48 Combe Park Bath Limited

Company Registration Number: 05304731

Company registered in England and Wales

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48 Combe Park Bath Limited is a Private Company Limited by Guarantee first registered on 6 December 2004. Its current registered address is in Bath.

Registered Address

48 COMBE PARK
BATH
BA1 3NS

There are 5 companies currently registered at this postcode, including this one.

All companies at BA1 3NS

Registration Data

Company Number

05304731

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 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

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,952£2,784£1,981£0£0£0£1
of which Cash £1,952£2,784£1,981£0£0£0£0
Total Assets £1,952£2,784£1,981£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,952£2,784£1,981£0£0£0£1
Total Net Worth £1,952£2,784£1,981£0£0£0£1

Previous Names

No previous names

Company Officers

  • ABBOTT, Martin John Blayney

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Solicitor (Retired)

    Month of birth: February 1947

    48
    Combe Park
    Bath
    BA1 3NS
    United Kingdom

  • BROWNING, Clare Margaret

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Key Account Manager

    Month of birth: May 1975

    48
    Combe Park
    Bath
    BA1 3NS
    United Kingdom

  • BROWNING, Julian James

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    48
    Combe Park
    Bath
    BA1 3NS
    United Kingdom

  • WRIGHT, Jake Stephen Hockley

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1972

    48
    Combe Park
    Bath
    BA1 3NS

  • WRIGHT, Samantha Joy

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: July 1972

    48
    Combe Park
    Bath
    BA1 3NS

  • EASTO, Alison

    Secretary

    Appointed on 1 December 2008

    Resigned on 19 March 2012

    48
    Combe Park
    Bath
    Avon
    BA1 3NS

  • GLYNN, Julie Anne

    Secretary

    Appointed on 6 December 2004

    Resigned on 1 December 2006

    Nationality: British

    Burnts House
    Chelwood
    Bristol
    BS39 4NL

  • JONES, Irina

    Secretary

    Appointed on 14 December 2007

    Resigned on 1 December 2008

    48 Combe Park
    Bath
    Avon
    BA1 3NS

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2004

    Resigned on 6 December 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • JONES, Thomas John

    Director

    Appointed on 14 December 2007

    Resigned on 1 December 2008

    Nationality: British

    Occupation: Marketing And Sales

    Month of birth: January 1945

    48 Combe Park
    Bath
    BA1 3NS

  • MARSHALL, Colin

    Director

    Appointed on 1 December 2008

    Resigned on 19 March 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1953

    48
    Combe Park
    Bath
    Avon
    BA1 3NS

  • WEST, Valerie Jane

    Director

    Appointed on 6 December 2004

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1951

    14 Belmont
    Bath
    Avon
    BA1 5DZ

  • WHELAN, Neil Michael

    Director

    Appointed on 21 August 2012

    Resigned on 18 September 2016

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1978

    48
    Combe Park
    Bath
    BA1 3NS
    United Kingdom

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPDPCZ. Transaction: MzE2NDIzMTkwNmFkaXF6a2N4.

  2. 21 September 2016 Appointment of Mr Jake Stephen Hockley Wright as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G0OII0. Transaction: MzE1Nzg4MDc3OWFkaXF6a2N4.

  3. 21 September 2016 Appointment of Mrs Samantha Joy Wright as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G0OGUX. Transaction: MzE1Nzg4MDI5MWFkaXF6a2N4.

  4. 18 September 2016 Termination of appointment of Neil Michael Whelan as a director on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Officers. Type: TM01. Barcode: X5FSRU8Y. Transaction: MzE1NzY0OTc1MmFkaXF6a2N4.

  5. 18 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSRTZ7. Transaction: MzE1NzY0OTYxMmFkaXF6a2N4.

  6. 15 December 2015 Annual return made up to 6 December 2015 no member list [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC31W9. Transaction: MzEzNzY0NzQ2MmFkaXF6a2N4.

  7. 15 December 2015 Director's details changed for Mr Julian James Browning on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4MC31SI. Transaction: MzEzNzYzODMyOGFkaXF6a2N4.

  8. 24 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: X4GLIJYB. Transaction: MzEzMTY4Mzg3OGFkaXF6a2N4.

  9. 14 December 2014 Annual return made up to 6 December 2014 no member list [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MPXL5V. Transaction: MzExMzQ1MjI5NWFkaXF6a2N4.

  10. 13 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GCVS23. Transaction: MzEwNzQ1ODAyOWFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 6 December 2013 no member list [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKDM69. Transaction: MzA5MTE2MTc2MmFkaXF6a2N4.

