1 Walcot Buildings Management Company Limited

Company Registration Number: 05275397

Company registered in England and Wales

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1 Walcot Buildings Management Company Limited is a Private Company Limited by Guarantee first registered on 2 November 2004. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1616 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

05275397

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£1£0£0
of which Cash £0£0£0£0£1£0£0
Total Assets £0£0£0£0£1£0£0
Current Liabilities £0£0£0£0£0£203£325
Net Current Assets £0£0£0£0£1£-203£-325
Total Net Worth £0£0£0£0£1£-203£-325

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BULL, Anna

    Director

    Appointed on 17 December 2013

     

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: March 1951

    4
    Bloomfield Avenue
    Bath
    BA2 3AB
    Great Britain

  • ROLLINGS, Anne

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1942

    46
    North View
    Westbury Park
    Bristol
    BS6 7QA
    Great Britain

  • BULL, Anna

    Secretary

    Appointed on 10 August 2006

    Resigned on 10 September 2007

    4 Bloomfield Avenue
    Bath
    Avon
    BA2 3AB

  • DAY, Jane Catharine

    Secretary

    Appointed on 2 November 2004

    Resigned on 1 April 2006

    12 High Street
    Warmley
    Bristol
    BS15 4ND

  • EVERALL, Steven

    Secretary

    Appointed on 1 February 2008

    Resigned on 4 December 2013

    Flat 2
    1 Walcot Buildings
    London Road
    Bath
    Avon
    BA1 6AD

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 28 February 2013

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    BA1 2PH
    United Kingdom

  • GOODMAN, Andrew Patrick

    Director

    Appointed on 2 November 2004

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1965

    7 Avonvale
    Stoke Bishop
    Bristol
    Avon
    BS9 1TB

  • JONES, Adrian

    Director

    Appointed on 2 November 2004

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1958

    14 Newbridge Hill
    Bath
    Avon
    BA1 3PU

  • WEST, Emma

    Director

    Appointed on 9 September 2007

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1962

    563 Bath Road
    Saltford
    Somerset
    BS31 3JS

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J857XL. Transaction: MzE2MTM2Njc2MmFkaXF6a2N4.

  2. 26 October 2016 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5IFB8G8. Transaction: MzE2MDUzNzEzM2FkaXF6a2N4.

  3. 28 January 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4ZKWRDF. Transaction: MzE0MDczMjg4NmFkaXF6a2N4.

  4. 13 January 2016 Current accounting period shortened from 30 November 2016 to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA01. Barcode: X4YHR8XV. Transaction: MzEzOTYzNTkzOWFkaXF6a2N4.

  5. 2 November 2015 Annual return made up to 2 November 2015 no member list [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCLFII. Transaction: MzEzNDI2MTYzM2FkaXF6a2N4.

  6. 25 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43XNPZT. Transaction: MzExOTk1MDI4M2FkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 2 November 2014 no member list [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYWBGP. Transaction: MzExMDY4MTI4N2FkaXF6a2N4.

  8. 6 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3HY4GIQ. Transaction: MzEwODg2NTg1NGFkaXF6a2N4.

  9. 6 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HY4GH6. Transaction: MzEwODg2NTc2N2FkaXF6a2N4.

  10. 6 October 2014 Registered office address changed from C/O C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY4G5K. Transaction: MzEwODg2NTc1N2FkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SOYW. Transaction: MzEwNjI3NTA1M2FkaXF6a2N4.

  12. 17 December 2013 Appointment of Anna Bull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF3JHF. Transaction: MzA5MDk0MDE5MGFkaXF6a2N4.

  13. 17 December 2013 Appointment of Anne Rollings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF3HQO. Transaction: MzA5MDkzOTg1OGFkaXF6a2N4.

  14. 4 December 2013 Termination of appointment of Steven Everall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MHBVNN. Transaction: MzA5MDA2NTcyOGFkaXF6a2N4.

  15. 4 December 2013 Termination of appointment of Emma West as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHB7P6. Transaction: MzA5MDA1OTg4OGFkaXF6a2N4.

  16. 4 November 2013 Annual return made up to 2 November 2013 no member list [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGJXPE. Transaction: MzA4ODEyNTI4M2FkaXF6a2N4.

