2 Bathwick Street (Bath) Limited

Company Registration Number: 04044439

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 Bathwick Street (Bath) Limited is a Private Company Limited by Guarantee first registered on 1 August 2000. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1616 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04044439

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£2,108£4,755£5,770£4,139
of which Cash £0£0£0£1,347£4,040£5,082£3,510
Total Assets £0£0£0£2,108£4,755£5,770£4,139
Current Liabilities £0£0£0£627£328£359£131
Net Current Assets £0£0£0£1,481£4,427£5,411£4,008
Total Net Worth £0£0£0£1,481£4,427£5,411£4,008

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

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

  • ELDER, Jane Annette

    Director

    Appointed on 2 June 2002

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: May 1948

    Garden Flat 2 Bathwick Street
    Bath
    Somerset
    BA2 6NX

  • WARNES, Timothy John

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1979

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • WILCOX, Jeremy David

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: I T Manager

    Month of birth: April 1963

    15 Rock Lane
    Leighton Buzzard
    Bedfordshire
    LU7 2QQ

  • BARBER, Leo

    Secretary

    Appointed on 2 June 2002

    Resigned on 1 August 2005

    Flat 3 2 Bathwick Street
    Bath
    Somerset
    BA2 6NX

  • CHILD, Geoffrey Brian

    Secretary

    Appointed on 1 August 2000

    Resigned on 18 May 2002

    12 Brookmeadow
    Fareham
    Hampshire
    PO15 5JH

  • MAINE, Fiona Louise

    Secretary

    Appointed on 1 August 2005

    Resigned on 1 February 2007

    Top Flat 2 Bathwick Street
    Bath
    Somerset
    BA2 6NX

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 1 October 2014

    Resigned on 1 October 2014

    6 Gay Street
    Bath
    Avon
    BA1 2PH
    United Kingdom

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 1 February 2007

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    Avon
    BA1 2PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2000

    Resigned on 1 August 2000

    26
    Church Street
    London
    NW8 8EP

  • BARBER, Leo

    Director

    Appointed on 1 August 2005

    Resigned on 17 September 2013

    Nationality: British

    Occupation: It

    Month of birth: June 1974

    Flat 3 2 Bathwick Street
    Bath
    Somerset
    BA2 6NX

  • CHILD, Jean Kathleen

    Director

    Appointed on 1 August 2000

    Resigned on 18 May 2002

    Nationality: British

    Occupation: Ladies Hairdresser

    Month of birth: March 1927

    12 Brookmeadow
    Fareham
    Hampshire
    PO15 5JH

  • HAYES, Jenny Anne

    Director

    Appointed on 2 June 2002

    Resigned on 29 August 2004

    Nationality: British

    Occupation: Child Minder

    Month of birth: January 1976

    Basement Flat 2 Bathwick Street
    Bath
    Avon
    BA2 6NX

  • IGOE, Sean

    Director

    Appointed on 21 January 2006

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Publishing

    Month of birth: April 1972

    Basement Floor
    2 Bathwick Street
    Bath
    Somerset
    BA2 6NX

  • LOCK, Barbara Mary

    Director

    Appointed on 1 August 2000

    Resigned on 18 May 2002

    Nationality: British

    Occupation: Ret Social Work Manager

    Month of birth: August 1925

    Daneswood
    Rowton Lane, Rowton
    Chester
    Cheshire
    CH3 6AT

  • MAINE, Fiona Louise

    Director

    Appointed on 2 June 2002

    Resigned on 21 September 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1968

    Top Flat 2 Bathwick Street
    Bath
    Somerset
    BA2 6NX

  • MCKERRACHER, Duncan

    Director

    Appointed on 21 January 2006

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Athlete

    Month of birth: August 1979

    First Floor Flat
    2 Bathwick Street
    Bath
    Somerset
    BA2 6NX

  • PARISH, Iain

    Director

    Appointed on 28 March 2013

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Loss Insurance Adjuster

    Month of birth: September 1960

    Suite 286
    Pobox Cb 12762
    Nassau
    Bahamas

  • RICHARDSON, Fay

    Director

    Appointed on 1 August 2005

    Resigned on 21 January 2006

    Nationality: British

    Occupation: House Executive

    Month of birth: August 1955

    First Floor Flat 2 Bathwick Street
    Bath
    Somerset
    BA2 6NX

  • RICHARDSON, John

    Director

    Appointed on 23 September 2004

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1948

    First Floor
    2 Bathwick Street
    Bath
    Avon
    BA2 6HX

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.

