2 Russell Street (Bath) Limited

Company Registration Number: 03746949

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.
2 Russell Street (Bath) Limited is a Private Company Limited by Guarantee first registered on 7 April 1999. Its current registered address is in Bristol.

Registered Address

ANDREWS LEASEHOLD MANAGEMENT
133 ST GEORGES ROAD
BRISTOL
UNITED KINGDOM
BS1 5UW

There are 92 companies currently registered at this postcode, including this one.

All companies at BS1 5UW

Registration Data

Company Number

03746949

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£7,850£7,147£6,015
of which Cash £0£0£0£0£7,850£7,147£6,015
Total Assets £0£0£0£0£7,850£7,147£6,015
Current Liabilities £0£0£0£0£1,470£248£2,111
Net Current Assets £0£0£0£0£6,380£6,899£3,904
Total Net Worth £0£0£0£0£6,110£4,862£3,904

Previous Names

No previous names

Company Officers

  • TARR, James Daniel

    Secretary

    Appointed on 1 September 2016

     

    ANDREWS LEASEHOLD MANAGEMENT
    133
    St. Georges Road
    Bristol
    BS1 5UW
    England

  • SPILSBURY, Richard

    Director

    Appointed on 1 May 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1969

    ANDREWS LEASEHOLD MANAGEMENT
    133
    St. Georges Road
    Bristol
    BS1 5UW
    England

  • TUCKER, Alison Jane

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Healthcare (Nurse)

    Month of birth: July 1965

    ANDREWS LEASEHOLD MANAGEMENT
    133
    St. Georges Road
    Bristol
    BS1 5UW
    England

  • WILLIAMS, Avril Murray

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1944

    West End House
    West End
    Foxham
    Chippenham
    Wiltshire
    SN15 4NB

  • GAY, David John

    Secretary

    Appointed on 7 April 1999

    Resigned on 1 April 2000

    20 Queen Square
    Bath
    Avon
    BA1 2HB

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 1 April 2000

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    BA1 2PH
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

    Resigned on 28 June 2016

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • EVANS, Malcolm

    Director

    Appointed on 12 July 2002

    Resigned on 8 August 2006

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: April 1944

    The Crest
    Hinton
    Chippenham
    Wiltshire
    SN14 8HG

  • FRASER, Robert Scott, Dr

    Director

    Appointed on 14 May 2004

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Professor

    Month of birth: September 1962

    Flat 3
    2 Russell Street
    Bath
    Avon
    BA1 2QF

  • HANSELL, Rosemary Ann

    Director

    Appointed on 1 April 2000

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1952

    5 Audley Lodge
    Audley Park Road
    Bath
    Avon
    BA1 2XJ

  • HORSFIELD, Andrew

    Director

    Appointed on 30 August 2002

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1947

    3 Victor Road
    Sheffield
    South Yorkshire
    S17 3NH

  • MILLIGAN, Deborah Caroline

    Director

    Appointed on 28 November 2003

    Resigned on 5 November 2008

    Nationality: British

    Occupation: None

    Month of birth: April 1958

    15
    Telegraph Street
    Cottenham
    Cambridge
    CB4 8QU

  • MOHR, Helen

    Director

    Appointed on 7 April 1999

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1944

    Ditteridge House
    Ditteridge, Box
    Wiltshire
    SN13 8QF

  • SEPPINGS, Mary Janet

    Director

    Appointed on 4 October 2012

    Resigned on 5 April 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1950

    Flat 10
    2 Russell Street
    Bath
    Somerset
    BA1 2QF
    England

  • SLYDELL, Nigel Peter

    Director

    Appointed on 21 December 2000

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Windfalls Sinah Lane
    Hayling Island
    Hampshire
    PO11 0HH

  • STAFFORD, Christopher James

    Director

    Appointed on 10 April 2000

    Resigned on 10 July 2013

    Nationality: British

    Occupation: Headmaster

    Month of birth: December 1953

    Headmasters House Monkton Combe Junior School
    Church Road Combe Down
    Bath
    Avon
    BA2 7ET

This information was most recently updated 24/09/2017.

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.

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. 12 May 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66B4HIX. Transaction: MzE3NTY4MzA5NWFkaXF6a2N4.

  2. 27 September 2016 Director's details changed for Alison Jane Tucker on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH01. Barcode: X5GDUJSH. Transaction: MzE1ODMyMzExNWFkaXF6a2N4.

