19 Vineyards Bath Management Company Limited

Company Registration Number: 04157823

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.
19 Vineyards Bath Management Company Limited is a Private Company Limited by Shares first registered on 9 February 2001. Its current registered address is in Corsham, Wiltshire.

Registered Address

HILL COTE
BOX HILL
CORSHAM
WILTSHIRE
SN13 8EX

There are 2 companies currently registered at this postcode, including this one.

All companies at SN13 8EX

Registration Data

Company Number

04157823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2001

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 FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,344£3,587£4,671£1,393£1,211£584£435
of which Cash £3,344£3,587£4,671£1,393£1,211£584£435
Total Assets £3,344£3,587£4,671£1,393£1,211£584£435
Current Liabilities £3,339£3,582£4,666£1,388£1,206£579£430
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • DINGLE, Adrian George

    Secretary

    Appointed on 1 September 2011

     

    Hill Cote
    Box Hill
    Corsham
    Wiltshire
    SN13 8EX
    England

  • ANDREWS, Philip John

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Westgate Villa 15 Park Lane
    Weston
    Bath
    Avon
    BA1 2XH

  • DINGLE, Adrian George

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Retired Raf Officer

    Month of birth: April 1952

    Hill Cote
    Box Hill
    Corsham
    Wiltshire
    SN13 8EX
    United Kingdom

  • DINGLE, Mark Adrian

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Army Officer

    Month of birth: January 1977

    Hill Cote
    Box Hill
    Corsham
    Wiltshire
    SN13 8EX

  • HUMPHRIES, Anne Elaine

    Secretary

    Appointed on 24 May 2006

    Resigned on 30 June 2011

    Cherry Holt
    Harris Lane
    Abbots Leigh
    Bristol
    Bristol
    BS8 3QX

  • SPARKES, Julian

    Secretary

    Appointed on 9 February 2001

    Resigned on 19 April 2005

    Chalcroft Barn
    Panborough
    Wells
    BA5 1PN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2001

    Resigned on 9 February 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • RENDALL, Steven

    Director

    Appointed on 9 February 2001

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    6 Seven Acres
    Somerton
    Somerset
    TA11 6HF

  • SPARKES, Julian

    Director

    Appointed on 1 April 2002

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Chalcroft Barn
    Panborough
    Wells
    BA5 1PN

  • STANGHON, Caroline

    Director

    Appointed on 24 May 2006

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Pa

    Month of birth: January 1977

    Flat 3 19 The Vineyards
    Bath
    Avon
    BA1 5NA

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2001

    Resigned on 9 February 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607ARY3. Transaction: MzE2ODc4OTM2OGFkaXF6a2N4.

  2. 18 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B4OEGH. Transaction: MzE1MzAwODQ0MWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X51BN1M1. Transaction: MzE0MjUwMTEwMWFkaXF6a2N4.

  4. 8 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48BGYC9. Transaction: MzEyNDY5ODg1MGFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X411AJCH. Transaction: MzExNzEwNzY4N2FkaXF6a2N4.

  6. 29 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EJO8KA. Transaction: MzEwNjAwNjc0NWFkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X3202J4O. Transaction: MzA5NDY5MjY2MGFkaXF6a2N4.

  8. 6 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DV41YO. Transaction: MzA4Mjc5NjIyM2FkaXF6a2N4.

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

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEU3E. Transaction: MzA3MzI2MjYxM2FkaXF6a2N4.

  10. 21 February 2013 Termination of appointment of Caroline Stanghon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PEU36. Transaction: MzA3MzI2MjQ3NmFkaXF6a2N4.

  11. 12 April 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A16L78HS. Transaction: MzA1NTcyNzc4OWFkaXF6a2N4.

  12. 13 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X14N9BW0. Transaction: MzA1NDAzODAzNmFkaXF6a2N4.

  13. 13 March 2012 Registered office address changed from 19 Vineyards Bath Banes BA1 5NA on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14N9BVS. Transaction: MzA1NDAyMzI1N2FkaXF6a2N4.

  14. 5 September 2011 Termination of appointment of Anne Humphries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNFQXX8R. Transaction: MzA0MzIxNTE3NWFkaXF6a2N4.

  15. 5 September 2011 Appointment of Mr Adrian George Dingle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNFQQX8K. Transaction: MzA0MzIxNTE2OGFkaXF6a2N4.

  16. 5 September 2011 Appointment of Mr Adrian George Dingle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNFRBX86. Transaction: MzA0MzIxNTE4OGFkaXF6a2N4.

