1 Demontalt Place Management Company Limited

Company Registration Number: 04094532

Company registered in England and Wales

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1 Demontalt Place Management Company Limited is a Private Company Limited by Shares first registered on 18 October 2000. Its current registered address is in Bath, Somerset.

Registered Address

BLENHEIM HOUSE
HENRY STREET
BATH
SOMERSET
BA1 1JR

There are 81 companies currently registered at this postcode, including this one.

All companies at BA1 1JR

Registration Data

Company Number

04094532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,166£1,691£1,218£1,156£3,151£2,270£986
of which Cash £466£1,691£118£56£2,801£2,270£986
Total Assets £1,166£1,691£1,218£1,156£3,151£2,270£986
Current Liabilities £280£280£250£850£250£225£150
Net Current Assets £886£1,411£968£306£2,901£2,045£836
Total Net Worth £886£1,411£968£306£2,901£2,045£836

Previous Names

No previous names

Company Officers

  • O'DONOVAN, Gervase Antony Manfred

    Secretary

    Appointed on 27 October 2011

     

    Blenheim House
    Henry Street
    Bath
    Somerset
    BA1 1JR
    England

  • CHUN, Emma Jane

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1986

    Ground Floor Flat
    1 De Montalt Place
    Combe Down
    Bath
    B & Nes
    BA2 5HT
    England

  • CHURCHILL, Robert

    Secretary

    Appointed on 18 October 2000

    Resigned on 8 February 2002

    8 Shepherds Walk
    Chilcomptone
    Bath
    BA3 4FF

  • GOODMAN, Helen Clare

    Secretary

    Appointed on 12 September 2006

    Resigned on 27 October 2011

    1 Demontalt Place
    Church Road
    Bath
    Avon
    BA2 5HT

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 8 February 2002

    Resigned on 17 August 2006

    6
    Gay Street
    Bath
    Avon
    BA2 6PH

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CHURCHILL, Robert

    Director

    Appointed on 18 October 2000

    Resigned on 8 November 2002

    Nationality: British

    Occupation: Builder

    Month of birth: April 1946

    8 Shepherds Walk
    Chilcomptone
    Bath
    BA3 4FF

  • EVANS, Esther Lucy

    Director

    Appointed on 8 February 2002

    Resigned on 6 October 2004

    Nationality: British

    Occupation: None

    Month of birth: December 1954

    Belmont Road
    Conuse Down
    Bath
    BA2 5JR

  • FISHLOCK, James

    Director

    Appointed on 12 September 2006

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: August 1977

    1 Demontalt Place
    Church Road
    Bath
    Avon
    BA2 5HT

  • GOODMAN, Helen Clare

    Director

    Appointed on 12 September 2006

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1979

    1 Demontalt Place
    Church Road
    Bath
    Avon
    BA2 5HT

  • HOWELL, Stephanie Theresa

    Director

    Appointed on 6 October 2004

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Interior Design

    Month of birth: October 1952

    8 Cresswells Mead
    Springfield Park
    Holyport
    Berkshire
    SL6 2YP

  • MCHUGH, Douglas

    Director

    Appointed on 8 February 2002

    Resigned on 4 December 2006

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: November 1972

    1 De Montalt Place Church Road
    Combe Down
    Bath
    Avon
    BA2 5HT

  • PASHMI, Ghazaleh

    Director

    Appointed on 8 February 2002

    Resigned on 15 August 2005

    Nationality: Iranian

    Occupation: Student

    Month of birth: June 1977

    Flat 3
    1 De Montalt Place
    Bath
    Bathe & Morth East Somerset
    BA2 5JH

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2000

    Resigned on 18 October 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 10 August 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6BVO9EP. Transaction: MzE4MjU5MDQxOWFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX17J4. Transaction: MzE1OTk3Njk4NmFkaXF6a2N4.

  3. 17 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A594S7X5. Transaction: MzE1MDc4NzQ0MmFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU96IW. Transaction: MzEzMzc3NzIyOWFkaXF6a2N4.

  5. 15 December 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3M3JJ5L. Transaction: MzExMzI4Nzc3M2FkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBX122. Transaction: MzExMTAxMzUwNmFkaXF6a2N4.

  7. 11 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39FHE4R. Transaction: MzEwMTcxMjE1NGFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1E9V5. Transaction: MzA4ODcxMTM0N2FkaXF6a2N4.

  9. 1 July 2013 Termination of appointment of Helen Goodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWTW2. Transaction: MzA4MDc1NTkzOGFkaXF6a2N4.

  10. 25 October 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1K7I1F4. Transaction: MzA2NjQ4NjEyNGFkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41RJ4. Transaction: MzA2NjIwNjE3MWFkaXF6a2N4.

  12. 16 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14QG5Z5. Transaction: MzA1NDIzNDgwN2FkaXF6a2N4.

  13. 21 February 2012 Termination of appointment of Helen Goodman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A135NYQ1. Transaction: MzA1MjgyMzU2MGFkaXF6a2N4.

