1 Lansdown Crescent Bath Management Company Limited

Company Registration Number: 04251181

Company registered in England and Wales

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1 Lansdown Crescent Bath Management Company Limited is a Private Company Limited by Guarantee first registered on 12 July 2001. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1613 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04251181

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2001

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£10,127£13,867£11,493
of which Cash £0£0£0£9,497£13,272£11,493
Total Assets £0£0£0£10,127£13,867£11,493
Current Liabilities £0£0£0£0£315£3,044
Net Current Assets £0£0£0£10,127£13,552£8,449
Total Net Worth £0£0£0£9,063£13,552£8,449

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

  • BRAND, Simon

    Director

    Appointed on 7 February 2002

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1969

    1a Lansdown Crescent
    Bath
    North East Somerset
    BA1 5EX

  • MORRISON, David

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1952

    21 Hall Green
    Hutton
    Brentwood
    Essex
    CM13 2QX

  • OPPENHEIMER, Michael Anthony, His Hon Judge

    Director

    Appointed on 14 October 2001

     

    Nationality: British

    Occupation: Circuit Judge

    Month of birth: September 1946

    58 Airedale Avenue
    London
    W4 2NN

  • TOMKINS, Corine Christine

    Director

    Appointed on 3 October 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    Flat 4 1
    Lansdown Crescent
    Bath
    BA1 5EX

  • MOHR, Roman Stephen

    Secretary

    Appointed on 14 October 2001

    Resigned on 1 March 2002

    Ditteridge House Ditteridge
    Box
    Corsham
    Wiltshire
    SN13 8QF

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 1 March 2002

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    BA1 2PH
    United Kingdom

  • LAYTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 July 2001

    Resigned on 14 October 2001

    Third Floor
    St Bartholomews Lewins Mead
    Bristol
    BS1 2NH

  • AINSWORTH, Charles David

    Director

    Appointed on 14 October 2001

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Photographer

    Month of birth: August 1966

    Flat 9
    80 Elm Park Gardens
    London
    SW10 9PD

  • HATZER, Judy Margaret

    Director

    Appointed on 1 April 2009

    Resigned on 3 December 2010

    Nationality: Australian

    Occupation: Nurse

    Month of birth: August 1955

    Villa Martini,
    Ground Floor/Block 3,
    8 Stanley Beach Road, Stanley,
    Hong Kong,
    Hong Kong Sar,
    Hong Kong

  • HATZER, Paul John

    Director

    Appointed on 3 December 2010

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1956

    Friary Court
    65 Crutched Friars
    London
    EC3N 2AE

  • MOHR, Roman Stephen

    Director

    Appointed on 14 October 2001

    Resigned on 23 July 2003

    Nationality: British

    Occupation: Co Dir

    Month of birth: January 1943

    Ditteridge House Ditteridge
    Box
    Corsham
    Wiltshire
    SN13 8QF

  • MORRISON, Joan Martha

    Director

    Appointed on 2 December 2002

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1953

    21 Hall Green Lane
    Hutton
    Brentwood
    Essex
    CM13 2QX

  • TOMKINS, Corinne Christine

    Director

    Appointed on 21 May 2002

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    1 Lansdown Crescent
    Bath
    Bath And North East Somerset
    BA1 5EX

  • TOMKINS, Michael Alan

    Director

    Appointed on 4 April 2002

    Resigned on 3 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: September 1933

    1 Lansdown Crescent
    Bath
    Bath And North East Somerset
    BA1 5EX

  • BART MANAGEMENT LIMITED

    Corporate Director

    Appointed on 12 July 2001

    Resigned on 14 October 2001

    Third Floor Saint Bartholomews
    Lewins Mead
    Bristol
    Avon
    BS1 2NH

  • LAYTONS SECRETARIES LIMITED

    Corporate Director

    Appointed on 12 July 2001

    Resigned on 23 July 2003

    Third Floor
    St Bartholomews Lewins Mead
    Bristol
    BS1 2NH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D72N0G. Transaction: MzE1NTA0OTIxMmFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 28 June 2016 no member list [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5B06A7F. Transaction: MzE1MjY0MzY4OWFkaXF6a2N4.

  3. 4 May 2016 Termination of appointment of Paul John Hatzer as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X56A4M88. Transaction: MzE0Nzc4MTI1N2FkaXF6a2N4.

  4. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2R3AY. Transaction: MzEzMDIzMDAwM2FkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 12 July 2015 no member list [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ85XV. Transaction: MzEyNjk0NTQwMmFkaXF6a2N4.

  6. 9 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: X3I5ZTS3. Transaction: MzEwOTE0NjM2MGFkaXF6a2N4.

  7. 9 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: X3I5ZTJC. Transaction: MzEwOTE0NjIxOWFkaXF6a2N4.

  8. 9 October 2014 Registered office address changed from C/O Chilton Estate Management 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I5ZTF5. Transaction: MzEwOTE0NjE0MGFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHLMZ. Transaction: MzEwODUwMDI4MGFkaXF6a2N4.

  10. 5 August 2014 Annual return made up to 12 July 2014 no member list [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVBPF. Transaction: MzEwNDk3MDIxNWFkaXF6a2N4.

  11. 22 July 2013 Annual return made up to 12 July 2013 no member list [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZQCG. Transaction: MzA4MTc5NDk2N2FkaXF6a2N4.

  12. 19 July 2013 Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2CWZQCC. Transaction: MzA4MTc5NDgyNWFkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29W824H. Transaction: MzA3OTIzNjc4OWFkaXF6a2N4.

