJJ. Transaction: MjAwMDMxNDYyNmFkaXF6a2N4.

  20. 27 February 2008 Secretary's change of particulars / simon knight / 23/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJMBPXJI. Transaction: MjAwMDMwODc4M2FkaXF6a2N4.

  21. 23 July 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI3NDgzMWFkaXF6a2N4.

  22. 2 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1NjEyNmFkaXF6a2N4.

  23. 19 July 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI0MzAyOWFkaXF6a2N4.

  24. 3 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM5NDQxNGFkaXF6a2N4.

  25. 6 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg1NjkwM2FkaXF6a2N4.

  26. 6 October 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0OTY0NDY1NWFkaXF6a2N4.

  27. 23 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mzc5MTQxNWFkaXF6a2N4.

  28. 13 June 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNDc1NDk5MGFkaXF6a2N4.

  29. 23 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE5OTIxNWFkaXF6a2N4.

  30. 28 June 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExNDk4NjM5NWFkaXF6a2N4.

  31. 27 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxMTQ1MGFkaXF6a2N4.

  32. 30 June 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMDczMjMzMWFkaXF6a2N4.

  33. 17 February 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA2NDA1NGFkaXF6a2N4.

  34. 18 July 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQ3NzQ1NmFkaXF6a2N4.

  35. 21 February 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMzNDY5MGFkaXF6a2N4.

  36. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY4MjM1MmFkaXF6a2N4.

  37. 9 August 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzOTU1MTUxMWFkaXF6a2N4.

  38. 29 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc1MDQ2OGFkaXF6a2N4.

  39. 7 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0OTQ0MzMzOWFkaXF6a2N4.

  40. 24 February 2000 Return made up to 16/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY0MzA3N2FkaXF6a2N4.

  41. 20 July 1999 Accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NDk3Mjc4NmFkaXF6a2N4.

  42. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcyNzEwM2FkaXF6a2N4.

  43. 3 March 1999 Return made up to 16/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3NDU5N2FkaXF6a2N4.

  44. 17 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzkxNjA2MWFkaXF6a2N4.

  45. 17 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODkxOTk0OWFkaXF6a2N4.

  46. 3 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg3MTQyNGFkaXF6a2N4.

  47. 3 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTA3MzU0MmFkaXF6a2N4.

  48. 3 August 1998 £ nc 3/5 16/02/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMjc3NTMzOWFkaXF6a2N4.

  49. 27 July 1998 Registered office changed on 27/07/98 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODgyMDE2MmFkaXF6a2N4.

  50. 27 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU5MTY1OWFkaXF6a2N4.

  51. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDEzNDM3NWFkaXF6a2N4.

  52. 27 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk5NDc4NmFkaXF6a2N4.

  53. 27 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg5MTk1NWFkaXF6a2N4.

  54. 27 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgyOTQ4M2FkaXF6a2N4.

  55. 16 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjI2MTIzNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.