48 Lower Oldfield Park Bath Management Company Ltd.

Company Registration Number: 05432989

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.
48 Lower Oldfield Park Bath Management Company Ltd. is a Private Company Limited by Guarantee first registered on 22 April 2005. Its current registered address is in Bath.

Registered Address

MARIA PEPPER
48 GARDEN FLAT, 48 LOWER OLDFIELD PARK
BATH
BA2 3HP

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

All companies at BA2 3HP

Registration Data

Company Number

05432989

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DICKS, Dilys Elizabeth

    Director

    Appointed on 22 April 2005

     

    Nationality: British

    Occupation: None

    Month of birth: December 1953

    7 Larundel Road
    City Beach
    Perth 6015
    Australia

  • DICKS, Michael Richard

    Director

    Appointed on 22 April 2005

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: December 1955

    7 Larundel Road
    City Beach
    Perth 6015
    Wa
    Australia

  • PEPPER, Maria Elizabeth Frances

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1990

    The Garden Flat
    48 Lower Oldfield Park
    Bath
    BA2 3HP
    England

  • GLADWIN, Jonathan

    Secretary

    Appointed on 4 August 2011

    Resigned on 31 January 2014

    48 Lower Oldfield Park
    Bath
    BA2 3HP

  • SMITH, Terrence John

    Secretary

    Appointed on 22 April 2005

    Resigned on 4 August 2011

    20 Lyndhurst Road
    Bath
    Avon
    BA2 3JH

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2005

    Resigned on 22 April 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • GLADWIN, Jonathan

    Director

    Appointed on 1 March 2006

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Town Planner

    Month of birth: October 1972

    The Garden Flat
    48 Lower Oldfield Park
    Bath
    Avon
    BA2 3HP

  • JENNINGS, Jennifer Carole

    Director

    Appointed on 22 April 2005

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1955

    The Garden Flat
    48 Lower Oldfield Park
    Bath
    Avon
    BA2 3HP

  • JENNINGS, Peter Graham

    Director

    Appointed on 22 April 2005

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1958

    The Garden Flat
    48 Lower Oldfield Park
    Bath
    Avon
    BA2 3HP

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

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M3L5V. Transaction: MzE3NDg4ODYzOGFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XVN6PS. Transaction: MzE2NjQ2OTQ4MGFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 22 April 2016 no member list [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55P59Q2. Transaction: MzE0NzI0NTYwMmFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4OV95. Transaction: MzEzOTIzMTAwM2FkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 22 April 2015 no member list [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQURV. Transaction: MzEyMjIyNzc3NWFkaXF6a2N4.

  6. 20 March 2015 Registered office address changed from 48 Lower Oldfield Park Bath BA2 3HP to C/O Maria Pepper 48 Garden Flat, 48 Lower Oldfield Park Bath BA2 3HP on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43I04RU. Transaction: MzExOTQ5NTczMmFkaXF6a2N4.

  7. 18 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X41GUMF5. Transaction: MzExNzU0MzU5MGFkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 22 April 2014 no member list [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3852UK3. Transaction: MzEwMDI3Njk2OGFkaXF6a2N4.

  9. 19 May 2014 Director's details changed for Michael Richard Dicks on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3852UJV. Transaction: MzEwMDI0NjMwOGFkaXF6a2N4.

  10. 18 May 2014 Director's details changed for Michael Richard Dicks on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3852UI0. Transaction: MzEwMDI0NjI5OGFkaXF6a2N4.

  11. 18 May 2014 Director's details changed for Dilys Elizabeth Dicks on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3852UHS. Transaction: MzEwMDI0NjI5N2FkaXF6a2N4.

  12. 1 May 2014 Appointment of Miss Maria Elizabeth Frances Pepper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZO02H. Transaction: MzA5OTI4MDY3NGFkaXF6a2N4.

  13. 3 February 2014 Termination of appointment of Jonathan Gladwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30XCBNC. Transaction: MzA5MzgxMjUxNWFkaXF6a2N4.

  14. 3 February 2014 Termination of appointment of Jonathan Gladwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30XCBI8. Transaction: MzA5MzgxMjQ5OGFkaXF6a2N4.

  15. 5 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MCVA03. Transaction: MzA5MDEyNjc4N2FkaXF6a2N4.

  16. 10 May 2013 Annual return made up to 22 April 2013 no member list [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X283LVP4. Transaction: MzA3Nzc1ODIzMmFkaXF6a2N4.

  17. 15 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZRGIUQ. Transaction: MzA3MTEwNDgzMWFkaXF6a2N4.

  18. 18 May 2012 Annual return made up to 22 April 2012 no member list [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X193GZQ2. Transaction: MzA1NzY3Njc5OGFkaXF6a2N4.

  19. 9 May 2012 Appointment of Mr Jonathan Gladwin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18LBBLU. Transaction: MzA1NzIxNTIzN2FkaXF6a2N4.

  20. 9 May 2012 Termination of appointment of Terrence Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18LB5OG. Transaction: MzA1NzIxMzcxOWFkaXF6a2N4.

  21. 19 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PWZZK. Transaction: MzA1MDk5OTQyNmFkaXF6a2N4.

  22. 4 May 2011 Annual return made up to 22 April 2011 no member list [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XHZS8TTZ. Transaction: MzAzNjQ3MjI0MGFkaXF6a2N4.

  23. 22 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZG3OQ39. Transaction: MzAyOTIxNTI3NmFkaXF6a2N4.

  24. 7 May 2010 Annual return made up to 22 April 2010 no member list [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XSGXAJRM. Transaction: MzAxNTAxNDk1MWFkaXF6a2N4.

  25. 6 May 2010 Director's details changed for Michael Richard Dicks on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XSGX8JRK. Transaction: MzAxNTAxNDkxNWFkaXF6a2N4.

  26. 6 May 2010 Director's details changed for Jonathan Gladwin on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XSGX9JRL. Transaction: MzAxNTAxNDkxNmFkaXF6a2N4.

  27. 6 May 2010 Director's details changed for Dilys Elizabeth Dicks on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XSGX7JRJ. Transaction: MzAxNTAxNDkxNGFkaXF6a2N4.

  28. 12 April 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALU65IYG. Transaction: MzAxMzI2NTQ2N2FkaXF6a2N4.

  29. 14 May 2009 Annual return made up to 22/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDENI9UW. Transaction: MjAzMjkxMTI4OGFkaXF6a2N4.

  30. 20 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAJPRZVD. Transaction: MjAwNTc2MTM1M2FkaXF6a2N4.

  31. 15 May 2008 Annual return made up to 22/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1268ZQ3. Transaction: MjAwNTQ5MDIyNGFkaXF6a2N4.

  32. 29 May 2007 Annual return made up to 22/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUyMTA3OGFkaXF6a2N4.

  33. 23 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM1MjQwMGFkaXF6a2N4.

  34. 25 July 2006 Annual return made up to 22/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgwMzgzMmFkaXF6a2N4.

  35. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIwNjg2OWFkaXF6a2N4.

  36. 3 June 2005 Registered office changed on 03/06/05 from: pembroke hosue 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE0OTkwM2FkaXF6a2N4.

  37. 3 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE4Mjc3N2FkaXF6a2N4.

  38. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQwNTYzNWFkaXF6a2N4.

  39. 22 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzMyODMyNmFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 07:11:51 +0100