42 Wells Road Management Company (Bath) Limited

Company Registration Number: 05624988

Company registered in England and Wales

Approximate Location Map
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42 Wells Road Management Company (Bath) Limited is a Private Company Limited by Guarantee first registered on 16 November 2005. Its current registered address is in Bath.

Registered Address

ST PAULS HOUSE
MONMOUTH PLACE
BATH
BA1 2AY

There are 9 companies currently registered at this postcode, including this one.

All companies at BA1 2AY

Registration Data

Company Number

05624988

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £869£969£0£0£0£0
of which Cash £149£8£0£0£0£0
Total Assets £869£969£0£0£0£0
Current Liabilities £1,289£230£0£0£0£0
Net Current Assets £-420£739£0£0£0£0
Total Net Worth £-420£739£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUMPHRIES, John David

    Secretary

    Appointed on 31 October 2014

     

    St Pauls House
    Monmouth Place
    Bath
    BA1 2AY
    England

  • HUMPHRIES, John David

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1969

    St Pauls House
    Monmouth Place
    Bath
    BA1 2AY
    England

  • GREEN MOUNTAIN ENTERPRISES LIMITED

    Corporate Director

    Appointed on 31 October 2014

     

    St Pauls House
    Monmouth Place
    Bath
    BA1 2AY
    England

  • KEYWORTH, Robert James

    Secretary

    Appointed on 16 November 2005

    Resigned on 1 February 2007

    Old Norton Hall Farm
    Bowden Hill
    Chilcompton
    Somerset
    BA3 4EN

  • COLES PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 February 2007

    Resigned on 31 October 2014

    Michaelmas Cottage
    Faulkland
    Radstock
    Somerset
    BA3 5UH
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    31 Corsham Street
    London
    N1 6DR

  • COLES, Patrice Antoine

    Director

    Appointed on 1 February 2007

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1949

    Michaelmas Cottage
    Faulkland
    Radstock
    Somerset
    BA3 5UH

  • COLES, Richard David

    Director

    Appointed on 16 November 2005

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Builder

    Month of birth: December 1967

    171 Englishcombe Lane
    Bath
    Somerset
    BA2 2EL

  • KEYWORTH, Robert James

    Director

    Appointed on 16 November 2005

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Plasterer

    Month of birth: October 1967

    Old Norton Hall Farm
    Bowden Hill
    Chilcompton
    Somerset
    BA3 4EN

  • COLES PROPERTY MANAGEMENT LTD

    Corporate Director

    Appointed on 1 February 2007

    Resigned on 31 October 2014

    Michaelmas Cottage
    Faulkland
    Radstock
    Somerset
    BA3 5UH
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    31 Corsham Street
    London
    N1 6DR

  • L & A SECRETARIAL LIMITED

    Corporate Director

    Appointed on 16 November 2005

    Resigned on 16 November 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5L1T. Transaction: MzE2NTIyNDc3MGFkaXF6a2N4.

  2. 30 August 2016 Current accounting period extended from 30 November 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5EHPAKP. Transaction: MzE1NjE3MTg4OWFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHOZQW. Transaction: MzE1NjE2ODY3M2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 16 November 2015 no member list [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCGN7K. Transaction: MzEzOTQyODM0M2FkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPXCD6. Transaction: MzEyOTk4MTUxMGFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 16 November 2014 no member list [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKVE9K. Transaction: MzExMzM5MjY3NGFkaXF6a2N4.

  7. 7 November 2014 Termination of appointment of Coles Property Management Ltd as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K6RG8Y. Transaction: MzExMDkxNDA0NWFkaXF6a2N4.

  8. 7 November 2014 Termination of appointment of Patrice Antoine Coles as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K6RG3F. Transaction: MzExMDkxNDAzOWFkaXF6a2N4.

  9. 7 November 2014 Appointment of Mr John David Humphries as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP03. Barcode: X3K6RFYO. Transaction: MzExMDkxMzk2MWFkaXF6a2N4.

