45/46/47 Great Pulteney Street (Man.co.) Ltd.

Company Registration Number: 03957968

Company registered in England and Wales

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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.
45/46/47 Great Pulteney Street (Man.co.) Ltd. is a Private Company Limited by Shares first registered on 28 March 2000. Its current registered address is in Bath.

Registered Address

46 GREAT PULTENEY STREET
BATH
BA2 4DR

There are 5 companies currently registered at this postcode, including this one.

All companies at BA2 4DR

Registration Data

Company Number

03957968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2000

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

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,395£6,878£5,097£4,291£6,106£3,942£0
of which Cash £2,404£5,691£2,487£3,998£3,466£3,039£0
Total Assets £5,395£6,878£5,097£4,291£6,106£3,942£0
Current Liabilities £100£100£476£550£1,158£4,889£0
Net Current Assets £5,295£6,778£4,621£3,741£4,948£-947£0
Total Net Worth £5,295£6,778£4,621£3,741£4,948£-947£0

Previous Names

No previous names

Company Officers

  • ABBAS, Mustafa

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1972

    Raised Ground Floor
    3 Strathray Gardens
    London
    NW3 4PA

  • EAST, Jonathan David

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: Landscaper

    Month of birth: April 1966

    46
    Great Pulteney Street
    Bath
    BA2 4DR
    England

  • FERGUSSON, Alastair James

    Director

    Appointed on 25 October 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1963

    46
    Great Pulteney Street
    Apartment 3
    Bath
    BA2 4DR
    England

  • HODGSON, Sarah Ann

    Director

    Appointed on 2 March 2013

     

    Nationality: British

    Occupation: Valuer

    Month of birth: March 1968

    Flat 2
    46
    Great Pulteney Street
    Bath
    BA2 4DR
    England

  • KIRKPATRICK, Peter

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    46
    Great Pulteney Street
    Bath
    BA2 4DR

  • KIRKPATRICK, Valerie Ann

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1956

    46
    Great Pulteney Street
    Bath
    BA2 4DR

  • SPIROVSKI, Gradimir

    Director

    Appointed on 21 May 2003

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1956

    Flat 3 Pulteney Mansions
    46 Great Pulteney Street
    Bath
    Avon
    BA2 4DR

  • VALE, Roger Neville

    Director

    Appointed on 1 October 2011

     

    Nationality: Australian

    Occupation: Retired

    Month of birth: November 1944

    46
    Great Pulteney Street
    Bath
    Somerset
    BA2 4DR
    Uk England

  • HOLT, Siobhan

    Secretary

    Appointed on 21 May 2003

    Resigned on 3 June 2005

    Hill House
    21 Sion Road
    Bath
    BA1 5SQ

  • LAWRENCE, Angela

    Secretary

    Appointed on 28 March 2000

    Resigned on 14 June 2003

    59 Queen Charlotte Street
    Bristol
    BS1 4HL

  • PERRY, Paul Martin

    Secretary

    Appointed on 31 October 2005

    Resigned on 1 April 2011

    1 Belmont
    Bath
    BA1 5DZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2000

    Resigned on 28 March 2000

    26
    Church Street
    London
    NW8 8EP

  • BLOOR, Robin Geoffrey Rawson

    Director

    Appointed on 21 May 2003

    Resigned on 20 October 2012

    Nationality: British

    Occupation: Ifa

    Month of birth: August 1957

    17 Howgate Road
    East Sheen
    SW14 8NQ

  • EAST, Jonathan David

    Director

    Appointed on 21 December 2005

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Licensee

    Month of birth: April 1966

    Flat 2
    46 Great Pulteney Street
    Bath
    Somerset
    BA2 4DR

  • LAWRENCE, Angela

    Director

    Appointed on 28 March 2000

    Resigned on 14 June 2003

    Nationality: British

    Occupation: Legal Executive

    Month of birth: February 1949

    59 Queen Charlotte Street
    Bristol
    BS1 4HL

  • MACE, Niven Finlay

    Director

    Appointed on 28 March 2000

    Resigned on 14 June 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1950

    59 Queen Charlotte Street
    Bristol
    Avon
    BS1 4HL

This information was most recently updated 11/06/2017.

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.

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Latest Filings

  1. 8 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63XUNC8. Transaction: MzE3MzE2NDExOWFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X575JO5D. Transaction: MzE0ODcwMjQ1NGFkaXF6a2N4.

  3. 24 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55MD5YY. Transaction: MzE0NzA2NzAxMmFkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVI0DD. Transaction: MzEzNTg1MjU2NWFkaXF6a2N4.

  5. 3 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44IR9ZV. Transaction: MzEyMDU3MDUxM2FkaXF6a2N4.

  6. 19 November 2014 Appointment of Mrs Valerie Ann Kirkpatrick as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3KZFIYR. Transaction: MzExMTY1MjA0MWFkaXF6a2N4.

  7. 19 November 2014 Appointment of Mr Peter Kirkpatrick as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3KZER6W. Transaction: MzExMTY0NTg5NGFkaXF6a2N4.

  8. 16 November 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KRJLVU. Transaction: MzExMTQyNDYxNGFkaXF6a2N4.

  9. 26 October 2014 Appointment of Mr Alastair James Fergusson as a director on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: AP01. Barcode: X3JBI2JT. Transaction: MzExMDEzNzk3MmFkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X3544GFE. Transaction: MzA5NzYzMzkwM2FkaXF6a2N4.

