5 Upper East Hayes Bath Limited

Company Registration Number: 05535295

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.
5 Upper East Hayes Bath Limited is a Private Company Limited by Shares first registered on 12 August 2005. Its current registered address is in Dawlish, Devon.

Registered Address

5 THE ORCHARD
HOLCOMBE
DAWLISH
DEVON
EX7 0JD

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

All companies at EX7 0JD

Registration Data

Company Number

05535295

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£3£3
of which Cash £3£3£3£0£3£3
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£3£3
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • FRUMER, Charles

    Secretary

    Appointed on 2 April 2012

     

    5
    The Orchard
    Holcombe
    Dawlish
    Devon
    EX7 0JD
    England

  • FRUMER, Charles

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1955

    5
    The Orchard
    Holcombe
    Dawlish
    Devon
    EX7 0JD
    England

  • O'CONNELL, Julian Thomas Robert

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    5
    The Orchard
    Holcombe
    Dawlish
    Devon
    EX7 0JD
    England

  • SPEAR, Richard

    Director

    Appointed on 14 June 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1988

    5
    The Orchard
    Holcombe
    Dawlish
    Devon
    EX7 0JD

  • CLOSIER, Charlotte

    Secretary

    Appointed on 1 August 2006

    Resigned on 2 April 2012

    Ground Floor Flat
    5 Upper East Hayes
    Bath
    Avon
    BA1 6LN

  • COPPEN, Rosamund

    Secretary

    Appointed on 12 August 2005

    Resigned on 12 August 2006

    36 New King Street
    Bath
    Bath And North East Somerset
    BA1 2BN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2005

    Resigned on 12 August 2005

    26
    Church Street
    London
    NW8 8EP

  • BOCK, Susan

    Director

    Appointed on 12 August 2005

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Lecturer

    Month of birth: February 1970

    Ground Floor Flat
    5 Upper East Hayes
    Bath
    Avon
    BA1 6LN

  • CLOSIER, Charlotte

    Director

    Appointed on 1 August 2006

    Resigned on 2 April 2012

    Nationality: British

    Occupation: Student

    Month of birth: March 1986

    Ground Floor Flat
    5 Upper East Hayes
    Bath
    Avon
    BA1 6LN

  • COSIER, Ian Timothy

    Director

    Appointed on 1 December 2010

    Resigned on 3 August 2011

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1954

    Manor House Farm
    Blacklands Lane
    Ibberton
    Blandford Forum
    Dorset
    DT11 0EN
    United Kingdom

  • HARDING, Paula

    Director

    Appointed on 1 August 2006

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1969

    Top Flat
    5 Upper East Hayes
    Bath
    Avon
    BA1 6LN

  • MAY, Nicholas

    Director

    Appointed on 12 August 2005

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Army Officer

    Month of birth: July 1970

    2 West Road
    Barton Stacey
    Winchester
    SO21 3SB

  • ROBERTS, Julie Anne

    Director

    Appointed on 2 April 2012

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    5
    The Orchard
    Holcombe
    Dawlish
    Devon
    EX7 0JD
    England

  • ROBERTS, Julie Anne

    Director

    Appointed on 2 April 2012

    Resigned on 14 June 2014

    Nationality: British

    Occupation: Clerical

    Month of birth: January 1973

    5
    The Orchard
    Holcombe
    Dawlish
    Devon
    EX7 0JD
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54TLLC8. Transaction: MzE0NjI0NzQzNGFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54TLHSY. Transaction: MzE0NjI0NjM4N2FkaXF6a2N4.

  3. 27 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487ES74. Transaction: MzEyMzkzMDQxM2FkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X487ER1U. Transaction: MzEyMzkzMDE2NmFkaXF6a2N4.

  5. 26 May 2015 Appointment of Mr Richard Spear as a director on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: AP01. Barcode: X487ER1Q. Transaction: MzEyMzkzMDE2NGFkaXF6a2N4.

  6. 26 May 2015 Termination of appointment of Julie Anne Roberts as a director on 14 June 2014 [View PDF]

    Action Date: 14 June 2014. Category: Officers. Type: TM01. Barcode: X487EQWJ. Transaction: MzEyMzkzMDE2MmFkaXF6a2N4.

