15 Lower Oldfield Park (Bath) Management Co. Limited

Company Registration Number: 04323263

Company registered in England and Wales

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15 Lower Oldfield Park (Bath) Management Co. Limited is a Private Company Limited by Shares first registered on 15 November 2001. Its current registered address is in Bath.

Registered Address

BUSINESS CONTROL LIMTED
RED LION YARD
FROME ROAD
BATH
BA2 2PP

There are 78 companies currently registered at this postcode, including this one.

All companies at BA2 2PP

Registration Data

Company Number

04323263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 February 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,686£2,659£2,561£1,711£985£83£416
of which Cash £1,674£2,647£2,549£1,699£973£71£404
Total Assets £1,686£2,659£2,561£1,711£985£83£416
Current Liabilities £210£0£420£420£411£205£205
Net Current Assets £1,476£2,659£2,141£1,291£574£-122£211
Total Net Worth £1,476£2,659£2,141£1,291£574£-122£211

Previous Names

No previous names

Company Officers

  • PAHL, Anja Karina

    Secretary

    Appointed on 10 February 2007

     

    Flat 2
    15 Lower Oldfield Park
    Bath
    Avon
    BA2 3HL

  • BAYFORD, Teresa Anne

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1966

    BUSINESS CONTROL LIMTED
    Red Lion Yard
    Frome Road
    Bath
    BA2 2PP

  • BEAVER, Lynn

    Director

    Appointed on 28 February 2007

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: June 1955

    164
    Coronation Avenue
    Bath
    BA2 2JG
    United Kingdom

  • CARLISLE, Samuel James

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1980

    BUSINESS CONTROL LIMTED
    Red Lion Yard
    Frome Road
    Bath
    BA2 2PP

  • KLATZKO, Elder

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1982

    15
    Lower Oldfield Park
    Bath
    Avon
    BA2 3HL
    England

  • PAHL, Anja Karina

    Director

    Appointed on 20 February 2007

     

    Nationality: German

    Occupation: Research & Consultant

    Month of birth: June 1968

    Flat 2
    15 Lower Oldfield Park
    Bath
    Avon
    BA2 3HL

  • BEAVER, Lynn

    Secretary

    Appointed on 29 November 2005

    Resigned on 31 August 2006

    5 Lark Place
    Bath
    Avon
    BA1 3BA

  • BRAIN, Philip John

    Secretary

    Appointed on 15 November 2001

    Resigned on 13 December 2003

    Flat 5 15 Lower Oldfield Park
    Bath
    Somerset
    BA2 3HL

  • FRYETT, Catherine

    Secretary

    Appointed on 10 December 2003

    Resigned on 29 November 2005

    36 Baileys Barn
    Bradford On Avon
    Wiltshire
    BA15 1BX

  • BRAIN, Philip John

    Director

    Appointed on 15 November 2001

    Resigned on 13 December 2003

    Nationality: British

    Occupation: Bank Officer

    Month of birth: October 1963

    Flat 5 15 Lower Oldfield Park
    Bath
    Somerset
    BA2 3HL

  • BUTERA, Anita Maria

    Director

    Appointed on 11 April 2011

    Resigned on 20 June 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1967

    15
    Lower Oldfield Park
    Bath
    Somerset
    BA2 3HL
    England

  • FRYETT, Catherine

    Director

    Appointed on 10 December 2003

    Resigned on 29 November 2005

    Nationality: British

    Occupation: Applemac Operator

    Month of birth: April 1952

    36 Baileys Barn
    Bradford On Avon
    Wiltshire
    BA15 1BX

  • LIDDLE, Martin Robert

    Director

    Appointed on 15 November 2001

    Resigned on 20 September 2004

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1967

    721 Wellsway
    Bath
    Somerset
    BA2 2TZ

  • PARFITT, Margaret Edith

    Director

    Appointed on 21 September 2004

    Resigned on 23 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    Uplands
    Upper Swainswick
    Bath
    North East Somerset
    BA1 8AA

  • READ, Fleur Macnair

    Director

    Appointed on 14 February 2007

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Corporate Lawyer

    Month of birth: March 1970

    26 Carver Road
    Herne Hill
    London
    SE24 9LT

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7FGJF. Transaction: MzE1NTk4NDU0NmFkaXF6a2N4.

  2. 1 August 2016 Termination of appointment of Anita Maria Butera as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: A5C1XTU0. Transaction: MzE1MzkxMjY0OGFkaXF6a2N4.

  3. 26 June 2016 Appointment of Samuel James Carlisle as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: A59PB3WZ. Transaction: MzE1MTQ1MDYxOGFkaXF6a2N4.

  4. 25 June 2016 Appointment of Teresa Anne Bayford as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: A59PB3WJ. Transaction: MzE1MTQ1MDYxM2FkaXF6a2N4.

  5. 15 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: A52DIR5M. Transaction: MzE0NDA1MzgxMGFkaXF6a2N4.

