19 Bathwick Street (Management) Limited

Company Registration Number: 03522398

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.
19 Bathwick Street (Management) Limited is a Private Company Limited by Shares first registered on 5 March 1998. Its current registered address is in Bath.

Registered Address

2 WINDSOR COTTAGES
SHAM CASTLE LANE
BATH
BA2 6JH

There are 2 companies currently registered at this postcode, including this one.

All companies at BA2 6JH

Registration Data

Company Number

03522398

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,281£3,393£1,843£1,385£0£0£0
of which Cash £2,995£987£847£479£0£0£0
Total Assets £4,281£3,393£1,843£1,385£0£0£0
Current Liabilities £603£640£0£0£0£0£0
Net Current Assets £3,678£2,753£1,843£1,385£0£0£0
Total Net Worth £5£5£5£5£0£0£0

Previous Names

  • ASPECTMAIN PROPERTY MANAGEMENT LIMITED, active until 28 July 1998

Company Officers

  • STEEL, Alastair James

    Secretary

    Appointed on 29 January 1999

     

    2
    Windsor Cottages
    Sham Castle Lane
    Bath
    BA2 6JH
    United Kingdom

  • STEEL, Alastair James

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1959

    2
    Windsor Cottages
    Sham Castle Lane
    Bath
    BA2 6JH
    United Kingdom

  • COPPEN, Rosamund

    Secretary

    Appointed on 3 July 1998

    Resigned on 1 March 1999

    12 Hanover Street
    Bath
    Somerset
    BA1 6PP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1998

    Resigned on 3 July 1998

    26
    Church Street
    London
    NW8 8EP

  • COPPEN, Rosamund

    Director

    Appointed on 3 July 1998

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1948

    12 Hanover Street
    Bath
    Somerset
    BA1 6PP

  • DEYES, Marcus

    Director

    Appointed on 2 October 2000

    Resigned on 6 February 2002

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: March 1972

    Top Flat 16 Castlewood Road
    London
    N16 6DW

  • KELSO, John Matthew

    Director

    Appointed on 5 February 2001

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Manager

    Month of birth: September 1945

    30 St Annes Close
    Winchester
    SO22 4LQ

  • THEARLE, Timothy David

    Director

    Appointed on 1 March 2002

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1961

    Flat 5
    40 Saint James Road
    Sutton
    Surrey
    SM1 2TN

  • TRUMAN, Kala Leanne

    Director

    Appointed on 1 March 1999

    Resigned on 2 October 2000

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: August 1974

    Second Floor Flat 19 Bathwick Street
    Bath
    BA2 6NY

  • WOODARD, David Laurence

    Director

    Appointed on 3 July 1998

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: August 1936

    2b Heath Close
    Little Heath
    Potters Bar
    Hertfordshire
    EN6 1LT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 1998

    Resigned on 3 July 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 1998

    Resigned on 3 July 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BSUYH. Transaction: MzE3MTI4ODk3NGFkaXF6a2N4.

  2. 2 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XAGOK3. Transaction: MzE2NTY1NDUyNWFkaXF6a2N4.

  3. 2 May 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X564UXLE. Transaction: MzE0NzYxNTE3NGFkaXF6a2N4.

  4. 9 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzU5MjY1NGFkaXF6a2N4.

  5. 8 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52CCNEB. Transaction: MzE0MzU5MjU0OWFkaXF6a2N4.

  6. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3Njc5OGFkaXF6a2N4.

  7. 22 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzQ2NTY5OWFkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X4C4568O. Transaction: MzEyNzQ2NTY3NGFkaXF6a2N4.

  9. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjM3NTYzN2FkaXF6a2N4.

  10. 21 February 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X41OPBHL. Transaction: MzExNzgyMzk5NmFkaXF6a2N4.

  11. 2 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzI1ODExOGFkaXF6a2N4.

  12. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4ODIxM2FkaXF6a2N4.

  13. 31 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34THF80. Transaction: MzA5NzI1ODIxNGFkaXF6a2N4.

  14. 31 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34THEOP. Transaction: MzA5NzI1ODExN2FkaXF6a2N4.

  15. 11 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X260LUUA. Transaction: MzA3NjAyODY0MGFkaXF6a2N4.

  16. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1Z9F34B. Transaction: MzA3MDM4NTQyNmFkaXF6a2N4.

  17. 13 September 2012 Termination of appointment of John Kelso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE1IRK. Transaction: MzA2NDA3MDg1OGFkaXF6a2N4.

  18. 13 September 2012 Appointment of Mr Alastair James Steel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE19W9. Transaction: MzA2NDA2Nzk3MGFkaXF6a2N4.

