9/10 Bathwick Street (Bath) Management Company Limited

Company Registration Number: 04433320

Company registered in England and Wales

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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.
9/10 Bathwick Street (Bath) Management Company Limited is a Private Company Limited by Shares first registered on 8 May 2002. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04433320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£8£613£0£0£0
Current Assets £0£0£0£2,266£3,371£1,991£1,765
of which Cash £0£0£0£1,346£379£724£671
Total Assets £0£0£8£2,879£3,371£1,991£1,765
Current Liabilities £0£0£0£0£0£165£189
Net Current Assets £0£0£0£2,266£3,371£1,826£1,576
Total Net Worth £0£0£8£2,879£2,402£1,826£1,576

Previous Names

  • 9 BATHWICK STREET (BATH) MANAGEMENT COMPANY LIMITED, active until 26 March 2007

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • ASHWORTH, Susan De-Anne

    Director

    Appointed on 16 April 2009

     

    Nationality: British

    Occupation: Publican

    Month of birth: August 1945

    234
    Englishcombe Lane
    Bath
    Somerset
    BA2 2ES

  • BAILEY, John Thomas

    Director

    Appointed on 26 March 2009

     

    Nationality: British

    Occupation: Investment

    Month of birth: August 1953

    Richmond Lodge
    Bunts Lane
    Seaton
    Devon
    EX12 2HY
    Great Britain

  • COOPER, Barney

    Director

    Appointed on 16 April 2009

     

    Nationality: British

    Occupation: Sales Account Manager

    Month of birth: November 1968

    8
    Worchester Place
    Larkhall
    Bath
    Banes
    BA1 6QP
    Great Britain

  • FARR, Joanne

    Director

    Appointed on 15 December 2015

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: December 1978

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • MILLIGAN, Bonnie Elizabeth

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Management Consaultant

    Month of birth: July 1956

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • THAXTER, Julie

    Director

    Appointed on 8 May 2002

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1962

    1
    Grange Cottages
    Grange Lane
    Malmesbury
    SN16 0EP
    Great Britain

  • GARRETT, Mark

    Secretary

    Appointed on 21 November 2006

    Resigned on 6 May 2009

    Nationality: British

    1st Floor 11 Laura Place
    Bath
    Avon
    BA2 4BL

  • THAXTER, Frank

    Secretary

    Appointed on 8 May 2002

    Resigned on 21 November 2006

    Fairlawne
    Startley
    Chippenham
    Wiltshire
    SN15 5HE

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 6 May 2009

    Resigned on 1 October 2014

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2002

    Resigned on 8 May 2002

    26
    Church Street
    London
    NW8 8EP

  • KIBBLES, Peter

    Director

    Appointed on 26 March 2009

    Resigned on 18 January 2016

    Nationality: British

    Occupation: Designer Jeweller

    Month of birth: November 1941

    16 Park Road
    Lower Weston
    Bath
    Avon
    BA1 3EE

  • THAXTER, Frank

    Director

    Appointed on 8 May 2002

    Resigned on 21 November 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1937

    Fairlawne
    Startley
    Chippenham
    Wiltshire
    SN15 5HE

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VIORS. Transaction: MzE3OTU0NDc2MGFkaXF6a2N4.

  2. 10 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XSWXFV. Transaction: MzE2NjMzMDU3MGFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0UDV. Transaction: MzE0ODA5MjI0MWFkaXF6a2N4.

  4. 12 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50LN30A. Transaction: MzE0MTgyMzA5NWFkaXF6a2N4.

  5. 8 February 2016 Termination of appointment of Peter Kibbles as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X50B4JVZ. Transaction: MzE0MTQ4ODE4MmFkaXF6a2N4.

  6. 15 December 2015 Appointment of Mrs Joanne Farr as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: AP01. Barcode: X4MC260X. Transaction: MzEzNzYyMjc2OWFkaXF6a2N4.

  7. 25 June 2015 Appointment of Mrs Bonnie Elizabeth Milligan as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X4AB15FN. Transaction: MzEyNTg3ODEwM2FkaXF6a2N4.

  8. 18 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47P18UG. Transaction: MzEyMzMyMTE1MWFkaXF6a2N4.

  9. 7 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3K4BO4Q. Transaction: MzExMDkzNzYyNGFkaXF6a2N4.

  10. 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: X3HY47GW. Transaction: MzEwODg2MjU1M2FkaXF6a2N4.

  11. 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: X3HY47DS. Transaction: MzEwODg2MjU1MWFkaXF6a2N4.

  12. 6 October 2014 Registered office address changed from Chilton Estate Management Limited 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: X3HY47AR. Transaction: MzEwODg2MjQwM2FkaXF6a2N4.

  13. 6 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCO28. Transaction: MzEwMTQwNDkwMWFkaXF6a2N4.

  14. 4 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2KGINZ7. Transaction: MzA4ODExMjA3MWFkaXF6a2N4.

  15. 23 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28W4EY0. Transaction: MzA3ODQ0NzA0OGFkaXF6a2N4.

  16. 22 May 2013 Director's details changed for Barney Cooper on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Officers. Type: CH01. Barcode: X28W4EXK. Transaction: MzA3ODQ0NDUzNWFkaXF6a2N4.

  17. 22 May 2013 Director's details changed for Julie Thaxter on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Officers. Type: CH01. Barcode: X28W4EXS. Transaction: MzA3ODQ0NDUzN2FkaXF6a2N4.

  18. 22 May 2013 Director's details changed for Mr John Thomas Bailey on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: CH01. Barcode: X28W4EXC. Transaction: MzA3ODQ0NDUzMmFkaXF6a2N4.

