17-18 Walcot Parade Management Company Limited

Company Registration Number: 04111915

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.
17-18 Walcot Parade Management Company Limited is a Private Company Limited by Shares first registered on 21 November 2000. Its current registered address is in Bath, Avon.

Registered Address

WEST OF ENGLAND ESTATE MANAGEMENT COMPANY LIMITED
1 BELMONT
BATH
AVON
BA1 5DZ

There are 126 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

Registration Data

Company Number

04111915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£15£15£15
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£15£15£15
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£15£15£15
Total Net Worth £0£0£0£0£15£15£15

Previous Names

No previous names

Company Officers

  • PERRY, Paul Martin

    Secretary

    Appointed on 22 July 2009

     

    1 Belmont
    Bath
    BA1 5DZ

  • HILL, Maraget

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Retail Advisor

    Month of birth: April 1944

    1
    Belmont
    Bath
    Avon
    BA1 5DZ

  • JOHNSTONE, Clive Stanley

    Director

    Appointed on 27 November 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1954

    Glenbrook 12c Claremont Road
    Camden
    Bath
    Bath And North East Somerset
    BA1 6LX

  • LEWIS, Hugh Wilson

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: Retired Barrister

    Month of birth: December 1946

    1
    Belmont
    Bath
    BA1 5DZ
    Uk

  • LEWIS, Thomas Robert

    Director

    Appointed on 12 July 2007

     

    Nationality: British

    Occupation: Actor

    Month of birth: December 1975

    Creaber Cottage
    Gidleigh Chagford
    Newton Abbot
    Devon
    TQ13 8HS

  • HOSKING, Simon Bayard

    Secretary

    Appointed on 27 November 2001

    Resigned on 12 May 2005

    Beck House
    Laverton
    Bath
    Avon
    BA2 7RA

  • MOSS, Carol Ann

    Secretary

    Appointed on 21 November 2000

    Resigned on 27 November 2001

    1 Montrose Cottages
    Weston Lane
    Bath
    Banes
    BA1 4AF

  • SHORLAND, Anthony Paul

    Secretary

    Appointed on 12 May 2005

    Resigned on 23 July 2009

    21 Westbury Lane
    Bristol
    Avon
    BS9 2PF

  • MCKENZIE, Robert Edward

    Director

    Appointed on 28 August 2008

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: September 1979

    The Mews House
    10 Pera Road
    Bath
    BA1 5PA
    United Kingdom

  • PINNOCK, Frances

    Director

    Appointed on 21 November 2000

    Resigned on 19 October 2001

    Nationality: British

    Occupation: Trainee Legal Executive

    Month of birth: May 1981

    84 North Road
    Midsomer Norton
    Bath
    Baines
    BA3 2QW

  • TEMPRELL, Gary Nicholas

    Director

    Appointed on 9 October 2012

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Retail Director

    Month of birth: May 1965

    1
    Belmont
    Bath
    BA1 5DZ

  • WOODS, Alex David Michael

    Director

    Appointed on 28 August 2008

    Resigned on 20 November 2015

    Nationality: British

    Occupation: I F A

    Month of birth: February 1979

    Flat 2
    17 Walcot Parade
    Bath
    Banes
    BA1 5PA

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE44ZL. Transaction: MzE2MjU4NzgxMGFkaXF6a2N4.

  2. 18 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UVT6Y. Transaction: MzE0ODU3NTcyMmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0XRZ4. Transaction: MzEzNjE3MTc3NGFkaXF6a2N4.

  4. 27 November 2015 Termination of appointment of Alex David Michael Woods as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4L0XRW8. Transaction: MzEzNjE3MTU2OGFkaXF6a2N4.

  5. 4 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CL27AZ. Transaction: MzEyODM4NjI3M2FkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSRW8. Transaction: MzExMjMyNjM0MWFkaXF6a2N4.

  7. 6 March 2014 Appointment of Hugh Wilson Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A331EAS2. Transaction: MzA5NTgwMTQ4N2FkaXF6a2N4.

  8. 20 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZOWNR5. Transaction: MzA5MjkyMTU2NGFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZLBL. Transaction: MzA4OTQ4NzEzNGFkaXF6a2N4.

  10. 12 August 2013 Termination of appointment of Gary Temprell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMYFPS. Transaction: MzA4MzEzNDU1NWFkaXF6a2N4.

  11. 1 March 2013 Appointment of Mr Gary Nicholas Temprell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A236R9OJ. Transaction: MzA3Mzc4MDY5N2FkaXF6a2N4.

  12. 8 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21MAU48. Transaction: MzA3MjUyMTk1MmFkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJW757. Transaction: MzA2ODI0ODYwMGFkaXF6a2N4.

  14. 25 October 2012 Appointment of Mrs Maraget Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9FLQZ. Transaction: MzA2NjQ4NTE0M2FkaXF6a2N4.