  6. 4 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4JFGFEO. Transaction: MzEzNDQ5Mzk1OWFkaXF6a2N4.

  7. 17 April 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X45J1C4Z. Transaction: MzEyMTQwMTgyNGFkaXF6a2N4.

  8. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZPOW. Transaction: MzEwNjM4ODc3NmFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X34WAGBL. Transaction: MzA5NzQxODkyM2FkaXF6a2N4.

  10. 1 April 2014 Director's details changed for Lynn Beaver on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH01. Barcode: X34WAGBD. Transaction: MzA5NzQxODY5OWFkaXF6a2N4.

  11. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS7V8K. Transaction: MzA4NDAzNjE5NWFkaXF6a2N4.

  12. 27 March 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X250EKLU. Transaction: MzA3NTI4ODcwOWFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE2PAG. Transaction: MzA2MzI1MjExOGFkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X16Q9JNN. Transaction: MzA1NTc4NDI4OWFkaXF6a2N4.

  15. 13 April 2012 Registered office address changed from Flat 2 15 Lower Oldfield Park Bath BA2 3HL on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16Q9JN7. Transaction: MzA1NTc4NDEyM2FkaXF6a2N4.

  16. 27 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLDWMX1B. Transaction: MzA0Mjg1NzQ0NmFkaXF6a2N4.

  17. 6 May 2011 Appointment of Anita Maria Butera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIIYATT4. Transaction: MzAzNjY4NzUzNmFkaXF6a2N4.

  18. 5 May 2011 Appointment of Elder Klatzko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIKA4TTC. Transaction: MzAzNjY0Njg5OWFkaXF6a2N4.

  19. 12 March 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: X0IJJSDM. Transaction: MzAzMzcxNzY1M2FkaXF6a2N4.

  20. 12 March 2011 Director's details changed for Lynn Beaver on 12 March 2011 [View PDF]

    Action Date: 12 March 2011. Category: Officers. Type: CH01. Barcode: X0IJISDL. Transaction: MzAzMzcxNzYzNmFkaXF6a2N4.

  21. 2 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ARXBWNUM. Transaction: MzAyNDQ1MTU4MGFkaXF6a2N4.

  22. 10 March 2010 Termination of appointment of Fleur Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PJH15I6J. Transaction: MzAxMTE3MDA2MWFkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: PQBD6GLA. Transaction: MzAwNjk3MTMzM2FkaXF6a2N4.

  24. 3 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AGPFUEJL. Transaction: MzAwMjAxNDI3MmFkaXF6a2N4.

  25. 7 April 2009 Return made up to 15/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7F8U8QW. Transaction: MjAzMDE0NzQyNmFkaXF6a2N4.

  26. 12 February 2009 Director's change of particulars / lynn beaver / 04/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1NGH79B. Transaction: MjAyNTY1MDkwMWFkaXF6a2N4.

  27. 27 January 2009 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AG4016RS. Transaction: MjAyNDMyNDA0OWFkaXF6a2N4.

  28. 15 January 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc5NDAxMGFkaXF6a2N4.

  29. 22 August 2007 Registered office changed on 22/08/07 from: flat 2 15 lower oldfield park bath BA2 3HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUxMTc0M2FkaXF6a2N4.

  30. 3 August 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ5NTI1MmFkaXF6a2N4.

  31. 5 June 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0NjA4MGFkaXF6a2N4.

  32. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIwOTY1NGFkaXF6a2N4.

  33. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcwNjkxOWFkaXF6a2N4.

  34. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQxNzk0OWFkaXF6a2N4.

  35. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgwMjM0NGFkaXF6a2N4.

  36. 10 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg3NzkzNGFkaXF6a2N4.

  37. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE0MzY1OWFkaXF6a2N4.

  38. 3 March 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NzgzNjkyOWFkaXF6a2N4.

  39. 17 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU4MDEwM2FkaXF6a2N4.

  40. 25 October 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMyOTc1MmFkaXF6a2N4.

  41. 24 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQxOTE1M2FkaXF6a2N4.

  42. 24 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ4MjMwMGFkaXF6a2N4.

  43. 14 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ3NDQyNmFkaXF6a2N4.

  44. 10 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0MzI2OTUwN2FkaXF6a2N4.

  45. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAzNjQ1NGFkaXF6a2N4.

  46. 15 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1NDc1MGFkaXF6a2N4.

  47. 28 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY4MzUxM2FkaXF6a2N4.

  48. 30 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYwODkzNWFkaXF6a2N4.

  49. 30 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY3OTMyNmFkaXF6a2N4.

  50. 30 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODcxMTg3MWFkaXF6a2N4.

  51. 30 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMjA2ODAxOGFkaXF6a2N4.

  52. 22 May 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMTg3Mzc0MWFkaXF6a2N4.

  53. 22 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjkxMTM5MGFkaXF6a2N4.

  54. 15 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk0NzczNGFkaXF6a2N4.

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