3 Bennett Street (Bath) Management Limited

Company Registration Number: 04343621

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.
3 Bennett Street (Bath) Management Limited is a Private Company Limited by Guarantee first registered on 20 December 2001. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04343621

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,000£1,000£0£1,000£1,000£1,000£1,000£1,000£1,000£0£1,000
Current Assets £0£0£1,817£1,306£580£94£128£294£186£0£74
of which Cash £0£0£1,817£1,306£580£94£128£294£186£0£74
Total Assets £1,000£1,000£1,817£2,306£1,580£1,094£1,128£1,294£1,186£0£1,074
Current Liabilities £0£0£1,069£626£218£0£0£0£0£0£0
Net Current Assets £0£0£748£680£362£94£128£294£186£0£74
Total Net Worth £1,000£1,000£1,748£1,680£1,362£1,094£1,128£1,294£1,186£0£1,074

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

  • FOX, Margaret Rosemary Fraser

    Director

    Appointed on 11 February 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1937

    Strode House
    1 The Wharf
    Lacock
    Wiltshire
    SN15 2PQ
    Uk

  • LLEWELLYN, Gareth Mark

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    3 Bennett Street
    Bath
    BA1 2QQ
    United Kingdom

  • VEALE, Regine Marie Josephe

    Director

    Appointed on 20 December 2001

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: October 1949

    Flat 2 & Flat 3
    3 Bennett Street
    Bath
    Somerset
    BA1 2QQ

  • VEALE, Regine Marie Josephe

    Secretary

    Appointed on 20 December 2001

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Sales Assistant

    Flat 2 & Flat 3
    3 Bennett Street
    Bath
    Somerset
    BA1 2QQ

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 1 October 2011

    Resigned on 1 October 2014

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2001

    Resigned on 20 December 2001

    31 Corsham Street
    London
    N1 6DR

  • O'CONNELL, John Alan

    Director

    Appointed on 8 April 2004

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: January 1965

    Flat 1
    3 Bennett Street
    Bath
    Avon
    BA1 2QQ

  • VEALE, Richard Sebastian

    Director

    Appointed on 20 December 2001

    Resigned on 20 December 2005

    Nationality: British

    Occupation: Carpenter

    Month of birth: February 1975

    Flat 2 & Flat 3
    3 Bennett Street
    Bath
    Somerset
    BA1 2QQ

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 20 December 2001

    Resigned on 20 December 2001

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2001

    Resigned on 20 December 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG46OR. Transaction: MzE2NTIxMjc3NWFkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIBCDV. Transaction: MzE1NzM0MjI4MmFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 20 December 2015 no member list [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP63WZ. Transaction: MzEzNzk4MjA5OWFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2S6D5. Transaction: MzEzMDI0MDM0MGFkaXF6a2N4.

  5. 5 August 2015 Director's details changed for Mr Garath Mark Llewellyn on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4D4QQP5. Transaction: MzEyODQ3Njk0M2FkaXF6a2N4.

  6. 30 March 2015 Appointment of Mr Garath Mark Llewellyn as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X44AMAEY. Transaction: MzEyMDIxMzY1M2FkaXF6a2N4.

  7. 4 February 2015 Annual return made up to 20 December 2014 no member list

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X40J3XCX. Transaction: MzExNjY4MDQ1NWFkaXF6a2N4.

  8. 6 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: X3HY4F4B. Transaction: MzEwODg2NTI3N2FkaXF6a2N4.

  9. 6 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: X3HY4F4Z. Transaction: MzEwODg2NTI3NWFkaXF6a2N4.

  10. 6 October 2014 Registered office address changed from C/O C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY4ES9. Transaction: MzEwODg2NTEyNWFkaXF6a2N4.

  11. 8 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35EFJ21. Transaction: MzA5Nzg0NTkzM2FkaXF6a2N4.

  12. 20 February 2014 Appointment of Mrs Margaret Rosemary Fraser Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31WGH7L. Transaction: MzA5NDg1Mzk3N2FkaXF6a2N4.

  13. 20 December 2013 Annual return made up to 20 December 2013 no member list [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN2VD5. Transaction: MzA5MTI4ODIwNGFkaXF6a2N4.

  14. 11 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23XCQMA. Transaction: MzA3NDI0ODk2NGFkaXF6a2N4.