  19. 30 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1KM9A6J. Transaction: MzA2NjY5MTI4MWFkaXF6a2N4.

  20. 30 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0Y2MX. Transaction: MzA1ODQyMzYxNWFkaXF6a2N4.

  21. 30 May 2012 Secretary's details changed for Mrs Deborah Mary Velleman on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X1A0Y2MP. Transaction: MzA1ODQyMzUzNGFkaXF6a2N4.

  22. 8 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X9RI8Z2O. Transaction: MzA0NjgwMTgwNmFkaXF6a2N4.

  23. 25 May 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XPPD8UE4. Transaction: MzAzNzc0MTc1NWFkaXF6a2N4.

  24. 25 May 2011 Director's details changed for Julie Thaxter on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XPPD7UE3. Transaction: MzAzNzY3MzQ0OWFkaXF6a2N4.

  25. 24 May 2011 Director's details changed for Mr John Thomas Bailey on 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Officers. Type: CH01. Barcode: XPPD6UE2. Transaction: MzAzNzY3MzQ0OGFkaXF6a2N4.

  26. 23 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X157CPCN. Transaction: MzAyNzQzNDgyM2FkaXF6a2N4.

  27. 4 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XIOM4KIV. Transaction: MzAxNjkxMjk3N2FkaXF6a2N4.

  28. 4 June 2010 Director's details changed for Julie Thaxter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIOM3KIU. Transaction: MzAxNjkxMTU5N2FkaXF6a2N4.

  29. 4 June 2010 Director's details changed for Peter Kibbles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIOM2KIT. Transaction: MzAxNjkxMTU5NmFkaXF6a2N4.

  30. 4 June 2010 Director's details changed for Susan De-Anne Ashworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIOM0KIR. Transaction: MzAxNjkxMTU5MmFkaXF6a2N4.

  31. 4 June 2010 Director's details changed for Barney Cooper on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIOM1KIS. Transaction: MzAxNjkxMTU5NGFkaXF6a2N4.

  32. 9 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XF8EKHDC. Transaction: MzAwOTA4OTQ3MmFkaXF6a2N4.

  33. 28 May 2009 Registered office changed on 28/05/2009 from 40 belvedere lansdown road bath BA1 5HR [View PDF]

    Category: Address. Type: 287. Barcode: AH11TA73. Transaction: MjAzMzk0NTA2NGFkaXF6a2N4.

  34. 28 May 2009 Appointment terminated secretary mark garrett [View PDF]

    Category: Officers. Type: 288b. Barcode: AH11UA74. Transaction: MjAzMzk0NTAwN2FkaXF6a2N4.

  35. 19 May 2009 Secretary appointed deborah mary velleman [View PDF]

    Category: Officers. Type: 288a. Barcode: ALKST9Y7. Transaction: MjAzMzI2MjY2N2FkaXF6a2N4.

  36. 19 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEG499YB. Transaction: MjAzMzE3MDY2N2FkaXF6a2N4.

  37. 15 May 2009 Director appointed barney cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: ANU7W9TW. Transaction: MjAzMzA0NjQwNWFkaXF6a2N4.

  38. 24 April 2009 Director appointed susan de-anne ashworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AZRIG9AH. Transaction: MjAzMTQxOTk4NGFkaXF6a2N4.

  39. 3 April 2009 Director appointed peter kibbles [View PDF]

    Category: Officers. Type: 288a. Barcode: AABB08M0. Transaction: MjAyOTg0MTEwOGFkaXF6a2N4.

  40. 3 April 2009 Director appointed john thomas bailey [View PDF]

    Category: Officers. Type: 288a. Barcode: AABB98M9. Transaction: MjAyOTg0MDk1NGFkaXF6a2N4.

  41. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2X9K8MJ. Transaction: MjAyOTY0MTUyNGFkaXF6a2N4.

  42. 9 June 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Z8J0F7. Transaction: MjAwNjg5MDU3NmFkaXF6a2N4.

  43. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABA71YEF. Transaction: MjAwMjMzMzQ5OWFkaXF6a2N4.

  44. 26 July 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY4NTA5N2FkaXF6a2N4.

  45. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQwNzM0NmFkaXF6a2N4.

  46. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY1Mzk1MWFkaXF6a2N4.

  47. 25 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3MzU0OGFkaXF6a2N4.

  48. 14 April 2007 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU1NTM2NmFkaXF6a2N4.

  49. 26 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODMwMzM0M2FkaXF6a2N4.

  50. 1 February 2007 Registered office changed on 01/02/07 from: 40 belvedere lansdown road bath BA1 5HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEyMTU1NWFkaXF6a2N4.

  51. 8 December 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc2ODQyNmFkaXF6a2N4.

  52. 8 December 2006 Registered office changed on 08/12/06 from: 37 gay street bath avon BA1 2NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc2ODM5MmFkaXF6a2N4.

  53. 28 November 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3MTMzMzY2N2FkaXF6a2N4.

  54. 8 August 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1NjA2N2FkaXF6a2N4.

  55. 21 July 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMTg2MTA4M2FkaXF6a2N4.

  56. 18 June 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE1MDQ1N2FkaXF6a2N4.

  57. 6 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4OTM3OTkyNmFkaXF6a2N4.

  58. 17 June 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3MDM1MGFkaXF6a2N4.

  59. 17 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM0MjAxNWFkaXF6a2N4.

  60. 8 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODcyNTI3M2FkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:47:23 +0100