  3. 27 September 2016 Director's details changed for Mr Richard Spilsbury on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: CH01. Barcode: X5GDUH2J. Transaction: MzE1ODMyMjMyNWFkaXF6a2N4.

  4. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2PUDT. Transaction: MzE1Njk2NjQ5NmFkaXF6a2N4.

  5. 6 September 2016 Appointment of Mr James Daniel Tarr as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP03. Barcode: X5EXJR0W. Transaction: MzE1Njc4NTE4N2FkaXF6a2N4.

  6. 4 August 2016 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Andrews Leasehold Management 133 st Georges Road Bristol BS1 5UW on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: X5COMBS0. Transaction: MzE1NDQ2OTUxNWFkaXF6a2N4.

  7. 4 August 2016 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM02. Barcode: X5COMB28. Transaction: MzE1NDQ2OTM3NWFkaXF6a2N4.

  8. 11 April 2016 Termination of appointment of Mary Janet Seppings as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X54OAIIZ. Transaction: MzE0NjA3MjE3OGFkaXF6a2N4.

  9. 11 April 2016 Annual return made up to 7 April 2016 no member list [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54O9RTD. Transaction: MzE0NjA2NDQxM2FkaXF6a2N4.

  10. 23 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: X4GITBPU. Transaction: MzEzMTU1NTc5MWFkaXF6a2N4.

  11. 5 May 2015 Annual return made up to 7 April 2015 no member list [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X46R92KJ. Transaction: MzEyMjUxMTk2MmFkaXF6a2N4.

  12. 6 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: X3HY703S. Transaction: MzEwODg5MDAwMmFkaXF6a2N4.

  13. 6 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: X3HY6ZQI. Transaction: MzEwODg4OTkzMmFkaXF6a2N4.

  14. 6 October 2014 Registered office address changed from Chilton Estate Management 6 Gay Street Bath Avon BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY6ZE8. Transaction: MzEwODg4OTg2NGFkaXF6a2N4.

  15. 30 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: X3HIHIN4. Transaction: MzEwODQ5OTUzOGFkaXF6a2N4.

  16. 8 April 2014 Annual return made up to 7 April 2014 no member list [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35EJICR. Transaction: MzA5Nzg5MDM5NGFkaXF6a2N4.

  17. 13 November 2013 Appointment of Alison Jane Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2I04GAI. Transaction: MzA4ODcyNDc4MGFkaXF6a2N4.

  18. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKY069. Transaction: MzA4NTY5MjI0MWFkaXF6a2N4.

  19. 22 July 2013 Termination of appointment of Christopher Stafford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4LMPV. Transaction: MzA4MTg3OTI1MGFkaXF6a2N4.

  20. 16 April 2013 Annual return made up to 7 April 2013 no member list [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0D79. Transaction: MzA3NjMxMDM3NWFkaXF6a2N4.

  21. 16 April 2013 Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X26G0D6X. Transaction: MzA3NjMxMDIyNmFkaXF6a2N4.

  22. 10 October 2012 Appointment of Mary Janet Seppings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1J4XU1N. Transaction: MzA2NTYyMTE3OWFkaXF6a2N4.

  23. 28 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: X1IE94VD. Transaction: MzA2NDkyNTk4NGFkaXF6a2N4.

  24. 24 April 2012 Annual return made up to 7 April 2012 no member list [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKULC. Transaction: MzA1NjM3ODE4M2FkaXF6a2N4.

  25. 12 October 2011 Appointment of Avril Murray Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A159CY98. Transaction: MzA0NTM1MzYyN2FkaXF6a2N4.

  26. 30 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: XX2A7XZ9. Transaction: MzA0NDczMjcwMGFkaXF6a2N4.

  27. 27 April 2011 Annual return made up to 7 April 2011 no member list [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XG7Q7TNX. Transaction: MzAzNjIwMDY2MGFkaXF6a2N4.

  28. 22 February 2011 Termination of appointment of Andrew Horsfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5X0ZRUW. Transaction: MzAzMjY5MjMwNWFkaXF6a2N4.

  29. 4 June 2010 Termination of appointment of Robert Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AP5N0KHS. Transaction: MzAxNjg5NjIxOGFkaXF6a2N4.

  30. 9 April 2010 Annual return made up to 7 April 2010 no member list [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XEOE7J03. Transaction: MzAxMzE3Nzg3N2FkaXF6a2N4.

