1 Laura Place (Bath) Management Co. Limited

Company Registration Number: 05022429

Company registered in England and Wales

Approximate Location Map
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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.
1 Laura Place (Bath) Management Co. Limited is a Private Company Limited by Shares first registered on 21 January 2004. Its current registered address is in Bath & North East Somerset.

Registered Address

1 LAURA PLACE
BATH
BATH & NORTH EAST SOMERSET
BA2 4BH

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

All companies at BA2 4BH

Registration Data

Company Number

05022429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • JELLY, Aubrey Bruce

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1937

    1 Laura Place
    Bath
    Bath & North East Somerset
    BA2 4BH

  • POCOCK, Giles William John

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1978

    Garden Apartment
    1 Laura Place
    Bath
    BA2 4BH
    England

  • HALL, Michael

    Secretary

    Appointed on 17 December 2004

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Bursar

    1 Laura Place
    Bath
    BA2 4BH

  • MACE, Niven Finlay

    Secretary

    Appointed on 21 January 2004

    Resigned on 17 December 2004

    59 Queen Charlotte Street
    Bristol
    Avon
    BS1 4HL

  • BLESZYNSKI, Phyllis Margaret

    Director

    Appointed on 22 March 2007

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1948

    Garden Flat
    1 Laura Place
    Bath
    Avon
    BA2 4BH

  • CLARKE, Paul Terence

    Director

    Appointed on 21 January 2005

    Resigned on 22 March 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1949

    Garden Flat
    1 Laura Place
    Bath
    Avon
    BA2 4BH

  • HALL, Michael

    Director

    Appointed on 17 December 2004

    Resigned on 21 January 2005

    Nationality: British

    Occupation: Bursar

    Month of birth: November 1947

    1 Laura Place
    Bath
    BA2 4BH

  • KENWARD, Stephen Paul

    Director

    Appointed on 31 August 2012

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Energy Trader

    Month of birth: May 1965

    Garden Apartment
    Laura Place
    Bath
    BA2 4BH
    United Kingdom

  • LAWRENCE, Angela

    Director

    Appointed on 21 January 2004

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Legal Executive

    Month of birth: February 1949

    59 Queen Charlotte Street
    Bristol
    BS1 4HL

  • MACE, Niven Finlay

    Director

    Appointed on 21 January 2004

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1950

    59 Queen Charlotte Street
    Bristol
    Avon
    BS1 4HL

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3QU3. Transaction: MzE1OTcxMDgxNmFkaXF6a2N4.

  2. 14 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HK17VT. Transaction: MzE1OTY4MTUxNmFkaXF6a2N4.

  3. 21 January 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: X4Z2LV0Y. Transaction: MzE0MDE5MTI5N2FkaXF6a2N4.

  4. 21 January 2016 Termination of appointment of Michael Hall as a secretary on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM02. Barcode: X4Z2LR8B. Transaction: MzE0MDE4OTczNWFkaXF6a2N4.

  5. 21 January 2016 Appointment of Mr Aubrey Bruce Jelly as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4Z2LQRC. Transaction: MzE0MDE4OTU2OGFkaXF6a2N4.

  6. 27 July 2015 Appointment of Mr Giles William John Pocock as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4CJOIX2. Transaction: MzEyNzg0MjU3M2FkaXF6a2N4.

  7. 27 July 2015 Termination of appointment of Stephen Paul Kenward as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4CJO5WW. Transaction: MzEyNzgzOTY4N2FkaXF6a2N4.

  8. 3 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X48SD6TF. Transaction: MzEyNDQ3NTI5MWFkaXF6a2N4.

  9. 22 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: X3ZL7KIA. Transaction: MzExNTg1MjI0NWFkaXF6a2N4.

  10. 4 August 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3DCBXOG. Transaction: MzEwNDk1MTEwM2FkaXF6a2N4.

  11. 23 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: X307AU5U. Transaction: MzA5MzIyNDczN2FkaXF6a2N4.

  12. 12 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KYT2E2. Transaction: MzA4ODY0MTM1N2FkaXF6a2N4.

  13. 22 January 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: X20MF04O. Transaction: MzA3MTUzOTMxNGFkaXF6a2N4.

  14. 12 October 2012 Appointment of Mr Stephen Paul Kenward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEFE5M. Transaction: MzA2NTczOTY4M2FkaXF6a2N4.

  15. 12 October 2012 Termination of appointment of Phyllis Bleszynski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEFAUZ. Transaction: MzA2NTczODQ3OGFkaXF6a2N4.

  16. 25 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1I6H1WI. Transaction: MzA2NDczMTkxMmFkaXF6a2N4.

  17. 23 January 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: X114UAO1. Transaction: MzA1MTE3Mjg3OGFkaXF6a2N4.

  18. 26 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XUVP9XVC. Transaction: MzA0NDQzNjAwNGFkaXF6a2N4.

  19. 23 January 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: XJUP4R1V. Transaction: MzAzMDg4OTYwOGFkaXF6a2N4.

  20. 29 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: XGE1HNTP. Transaction: MzAyNDIxOTI5OGFkaXF6a2N4.

  21. 22 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: XA6HFGVK. Transaction: MzAwNzc1MDgwNGFkaXF6a2N4.

  22. 22 January 2010 Director's details changed for Phyllis Margaret Bleszynski on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA6HEGVJ. Transaction: MzAwNzc1MDQ3MWFkaXF6a2N4.

  23. 28 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSH7ZEF5. Transaction: MzAwMTY2Mzc3NmFkaXF6a2N4.

  24. 23 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXEV6RK. Transaction: MjAyNDAzODU0NmFkaXF6a2N4.

  25. 3 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X2NT34I4. Transaction: MjAxNzA5OTk1OGFkaXF6a2N4.

  26. 21 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MzcxN2FkaXF6a2N4.

  27. 22 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ0MDU5OWFkaXF6a2N4.

  28. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY4MDA1OGFkaXF6a2N4.

  29. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY4MjI0MGFkaXF6a2N4.

  30. 23 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ1NDI2NmFkaXF6a2N4.

  31. 7 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjExMzMxMGFkaXF6a2N4.

  32. 23 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTQxMjg0MGFkaXF6a2N4.

  33. 28 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxOTQ2NTQ0OWFkaXF6a2N4.

  34. 21 March 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAzNTc0NmFkaXF6a2N4.

  35. 28 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk5Mzc0MWFkaXF6a2N4.

  36. 14 December 2004 Registered office changed on 14/12/04 from: 59 queen charlotte street bristol BS1 4HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTczNzYzOGFkaXF6a2N4.

  37. 14 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4Mjc2N2FkaXF6a2N4.

  38. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY2Mjk3OGFkaXF6a2N4.

  39. 14 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU3NzEyN2FkaXF6a2N4.

  40. 28 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzMzEyNGFkaXF6a2N4.

  41. 21 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDcwMDE2NmFkaXF6a2N4.

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