  14. 21 February 2012 Appointment of Mr Gervase Antony Manfred O'donovan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A135NYQH. Transaction: MzA1MjgyMzQzMGFkaXF6a2N4.

  15. 19 January 2012 Appointment of Emma Jane Chun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10SJF61. Transaction: MzA1MDk4Nzc1NGFkaXF6a2N4.

  16. 26 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X5B3KYPN. Transaction: MzA0NjEyNDUzM2FkaXF6a2N4.

  17. 26 October 2011 Termination of appointment of James Fishlock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5B3JYPM. Transaction: MzA0NjEyNDQxNGFkaXF6a2N4.

  18. 20 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AM50VTF4. Transaction: MzAzNTk0MjI4N2FkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XOCHPOC3. Transaction: MzAyNTM5OTE5NWFkaXF6a2N4.

  20. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABK8IL4K. Transaction: MzAxODQzMTU2MmFkaXF6a2N4.

  21. 3 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XVBTLENI. Transaction: MzAwMTk4ODcwMGFkaXF6a2N4.

  22. 3 November 2009 Director's details changed for Mrs Helen Clare Goodman on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVBTKENH. Transaction: MzAwMTk4Njk1MWFkaXF6a2N4.

  23. 3 November 2009 Director's details changed for James Fishlock on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVBTJENG. Transaction: MzAwMTk4Njk1MGFkaXF6a2N4.

  24. 23 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1EBQ987. Transaction: MjAzMTMyMTA1OGFkaXF6a2N4.

  25. 27 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AKH4BO. Transaction: MjAxNjUwMDMzMWFkaXF6a2N4.

  26. 27 October 2008 Director and secretary's change of particulars / helen o'donovan / 14/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1AKG4BN. Transaction: MjAxNjQ5OTI0OGFkaXF6a2N4.

  27. 14 August 2008 Appointment terminate, director douglas mchugh logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AWFZ326V. Transaction: MjAxMDc2MjA2NWFkaXF6a2N4.

  28. 11 August 2008 Director and secretary's change of particulars / helen goodman / 14/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWFZ226U. Transaction: MjAxMDc2MjA5MGFkaXF6a2N4.

  29. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3N391T6. Transaction: MjAwOTkxODI0OWFkaXF6a2N4.

  30. 6 November 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcxMDc5MmFkaXF6a2N4.

  31. 14 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk0NjI5M2FkaXF6a2N4.

  32. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTAyMDg5NmFkaXF6a2N4.

  33. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE2NjgzNWFkaXF6a2N4.

  34. 22 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM4OTcwM2FkaXF6a2N4.

  35. 25 September 2006 Registered office changed on 25/09/06 from: 6 gay street bath benes BA1 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjI5NzQzMWFkaXF6a2N4.

  36. 25 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI2MTg3OGFkaXF6a2N4.

  37. 25 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5NzEyOGFkaXF6a2N4.

  38. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAxMDUyNGFkaXF6a2N4.

  39. 29 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE0MzI0NmFkaXF6a2N4.

  40. 1 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgzNTIzMWFkaXF6a2N4.

  41. 8 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODQ5NDk5N2FkaXF6a2N4.

  42. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQzODk3NGFkaXF6a2N4.

  43. 25 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2ODI4NDY3NGFkaXF6a2N4.

  44. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA5MDY0N2FkaXF6a2N4.

  45. 27 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU1NjQ0MmFkaXF6a2N4.

  46. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA0MTk2NmFkaXF6a2N4.

  47. 19 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNDY3ODQ1MmFkaXF6a2N4.

  48. 6 December 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1NzQzMmFkaXF6a2N4.

  49. 6 February 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NDA5MzUwMmFkaXF6a2N4.

  50. 14 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcyMjM2MGFkaXF6a2N4.

  51. 14 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE1NjcwMWFkaXF6a2N4.

  52. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAwNjUwNmFkaXF6a2N4.

  53. 2 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NDE3OTA2N2FkaXF6a2N4.

  54. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ2MDQwN2FkaXF6a2N4.

  55. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTExNDMxNWFkaXF6a2N4.

  56. 4 March 2002 Accounting reference date shortened from 31/10/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTQ2ODA4N2FkaXF6a2N4.

  57. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYzNDg5MGFkaXF6a2N4.

  58. 25 February 2002 Registered office changed on 25/02/02 from: ken house cork street frome somerset BA11 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTEzOTM2N2FkaXF6a2N4.

  59. 25 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYwNzY3MmFkaXF6a2N4.

  60. 21 February 2002 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAxMjI0NmFkaXF6a2N4.

  61. 1 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI3ODI0MGFkaXF6a2N4.

  62. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI2MjkwM2FkaXF6a2N4.

  63. 23 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA1MjcyMGFkaXF6a2N4.

  64. 23 October 2000 Registered office changed on 23/10/00 from: pembroke house 7 brunswick square, bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA2MDIzNmFkaXF6a2N4.

  65. 18 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTYwNzExNmFkaXF6a2N4.

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