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Latest Filings

  1. 12 May 2017 Termination of appointment of Sean Igoe as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X66ACK3F. Transaction: MzE3NTY1NzIwN2FkaXF6a2N4.

  2. 12 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X648DS2Y. Transaction: MzE3MzQ3ODYwNGFkaXF6a2N4.

  3. 7 November 2016 Current accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5J84UOH. Transaction: MzE2MTM2MjYzM2FkaXF6a2N4.

  4. 23 August 2016 Appointment of Mr Timothy John Warnes as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5DZK597. Transaction: MzE1NTcwNDQ3MWFkaXF6a2N4.

  5. 1 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGN355. Transaction: MzE1NDE1MTAwOGFkaXF6a2N4.

  6. 24 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NVC7D. Transaction: MzE0OTIzOTAxM2FkaXF6a2N4.

  7. 16 December 2015 Termination of appointment of Iain Parish as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4MEM9HU. Transaction: MzEzNzY4MjU0NmFkaXF6a2N4.

  8. 3 August 2015 Annual return made up to 1 August 2015 no member list [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZDRYW. Transaction: MzEyODI2ODg2NmFkaXF6a2N4.

  9. 25 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43XNM0P. Transaction: MzExOTk0OTQ4OWFkaXF6a2N4.

  10. 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: X3HY443N. Transaction: MzEwODg2MTQ0NWFkaXF6a2N4.

  11. 3 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: X3HQHN08. Transaction: MzEwODc2NTMwM2FkaXF6a2N4.

  12. 3 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: X3HQHMLU. Transaction: MzEwODc2NTI4MmFkaXF6a2N4.

  13. 3 October 2014 Appointment of Mrs Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3HQHMP7. Transaction: MzEwODc2NTE4M2FkaXF6a2N4.

  14. 3 October 2014 Registered office address changed from 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQHMFD. Transaction: MzEwODc2NTE3MmFkaXF6a2N4.

  15. 13 August 2014 Annual return made up to 1 August 2014 no member list [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E773XD. Transaction: MzEwNTUyNzE5NGFkaXF6a2N4.

  16. 10 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33DIWSG. Transaction: MzA5NTk4MjkyOWFkaXF6a2N4.

  17. 19 December 2013 Termination of appointment of Leo Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHQ8F6. Transaction: MzA5MTA1Nzc1MGFkaXF6a2N4.

  18. 30 August 2013 Annual return made up to 1 August 2013 no member list [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTWXS. Transaction: MzA4NDEwNDg2NWFkaXF6a2N4.

  19. 3 April 2013 Appointment of Mr Iain Parish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25331M3. Transaction: MzA3NTM3ODI1OWFkaXF6a2N4.

  20. 15 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X247W9T4. Transaction: MzA3NDU1NjUxM2FkaXF6a2N4.

  21. 10 October 2012 Termination of appointment of Duncan Mckerracher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1J4XTXC. Transaction: MzA2NTYyNzc5NmFkaXF6a2N4.

  22. 20 August 2012 Annual return made up to 1 August 2012 no member list [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUYAQ. Transaction: MzA2MjY2MjgyNGFkaXF6a2N4.

  23. 20 August 2012 Secretary's details changed for Mrs Deborah Mary Velleman on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X1FQUYAI. Transaction: MzA2MjY2MjY5N2FkaXF6a2N4.

  24. 5 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X142LR8B. Transaction: MzA1MzU1OTE2OWFkaXF6a2N4.

  25. 16 August 2011 Annual return made up to 1 August 2011 no member list [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XHTSRWQC. Transaction: MzA0MjE2ODkwNGFkaXF6a2N4.

  26. 30 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X6OJ0SVX. Transaction: MzAzNDczNTA0OWFkaXF6a2N4.

  27. 18 August 2010 Annual return made up to 1 August 2010 no member list [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XZ72IMNW. Transaction: MzAyMTYyMzExOGFkaXF6a2N4.

  28. 18 August 2010 Director's details changed for Jeremy David Wilcox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ72HMNV. Transaction: MzAyMTYyMjk5M2FkaXF6a2N4.

