9 Duke Street Bath Management Company Limited

Company Registration Number: 04389655

Company registered in England and Wales

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9 Duke Street Bath Management Company Limited is a Private Company Limited by Guarantee first registered on 7 March 2002. Its current registered address is in Avon.

Registered Address

9 DUKE STREET
BATH
AVON
BA2 4AG

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

All companies at BA2 4AG

Registration Data

Company Number

04389655

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2002

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

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,000£0£0£0£0£1,000£1,000
Current Assets £3,644£3,636£4,714£4,712£4,216£3,351£3,937
of which Cash £3,271£3,636£4,714£4,712£4,216£3,351£3,767
Total Assets £4,644£3,636£4,714£4,712£4,216£4,351£4,937
Current Liabilities £431£180£144£1,294£180£144£144
Net Current Assets £3,213£3,456£4,570£3,418£4,036£3,207£3,793
Total Net Worth £4,213£750£990£4,418£1,290£4,207£4,793

Previous Names

No previous names

Company Officers

  • COPPEN, Clare Ann

    Secretary

    Appointed on 22 April 2016

     

    34
    Lyncombe Hill
    Bath
    BA2 4PH
    England

  • BENHAM, James Christopher Taylor

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Plumber/Carpenter

    Month of birth: May 1991

    9
    Duke Street
    Bath
    BA2 4AG
    England

  • COPPEN, Clare Ann

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: School Matron

    Month of birth: October 1963

    34
    Lyncombe Hill
    Bath
    BA2 4PH
    England

  • WARMAN, Justin Wake

    Director

    Appointed on 1 July 2002

     

    Nationality: British

    Occupation: Antique Restorer

    Month of birth: April 1957

    5 Garston Road
    Frome
    Somerset
    BA11 1RN

  • BOWLER, John Gwyn

    Secretary

    Appointed on 7 March 2002

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Management Consultant

    36b Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2002

    Resigned on 7 April 2002

    26
    Church Street
    London
    NW8 8EP

  • BOWLER, John Gwyn

    Director

    Appointed on 7 March 2002

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1930

    36b Brackendale Road
    Camberley
    Surrey
    GU15 2JR

  • FORTUNE, Michael

    Director

    Appointed on 16 January 2003

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    Saracens
    Middleton Road
    Camberley
    Surrey
    GU15 3TT
    England

  • FORTUNE, Michael

    Director

    Appointed on 7 March 2002

    Resigned on 17 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    9 Duke Street
    Bath
    Banes
    BA2 4AG

  • HAMILTON, Gabrielle

    Director

    Appointed on 7 March 2002

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1948

    9 Duke Street
    Bath
    North East Somerset
    BA2 4AG

  • ROSE, Jane Barbara William

    Director

    Appointed on 7 March 2002

    Resigned on 17 May 2002

    Nationality: British

    Occupation: Retired

    Month of birth: December 1931

    Castle Green Cottage
    Runney
    Frome
    Somerset
    BA11 4NH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2002

    Resigned on 7 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2002

    Resigned on 7 April 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 March 2017 Register inspection address has been changed from 34 Lyncombe Hill Bath BA2 4PH England to 34 Lyncombe Hill Bath BA2 4PH [View PDF]

    Category: Address. Type: AD02. Barcode: X61O6K6G. Transaction: MzE3MDU3Nzg1OGFkaXF6a2N4.

  2. 7 March 2017 Register inspection address has been changed from Pinewood 36B Brackendale Road Camberley Surrey GU15 2JR United Kingdom to 34 Lyncombe Hill Bath BA2 4PH [View PDF]

    Category: Address. Type: AD02. Barcode: X61O6IOB. Transaction: MzE3MDU3NDA0MGFkaXF6a2N4.

  3. 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O6FIR. Transaction: MzE3MDU3MjUzM2FkaXF6a2N4.

  4. 1 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KHLRC9. Transaction: MzE2MzA1MTA5NWFkaXF6a2N4.

  5. 23 April 2016 Appointment of Mrs Clare Ann Coppen as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: AP03. Barcode: X55JTRSA. Transaction: MzE0NzA0OTYwN2FkaXF6a2N4.

  6. 23 April 2016 Termination of appointment of John Gwyn Bowler as a secretary on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM02. Barcode: X55JTQI0. Transaction: MzE0NzA0OTA2M2FkaXF6a2N4.

  7. 10 March 2016 Annual return made up to 7 March 2016 no member list [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52HNS2W. Transaction: MzE0Mzc5ODA4N2FkaXF6a2N4.

  8. 4 March 2016 Appointment of Mr James Christopher Taylor Benham as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X521ZSNT. Transaction: MzE0MzM2NzkxNGFkaXF6a2N4.

  9. 3 March 2016 Appointment of Ms Clare Ann Coppen as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X51ZD8HE. Transaction: MzE0MzI2MTk0NWFkaXF6a2N4.

  10. 19 February 2016 Termination of appointment of Gabrielle Hamilton as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X513SJPK. Transaction: MzE0MjI1OTQ4NmFkaXF6a2N4.

  11. 16 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A50IEA6J. Transaction: MzE0MTgxODc1OWFkaXF6a2N4.

  12. 18 August 2015 Termination of appointment of Michael Fortune as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4E2AXCI. Transaction: MzEyOTE2NDc0MGFkaXF6a2N4.