  11. 22 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JFM3I2. Transaction: MzA4NzQxMzA5MGFkaXF6a2N4.

  12. 10 June 2013 Appointment of Mr Jonathan David East as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A9396A. Transaction: MzA3OTUyMjQ3MGFkaXF6a2N4.

  13. 4 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHSAG. Transaction: MzA3NTYyNzA2MGFkaXF6a2N4.

  14. 3 April 2013 Appointment of Miss Sarah Ann Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25IHRQ3. Transaction: MzA3NTYyNjk1OWFkaXF6a2N4.

  15. 23 October 2012 Termination of appointment of Robin Bloor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K48NY1. Transaction: MzA2NjMyOTY4MGFkaXF6a2N4.

  16. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J6P5WY. Transaction: MzA2NTU2NDYzN2FkaXF6a2N4.

  17. 25 April 2012 Annual return made up to 28 March 2012 no member list [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: A17ILMLT. Transaction: MzA1NjQ2OTcwMGFkaXF6a2N4.

  18. 3 November 2011 Appointment of Mr Roger Neville Vale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARMZCYWS. Transaction: MzA0NjU3MDIwNWFkaXF6a2N4.

  19. 10 June 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: A7BUPUUZ. Transaction: MzAzODY0MjM3OWFkaXF6a2N4.

  20. 10 June 2011 Registered office address changed from 1 Belmont Bath Banes BA1 5DZ on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: A7BUMUUW. Transaction: MzAzODY0MjMyM2FkaXF6a2N4.

  21. 6 June 2011 Termination of appointment of Paul Perry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTR6ZUR7. Transaction: MzAzODM1MzkwNGFkaXF6a2N4.

  22. 5 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ8V6TQL. Transaction: MzAzNjYyNzA5M2FkaXF6a2N4.

  23. 31 March 2011 Termination of appointment of Jonathan East as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X79OSSWH. Transaction: MzAzNDgxNTQwMWFkaXF6a2N4.

  24. 17 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGBJZKWZ. Transaction: MzAxNzc3MjYxM2FkaXF6a2N4.

  25. 31 March 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XAS4XIR9. Transaction: MzAxMjYzOTM1MGFkaXF6a2N4.

  26. 31 March 2010 Director's details changed for Mustafa Abbas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAS4WIR8. Transaction: MzAxMjYzODc4M2FkaXF6a2N4.

  27. 31 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIK87EHM. Transaction: MzAwMTg1NDIxMmFkaXF6a2N4.

  28. 15 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A4Y91P. Transaction: MjAzMDY1OTAyNGFkaXF6a2N4.

  29. 21 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY5MI42N. Transaction: MjAxNTk0MTkxM2FkaXF6a2N4.

  30. 10 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXXDYQK. Transaction: MjAwMjk3NjYwNGFkaXF6a2N4.

  31. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ4MDg2NmFkaXF6a2N4.

  32. 9 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1Nzg1MWFkaXF6a2N4.

  33. 18 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyNDIwOWFkaXF6a2N4.

  34. 18 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQwMDUzN2FkaXF6a2N4.

  35. 15 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgwMjg1M2FkaXF6a2N4.

  36. 25 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgwMjI4MWFkaXF6a2N4.

  37. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkzODYzOWFkaXF6a2N4.

  38. 22 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDEyOTE0NmFkaXF6a2N4.

  39. 8 December 2005 Registered office changed on 08/12/05 from: 46 great pulteney street bath BA2 4DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDE3NTA4NWFkaXF6a2N4.

  40. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODgwMjU3N2FkaXF6a2N4.

  41. 10 June 2005 Registered office changed on 10/06/05 from: 6 old king street queen square bath BA1 2JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODQ0ODYzNWFkaXF6a2N4.

  42. 10 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTExODgxOWFkaXF6a2N4.

  43. 27 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY5OTI0MmFkaXF6a2N4.

  44. 7 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYyNzQzM2FkaXF6a2N4.

  45. 14 June 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAwNzQxMmFkaXF6a2N4.

  46. 7 February 2004 Registered office changed on 07/02/04 from: 4 brock street bath BA1 2LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI5OTQ0NWFkaXF6a2N4.

  47. 7 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTE3MzIzMWFkaXF6a2N4.

  48. 19 June 2003 Registered office changed on 19/06/03 from: 59 queen charlotte street bristol avon BS1 4HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY2OTE2OGFkaXF6a2N4.

  49. 19 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE3MzQyMGFkaXF6a2N4.

  50. 19 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUwMDQ3MWFkaXF6a2N4.

  51. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ4NDg1OWFkaXF6a2N4.

  52. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5NDUwOWFkaXF6a2N4.

  53. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY2MTUyMWFkaXF6a2N4.

  54. 14 April 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE0MjUzMmFkaXF6a2N4.

  55. 16 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDIwMzQ2M2FkaXF6a2N4.

  56. 23 April 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczNTY1MGFkaXF6a2N4.

  57. 25 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDg1MjkyOWFkaXF6a2N4.

  58. 9 April 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ4NDI3NmFkaXF6a2N4.

  59. 6 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTkzNTIyNmFkaXF6a2N4.

  60. 28 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTAxMzY5MmFkaXF6a2N4.

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