59 North Road (Combe Down) Management Company Limited

Company Registration Number: 05538763

Company registered in England and Wales

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59 North Road (Combe Down) Management Company Limited is a Private Company Limited by Guarantee first registered on 17 August 2005. Its current registered address is in Bath, Somerset.

Registered Address

59 NORTH ROAD
COMBE DOWN
BATH
SOMERSET
BA2 5DF

There are 4 companies currently registered at this postcode, including this one.

All companies at BA2 5DF

Registration Data

Company Number

05538763

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,683£5,637£8,171£7,721£6,505£5,271
of which Cash £683£5,000£8,166£7,721£6,505£5,271
Total Assets £5,683£5,637£8,171£7,721£6,505£5,271
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,683£5,637£8,171£7,721£6,505£5,271
Total Net Worth £5,683£5,637£8,171£7,721£6,505£5,271

Previous Names

No previous names

Company Officers

  • HARVEY, Malcolm George

    Secretary

    Appointed on 17 August 2005

     

    Nationality: British

    Garden Flat St Kildas Villas
    59 North Road Combe Down
    Bath
    BA2 5DF

  • DITCHAM, John Geoffrey

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Sales Manager Southern Germany

    Month of birth: February 1968

    59
    North Road
    Combe Down
    Bath
    BA2 5DF
    England

  • HARVEY, Jillian

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    Garden Flat St Kildas Villas
    59 North Road Combe Down
    Bath
    BA2 5DF

  • HARVEY, Malcolm George

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1939

    Garden Flat St Kildas Villas
    59 North Road Combe Down
    Bath
    BA2 5DF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2005

    Resigned on 17 August 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRUJ7. Transaction: MzE1NzI5MjkwNWFkaXF6a2N4.

  2. 5 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4JI4SFM. Transaction: MzEzNDU5NjA4OWFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFR69S. Transaction: MzEzMDUzOTcwMGFkaXF6a2N4.

  4. 18 December 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3MIUIPT. Transaction: MzExMzU4NTA3N2FkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5IZSR. Transaction: MzEwODIzMTY3NmFkaXF6a2N4.

  6. 11 February 2014 Appointment of Mr John Geoffrey Ditcham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31HYYY1. Transaction: MzA5NDI5MDQ5M2FkaXF6a2N4.

  7. 31 December 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2NPL482. Transaction: MzA5MTY5MjU5OWFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53CYB. Transaction: MzA4NDMwODA3NmFkaXF6a2N4.

  9. 23 January 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A20EQVAZ. Transaction: MzA3MTU5Nzc2NWFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 17 August 2012 no member list [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBFGGY. Transaction: MzA2MzE1NDk1NWFkaXF6a2N4.

  11. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1931ET6. Transaction: MzA1NzcwNjA1OGFkaXF6a2N4.

  12. 19 August 2011 Annual return made up to 17 August 2011 no member list [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XIWW0WTW. Transaction: MzA0MjMzNzUxM2FkaXF6a2N4.

  13. 26 November 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAKN5PEZ. Transaction: MzAyNzY5MDExMGFkaXF6a2N4.

  14. 6 September 2010 Annual return made up to 17 August 2010 no member list [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X60TYN6N. Transaction: MzAyMjcyOTc3M2FkaXF6a2N4.

  15. 6 September 2010 Director's details changed for Mr Malcolm George Harvey on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X60TXN6M. Transaction: MzAyMjcyOTQ3OWFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Jillian Harvey on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: X60TVN6K. Transaction: MzAyMjcyOTQ3NmFkaXF6a2N4.

  17. 6 September 2010 Secretary's details changed for Malcolm George Harvey on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH03. Barcode: X60TUN6J. Transaction: MzAyMjcyOTQ3MmFkaXF6a2N4.

  18. 16 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHBS1FUR. Transaction: MzAwNTEzMTgwNWFkaXF6a2N4.

  19. 8 October 2009 Annual return made up to 17 August 2009 no member list [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: XIZ1EDX3. Transaction: MzAwMDMzNDY4MmFkaXF6a2N4.

  20. 14 January 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALS546HJ. Transaction: MjAyMzI3MTY4MWFkaXF6a2N4.

  21. 26 August 2008 Annual return made up to 17/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7ZP2L2. Transaction: MjAxMTgxNDU2OWFkaXF6a2N4.

  22. 28 April 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AP5GFZ75. Transaction: MjAwNDIzMzE4MmFkaXF6a2N4.

  23. 11 September 2007 Annual return made up to 17/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0ODcxN2FkaXF6a2N4.

  24. 5 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEzOTE3OGFkaXF6a2N4.

  25. 23 August 2006 Annual return made up to 17/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE4NTUzNWFkaXF6a2N4.

  26. 28 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjEyNzAwOWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDA1NDY2NjE3M2FkaXF6a2N4.

  28. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM4NTk5MWFkaXF6a2N4.

  29. 17 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzMzNDYyM2FkaXF6a2N4.

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