34 Green Park Management Company (Bath) Limited

Company Registration Number: 05456473

Company registered in England and Wales

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34 Green Park Management Company (Bath) Limited is a Private Company Limited by Shares first registered on 19 May 2005. Its current registered address is in Bath, Somerset.

Registered Address

34 GREEN PARK
BATH
SOMERSET
BA1 1HZ

There are 14 companies currently registered at this postcode, including this one.

All companies at BA1 1HZ

Registration Data

Company Number

05456473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £8,241£6,516£5,536£5,115£3,259£1,506
of which Cash £8,241£6,516£5,536£5,115£3,259£1,431
Total Assets £8,241£6,516£5,536£5,115£3,259£1,506
Current Liabilities £13£45£20£20£20£165
Net Current Assets £8,228£6,471£5,516£5,095£3,239£1,341
Total Net Worth £8,232£6,475£5,520£5,099£3,243£1,345

Previous Names

No previous names

Company Officers

  • LITTLEWOOD, Kenneth

    Secretary

    Appointed on 20 November 2007

     

    Nationality: British

    Occupation: University Tutor

    Flat 1
    34 Green Park
    Bath
    Avon
    BA1 1HZ

  • BACKHOUSE, Richard Paul

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: School Principal

    Month of birth: February 1968

    Wilson House
    Berkhamsted School
    Castle Street
    Berkhamsted
    HP4 2PE
    United Kingdom

  • LITTLEWOOD, Kenneth

    Director

    Appointed on 20 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    Flat 1
    34 Green Park
    Bath
    Avon
    BA1 1HZ

  • ORAM, Kathryn

    Director

    Appointed on 6 August 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1951

    The Round House
    The Avenue
    Claverton Down
    Bath
    BA2 6DR
    England

  • SMITH, Martin

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Strategist

    Month of birth: June 1985

    80b
    Turnham Green Terrace
    London
    W4 1QN
    England

  • PINNOCK, Frances Ella

    Secretary

    Appointed on 19 May 2005

    Resigned on 19 November 2007

    4 Bristol Road
    Paulton
    Bristol
    Bath And North East Somerset
    BS39 7NX

  • CHARLWOOD, Mark Julian

    Director

    Appointed on 19 May 2005

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1965

    Woodlands
    The Glen Slatford
    Bristol
    BS31 3JP

  • GLYDE, Pauline

    Director

    Appointed on 6 August 2007

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    Flat 1
    34 Green Park
    Bath
    Avon
    BA1 1HZ

  • LENTHALL, Dorothy Patricia

    Director

    Appointed on 20 November 2007

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1961

    54
    Hampton Park
    Bristol
    Avon
    BS6 6LJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5CR9UUA. Transaction: MzE1NDU0NTc5MmFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X588RDVV. Transaction: MzE0OTgzNzIwMGFkaXF6a2N4.

  3. 1 June 2016 Director's details changed for Mr Richard Paul Backhouse on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X588RDZV. Transaction: MzE0OTgzNTkyMGFkaXF6a2N4.

  4. 1 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4CUC7QQ. Transaction: MzEyODI0MTg4N2FkaXF6a2N4.

  5. 26 July 2015 Appointment of Mr Martin Smith as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4CH1SSO. Transaction: MzEyNzc5MDYzOWFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X489ZRMO. Transaction: MzEyMzk5NDAxOWFkaXF6a2N4.

  7. 27 May 2015 Director's details changed for Kathryn Oram on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: CH01. Barcode: X489ZROG. Transaction: MzEyMzk5MTE5NmFkaXF6a2N4.

  8. 6 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3DP2Z8Q. Transaction: MzEwNTExNDI1OGFkaXF6a2N4.

  9. 24 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPLEO. Transaction: MzEwMDY2Mjk2NWFkaXF6a2N4.

  10. 21 May 2014 Termination of appointment of Dorothy Lenthall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CUPCY. Transaction: MzEwMDQxMTkyMWFkaXF6a2N4.

  11. 21 May 2014 Appointment of Mr Richard Paul Backhouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CUP07. Transaction: MzEwMDQxMTgzMGFkaXF6a2N4.

  12. 24 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2D9VQBC. Transaction: MzA4MjEwNDk0OGFkaXF6a2N4.