  17. 22 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F7SJHE. Transaction: MzA4MzcxNTE1OGFkaXF6a2N4.

  18. 28 February 2013 Appointment of Mrs Deborah Mary Velleman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2350060. Transaction: MzA3MzcwMTIwNGFkaXF6a2N4.

  19. 28 February 2013 Registered office address changed from Emma West 563 Bath Road Saltford Bristol BS31 3JS on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Address. Type: AD01. Barcode: X234ZX3N. Transaction: MzA3MzcwMDM4NWFkaXF6a2N4.

  20. 27 November 2012 Annual return made up to 2 November 2012 no member list [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJY4AA. Transaction: MzA2ODI2NzU1N2FkaXF6a2N4.

  21. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EI9WAR. Transaction: MzA2MjA0MTY3MGFkaXF6a2N4.

  22. 9 November 2011 Annual return made up to 2 November 2011 no member list [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XAI5RZ3N. Transaction: MzA0NjkwNDExN2FkaXF6a2N4.

  23. 5 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AESGCX5A. Transaction: MzA0MzI3MTk5OGFkaXF6a2N4.

  24. 19 November 2010 Annual return made up to 2 November 2010 no member list [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XZYG4P8B. Transaction: MzAyNzI0OTExNWFkaXF6a2N4.

  25. 20 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8YVRNG5. Transaction: MzAyMzU5OTk2MWFkaXF6a2N4.

  26. 22 November 2009 Annual return made up to 2 November 2009 no member list [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X4WEBF67. Transaction: MzAwMzQyMjQ1NWFkaXF6a2N4.

  27. 22 November 2009 Director's details changed for Emma West on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4WEAF66. Transaction: MzAwMzQyMjM5NGFkaXF6a2N4.

  28. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV25TDO6. Transaction: MjA0MjQwMzkwNWFkaXF6a2N4.

  29. 30 December 2008 Annual return made up to 02/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF5HY635. Transaction: MjAyMTcwOTc1NmFkaXF6a2N4.

  30. 20 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADTL24Z6. Transaction: MjAxODQzOTY4N2FkaXF6a2N4.

  31. 1 October 2008 Annual return made up to 02/11/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7M773K4. Transaction: MjAxNDUyNTY5NGFkaXF6a2N4.

  32. 10 March 2008 Secretary appointed steven everall [View PDF]

    Category: Officers. Type: 288a. Barcode: APB7UXT1. Transaction: MjAwMTEzMTY1MWFkaXF6a2N4.

  33. 21 February 2008 Registered office changed on 21/02/08 from: anna bull 4 bloomfield avenue bath somerset BA2 3AB [View PDF]

    Category: Address. Type: 287. Barcode: A0G3XXE1. Transaction: MDE5MjU5NDQ1N2FkaXF6a2N4.

  34. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI5Mjk3N2FkaXF6a2N4.

  35. 18 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU0NTU0OGFkaXF6a2N4.

  36. 12 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM2MzI5OWFkaXF6a2N4.

  37. 8 August 2007 Registered office changed on 08/08/07 from: anna bull 4 bloomfield avenue bath somerset BA2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk1NzI0OWFkaXF6a2N4.

  38. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU2NDQyNmFkaXF6a2N4.

  39. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU2Mzc3M2FkaXF6a2N4.

  40. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU2MzQzOGFkaXF6a2N4.

  41. 31 July 2007 Registered office changed on 31/07/07 from: 14 newbridge hill bath BA1 3PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU2MzM2N2FkaXF6a2N4.

  42. 13 December 2006 Annual return made up to 02/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzczNDY4MGFkaXF6a2N4.

  43. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU5MDk0OWFkaXF6a2N4.

  44. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcxNDg4OGFkaXF6a2N4.

  45. 11 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI4OTIzOGFkaXF6a2N4.

  46. 23 February 2006 Annual return made up to 02/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMyODU1NGFkaXF6a2N4.

  47. 18 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjU2NTgwMWFkaXF6a2N4.

  48. 18 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE2OTY4NGFkaXF6a2N4.

  49. 18 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzQ1OTgwN2FkaXF6a2N4.

  50. 2 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzkyNzg5MmFkaXF6a2N4.

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