  14. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HW4814. Transaction: MzA2NDQ1NjcwM2FkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 12 July 2012 no member list [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLK8X. Transaction: MzA2MTA2Njc3NGFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW1QGXYV. Transaction: MzA0NDYzNTA4NmFkaXF6a2N4.

  17. 12 August 2011 Appointment of Paul John Hatzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALRMNWI9. Transaction: MzA0MTk5Mjk1MWFkaXF6a2N4.

  18. 8 August 2011 Appointment of Paul John Hatzer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANGF9WDA. Transaction: MzA0MTc3MTQ1MWFkaXF6a2N4.

  19. 29 July 2011 Annual return made up to 12 July 2011 no member list [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XBUEIW71. Transaction: MzA0MTI1MDExOGFkaXF6a2N4.

  20. 8 June 2011 Termination of appointment of Judy Hatzer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8KDIUPG. Transaction: MzAzODUyNTA2M2FkaXF6a2N4.

  21. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAU7INFS. Transaction: MzAyMzM3ODYxMWFkaXF6a2N4.

  22. 23 July 2010 Annual return made up to 12 July 2010 no member list [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XNY4CLXG. Transaction: MzAyMDA5MzIxNGFkaXF6a2N4.

  23. 23 July 2010 Director's details changed for His Hon Judge Michael Anthony Oppenheimer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNY4ALXE. Transaction: MzAyMDA4NjMzM2FkaXF6a2N4.

  24. 23 July 2010 Director's details changed for Corine Christine Tomkins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNY4BLXF. Transaction: MzAyMDA4NjMzNWFkaXF6a2N4.

  25. 23 July 2010 Director's details changed for David Morrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNY49LXD. Transaction: MzAyMDA4NjMzMWFkaXF6a2N4.

  26. 23 July 2010 Director's details changed for Judy Margaret Hatzer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNY48LXC. Transaction: MzAyMDA4NjMzMGFkaXF6a2N4.

  27. 2 November 2009 Termination of appointment of Joan Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ERB1Z00G. Transaction: MzAwMTkxNTY3N2FkaXF6a2N4.

  28. 7 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: XIOE0DUO. Transaction: MzAwMDI4NjYwMWFkaXF6a2N4.

  29. 6 August 2009 Annual return made up to 12/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13CMC6H. Transaction: MjAzODcyODA1NGFkaXF6a2N4.

  30. 5 June 2009 Director appointed judy margaret hatzer [View PDF]

    Category: Officers. Type: 288a. Barcode: ADZAVAEF. Transaction: MjAzNDQ1ODI4OGFkaXF6a2N4.

  31. 17 December 2008 Director appointed corine christine tomkins [View PDF]

    Category: Officers. Type: 288a. Barcode: A0M0V5OK. Transaction: MjAyMDU0NTUxNGFkaXF6a2N4.

  32. 4 November 2008 Appointment terminated director michael tomkins [View PDF]

    Category: Officers. Type: 288b. Barcode: ANGKG4IZ. Transaction: MjAxNzI0MDY1MWFkaXF6a2N4.

  33. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XWM743RK. Transaction: MjAxNDk4MDY1M2FkaXF6a2N4.

  34. 8 August 2008 Annual return made up to 12/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMCL234. Transaction: MjAxMDY0ODUxMmFkaXF6a2N4.

  35. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwODU3M2FkaXF6a2N4.

  36. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwODUzMmFkaXF6a2N4.

  37. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxOTgwOGFkaXF6a2N4.

  38. 6 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mzk2MzMzNmFkaXF6a2N4.

  39. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzkzMjU0NmFkaXF6a2N4.

  40. 26 July 2007 Annual return made up to 12/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2ODU5NWFkaXF6a2N4.

  41. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMxOTc4M2FkaXF6a2N4.

  42. 12 July 2006 Annual return made up to 12/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAxMTE4OGFkaXF6a2N4.

  43. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjk4OTczNmFkaXF6a2N4.

  44. 12 August 2005 Annual return made up to 12/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDk1MjU4NWFkaXF6a2N4.

  45. 12 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MDA3NDk1OGFkaXF6a2N4.

  46. 20 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTE5MzAyNGFkaXF6a2N4.

  47. 11 August 2004 Annual return made up to 12/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc4MzkwM2FkaXF6a2N4.

  48. 5 August 2003 Annual return made up to 12/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0NDI2M2FkaXF6a2N4.

  49. 16 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzkwMTQwN2FkaXF6a2N4.

  50. 13 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg4MDIyNmFkaXF6a2N4.

  51. 16 December 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTI2Njk2OWFkaXF6a2N4.

  52. 30 August 2002 Annual return made up to 12/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk2ODIyNmFkaXF6a2N4.

  53. 20 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU5MDgzMWFkaXF6a2N4.

  54. 1 August 2002 Registered office changed on 01/08/02 from: saint bartholomews lewins mead bristol BS1 2NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODcxNDI4MGFkaXF6a2N4.

  55. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkxMDg1MmFkaXF6a2N4.

  56. 30 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTk5MDY2MmFkaXF6a2N4.

  57. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyMzQzMWFkaXF6a2N4.

  58. 16 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY1OTgzM2FkaXF6a2N4.

  59. 14 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMzNjk0M2FkaXF6a2N4.

  60. 20 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY3NTkxMmFkaXF6a2N4.

  61. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQ2ODI5MmFkaXF6a2N4.

  62. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc5ODA2M2FkaXF6a2N4.

  63. 13 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk3NTQ2OGFkaXF6a2N4.

  64. 13 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQxMzQ4NWFkaXF6a2N4.

  65. 12 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjAxOTU0NGFkaXF6a2N4.

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