31 Park Street Bath (Management) Co Ltd

Company Registration Number: 04643111

Company registered in England and Wales

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31 Park Street Bath (Management) Co Ltd is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in Bath.

Registered Address

BLENHEIM HOUSE
HENRY STREET
BATH
BA1 1JR

There are 81 companies currently registered at this postcode, including this one.

All companies at BA1 1JR

Registration Data

Company Number

04643111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £310£310£310£0£0£0£0£0£0£0£0£0£0
Current Assets £2,152£1,433£580£0£0£0£0£0£0£0£0£5£5
of which Cash £2,152£1,433£580£0£0£0£0£0£0£0£0£0£0
Total Assets £2,462£1,743£890£0£0£0£0£0£0£0£0£5£5
Current Liabilities £280£280£280£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1,872£1,153£300£0£0£0£0£0£0£0£0£5£5
Total Net Worth £2,182£1,463£610£0£0£0£0£0£0£0£0£5£5

Previous Names

No previous names

Company Officers

  • O'DONOVAN, Gervase Antony Manfred

    Secretary

    Appointed on 7 January 2014

     

    Blenheim House
    Henry Street
    Bath
    Somerset
    BA1 1JR

  • DEVADASON, Chandra Karen

    Director

    Appointed on 28 January 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1967

    5 Brougham Place
    Bath
    Avon
    BA1 6SJ

  • HUGHES, Michael Robert

    Director

    Appointed on 28 January 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1965

    Kirkthorpe
    50 Saint Saviours Road
    Bath
    BA1 6RN

  • JOHNSON, Christopher Gerald

    Secretary

    Appointed on 21 January 2003

    Resigned on 6 November 2013

    31 Park Street
    Bath
    Somerset
    BA1 2TF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    26
    Church Street
    London
    NW8 8EP

  • HELLSTENIUS, Lennart

    Director

    Appointed on 8 February 2012

    Resigned on 31 January 2014

    Nationality: Swedish

    Occupation: Retired

    Month of birth: June 1938

    31
    Park Street
    Bath
    BA1 2TF
    England

  • JOHNSON, Amanda Joan

    Director

    Appointed on 21 January 2003

    Resigned on 6 November 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1958

    31 Park Street
    Bath
    Avon
    BA1 2TF

  • WYATT, Raymond John

    Director

    Appointed on 1 April 2005

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    Garden Flat
    31 Park Street
    Bath
    Avon
    BA1 2TF

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 13 April 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A63RNROY. Transaction: MzE3MzQ2NTIwMmFkaXF6a2N4.

  2. 25 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW4HMZ. Transaction: MzE2NzQzNDQyM2FkaXF6a2N4.

  3. 1 March 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A51G13KZ. Transaction: MzE0MjcxNzIwOGFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50GCEPV. Transaction: MzE0MTY0MTUxMWFkaXF6a2N4.

  5. 6 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ILFH1K. Transaction: MzEzNDA3NjA3NGFkaXF6a2N4.

  6. 7 April 2015 Second filing of AR01 previously delivered to Companies House made up to 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Document replacement. Type: RP04. Barcode: A43XNPEO. Transaction: MzEyMDY4NjE1NmFkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVIBDC. Transaction: MzExNjA1ODkzOGFkaXF6a2N4.

  8. 26 January 2015 Termination of appointment of Lennart Hellstenius as a director on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM01. Barcode: X3ZVHVSI. Transaction: MzExNjA1NDQ1MmFkaXF6a2N4.

  9. 14 March 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A33J9FEJ. Transaction: MzA5NjI2Nzk4MGFkaXF6a2N4.

  10. 31 January 2014 Appointment of Gervase Antony Manfred O'donovan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A30MCN8I. Transaction: MzA5MzY3NTEwMGFkaXF6a2N4.

  11. 28 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPFZU. Transaction: MzA5MzQ1NzkxNmFkaXF6a2N4.