  29. 18 August 2010 Director's details changed for Jane Annette Elder on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ72EMNS. Transaction: MzAyMTYyMjk4OWFkaXF6a2N4.

  30. 18 August 2010 Director's details changed for Duncan Mckerracher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ72GMNU. Transaction: MzAyMTYyMjk5MWFkaXF6a2N4.

  31. 18 August 2010 Director's details changed for Sean Igoe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ72FMNT. Transaction: MzAyMTYyMjk5MGFkaXF6a2N4.

  32. 18 August 2010 Director's details changed for Leo Barber on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ72DMNR. Transaction: MzAyMTYyMjk4OGFkaXF6a2N4.

  33. 13 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XVEBRJYP. Transaction: MzAxNTQ2Mzg3MGFkaXF6a2N4.

  34. 28 August 2009 Annual return made up to 01/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J9MCSM. Transaction: MjA0MDIzNjI0MmFkaXF6a2N4.

  35. 3 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X3SOM8PZ. Transaction: MjAyOTgzNzM5NWFkaXF6a2N4.

  36. 28 August 2008 Annual return made up to 01/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSV02NW. Transaction: MjAxMjA2MTU0MGFkaXF6a2N4.

  37. 28 August 2008 Appointment terminated director fiona maine [View PDF]

    Category: Officers. Type: 288b. Barcode: XNSUZ2NU. Transaction: MjAxMjA2MDUzMWFkaXF6a2N4.

  38. 22 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XVNXPZ33. Transaction: MjAwMzgxNzg5OGFkaXF6a2N4.

  39. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMzMzk1M2FkaXF6a2N4.

  40. 28 August 2007 Annual return made up to 01/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MzM3NWFkaXF6a2N4.

  41. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU2NTU0MGFkaXF6a2N4.

  42. 23 August 2007 Registered office changed on 23/08/07 from: 2 bathwick street bath somerset BA2 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU2NTU1NmFkaXF6a2N4.

  43. 5 April 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3NjQ3NGFkaXF6a2N4.

  44. 31 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE5ODIwMWFkaXF6a2N4.

  45. 17 August 2006 Annual return made up to 01/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1NjQ2OGFkaXF6a2N4.

  46. 7 March 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExMzYxNGFkaXF6a2N4.

  47. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzcxNDg4N2FkaXF6a2N4.

  48. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY2OTc2OGFkaXF6a2N4.

  49. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg5MTAwM2FkaXF6a2N4.

  50. 25 August 2005 Annual return made up to 01/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE4MDM5M2FkaXF6a2N4.

  51. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk2MzE4MmFkaXF6a2N4.

  52. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU1ODE5OWFkaXF6a2N4.

  53. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEzMzEzNGFkaXF6a2N4.

  54. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY3Mjc2OGFkaXF6a2N4.

  55. 25 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjUzMjIyM2FkaXF6a2N4.

  56. 7 July 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNzAzOTA5MmFkaXF6a2N4.

  57. 1 October 2004 Annual return made up to 01/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2MTg5OWFkaXF6a2N4.

  58. 1 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM2OTE2MWFkaXF6a2N4.

  59. 1 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NTM4MTg3MmFkaXF6a2N4.

  60. 3 October 2003 Annual return made up to 01/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM0MTMzN2FkaXF6a2N4.

  61. 20 September 2003 Annual return made up to 01/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA4MzM2MGFkaXF6a2N4.

  62. 24 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNzEzMzY4MmFkaXF6a2N4.

  63. 23 October 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMzYyNDk2NWFkaXF6a2N4.

  64. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMxMTA3M2FkaXF6a2N4.

  65. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI1MjE0M2FkaXF6a2N4.

  66. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyNDIwNGFkaXF6a2N4.

  67. 27 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ1NzE0M2FkaXF6a2N4.

  68. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc5NTAwMWFkaXF6a2N4.

  69. 31 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYyNzExMmFkaXF6a2N4.

  70. 31 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgyMTc2OWFkaXF6a2N4.

  71. 22 August 2001 Annual return made up to 01/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQxNzI0NGFkaXF6a2N4.

  72. 4 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkxNzE2NWFkaXF6a2N4.

  73. 1 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODUwNzYwNGFkaXF6a2N4.

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