  10. 7 November 2014 Termination of appointment of Coles Property Management Ltd as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3K6RG0G. Transaction: MzExMDkxMzk5NWFkaXF6a2N4.

  11. 7 November 2014 Appointment of Green Mountain Enterprises Limited as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP02. Barcode: X3K6RFHE. Transaction: MzExMDkxMzg0MGFkaXF6a2N4.

  12. 7 November 2014 Appointment of Mr John David Humphries as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3K6REP6. Transaction: MzExMDkxMzU4NmFkaXF6a2N4.

  13. 7 November 2014 Registered office address changed from 42 Wells Road Bath Somerset BA2 3AP to St Pauls House Monmouth Place Bath BA1 2AY on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K6RDZM. Transaction: MzExMDkxMzMzNWFkaXF6a2N4.

  14. 29 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3D3T. Transaction: MzEwNjQyNTY0MGFkaXF6a2N4.

  15. 22 November 2013 Annual return made up to 16 November 2013 no member list [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOXBK. Transaction: MzA4OTI1NTg4NGFkaXF6a2N4.

  16. 29 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS8NZV. Transaction: MzA4NDA0NTU2OGFkaXF6a2N4.

  17. 22 November 2012 Annual return made up to 16 November 2012 no member list [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LDEQ. Transaction: MzA2Nzk5OTEwM2FkaXF6a2N4.

  18. 23 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FW5OUO. Transaction: MzA2Mjg5NjYwOWFkaXF6a2N4.

  19. 17 November 2011 Annual return made up to 16 November 2011 no member list [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XDAH0ZBB. Transaction: MzA0NzM2MjkxN2FkaXF6a2N4.

  20. 26 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGC2AWZ9. Transaction: MzA0MjgwNjM2NGFkaXF6a2N4.

  21. 30 November 2010 Annual return made up to 16 November 2010 no member list [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X3CURPJ5. Transaction: MzAyNzkxMzA5OGFkaXF6a2N4.

  22. 17 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ANLFPMIQ. Transaction: MzAyMTU1NTU2M2FkaXF6a2N4.

  23. 4 December 2009 Annual return made up to 16 November 2009 no member list [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XAZWWFHU. Transaction: MzAwNDIzNjg1N2FkaXF6a2N4.

  24. 3 December 2009 Director's details changed for Coles Property Management Ltd on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH02. Barcode: XAZWVFHT. Transaction: MzAwNDIyMDU1OGFkaXF6a2N4.

  25. 3 December 2009 Secretary's details changed for Coles Property Management Ltd on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH04. Barcode: XAZWUFHS. Transaction: MzAwNDIyMDU1NmFkaXF6a2N4.

  26. 24 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWUDPDJY. Transaction: MjA0MjA3MTQ2NWFkaXF6a2N4.

  27. 30 December 2008 Annual return made up to 16/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9QH631. Transaction: MjAyMTc0Mzc5MGFkaXF6a2N4.

  28. 25 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAR7Y3FY. Transaction: MjAxNDE0OTUwNmFkaXF6a2N4.

  29. 7 December 2007 Annual return made up to 16/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE3NTY3NWFkaXF6a2N4.

  30. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQwMDk4MWFkaXF6a2N4.

  31. 6 March 2007 Annual return made up to 16/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMzMDg4NWFkaXF6a2N4.

  32. 19 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzODA5MWFkaXF6a2N4.

  33. 19 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzNjQwMGFkaXF6a2N4.

  34. 19 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzNzI3MWFkaXF6a2N4.

  35. 19 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMzNjM5OWFkaXF6a2N4.

  36. 2 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI3NjgwNmFkaXF6a2N4.

  37. 2 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk0ODE2NGFkaXF6a2N4.

  38. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODkyMTA3N2FkaXF6a2N4.

  39. 2 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYwMzY0NWFkaXF6a2N4.

  40. 2 December 2005 Registered office changed on 02/12/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQ3MjMzN2FkaXF6a2N4.

  41. 16 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjk2MzkyN2FkaXF6a2N4.

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