  12. 28 January 2014 Registered office address changed from , 31 Park Street, Bath, Somerset, BA1 2TF on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HPFZM. Transaction: MzA5MzQ1Nzc0N2FkaXF6a2N4.

  13. 6 November 2013 Termination of appointment of Amanda Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJCNDU. Transaction: MzA4ODMwNzY2OGFkaXF6a2N4.

  14. 6 November 2013 Termination of appointment of Christopher Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJCN3K. Transaction: MzA4ODMwNzU4OGFkaXF6a2N4.

  15. 5 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1H22. Transaction: MzA3MjI3Njg0OGFkaXF6a2N4.

  16. 5 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21K1G3L. Transaction: MzA3MjI3NDU5OWFkaXF6a2N4.

  17. 5 February 2013 Appointment of Mr Lennart Hellstenius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K1FFM. Transaction: MzA3MjI3MzgzN2FkaXF6a2N4.

  18. 5 February 2013 Termination of appointment of Raymond Wyatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K1EZ4. Transaction: MzA3MjI3MzQ4NGFkaXF6a2N4.

  19. 20 March 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X152V4B4. Transaction: MzA1NDQwNDU4M2FkaXF6a2N4.

  20. 7 February 2012 Accounts for a dormant company made up to 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Accounts. Type: AA. Barcode: X127IATN. Transaction: MzA1MTk5NjAzMGFkaXF6a2N4.

  21. 18 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XDHRGZC9. Transaction: MzA0NzM5MzY1NWFkaXF6a2N4.

  22. 1 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XN53OR9G. Transaction: MzAzMTQ2MzM5OGFkaXF6a2N4.

  23. 30 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHK1BNUR. Transaction: MzAyNDM0NjY0MWFkaXF6a2N4.

  24. 28 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XWQCPH12. Transaction: MzAwODEwNTkxNWFkaXF6a2N4.

  25. 28 January 2010 Director's details changed for Amanda Joan Johnson on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWQCNH10. Transaction: MzAwODEwNTE4MWFkaXF6a2N4.

  26. 28 January 2010 Director's details changed for Raymond John Wyatt on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWQCOH11. Transaction: MzAwODEwNTE4MmFkaXF6a2N4.

  27. 28 January 2010 Director's details changed for Chandra Karen Devadason on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWQCLH1Y. Transaction: MzAwODEwNTE3OWFkaXF6a2N4.

  28. 28 January 2010 Director's details changed for Michael Robert Hughes on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWQCMH1Z. Transaction: MzAwODEwNTE4MGFkaXF6a2N4.

  29. 29 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XRBOAG4H. Transaction: MzAwNTc4MzIwMmFkaXF6a2N4.

  30. 26 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJRV6UN. Transaction: MjAyNDIxMTQwM2FkaXF6a2N4.

  31. 28 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X1N9T4C3. Transaction: MjAxNjYyNDU1OGFkaXF6a2N4.

  32. 20 February 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU1NDMzOGFkaXF6a2N4.

  33. 11 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1OTYyNGFkaXF6a2N4.

  34. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgyNjYwMWFkaXF6a2N4.

  35. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODExOTgwNWFkaXF6a2N4.

  36. 29 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUwMTU5M2FkaXF6a2N4.

  37. 5 January 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5NDEzOWFkaXF6a2N4.

  38. 6 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzY1ODIyNGFkaXF6a2N4.

  39. 7 September 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxMDg3MDg5MGFkaXF6a2N4.

  40. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDMyMzMyNGFkaXF6a2N4.

  41. 21 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTkyMTM3M2FkaXF6a2N4.

  42. 16 September 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0Njc4NDQ3OWFkaXF6a2N4.

  43. 27 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY1NDI4MGFkaXF6a2N4.

  44. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzYzODQzOGFkaXF6a2N4.

  45. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDY3NTU4NmFkaXF6a2N4.

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54.196.201.241 Fri, 15 Dec 2017 21:52:35 +0000