  17. 3 September 2011 Termination of appointment of Anne Humphries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNFQTX8N. Transaction: MzA0MzIxNTE3M2FkaXF6a2N4.

  18. 7 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9DOUUNV. Transaction: MzAzODQzNjU3NmFkaXF6a2N4.

  19. 1 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XWKQMS2J. Transaction: MzAzMzA4NjA0NGFkaXF6a2N4.

  20. 16 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQZTKMGE. Transaction: MzAyMTQ2NDQ4N2FkaXF6a2N4.

  21. 31 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XASWBIRF. Transaction: MzAxMjY0MjEwOGFkaXF6a2N4.

  22. 31 March 2010 Director's details changed for Caroline Stanghon on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XASWAIRE. Transaction: MzAxMjY0MDE2OGFkaXF6a2N4.

  23. 11 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE0SYEPH. Transaction: MzAwMjY1NTc0MmFkaXF6a2N4.

  24. 19 October 2009 Annual return made up to 9 February 2009 with full list of shareholders [View PDF]

    Action Date: 9 February 2009. Category: Annual return. Type: AR01. Barcode: XNKJQE7Y. Transaction: MzAwMDk2MTkwMWFkaXF6a2N4.

  25. 13 October 2009 Secretary's details changed for Anne Elaine Edwards on 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Officers. Type: CH03. Barcode: XL85BE2M. Transaction: MzAwMDY1NDk0OWFkaXF6a2N4.

  26. 13 October 2009 Annual return made up to 9 February 2008 with full list of shareholders [View PDF]

    Action Date: 9 February 2008. Category: Annual return. Type: AR01. Barcode: XL7F7E2R. Transaction: MzAwMDY1MzYxM2FkaXF6a2N4.

  27. 5 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN3IY4J3. Transaction: MjAxNzMwNTE1OGFkaXF6a2N4.

  28. 14 June 2007 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE2MDU2MGFkaXF6a2N4.

  29. 24 May 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0MDQyNmFkaXF6a2N4.

  30. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc0NzcyNWFkaXF6a2N4.

  31. 18 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM0OTM0M2FkaXF6a2N4.

  32. 18 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDM1MDI1MWFkaXF6a2N4.

  33. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM0OTM4MGFkaXF6a2N4.

  34. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4Mzc4MmFkaXF6a2N4.

  35. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM4MzA1MmFkaXF6a2N4.

  36. 20 February 2007 Registered office changed on 20/02/07 from: 19 the vineyards bath banes BA1 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM4Mzk5N2FkaXF6a2N4.

  37. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkwNTU3MGFkaXF6a2N4.

  38. 5 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkwNDg1N2FkaXF6a2N4.

  39. 5 June 2006 Registered office changed on 05/06/06 from: 1 st johns square glastonbury somerset BA6 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkwNDg1NmFkaXF6a2N4.

  40. 7 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDc0MzkyMGFkaXF6a2N4.

  41. 27 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDgxNDk2MmFkaXF6a2N4.

  42. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTY3NTI4N2FkaXF6a2N4.

  43. 21 March 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk5MTg5NGFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTM4NjA4MWFkaXF6a2N4.

  45. 17 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE1NzI2MGFkaXF6a2N4.

  46. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzg5MDI0MGFkaXF6a2N4.

  47. 25 February 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgxNTAyMGFkaXF6a2N4.

  48. 10 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: MDA0NzQ3MTA5NWFkaXF6a2N4.

  49. 31 October 2002 Accounting reference date shortened from 30/04/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODAyMTcyNWFkaXF6a2N4.

  50. 9 August 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzMzk2M2FkaXF6a2N4.

  51. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI2ODU1OWFkaXF6a2N4.

  52. 8 July 2002 Accounting reference date extended from 28/02/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjIzODE5OGFkaXF6a2N4.

  53. 7 June 2002 Registered office changed on 07/06/02 from: 19 vineyards bath bath & north east somerset BA1 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODI4NzU4NGFkaXF6a2N4.

  54. 27 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY3OTk5M2FkaXF6a2N4.

  55. 27 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ3NzU3OGFkaXF6a2N4.

  56. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI0MzQ4M2FkaXF6a2N4.

  57. 27 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk1MjUyNmFkaXF6a2N4.

  58. 27 January 2002 Ad 09/02/01--------- £ si 4@1=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTQ1NjI3N2FkaXF6a2N4.

  59. 28 November 2001 Registered office changed on 28/11/01 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgxNDc5NGFkaXF6a2N4.

  60. 9 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQxODY4NWFkaXF6a2N4.

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