24 the Vineyards Management Company Limited

Company Registration Number: 04460046

Company registered in England and Wales

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24 the Vineyards Management Company Limited is a Private Company Limited by Shares first registered on 13 June 2002. Its current registered address is in Bath.

Registered Address

11 C/O MARK GARRETT
1ST FLOOR, 11 LAURA PLACE
BATH
BA2 4BL

There are 359 companies currently registered at this postcode, including this one.

All companies at BA2 4BL

Registration Data

Company Number

04460046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2015

Returns Next Due

11 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£706£678
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£706£678
Current Liabilities £0£0£0£0£0£240£240
Net Current Assets £0£0£0£0£0£466£438
Total Net Worth £0£0£0£0£0£466£438

Previous Names

No previous names

Company Officers

  • JONES, Sian Scott

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1974

    Exchane Chambers
    7 Ralli Court
    West Riverside
    Manchester
    M3 5FT
    Uk

  • KEEN, Anna Marie

    Director

    Appointed on 4 September 2012

     

    Nationality: British

    Occupation: Self Employed Business Owner

    Month of birth: December 1973

    TOP FLOOR FLAT
    24
    The Vineyards
    Bath
    Somerset
    BA1 5NA
    United Kingdom

  • VARGA, Andras

    Director

    Appointed on 5 September 2006

     

    Nationality: British

    Occupation: Tattooist

    Month of birth: November 1961

    The Tattoo Shop
    24 The Vineyards
    Bath
    Somerset
    BA1 5NA

  • MOSS, Carol Ann

    Secretary

    Appointed on 13 June 2002

    Resigned on 5 September 2006

    1 Montrose Cottages
    Weston Lane
    Bath
    Banes
    BA1 4AF

  • O'DONOVAN, Gervase Antony Manfred

    Secretary

    Appointed on 5 September 2006

    Resigned on 10 June 2011

    Nationality: British

    Occupation: Accountant

    Blenheim House
    Henry Street
    Bath
    Somerset
    BA1 1JR

  • BEARD, David James

    Director

    Appointed on 5 September 2006

    Resigned on 18 February 2013

    Nationality: British

    Occupation: Telecom Consultant

    Month of birth: May 1958

    Kinsale
    3 High Street
    Bathampton
    Bath
    Somerset
    BA2 6SY

  • PINNOCK, Frances Ella

    Director

    Appointed on 13 June 2002

    Resigned on 5 September 2006

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1981

    6 Church Court
    Midsomer Norton
    Bath & North East Somerset
    BA3 2JA

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

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DFPDP6. Transaction: MzE4MzU1NTkxNWFkaXF6a2N4.

  2. 8 December 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LEZXGY. Transaction: MzE2Mzk0NzMxMWFkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EHOX. Transaction: MzE1NDk1NjQyM2FkaXF6a2N4.

  4. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537QEFT. Transaction: MzE0NDQ0MDgxM2FkaXF6a2N4.

  5. 25 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAXPA0. Transaction: MzEyNTg0MzE2M2FkaXF6a2N4.

  6. 24 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WGME8. Transaction: MzExNzk3ODUyOGFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT11DK. Transaction: MzEwMjU3OTczMGFkaXF6a2N4.

  8. 25 September 2013 Registered office address changed from C/O Mark Garrett Fca First Floor 11 Laura Place Bath BA2 4BL England on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNIUM5. Transaction: MzA4NTc3MzcyMWFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2HNIVO8. Transaction: MzA4NTc3NDE3MWFkaXF6a2N4.

  10. 25 September 2013 Registered office address changed from 584 Wellsway Bath Somerset BA2 2UE on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNIVO0. Transaction: MzA4NTc3NDA0MmFkaXF6a2N4.

  11. 16 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GN28Y1. Transaction: MzA4NTEwMDExN2FkaXF6a2N4.

  12. 8 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A27DT3Q8. Transaction: MzA3NzY0NjM4OGFkaXF6a2N4.

