The Hexagon Property Management Company Limited

Company Registration Number: 05375694

Company registered in England and Wales

Approximate Location Map

Registered Address

1 BELMONT
BATH
ENGLAND
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
The Hexagon Property Management Company Limited is a Private Company Limited by Shares first registered on 25 February 2005. Its current registered address is in Bath.

Registration Data

Company Number

05375694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£1,225£1,122£1,106£0£0£0
of which Cash £0£1,225£1,122£1,106£0£0£0
Total Assets £0£1,225£1,122£1,106£0£0£0
Current Liabilities £0£1,224£1,121£1,105£0£0£0
Net Current Assets £0£1£1£1£0£0£0
Total Net Worth £0£1£1£1£0£0£0

Previous Names

  • BEALAW (746) LIMITED, active until 31 March 2005

Company Officers

  • PERRY, Paul Martin

    Secretary

    Appointed on 10 August 2018

     

    1
    Belmont
    Bath
    BA1 5DZ
    England

  • DA CUNHA, Victor Manuel Silva

    Director

    Appointed on 7 March 2018

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1966

    Flat 5 The Hexagon
    Kempthorne Lane
    Bath
    BA2 5RS
    England

  • MEDDICK, James John

    Director

    Appointed on 14 September 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1983

    1
    Belmont
    Bath
    BA1 5DZ
    England

  • MOON, Jonathan, Dr

    Director

    Appointed on 11 July 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    1
    Belmont
    Bath
    BA1 5DZ
    England

  • OAKLEY, Gerraint James

    Director

    Appointed on 7 March 2018

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    Apt 32 The Hexagon
    Kempthorne Lane
    Bath
    BA2 5RS
    England

  • GREEN, Jane Phillippa

    Secretary

    Appointed on 31 March 2005

    Resigned on 6 October 2017

    Nationality: British

    1
    Belmont
    Bath
    BA1 5DZ
    England

  • BEACH SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2005

    Resigned on 31 March 2005

    100 Fetter Lane
    London
    EC4A 1BN

  • GREEN, Stephen Charles

    Director

    Appointed on 31 March 2005

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1951

    1
    Belmont
    Bath
    BA1 5DZ
    England

  • CROFT NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2005

    Resigned on 31 March 2005

    100 Fetter Lane
    London
    EC4A 1BN

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EZ00NS. Transaction: MzIxNTA1MjQ1MWFkaXF6a2N4.

  2. 14 September 2018 Appointment of Mr James John Meddick as a director on 14 September 2018 [View PDF]

    Action Date: 14 September 2018. Category: Officers. Type: AP01. Barcode: X7EHGNZS. Transaction: MzIxNDUxMTM0MGFkaXF6a2N4.

  3. 13 August 2018 Appointment of Mr Paul Martin Perry as a secretary on 10 August 2018 [View PDF]

    Action Date: 10 August 2018. Category: Officers. Type: AP03. Barcode: X7CA0OX6. Transaction: MzIxMTkyNTYxN2FkaXF6a2N4.

  4. 13 July 2018 Appointment of Dr Jonathan Moon as a director on 11 July 2018 [View PDF]

    Action Date: 11 July 2018. Category: Officers. Type: AP01. Barcode: X7A37HM2. Transaction: MzIwOTcxNjA0OWFkaXF6a2N4.

  5. 8 March 2018 Appointment of Mr Gerraint James Oakley as a director on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: AP01. Barcode: X71B8NSA. Transaction: MzE5OTU2NTczN2FkaXF6a2N4.

  6. 8 March 2018 Appointment of Mr Victor Manuel Silva Da Cunha as a director on 7 March 2018 [View PDF]

    Action Date: 7 March 2018. Category: Officers. Type: AP01. Barcode: X71B84IZ. Transaction: MzE5OTU2NTIxMGFkaXF6a2N4.

  7. 6 March 2018 [View PDF]

    Action Date: 25 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X71568ND. Transaction: MzE5OTM1NzM5M2FkaXF6a2N4.