  15. 3 April 2012 Termination of appointment of Robert Mckenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1632XRK. Transaction: MzA1NTI2OTI3NmFkaXF6a2N4.

  16. 13 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12DIOP6. Transaction: MzA1MjM1OTc5OGFkaXF6a2N4.

  17. 23 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XF63OZHP. Transaction: MzA0NzY4ODE3NmFkaXF6a2N4.

  18. 1 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG555R73. Transaction: MzAzMTQzMzA3M2FkaXF6a2N4.

  19. 25 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X1V4OPEO. Transaction: MzAyNzYxMDU4OGFkaXF6a2N4.

  20. 8 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMUZ5KKY. Transaction: MzAxNzExOTkxOGFkaXF6a2N4.

  21. 2 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XA3MPFGG. Transaction: MzAwNDExNTg3NGFkaXF6a2N4.

  22. 2 December 2009 Director's details changed for Robert Edward Mckenzie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA3MNFGE. Transaction: MzAwNDExNTIzM2FkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Thomas Robert Lewis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA3MMFGD. Transaction: MzAwNDExNDg0NWFkaXF6a2N4.

  24. 2 December 2009 Director's details changed for Alex Woods on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA3MOFGF. Transaction: MzAwNDExNDg0OGFkaXF6a2N4.

  25. 25 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: AL26EEA5. Transaction: MzAwMTQzNDYxNGFkaXF6a2N4.

  26. 29 July 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGMYBY4. Transaction: MjAzODE0NTU5NGFkaXF6a2N4.

  27. 29 July 2009 Director's change of particulars / robert mckenzie / 22/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYGGPBYP. Transaction: MjAzODE0NDUxMWFkaXF6a2N4.

  28. 28 July 2009 Appointment terminated secretary anthony shorland [View PDF]

    Category: Officers. Type: 288b. Barcode: AO5XTBUY. Transaction: MjAzODAxNjM0OGFkaXF6a2N4.

  29. 28 July 2009 Secretary appointed paul martin perry [View PDF]

    Category: Officers. Type: 288a. Barcode: AO5XSBUX. Transaction: MjAzODAxNjI4MWFkaXF6a2N4.

  30. 28 July 2009 Registered office changed on 28/07/2009 from c/o executive property services 28 the mall clifton bristol BS8 4DS [View PDF]

    Category: Address. Type: 287. Barcode: AO5XQBUV. Transaction: MjAzODAxNjE2MWFkaXF6a2N4.

  31. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDU5MTExNWFkaXF6a2N4.

  32. 22 September 2008 Director appointed alex woods [View PDF]

    Category: Officers. Type: 288a. Barcode: ADBC13AO. Transaction: MjAxMzg1Nzg3NmFkaXF6a2N4.

  33. 22 September 2008 Director appointed robert edward mckenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: ADBC23AP. Transaction: MjAxMzg1NzcwMmFkaXF6a2N4.

  34. 3 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALN0P2T2. Transaction: MjAxMjYxNTcxNmFkaXF6a2N4.

  35. 14 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MjAzN2FkaXF6a2N4.

  36. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY4NzI5MGFkaXF6a2N4.

  37. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk1MDU4N2FkaXF6a2N4.

  38. 5 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMTY4N2FkaXF6a2N4.

  39. 12 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA1NDM4NmFkaXF6a2N4.

  40. 29 December 2005 Ad 31/12/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ2NDM3NmFkaXF6a2N4.

  41. 29 December 2005 Nc inc already adjusted 20/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTcxOTA1MmFkaXF6a2N4.

  42. 29 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjA0NjY2NWFkaXF6a2N4.

  43. 9 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk1MTE4NWFkaXF6a2N4.

  44. 2 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQzNjkwNWFkaXF6a2N4.

  45. 2 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjU3NjIyMmFkaXF6a2N4.

  46. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMzMTk2M2FkaXF6a2N4.

  47. 7 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEzNzgzMGFkaXF6a2N4.

  48. 31 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODEwNDcwNGFkaXF6a2N4.

  49. 24 November 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3MzI5NGFkaXF6a2N4.

  50. 2 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTI1NjAzOWFkaXF6a2N4.

  51. 13 February 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYzNTgxMmFkaXF6a2N4.

  52. 26 November 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQ1Nzg1MWFkaXF6a2N4.

  53. 16 November 2002 Registered office changed on 16/11/02 from: 1 milsom street bath banes BA1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODE0NjEzMWFkaXF6a2N4.

  54. 8 August 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NzUwNzIyMGFkaXF6a2N4.

  55. 14 March 2002 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5MTcxM2FkaXF6a2N4.

  56. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTMzNDQ0NWFkaXF6a2N4.

  57. 18 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjIzOTk4M2FkaXF6a2N4.

  58. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDYzMDI1NGFkaXF6a2N4.

  59. 21 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzgwNTE5MGFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:48:02 +0100