  7. 26 May 2015 Termination of appointment of Julie Anne Roberts as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X487EQWB. Transaction: MzEyMzkzMDE2MGFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2KHM. Transaction: MzA5ODg5NzE0MGFkaXF6a2N4.

  9. 27 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36P2KR5. Transaction: MzA5ODg5NzE4NmFkaXF6a2N4.

  10. 12 June 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AEADX5. Transaction: MzA3OTY2NDUwNGFkaXF6a2N4.

  11. 12 June 2013 Registered office address changed from C/O Bell Stanley 5 Orchard Gardens Teignmouth Devon TQ14 8DP England on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AEA5MJ. Transaction: MzA3OTY2MTgyOWFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X28QWJDU. Transaction: MzA3ODI4MDk4NWFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16DDMXN. Transaction: MzA1NTUwNjAxN2FkaXF6a2N4.

  14. 10 April 2012 Appointment of Julie Anne Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16DDJWB. Transaction: MzA1NTUwNTQ4OGFkaXF6a2N4.

  15. 7 April 2012 Appointment of Julie Anne Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16DDMNT. Transaction: MzA1NTUwNTk2M2FkaXF6a2N4.

  16. 7 April 2012 Appointment of Julian Thomas Robert O'connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16DDJZM. Transaction: MzA1NTUwNTUwNmFkaXF6a2N4.

  17. 4 April 2012 Termination of appointment of Charlotte Closier as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X165NLAG. Transaction: MzA1NTM0NTA1N2FkaXF6a2N4.

  18. 4 April 2012 Termination of appointment of Charlotte Closier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X165NL5N. Transaction: MzA1NTM0NTA0MmFkaXF6a2N4.

  19. 4 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X165NL8O. Transaction: MzA1NTM0NTAyOWFkaXF6a2N4.

  20. 4 April 2012 Appointment of Mr Charles Frumer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X165NGJC. Transaction: MzA1NTM0Mzg0OGFkaXF6a2N4.

  21. 4 April 2012 Appointment of Mr Charles Frumer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X165NG0H. Transaction: MzA1NTM0MzczOGFkaXF6a2N4.

  22. 3 April 2012 Registered office address changed from 5 Upper East Hayes Bath BA1 6LN on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1633MEE. Transaction: MzA1NTI3Nzk0NmFkaXF6a2N4.

  23. 4 August 2011 Termination of appointment of Ian Cosier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEDQZWEN. Transaction: MzA0MTYxMjY5MmFkaXF6a2N4.

  24. 19 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNUHFU9D. Transaction: MzAzNzQxOTMyMGFkaXF6a2N4.

  25. 12 May 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: XLB1EU24. Transaction: MzAzNzA3Mjc1MGFkaXF6a2N4.

  26. 12 May 2011 Appointment of Ian Timothy Cosier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLB1DU23. Transaction: MzAzNzA2OTQwOWFkaXF6a2N4.

  27. 15 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X1U47IBW. Transaction: MzAxMTQ0OTkzMGFkaXF6a2N4.

  28. 15 March 2010 Director's details changed for Charlotte Closier on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1U46IBV. Transaction: MzAxMTQ0OTQyNGFkaXF6a2N4.

  29. 13 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1J2MD72. Transaction: MjA0MTIwNjM5N2FkaXF6a2N4.

  30. 26 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PHICQT. Transaction: MjA0MDA1OTA1OGFkaXF6a2N4.

  31. 16 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANF979UV. Transaction: MjAzMzA4ODExN2FkaXF6a2N4.

  32. 14 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWSE29U. Transaction: MjAxMTA2Nzc4OGFkaXF6a2N4.

  33. 14 August 2008 Appointment terminated director paula harding [View PDF]

    Category: Officers. Type: 288b. Barcode: XKWSD29T. Transaction: MjAxMTA2Njg1NGFkaXF6a2N4.

  34. 9 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWTBN0DA. Transaction: MjAwNjg5MzcyOGFkaXF6a2N4.

  35. 15 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIyMTgwMmFkaXF6a2N4.

  36. 2 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2MjcyNWFkaXF6a2N4.

  37. 1 December 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxNjk4N2FkaXF6a2N4.

  38. 9 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc2NzYyM2FkaXF6a2N4.

  39. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMwODA5NmFkaXF6a2N4.

  40. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkxMjY5NmFkaXF6a2N4.

  41. 12 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzEwOTU1NWFkaXF6a2N4.

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