74 West Hill Management Company Limited

Company Registration Number: 04942862

Company registered in England and Wales

Approximate Location Map
Streetview
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.
74 West Hill Management Company Limited is a Private Company Limited by Guarantee first registered on 24 October 2003.

Registered Address

30 GAY STREET
BATH
BA1 2PA

There are 211 companies currently registered at this postcode, including this one.

All companies at BA1 2PA

Registration Data

Company Number

04942862

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,614£15,670£14,726£12,782£11,428£8,419
of which Cash £16,394£13,462£13,458£11,630£10,011£7,096
Total Assets £17,614£15,670£14,726£12,782£11,428£8,419
Current Liabilities £666£596£596£596£596£596
Net Current Assets £16,948£15,074£14,130£12,186£10,832£7,823
Total Net Worth £16,949£15,075£14,131£12,187£10,833£7,824

Previous Names

No previous names

Company Officers

  • M S BATH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 October 2003

     

    30
    Gay Street
    Bath
    BA1 2PA
    United Kingdom

  • LLOYD, Edward David Gregg

    Director

    Appointed on 24 June 2013

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1980

    Top Floor Flat
    74 West Hill
    Putney
    London
    SW15 2UJ
    United Kingdom

  • ROBSON, John Patrick

    Director

    Appointed on 24 October 2003

     

    Nationality: South African

    Occupation: Accountant

    Month of birth: December 1972

    PO BOX 3321
    White River
    Mpumalanga 1240
    South Africa

  • WELLS, Olivia Rosalind

    Director

    Appointed on 24 October 2003

     

    Nationality: British

    Occupation: Office Worker

    Month of birth: January 1969

    C/O Waterton Barn Cottage
    Ampney Crucis
    Cirencester
    Gloucestershire
    GL7 5RR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2003

    Resigned on 24 October 2003

    26
    Church Street
    London
    NW8 8EP

  • POUTNEY, James Keith

    Director

    Appointed on 24 October 2003

    Resigned on 24 June 2013

    Nationality: British

    Occupation: Banker

    Month of birth: October 1974

    Les Brisants
    La Rue De Grouet
    Le Petit Port
    Jersey
    JE3 46FZ
    United Kingdom

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA03NV. Transaction: MzE2MDMzMDUyOWFkaXF6a2N4.

  2. 8 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56KHLZV. Transaction: MzE0ODA3MzgzNmFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 24 October 2015 no member list [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU94SH. Transaction: MzEzMzc3NjcxMWFkaXF6a2N4.

  4. 21 October 2015 Director's details changed for Mr John Patrick Robson on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: CH01. Barcode: X4IHDO42. Transaction: MzEzMzQ5NDQ1MWFkaXF6a2N4.

  5. 10 September 2015 Secretary's details changed for M S Bath Secretaries Limited on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: CH04. Barcode: X4FNJWYA. Transaction: MzEzMDczMzM3N2FkaXF6a2N4.

  6. 22 April 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45VZNO2. Transaction: MzEyMTY5MjIzNWFkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 24 October 2014 no member list [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGRJKO. Transaction: MzExMDI3MTYwN2FkaXF6a2N4.

  8. 22 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D57LZ. Transaction: MzEwMDQzNzYyMWFkaXF6a2N4.

  9. 28 November 2013 Annual return made up to 24 October 2013 no member list [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2M46VA2. Transaction: MzA4OTY0NjcxN2FkaXF6a2N4.

  10. 27 November 2013 Appointment of Mr Edward David Gregg Lloyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M1NGM9. Transaction: MzA4OTU5ODc0NmFkaXF6a2N4.

  11. 27 November 2013 Termination of appointment of James Poutney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1N774. Transaction: MzA4OTU5NjUyOWFkaXF6a2N4.

  12. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26690R4. Transaction: MzA3NjQ2MDkzNWFkaXF6a2N4.

  13. 6 November 2012 Annual return made up to 24 October 2012 no member list [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4B96B. Transaction: MzA2NzA0NDQyNGFkaXF6a2N4.

  14. 5 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C5ILJN. Transaction: MzA2MDMxOTAxOWFkaXF6a2N4.

  15. 3 November 2011 Annual return made up to 24 October 2011 no member list [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X80BRYW1. Transaction: MzA0NjUxMTI5MGFkaXF6a2N4.

  16. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY0EAV2T. Transaction: MzAzOTA2MjczOGFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 24 October 2010 no member list [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XTDU3OQE. Transaction: MzAyNjE3ODcwMWFkaXF6a2N4.

  18. 29 September 2010 Director's details changed for John Robson on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XGFDFNT0. Transaction: MzAyNDIyNDAzNGFkaXF6a2N4.

  19. 27 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5EF5JHD. Transaction: MzAxNDM2NTI3M2FkaXF6a2N4.

  20. 10 November 2009 Director's details changed for James Keith Pountney on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XZ0YIEUK. Transaction: MzAwMjU2NDk3MWFkaXF6a2N4.

  21. 10 November 2009 Annual return made up to 24 October 2009 no member list [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XZ18OEU1. Transaction: MzAwMjU2NTAyMWFkaXF6a2N4.

  22. 10 November 2009 Director's details changed for John Robson on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XZ11CEUI. Transaction: MzAwMjU2NTM0NGFkaXF6a2N4.

  23. 28 October 2009 Secretary's details changed for Ms Bath Secretaries Limited on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH04. Barcode: XS8IDEHN. Transaction: MzAwMTY0MTk0N2FkaXF6a2N4.

  24. 21 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYLAADE4. Transaction: MjA0MTcwMjM2NmFkaXF6a2N4.

  25. 24 December 2008 Annual return made up to 24/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESPG5XA. Transaction: MjAyMTI3ODQ4MWFkaXF6a2N4.

  26. 20 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS3UH2FX. Transaction: MjAxMTQzMjM1MGFkaXF6a2N4.

  27. 7 December 2007 Annual return made up to 24/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0NzMwN2FkaXF6a2N4.

  28. 5 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1NTYxOWFkaXF6a2N4.

  29. 26 October 2006 Annual return made up to 24/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIyNDU1M2FkaXF6a2N4.

  30. 3 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMwMTc1MGFkaXF6a2N4.

  31. 24 October 2005 Annual return made up to 24/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjE1Njc1OGFkaXF6a2N4.

  32. 5 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjUzMjQzMmFkaXF6a2N4.

  33. 15 November 2004 Annual return made up to 24/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxNDI1NmFkaXF6a2N4.

  34. 20 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjc5ODg4MWFkaXF6a2N4.

  35. 10 January 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTQ0NDMwMmFkaXF6a2N4.

  36. 31 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUxMjk3N2FkaXF6a2N4.

  37. 24 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDEzOTY0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.