  8. 17 October 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6GSV0MW. Transaction: MzE4NzY4NjA3NGFkaXF6a2N4.

  9. 10 October 2017 Termination of appointment of Stephen Charles Green as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6GQA4BD. Transaction: MzE4NzQ2NDY4NmFkaXF6a2N4.

  10. 10 October 2017 Termination of appointment of Jane Phillippa Green as a secretary on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM02. Barcode: X6GQA3RC. Transaction: MzE4NzQ2NDY2NmFkaXF6a2N4.

  11. 10 October 2017 Registered office address changed from Harmony Hall 10 Bridge Street Bath BA2 4AS to 1 Belmont Bath BA1 5DZ on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Address. Type: AD01. Barcode: X6GQA161. Transaction: MzE4NzQ2NDU3MGFkaXF6a2N4.

  12. 10 October 2017 Statement of capital following an allotment of shares on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Capital. Type: SH01. Barcode: X6GQ9XNF. Transaction: MzE4NzQ2NDQ5MWFkaXF6a2N4.

  13. 11 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EPVI2G. Transaction: MzE4NTA3Mzg5MGFkaXF6a2N4.

  14. 27 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615E7J4. Transaction: MzE2OTgzMjYxNWFkaXF6a2N4.

  15. 4 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55I6AQH. Transaction: MzE0NzQwMDk2OGFkaXF6a2N4.

  16. 11 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52KB6NW. Transaction: MzE0Mzg4MDAwN2FkaXF6a2N4.

  17. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46U1CHN. Transaction: MzEyMjg2NTI0N2FkaXF6a2N4.

  18. 6 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42MO67F. Transaction: MzExODY3ODA1OGFkaXF6a2N4.

  19. 28 March 2014 Amended accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A34BGU6J. Transaction: MzA5NzE3MjE5MmFkaXF6a2N4.

  20. 3 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32VE9B4. Transaction: MzA5NTU1Njk2NmFkaXF6a2N4.

  21. 14 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZBXZAW. Transaction: MzA5MjU5MTYyMGFkaXF6a2N4.

  22. 7 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23KKVHK. Transaction: MzA3NDA5MjE4OWFkaXF6a2N4.

  23. 7 March 2013 Director's details changed for Mr Stephen Charles Green on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X23KKVHC. Transaction: MzA3NDAzMTQ5MWFkaXF6a2N4.

  24. 6 March 2013 Secretary's details changed for Jane Phillippa Green on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH03. Barcode: X23KKVH4. Transaction: MzA3NDAzMTQ4OWFkaXF6a2N4.

  25. 1 March 2013 Registered office address changed from Isabella Mews the Avenue Combe Down Bath BA2 5EH United Kingdom on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: X237MW7S. Transaction: MzA3Mzc2MzkzNmFkaXF6a2N4.

  26. 5 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A216Y13K. Transaction: MzA3MjMxNDIzN2FkaXF6a2N4.

  27. 2 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15IR7O0. Transaction: MzA1NTE0OTU4N2FkaXF6a2N4.

  28. 2 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15IR7NS. Transaction: MzA1NTE0OTUzNWFkaXF6a2N4.

  29. 5 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X142MTI5. Transaction: MzA1MzU3MTM5OWFkaXF6a2N4.

  30. 28 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13G2UUH. Transaction: MzA1MzI2MzM4MmFkaXF6a2N4.

  31. 2 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XWWYIS30. Transaction: MzAzMzE1MTI4NmFkaXF6a2N4.

  32. 2 March 2011 Director's details changed for Mr Stephen Charles Green on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XWWYHS3Z. Transaction: MzAzMzE1MDk5OWFkaXF6a2N4.

  33. 2 March 2011 Secretary's details changed for Jane Phillippa Green on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XWWYGS3Y. Transaction: MzAzMzE1MDk5NWFkaXF6a2N4.

  34. 19 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALTGIQT5. Transaction: MzAzMDY4MzczN2FkaXF6a2N4.