  12. 8 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GI12QJ. Transaction: MzA4NDYzMjk0NmFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 6 December 2012 no member list [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHIK5L. Transaction: MzA2OTE1NTI3MmFkaXF6a2N4.

  14. 10 December 2012 Registered office address changed from 48 Combe Park Bath Bath & North East Somerset on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHIK5D. Transaction: MzA2OTE1NTIyMGFkaXF6a2N4.

  15. 2 October 2012 Appointment of Martin John Blayney Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM0828. Transaction: MzA2NTA1MjkyMGFkaXF6a2N4.

  16. 22 August 2012 Appointment of Mr Neil Michael Whelan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQZAIH. Transaction: MzA2MjczODM0M2FkaXF6a2N4.

  17. 21 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQZ9VA. Transaction: MzA2MjczODIwNmFkaXF6a2N4.

  18. 20 March 2012 Termination of appointment of Colin Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X152UX2H. Transaction: MzA1NDQwMTg4NWFkaXF6a2N4.

  19. 20 March 2012 Termination of appointment of Alison Easto as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X152UWSY. Transaction: MzA1NDQwMTc0NWFkaXF6a2N4.

  20. 6 December 2011 Annual return made up to 6 December 2011 no member list [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: XJCINZUQ. Transaction: MzA0ODQ2NzYwMWFkaXF6a2N4.

  21. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOHEQXCF. Transaction: MzA0MzQwNjEzN2FkaXF6a2N4.

  22. 4 January 2011 Appointment of Mrs Clare Margaret Browning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD5N5QHE. Transaction: MzAyOTY1NjUwMWFkaXF6a2N4.

  23. 4 January 2011 Appointment of Mr Julian James Browning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD5MOQHW. Transaction: MzAyOTY1NjQ4OGFkaXF6a2N4.

  24. 23 December 2010 Annual return made up to 6 December 2010 no member list [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XBE9BQ62. Transaction: MzAyOTI4MTg2MGFkaXF6a2N4.

  25. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XEI1JNOO. Transaction: MzAyMzkzMDExNWFkaXF6a2N4.

  26. 22 December 2009 Annual return made up to 6 December 2009 no member list [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XJWNDG0S. Transaction: MzAwNTQ5OTE1MWFkaXF6a2N4.

  27. 22 December 2009 Secretary's details changed for Alison Easto on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJWNBG0Q. Transaction: MzAwNTQ5MTk2N2FkaXF6a2N4.

  28. 22 December 2009 Director's details changed for Colin Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJWNCG0R. Transaction: MzAwNTQ5MTk2OGFkaXF6a2N4.

  29. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACWXQEH0. Transaction: MzAwMTg1NDEzNmFkaXF6a2N4.

  30. 31 January 2009 Director appointed colin marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBMZ6WK. Transaction: MjAyNDY1OTMyNmFkaXF6a2N4.

  31. 31 January 2009 Appointment terminated director thomas jones [View PDF]

    Category: Officers. Type: 288b. Barcode: ACBMX6WI. Transaction: MjAyNDY1OTEwNWFkaXF6a2N4.

  32. 31 January 2009 Appointment terminated secretary irina jones [View PDF]

    Category: Officers. Type: 288b. Barcode: ACBMW6WH. Transaction: MjAyNDY1OTA3OGFkaXF6a2N4.

  33. 31 January 2009 Secretary appointed alison easto [View PDF]

    Category: Officers. Type: 288a. Barcode: ACBMY6WJ. Transaction: MjAyNDY1ODM4MGFkaXF6a2N4.

  34. 22 December 2008 Annual return made up to 06/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE73F5V0. Transaction: MjAyMTA2MTk5NWFkaXF6a2N4.

  35. 22 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XE5C55VX. Transaction: MjAyMTA1MjI0NGFkaXF6a2N4.

  36. 7 April 2008 Annual return made up to 06/12/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9X18YE1. Transaction: MjAwMjc4ODM4OWFkaXF6a2N4.

  37. 21 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDk1NzIxMGFkaXF6a2N4.

  38. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM3MTYxMGFkaXF6a2N4.

  39. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk3MDQyMmFkaXF6a2N4.

  40. 7 June 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwNDE2OWFkaXF6a2N4.

  41. 25 January 2006 Annual return made up to 06/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI2NzAwOWFkaXF6a2N4.

  42. 16 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU4MDgxM2FkaXF6a2N4.

  43. 6 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDQzNjQwMmFkaXF6a2N4.

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