  13. 18 August 2015 Termination of appointment of John Gwyn Bowler as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X4E2AX8B. Transaction: MzEyOTE2NDY5M2FkaXF6a2N4.

  14. 11 March 2015 Annual return made up to 7 March 2015 no member list [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42X3LNV. Transaction: MzExODk1MjgyMmFkaXF6a2N4.

  15. 11 March 2015 Director's details changed for Mr Michael Fortune on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: CH01. Barcode: X42X3LNF. Transaction: MzExODk1MjcyMWFkaXF6a2N4.

  16. 16 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G1BYC8. Transaction: MzEwNzQ4MzMxOGFkaXF6a2N4.

  17. 13 March 2014 Annual return made up to 7 March 2014 no member list [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCELU. Transaction: MzA5NjIwNjU0NmFkaXF6a2N4.

  18. 13 March 2014 Director's details changed for Mr Michael Fortune on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X33LCELM. Transaction: MzA5NjIwNjQ0MGFkaXF6a2N4.

  19. 6 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFECOP. Transaction: MzA5MDE5MzEzMWFkaXF6a2N4.

  20. 7 March 2013 Annual return made up to 7 March 2013 no member list [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23N7H7S. Transaction: MzA3NDEyNjM2OGFkaXF6a2N4.

  21. 27 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1I7C9ZT. Transaction: MzA2NDg4NzE3MGFkaXF6a2N4.

  22. 6 June 2012 Register inspection address has been changed from Pinewood 36B Brackendale Road Camberley Surrey GU15 2JR [View PDF]

    Category: Address. Type: AD02. Barcode: X1AG7SGH. Transaction: MzA1ODYyODIxN2FkaXF6a2N4.

  23. 12 March 2012 Annual return made up to 7 March 2012 no member list [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14KOCIO. Transaction: MzA1Mzk2NjcwNGFkaXF6a2N4.

  24. 4 August 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP7YRW8Z. Transaction: MzA0MTU3NjQyNGFkaXF6a2N4.

  25. 11 April 2011 Annual return made up to 7 March 2011 no member list [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XB38ST7B. Transaction: MzAzNTM5NjYyN2FkaXF6a2N4.

  26. 13 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASIKFMCH. Transaction: MzAyMTMzNzE3NGFkaXF6a2N4.

  27. 30 March 2010 Annual return made up to 7 March 2010 no member list [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X97SEIPQ. Transaction: MzAxMjUwMDU4MGFkaXF6a2N4.

  28. 30 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X97SDIPP. Transaction: MzAxMjQxNjgxN2FkaXF6a2N4.

  29. 29 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X97SCIPO. Transaction: MzAxMjQxNjgxNmFkaXF6a2N4.

  30. 29 March 2010 Director's details changed for Justin Wake Warman on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X97SBIPN. Transaction: MzAxMjQxNjgxNWFkaXF6a2N4.

  31. 29 March 2010 Director's details changed for Michael Fortune on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X97S9IPL. Transaction: MzAxMjQxNjgxM2FkaXF6a2N4.

  32. 29 March 2010 Director's details changed for John Gwyn Bowler on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X97S8IPK. Transaction: MzAxMjQxNjgxMmFkaXF6a2N4.

  33. 29 March 2010 Director's details changed for Gabrielle Hamilton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X97SAIPM. Transaction: MzAxMjQxNjgxNGFkaXF6a2N4.

  34. 28 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVFJQDNT. Transaction: MjA0MjMxOTk3OWFkaXF6a2N4.

  35. 13 March 2009 Annual return made up to 07/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUX084X. Transaction: MjAyODEwMTEyNGFkaXF6a2N4.

  36. 15 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB4661CE. Transaction: MjAwOTAzMDMxMGFkaXF6a2N4.

  37. 4 April 2008 Annual return made up to 07/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXUUYLS. Transaction: MjAwMjY1NzU4N2FkaXF6a2N4.

  38. 4 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTkxNDI0MGFkaXF6a2N4.

  39. 30 March 2007 Annual return made up to 07/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcyNDcyMmFkaXF6a2N4.

  40. 21 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjgxNDQwNmFkaXF6a2N4.

  41. 8 March 2006 Annual return made up to 07/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMyMzE3NGFkaXF6a2N4.

  42. 1 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTY0MjAxMWFkaXF6a2N4.

  43. 15 March 2005 Annual return made up to 07/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU4NjY3OWFkaXF6a2N4.

  44. 29 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjU2MTYxMmFkaXF6a2N4.

  45. 17 March 2004 Annual return made up to 07/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxMTA0NWFkaXF6a2N4.

  46. 3 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzExNDM2NmFkaXF6a2N4.

  47. 3 April 2003 Annual return made up to 07/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcxOTY4OWFkaXF6a2N4.

  48. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE2NDcxM2FkaXF6a2N4.

  49. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAyODM1OWFkaXF6a2N4.

  50. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTA3Njc0NmFkaXF6a2N4.

  51. 6 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3NjM0MGFkaXF6a2N4.

  52. 22 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzI5MjgxOWFkaXF6a2N4.

  53. 15 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc5MDQ1NGFkaXF6a2N4.

  54. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIwNjA5M2FkaXF6a2N4.

  55. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk0NDUzM2FkaXF6a2N4.

  56. 15 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMyNDYyOWFkaXF6a2N4.

  57. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU4MDI0NGFkaXF6a2N4.

  58. 7 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzIwMzk4NGFkaXF6a2N4.

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