37 New King Street (Bath) Management Company Limited

Company Registration Number: 05322146

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.
37 New King Street (Bath) Management Company Limited is a Private Company Limited by Shares first registered on 29 December 2004. Its current registered address is in Somerset.

Registered Address

37 NEW KING STREET
BATH
SOMERSET
BA1 2BN

There are 13 companies currently registered at this postcode, including this one.

All companies at BA1 2BN

Registration Data

Company Number

05322146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£5,000£0£0£5,000£5,000
Current Assets £0£0£5£0£0£5£5
of which Cash £0£0£5£0£0£5£5
Total Assets £0£0£5,005£0£0£5,005£5,005
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£5£0£0£5£5
Total Net Worth £0£0£5,005£0£0£5,005£5,005

Previous Names

No previous names

Company Officers

  • MOORE, Simon Christian

    Secretary

    Appointed on 29 December 2004

     

    83
    Wellsway
    Bath
    BA2 4RU
    England

  • MAIDEN, Lesley Jane

    Director

    Appointed on 29 December 2004

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: February 1960

    50 Clarence Street
    Lancaster
    Lancashire
    LA1 3BB

  • STIRTON, Andrew Nicoll

    Director

    Appointed on 29 December 2004

     

    Nationality: British

    Occupation: Videotape Operator

    Month of birth: March 1966

    Top Floor Flat
    37 New King Street
    Bath
    Avon
    BA1 2BN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2004

    Resigned on 29 December 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y5ZCCO. Transaction: MzE2NjY2NDIxMWFkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHQDB6. Transaction: MzE1NjE4MjQxMmFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCG4KI. Transaction: MzEzOTQyMzExMWFkaXF6a2N4.

  4. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H6LBM8. Transaction: MzEzMjI4MTcwNmFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NQUF. Transaction: MzExNTQ1NDI0NmFkaXF6a2N4.

  6. 15 January 2015 Secretary's details changed for Mr Simon Christian Moore on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH03. Barcode: X3Z5NQO0. Transaction: MzExNTQ1NDE3MWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F2AH03. Transaction: MzEwNjI3MTQxOGFkaXF6a2N4.

  8. 23 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X307B5Y9. Transaction: MzA5MzIyNzkwNGFkaXF6a2N4.

  9. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H081PF. Transaction: MzA4NTE0MTYxNGFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAJII. Transaction: MzA3MDc0MzAwOWFkaXF6a2N4.

  11. 30 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: X1GE0P6P. Transaction: MzA2MzIyODY0NGFkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSRAO. Transaction: MzA0OTk4NzQ0NGFkaXF6a2N4.

  13. 17 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X25NLYGQ. Transaction: MzA0NTYwMDc3OWFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XFHG6QOT. Transaction: MzAzMDEyODYwOWFkaXF6a2N4.

  15. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X75CNN72. Transaction: MzAyMjg2MTEwOWFkaXF6a2N4.

  16. 26 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XV6LVGYS. Transaction: MzAwNzkyMTIxNmFkaXF6a2N4.

  17. 26 January 2010 Director's details changed for Andrew Nicoll Stirton on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XV6LUGYR. Transaction: MzAwNzkyMDU2MWFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Lesley Jane Maiden on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XV6LTGYQ. Transaction: MzAwNzkyMDU2MGFkaXF6a2N4.

  19. 29 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGRG6W8. Transaction: MjAyNDQ5ODI1N2FkaXF6a2N4.

  20. 29 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XMGYJ6WI. Transaction: MjAyNDQ5Njk4NWFkaXF6a2N4.

  21. 28 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTU2NTA4N2FkaXF6a2N4.

  22. 2 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNTU5MGFkaXF6a2N4.

  23. 27 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5NjAyOGFkaXF6a2N4.

  24. 23 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE1NDEzMGFkaXF6a2N4.

  25. 21 February 2006 Total exemption full accounts made up to 28 December 2005 [View PDF]

    Action Date: 28 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3MjE0OGFkaXF6a2N4.

  26. 18 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzY2ODkxN2FkaXF6a2N4.

  27. 27 September 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTg0NzE2NGFkaXF6a2N4.

  28. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTg2OTU2OWFkaXF6a2N4.

  29. 27 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjIyNDIzMGFkaXF6a2N4.

  30. 6 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUwMTg2M2FkaXF6a2N4.

  31. 29 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDgxNjE3MWFkaXF6a2N4.

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