  35. 21 July 2010 Registered office address changed from the Dower House the Old Rectory Claverton Bath Banes BA2 7BG on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Address. Type: AD01. Barcode: XMXXALV3. Transaction: MzAxOTkzNTI0MGFkaXF6a2N4.

  36. 16 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVUB3I83. Transaction: MzAxMTUzODk3NGFkaXF6a2N4.

  37. 3 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XRB57HZR. Transaction: MzAxMDYwNjc0MGFkaXF6a2N4.

  38. 14 October 2009 Secretary's details changed for Jane Phillippa Green on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XM1R9E31. Transaction: MzAwMDc1MzAwMGFkaXF6a2N4.

  39. 14 October 2009 Director's details changed for Mr Stephen Charles Green on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM1V6E32. Transaction: MzAwMDc1MjYzNmFkaXF6a2N4.

  40. 8 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6L7M8TV. Transaction: MjAzMDMwOTA5OGFkaXF6a2N4.

  41. 27 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1ZK7Q8. Transaction: MjAyNjkwODA5N2FkaXF6a2N4.

  42. 21 November 2008 Registered office changed on 21/11/2008 from c/o richardson groves cleveland house sydney road bath BA2 6NR [View PDF]

    Category: Address. Type: 287. Barcode: ADTA74Z0. Transaction: MjAxODQ3OTc1MmFkaXF6a2N4.

  43. 28 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWU4YYXX. Transaction: MjAwNDI1MjI0MGFkaXF6a2N4.

  44. 10 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5RFXTK. Transaction: MjAwMTEwMzg1MmFkaXF6a2N4.

  45. 8 March 2008 Registered office changed on 08/03/2008 from the dower house the old rectory claverton bath BA2 7BG [View PDF]

    Category: Address. Type: 287. Barcode: XM5REXTJ. Transaction: MjAwMTAyMDQ1NGFkaXF6a2N4.

  46. 6 March 2008 Registered office changed on 06/03/2008 from 5A the foundry beehive yard bath BA1 5BT [View PDF]

    Category: Address. Type: 287. Barcode: AR5OGXRY. Transaction: MjAwMDkyOTE3NmFkaXF6a2N4.

  47. 15 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODA0NTgyM2FkaXF6a2N4.

  48. 15 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg5NjI2MmFkaXF6a2N4.

  49. 15 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzM2MjM2OGFkaXF6a2N4.

  50. 7 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE4NzMyMWFkaXF6a2N4.

  51. 7 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODE3MzcyMWFkaXF6a2N4.

  52. 7 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI4MTg0M2FkaXF6a2N4.

  53. 23 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ5ODA1NmFkaXF6a2N4.

  54. 8 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxOTQ4MWFkaXF6a2N4.

  55. 8 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI5MDAxMGFkaXF6a2N4.

  56. 8 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQxODU1NGFkaXF6a2N4.

  57. 9 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjI1NjAwMWFkaXF6a2N4.

  58. 9 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzUxNDUyNmFkaXF6a2N4.

  59. 8 June 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzc1Njk0MWFkaXF6a2N4.

  60. 9 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU5OTA1OGFkaXF6a2N4.

  61. 9 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjE1MDUzOGFkaXF6a2N4.

  62. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYyNDE1MGFkaXF6a2N4.

  63. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ3Nzg4NmFkaXF6a2N4.

  64. 7 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA5MDA0NmFkaXF6a2N4.

  65. 7 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg1NzExM2FkaXF6a2N4.

  66. 7 April 2005 Registered office changed on 07/04/05 from: 100 fetter lane london EC4A 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU3NzA3MGFkaXF6a2N4.

  67. 7 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA1Mzc0OGFkaXF6a2N4.

  68. 31 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjAzMDQ5MGFkaXF6a2N4.

  69. 25 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzIzNjY0M2FkaXF6a2N4.

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18.204.227.250 Mon, 21 Oct 2019 03:59:50 +0100