  19. 13 September 2012 Secretary's details changed for Mr Alastair James Steel on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Officers. Type: CH03. Barcode: X1HE1916. Transaction: MzA2NDA2NzcyN2FkaXF6a2N4.

  20. 13 September 2012 Registered office address changed from 2 Sham Castle Lane Bath BA2 6JH United Kingdom on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE14I0. Transaction: MzA2NDA2NjE0MmFkaXF6a2N4.

  21. 15 June 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZPFS. Transaction: MzA1OTE5OTY3MmFkaXF6a2N4.

  22. 14 May 2012 Registered office address changed from Flat 16 42 Great Pulteney Street Bath BA2 4DR on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18Y43ZC. Transaction: MzA1NzQzNzA1OWFkaXF6a2N4.

  23. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM2EQ. Transaction: MzA0OTg3MzQyNGFkaXF6a2N4.

  24. 23 May 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XP4UJUDA. Transaction: MzAzNzU4NDY2MGFkaXF6a2N4.

  25. 26 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XL8SJR4W. Transaction: MzAzMTE2Mjg4MmFkaXF6a2N4.

  26. 20 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XE7LWK5O. Transaction: MzAxNTk2NTU0MGFkaXF6a2N4.

  27. 17 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X3H7AIDT. Transaction: MzAxMTY2OTU5NmFkaXF6a2N4.

  28. 17 March 2010 Termination of appointment of Timothy Thearle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3H79IDS. Transaction: MzAxMTY2OTIzMGFkaXF6a2N4.

  29. 17 March 2010 Director's details changed for John Matthew Kelso on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X3H78IDR. Transaction: MzAxMTY2OTIyOWFkaXF6a2N4.

  30. 21 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7D6Y960. Transaction: MjAzMDk1OTc2M2FkaXF6a2N4.

  31. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGS376BW. Transaction: MjAyMjcwODIyNGFkaXF6a2N4.

  32. 27 May 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X364102D. Transaction: MjAwNjA4OTg4MWFkaXF6a2N4.

  33. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyNDA3MmFkaXF6a2N4.

  34. 20 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkxNTE0M2FkaXF6a2N4.

  35. 22 May 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0OTkwMmFkaXF6a2N4.

  36. 27 November 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1NTc1NGFkaXF6a2N4.

  37. 6 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjkyMTkzN2FkaXF6a2N4.

  38. 26 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTAwNjgwMWFkaXF6a2N4.

  39. 22 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDUzNDEwMGFkaXF6a2N4.

  40. 17 March 2005 Registered office changed on 17/03/05 from: 19 bathwick street bath avon BA2 6NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQwMzA1OWFkaXF6a2N4.

  41. 19 May 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU2NjA3MmFkaXF6a2N4.

  42. 31 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTA0MTA5NmFkaXF6a2N4.

  43. 23 April 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA3ODU1NmFkaXF6a2N4.

  44. 31 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTkzNTc3OWFkaXF6a2N4.

  45. 20 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE5MjYzN2FkaXF6a2N4.

  46. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY5OTM4M2FkaXF6a2N4.

  47. 4 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTAzOTM1NWFkaXF6a2N4.

  48. 29 May 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAxNjk2N2FkaXF6a2N4.

  49. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODkzODg5MWFkaXF6a2N4.

  50. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc3OTE1NWFkaXF6a2N4.

  51. 16 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI1MDA0MWFkaXF6a2N4.

  52. 12 October 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTQ5NzA0NmFkaXF6a2N4.

  53. 13 June 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDAxNDA3MGFkaXF6a2N4.

  54. 13 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDY3MTc5NmFkaXF6a2N4.

  55. 24 May 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxMTA2M2FkaXF6a2N4.

  56. 2 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY4Mjc5OWFkaXF6a2N4.

  57. 2 April 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUzNDEwMWFkaXF6a2N4.

  58. 5 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk5Nzk1OWFkaXF6a2N4.

  59. 6 August 1998 Registered office changed on 06/08/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjIyNzA5N2FkaXF6a2N4.

  60. 6 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjMwMjEwMGFkaXF6a2N4.

  61. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYxMzA1M2FkaXF6a2N4.

  62. 4 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExODgxOTA1MmFkaXF6a2N4.

  63. 27 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTk4MjQ1MGFkaXF6a2N4.

  64. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQ0MzEwN2FkaXF6a2N4.

  65. 24 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg4NTY4NWFkaXF6a2N4.

  66. 5 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDY2NzUyMWFkaXF6a2N4.

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54.81.178.153 Sun, 22 Oct 2017 11:50:01 +0100