  13. 30 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3ONE. Transaction: MzA3ODkwNjY2N2FkaXF6a2N4.

  14. 30 May 2013 Director's details changed for Dorothy Patricia Thorpe on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X29E3ON6. Transaction: MzA3ODg1MjI4NmFkaXF6a2N4.

  15. 13 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1F8VPK1. Transaction: MzA2MjMyNDc2MmFkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8FJF. Transaction: MzA1ODI5NTM2M2FkaXF6a2N4.

  17. 29 May 2012 Director's details changed for Mr Kenneth Littlewood on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X19Y8FJ7. Transaction: MzA1ODI5NTEzMmFkaXF6a2N4.

  18. 29 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XLJ38X3C. Transaction: MzA0Mjg4NTkyOGFkaXF6a2N4.

  19. 24 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XP66DUDI. Transaction: MzAzNzY0NzA2NGFkaXF6a2N4.

  20. 24 May 2011 Director's details changed for Kathryn Oram on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP66BUDG. Transaction: MzAzNzU4NzQ2MmFkaXF6a2N4.

  21. 23 May 2011 Director's details changed for Dorothy Patricia Thorpe on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Officers. Type: CH01. Barcode: XP66CUDH. Transaction: MzAzNzU4NzQ2M2FkaXF6a2N4.

  22. 10 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVH7JMF0. Transaction: MzAyMTEzMDEyMGFkaXF6a2N4.

  23. 26 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XHJZKKBB. Transaction: MzAxNjM0NjM1NWFkaXF6a2N4.

  24. 26 May 2010 Director's details changed for Dorothy Patricia Thorpe on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XHJZJKBA. Transaction: MzAxNjM0NTQ2MGFkaXF6a2N4.

  25. 26 May 2010 Director's details changed for Mr Kenneth Littlewood on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XHJZHKB8. Transaction: MzAxNjM0NTQ1OGFkaXF6a2N4.

  26. 26 May 2010 Director's details changed for Kathryn Oram on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XHJZIKB9. Transaction: MzAxNjM0NTQ1OWFkaXF6a2N4.

  27. 28 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X7ENWCS5. Transaction: MjA0MDIyNDgzNmFkaXF6a2N4.

  28. 2 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDZRAC3. Transaction: MjAzNDA5NzU2NGFkaXF6a2N4.

  29. 1 June 2009 Director's change of particulars / dorothy thorpe / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHDZQAC2. Transaction: MjAzNDA5Njg4MGFkaXF6a2N4.

  30. 1 June 2009 Director's change of particulars / kathryn oram / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHDZPAC1. Transaction: MjAzNDA5NjgwNmFkaXF6a2N4.

  31. 2 February 2009 Registered office changed on 02/02/2009 from 34 green park bath somerset BA1 1HZ [View PDF]

    Category: Address. Type: 287. Barcode: ABFEI6XZ. Transaction: MjAyNDc1MDU1NGFkaXF6a2N4.

  32. 3 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A83J35AM. Transaction: MjAxOTI0MDc2M2FkaXF6a2N4.

  33. 30 May 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3XXP04N. Transaction: MjAwNjMwNDQ2NGFkaXF6a2N4.

  34. 27 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YGG01U. Transaction: MjAwNjAzODIwOWFkaXF6a2N4.

  35. 14 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AKKM0Y0Y. Transaction: MjAwMTQ3NTY2OGFkaXF6a2N4.

  36. 22 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5NDYyMmFkaXF6a2N4.

  37. 22 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ5NDYyMWFkaXF6a2N4.

  38. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5NDYwNWFkaXF6a2N4.

  39. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5MzUwMmFkaXF6a2N4.

  40. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ5NDYwNGFkaXF6a2N4.

  41. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0NDk4MGFkaXF6a2N4.

  42. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0NTIwMWFkaXF6a2N4.

  43. 18 September 2007 Registered office changed on 18/09/07 from: 1 milsom street bath bath and north east somerset BA1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc3NjExNWFkaXF6a2N4.

  44. 13 August 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI3MDU4NmFkaXF6a2N4.

  45. 30 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0MTI4OGFkaXF6a2N4.

  46. 25 September 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI2ODI2MWFkaXF6a2N4.

  47. 19 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTM0MzEyOWFkaXF6a2N4.

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