  13. 13 March 2013 Appointment of Sian Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23RC5S1. Transaction: MzA3NDQwODA4N2FkaXF6a2N4.

  14. 21 February 2013 Termination of appointment of David Beard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22OT61S. Transaction: MzA3MzI2NTU1MGFkaXF6a2N4.

  15. 14 September 2012 Appointment of Ms. Anna Marie Keen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HCN06B. Transaction: MzA2NDE1MjY0MGFkaXF6a2N4.

  16. 13 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0V13K. Transaction: MzA1OTEwNDA2MmFkaXF6a2N4.

  17. 6 June 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1A312JN. Transaction: MzA1ODY5NDc3MGFkaXF6a2N4.

  18. 8 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X4WN0VM1. Transaction: MzA0MDExMjkxNmFkaXF6a2N4.

  19. 8 July 2011 Director's details changed for Mr Andras Varga on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X4WMZVMZ. Transaction: MzA0MDA5Mzc4NmFkaXF6a2N4.

  20. 8 July 2011 Director's details changed for David Beard on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X4WMYVMY. Transaction: MzA0MDA5Mzc4NGFkaXF6a2N4.

  21. 7 July 2011 Termination of appointment of Gervase O'donovan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4WMXVMX. Transaction: MzA0MDA5Mzc4MmFkaXF6a2N4.

  22. 1 June 2011 Registered office address changed from Blenheim House Henry Street Bath Somerset BA1 1JR on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: AAYM5UIL. Transaction: MzAzODEyMjk2M2FkaXF6a2N4.

  23. 12 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIQO3T46. Transaction: MzAzNTQ2MDk1MmFkaXF6a2N4.

  24. 7 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XJ5VILH0. Transaction: MzAxOTA3Mzg2M2FkaXF6a2N4.

  25. 7 July 2010 Director's details changed for David Beard on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XJ5VHLHZ. Transaction: MzAxOTA3MzcyNWFkaXF6a2N4.

  26. 22 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATRZ5IEU. Transaction: MzAxMTg5NDQ0MGFkaXF6a2N4.

  27. 16 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLC3MARK. Transaction: MjAzNTE1Mzc3MGFkaXF6a2N4.

  28. 9 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A66YF8U1. Transaction: MjAzMDM4NTg5MWFkaXF6a2N4.

  29. 19 June 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8D400PB. Transaction: MjAwNzUyMDM5M2FkaXF6a2N4.

  30. 15 September 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYxMDQ0MWFkaXF6a2N4.

  31. 15 September 2007 Registered office changed on 15/09/07 from: blenhena house henry street bath BA1 1JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTYxMDQ0MGFkaXF6a2N4.

  32. 9 August 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc1NjA0NGFkaXF6a2N4.

  33. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE0NTY3N2FkaXF6a2N4.

  34. 20 September 2006 Registered office changed on 20/09/06 from: 1 milsom street bath bath & north east somerset BA1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTgzNjgyM2FkaXF6a2N4.

  35. 20 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUxODA3MGFkaXF6a2N4.

  36. 20 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTgxMzE2M2FkaXF6a2N4.

  37. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU3NTM1NmFkaXF6a2N4.

  38. 20 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI3MzcyNGFkaXF6a2N4.

  39. 20 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM5MjgxOWFkaXF6a2N4.

  40. 13 September 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkzMDgwMGFkaXF6a2N4.

  41. 7 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyODY5OTU4NGFkaXF6a2N4.

  42. 3 August 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEzNTQ1MmFkaXF6a2N4.

  43. 23 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MTA2NDUxN2FkaXF6a2N4.

  44. 25 November 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM1Mjk2NmFkaXF6a2N4.

  45. 5 October 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5NDAzNGFkaXF6a2N4.

  46. 14 September 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NDA1NzY2MmFkaXF6a2N4.

  47. 13 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDg2ODE1OGFkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:09:32 +0100