  15. 4 January 2013 Annual return made up to 20 December 2012 no member list [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC21XE. Transaction: MzA3MDQ4MDc3OWFkaXF6a2N4.

  16. 9 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14D0U88. Transaction: MzA1Mzg0MTQ4MWFkaXF6a2N4.

  17. 12 January 2012 Annual return made up to 20 December 2011 no member list [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10CMQVS. Transaction: MzA1MDY0MzczMGFkaXF6a2N4.

  18. 12 January 2012 Termination of appointment of Regine Veale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CMQVK. Transaction: MzA1MDY0MzY3NGFkaXF6a2N4.

  19. 11 January 2012 Termination of appointment of John O'connell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A105B70W. Transaction: MzA1MDU2MzczN2FkaXF6a2N4.

  20. 31 October 2011 Appointment of Mrs Deborah Mary Velleman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X71Z0YUW. Transaction: MzA0NjM1Mzc0N2FkaXF6a2N4.

  21. 31 October 2011 Registered office address changed from 3 Bennett Street Bath BA1 2QQ on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X71SHYU6. Transaction: MzA0NjM1MzQyMWFkaXF6a2N4.

  22. 3 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA3I0UML. Transaction: MzAzODIzNjIxMWFkaXF6a2N4.

  23. 12 January 2011 Annual return made up to 20 December 2010 no member list [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XGEB7QQP. Transaction: MzAzMDI5MDE0NWFkaXF6a2N4.

  24. 14 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATCTPO8T. Transaction: MzAyNTI1NTMxMGFkaXF6a2N4.

  25. 15 January 2010 Annual return made up to 20 December 2009 no member list [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XJ5YCGOZ. Transaction: MzAwNzE1MTUzMWFkaXF6a2N4.

  26. 15 January 2010 Director's details changed for Regine Marie Josephe Veale on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ5YBGOY. Transaction: MzAwNzE1MDgxMmFkaXF6a2N4.

  27. 15 January 2010 Director's details changed for John Alan O'connell on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XJ5YAGOX. Transaction: MzAwNzE1MDgwOWFkaXF6a2N4.

  28. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGGTIEKF. Transaction: MzAwMjIyMzA5OWFkaXF6a2N4.

  29. 8 January 2009 Annual return made up to 20/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8D06CH. Transaction: MjAyMjg1NjQ0N2FkaXF6a2N4.

  30. 3 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APTH34FV. Transaction: MjAxNzEwOTk2MGFkaXF6a2N4.

  31. 14 January 2008 Annual return made up to 20/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM5MTIxMGFkaXF6a2N4.

  32. 2 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2NDM0MGFkaXF6a2N4.

  33. 15 January 2007 Annual return made up to 20/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5MDU3NmFkaXF6a2N4.

  34. 6 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM3Njk5OGFkaXF6a2N4.

  35. 20 January 2006 Annual return made up to 20/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzMjc1OWFkaXF6a2N4.

  36. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI5MjY0NWFkaXF6a2N4.

  37. 7 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzkzODM5OWFkaXF6a2N4.

  38. 12 January 2005 Annual return made up to 20/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY4NDUwNmFkaXF6a2N4.

  39. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzczNDkwMWFkaXF6a2N4.

  40. 13 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTU0MDMzN2FkaXF6a2N4.

  41. 2 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTQzNDk1OGFkaXF6a2N4.

  42. 27 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQ1MjkzOGFkaXF6a2N4.

  43. 21 January 2004 Annual return made up to 20/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1NjAzMmFkaXF6a2N4.

  44. 3 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI1NDI4MmFkaXF6a2N4.

  45. 6 January 2003 Annual return made up to 20/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY1MDQ1N2FkaXF6a2N4.

  46. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg4NzA4NmFkaXF6a2N4.

  47. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcwOTA4M2FkaXF6a2N4.

  48. 17 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA3OTIxNmFkaXF6a2N4.

  49. 17 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg4ODg4M2FkaXF6a2N4.

  50. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc0MDc0OWFkaXF6a2N4.

  51. 17 January 2002 Registered office changed on 17/01/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDU4MzczMWFkaXF6a2N4.

  52. 20 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg1MDYxOGFkaXF6a2N4.

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