25 Bath Square Management Company Limited

Company Registration Number: 05166280

Company registered in England and Wales

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25 Bath Square Management Company Limited is a Private Company Limited by Shares first registered on 30 June 2004. Its current registered address is in Southsea, Hampshire.

Registered Address

GD3 PROPERTY LIMITED
52 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
UNITED KINGDOM
PO5 3LT

There are 32 companies currently registered at this postcode, including this one.

All companies at PO5 3LT

Registration Data

Company Number

05166280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,000£20,000£20,000£20,000£20,000£20,000
Current Assets £406£406£406£707£587£231
of which Cash £280£280£280£325£370£0
Total Assets £20,406£20,406£20,406£20,707£20,587£20,231
Current Liabilities £686£686£686£480£0£0
Net Current Assets £-280£-280£-280£227£587£231
Total Net Worth £19,720£19,720£19,720£20,227£20,587£20,231

Previous Names

No previous names

Company Officers

  • LEWIS, John Dudley

    Director

    Appointed on 19 October 2009

     

    Nationality: British Virgin Islander

    Occupation: Retired

    Month of birth: February 1926

    Bryn Rhosyn
    Church Street
    Quainton
    Aylesbury
    Buckinghamshire
    HP22 4AW

  • LEWIS, Marion Grace

    Director

    Appointed on 6 July 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1929

    Bryn Rhosyn Church Street
    Quainton
    Aylesbury
    Buckinghamshire
    HP22 4AW

  • MCANALLY, John Henry Stuart, Vice Admiral

    Director

    Appointed on 29 October 2008

     

    Nationality: British

    Occupation: Military Adviser

    Month of birth: April 1945

    23
    Bath Square
    Old Portsmouth
    Hampshire
    PO1 2JL

  • LEWIS, John Dudley

    Secretary

    Appointed on 6 July 2004

    Resigned on 19 October 2009

    Bryn Rhosyn Church Street
    Quainton
    Aylesbury
    Buckinghamshire
    HP22 4AW

  • BLAKELAW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2004

    Resigned on 6 July 2004

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • BEDFORD, Timothy Piers James

    Director

    Appointed on 6 July 2004

    Resigned on 4 September 2008

    Nationality: British

    Occupation: Web Design

    Month of birth: September 1975

    2 Shillingford Court
    Shillingford
    Oxfordshire
    OX10 7EP

  • KNIGHTON, Ronald Charles

    Director

    Appointed on 6 July 2004

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1922

    Flat 2 25 Bath Square
    Old Portsmouth
    Hampshire
    PO1 2JL

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2004

    Resigned on 6 July 2004

    Harbour Court Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHPOB. Transaction: MzE1Njc2MjgxMGFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AN8D83. Transaction: MzE1MjM1NzYyOGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13TFV. Transaction: MzEzMjA2MTU2NmFkaXF6a2N4.

  4. 3 September 2015 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to Gd3 Property Limited 52 Osborne Road Southsea Hampshire PO5 3LT on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5D04O. Transaction: MzEzMDMyMDA4MmFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4DPDOEQ. Transaction: MzEyODkzNDc0M2FkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JLYPAP. Transaction: MzExMDQyMjc5NGFkaXF6a2N4.

  7. 7 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPEVS. Transaction: MzEwMzI4NDYwMmFkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LVM2. Transaction: MzA4MTIzMDg1NmFkaXF6a2N4.

  9. 1 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X237MYGW. Transaction: MzA3Mzc2NDUyNmFkaXF6a2N4.

  10. 10 December 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1N2B5UR. Transaction: MzA2OTE0MTEzNWFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEC1WZ. Transaction: MzA2NDk1NjM3MGFkaXF6a2N4.

  12. 17 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1FJ92Y3. Transaction: MzA2MjU4MjAzN2FkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6CJCXWG. Transaction: MzA0NDY2MDEzOGFkaXF6a2N4.

  14. 13 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XQKZLXI6. Transaction: MzA0Mzc0MjI5M2FkaXF6a2N4.