  31. 9 April 2010 Director's details changed for Andrew Horsfield on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEOE5J01. Transaction: MzAxMzE3NzIwMWFkaXF6a2N4.

  32. 9 April 2010 Director's details changed for Richard Spilsbury on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEOE6J02. Transaction: MzAxMzE3NzIwMmFkaXF6a2N4.

  33. 9 April 2010 Director's details changed for Dr Robert Scott Fraser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEOE4J00. Transaction: MzAxMzE3NzIwMGFkaXF6a2N4.

  34. 9 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZDRUI5H. Transaction: MzAxMTA0ODQwMmFkaXF6a2N4.

  35. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNR06E83. Transaction: MzAwMDk4MTM4N2FkaXF6a2N4.

  36. 6 May 2009 Annual return made up to 07/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGH59M5. Transaction: MjAzMjM0NTkxNmFkaXF6a2N4.

  37. 11 November 2008 Appointment terminated director deborah milligan [View PDF]

    Category: Officers. Type: 288b. Barcode: AIYTD4PP. Transaction: MjAxNzc2OTMzNGFkaXF6a2N4.

  38. 10 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X4DLK4PC. Transaction: MjAxNzY5NTI4MWFkaXF6a2N4.

  39. 24 April 2008 Annual return made up to 07/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWA34Z4D. Transaction: MjAwMzk2MTUwOWFkaXF6a2N4.

  40. 23 April 2008 Secretary's change of particulars / deborah velleman / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWA32Z4B. Transaction: MjAwMzk2MDk2OWFkaXF6a2N4.

  41. 23 April 2008 Director's change of particulars / deborah milligan / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWA33Z4C. Transaction: MjAwMzk2MDk3MGFkaXF6a2N4.

  42. 23 April 2007 Annual return made up to 07/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcwNjQ5NWFkaXF6a2N4.

  43. 4 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgzODA3NGFkaXF6a2N4.

  44. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ4MDA2MGFkaXF6a2N4.

  45. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgxMTA2MmFkaXF6a2N4.

  46. 12 April 2006 Annual return made up to 07/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI1OTk2MmFkaXF6a2N4.

  47. 16 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: MDAzODE2NTI1N2FkaXF6a2N4.

  48. 22 April 2005 Annual return made up to 07/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk4MzAwM2FkaXF6a2N4.

  49. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjE5MDg0M2FkaXF6a2N4.

  50. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkyNjE2MWFkaXF6a2N4.

  51. 29 April 2004 Annual return made up to 07/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIyNTY1MWFkaXF6a2N4.

  52. 9 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE0MTM2NGFkaXF6a2N4.

  53. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY4OTc4OGFkaXF6a2N4.

  54. 28 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: MDA1NzkzMDkyN2FkaXF6a2N4.

  55. 23 April 2003 Annual return made up to 07/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc4NTc2OGFkaXF6a2N4.

  56. 3 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA5MzU4NmFkaXF6a2N4.

  57. 20 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNTA1MjMwNWFkaXF6a2N4.

  58. 20 January 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTYzNzYwMGFkaXF6a2N4.

  59. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5OTEwNWFkaXF6a2N4.

  60. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkyOTY2MmFkaXF6a2N4.

  61. 9 May 2002 Annual return made up to 07/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY3NzY5NGFkaXF6a2N4.

  62. 30 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0ODMzMjE2NWFkaXF6a2N4.

  63. 5 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgzMzI5MWFkaXF6a2N4.

  64. 10 May 2001 Annual return made up to 07/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzMDkwNmFkaXF6a2N4.

  65. 8 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2OTI2NzQ4NmFkaXF6a2N4.

  66. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkxODQzMGFkaXF6a2N4.

  67. 4 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgzNzY3NWFkaXF6a2N4.

  68. 4 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg0MTI5M2FkaXF6a2N4.

  69. 4 May 2000 Annual return made up to 07/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDU0NDQ2M2FkaXF6a2N4.

  70. 17 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTExNDEwNmFkaXF6a2N4.

  71. 17 April 2000 Registered office changed on 17/04/00 from: 20 queen square bath BA1 2HB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA1Njk1MGFkaXF6a2N4.

  72. 17 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI0NzYxNGFkaXF6a2N4.

  73. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyNDMxNWFkaXF6a2N4.

  74. 17 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk2NDU4MWFkaXF6a2N4.

  75. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTM5MzY5MmFkaXF6a2N4.

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