  15. 10 January 2011 Termination of appointment of Ronald Knighton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFEA1QOF. Transaction: MzAzMDExODA0MmFkaXF6a2N4.

  16. 20 October 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AQTI0OED. Transaction: MzAyNTU2ODc5OWFkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XQ1KZLF7. Transaction: MzAxODk2Mjc1OWFkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Vice Admiral John Henry Stuart Mcanally on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQ1KYLF6. Transaction: MzAxODg4MzY4N2FkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Marion Grace Lewis on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQ1KXLF5. Transaction: MzAxODg4MzY4NmFkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Ronald Charles Knighton on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XQ1KWLF4. Transaction: MzAxODg4MzY4NWFkaXF6a2N4.

  21. 30 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAC58L82. Transaction: MzAxODYxNDY2NWFkaXF6a2N4.

  22. 22 January 2010 Appointment of John Dudley Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIEFMGUH. Transaction: MzAwNzc1MDA0MGFkaXF6a2N4.

  23. 19 January 2010 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Address. Type: AD01. Barcode: PPIY4GS6. Transaction: MzAwNzQyODUxN2FkaXF6a2N4.

  24. 19 January 2010 Termination of appointment of John Lewis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PPIXHGSI. Transaction: MzAwNzQyODM2MGFkaXF6a2N4.

  25. 30 June 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6DZB5K. Transaction: MjAzNjExMzAwMWFkaXF6a2N4.

  26. 12 November 2008 Director appointed vice admiral john henry stuart mcanally [View PDF]

    Category: Officers. Type: 288a. Barcode: AHUXY4RB. Transaction: MjAxNzg1MDI4OGFkaXF6a2N4.

  27. 5 November 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMCG04KC. Transaction: MjAxNzM2MDYxNmFkaXF6a2N4.

  28. 22 October 2008 Appointment terminated director timothy bedford [View PDF]

    Category: Officers. Type: 288b. Barcode: X02IL46C. Transaction: MjAxNjAzODc5MWFkaXF6a2N4.

  29. 1 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQXH11D. Transaction: MjAwODE3MTQ5MWFkaXF6a2N4.

  30. 17 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI5NjQ4MmFkaXF6a2N4.

  31. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA5NzExM2FkaXF6a2N4.

  32. 2 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyOTA3NmFkaXF6a2N4.

  33. 6 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0Mzc5NGFkaXF6a2N4.

  34. 30 June 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMxNTc2MmFkaXF6a2N4.

  35. 15 February 2006 Ad 19/01/06--------- £ si [email protected]=18 £ ic 1/19

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODIzMDU2MmFkaXF6a2N4.

  36. 15 February 2006 Nc inc already adjusted 19/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NzI3MDAwMmFkaXF6a2N4.

  37. 15 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzMzNDI0MGFkaXF6a2N4.

  38. 15 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzU5NDM3NGFkaXF6a2N4.

  39. 15 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ1NTgwMGFkaXF6a2N4.

  40. 3 February 2006 Ad 04/07/04--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjE5MDk3OWFkaXF6a2N4.

  41. 7 October 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1NTk3OTIxMGFkaXF6a2N4.

  42. 7 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDUxMjYwMGFkaXF6a2N4.

  43. 4 April 2005 Accounting reference date extended from 30/06/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTY0NDY4NmFkaXF6a2N4.

  44. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM4MDY4OGFkaXF6a2N4.

  45. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA1MTc3M2FkaXF6a2N4.

  46. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg1OTEzOWFkaXF6a2N4.

  47. 12 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk1MjcwMGFkaXF6a2N4.

  48. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk2MzM1NmFkaXF6a2N4.

  49. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY1ODA3OGFkaXF6a2N4.

  50. 7 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc4NjgxMmFkaXF6a2N4.

  51. 7 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDY1MDU4OGFkaXF6a2N4.

  52. 7 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDQ5MzU2M2FkaXF6a2N4.

  53. 30 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTUwOTY4NmFkaXF6a2N4.

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