4 Sydney Place Management Company Limited

Company Registration Number: 05753804

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.
4 Sydney Place Management Company Limited is a Private Company Limited by Shares first registered on 23 March 2006. Its current registered address is in Bath.

Registered Address

THE TERRACE SUITE
KELSTON PARK
BATH
BA1 9AE

There are 33 companies currently registered at this postcode, including this one.

All companies at BA1 9AE

Registration Data

Company Number

05753804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £7,118£4,671£5,755£2,404£0£0£0£0£0£0
of which Cash £6,754£4,150£1,391£2,400£0£0£0£0£0£0
Total Assets £7,118£4,671£5,755£2,404£0£0£0£0£0£0
Current Liabilities £440£440£467£452£0£0£0£0£0£0
Net Current Assets £6,678£4,231£5,288£1,952£0£0£0£0£0£0
Total Net Worth £6,678£4,231£5,288£1,952£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STRASBURGER, Evelyn, Lady

    Secretary

    Appointed on 30 November 2013

     

    18a
    Queen Square
    Bath
    BA1 2HR
    United Kingdom

  • LAMB, Maxwell Alexander

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1983

    The Terrace Suite
    Kelston Park
    Bath
    BA1 9AE
    England

  • STRASBURGER, Evelyn, Lady

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: None

    Month of birth: May 1961

    Upper Langridge Farm
    Lansdown
    Bath
    BA1 9BW

  • STRASBURGER, Paul Cline, Lord

    Director

    Appointed on 20 March 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    The Terrace Suite
    Kelston Park
    Bath
    BA1 9AE
    England

  • DAVIS, Martin Gerrard Stuart

    Secretary

    Appointed on 23 March 2006

    Resigned on 30 November 2013

    Kapunda
    Southstoke Lane
    Combe Down
    Bath
    BA2 5SH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2006

    Resigned on 23 March 2006

    26
    Church Street
    London
    NW8 8EP

  • BLUNSDON, Amanda

    Director

    Appointed on 1 January 2013

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: January 1971

    4
    Sydney Place
    Bath
    BA2 6NF

  • DAVIS, Martin Gerrard Stuart

    Director

    Appointed on 23 March 2006

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1945

    Kapunda
    Southstoke Lane
    Combe Down
    Bath
    BA2 5SH

  • DAVIS, Michael Edgar Drew

    Director

    Appointed on 23 March 2006

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    1 Sydney Buildings
    Bath
    Avon
    BA2 6BZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U55KI. Transaction: MzE3MTgxMTQ5N2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDIFW1. Transaction: MzE2NTE0NDg0N2FkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAIMZ. Transaction: MzE0NjA3MjIwNWFkaXF6a2N4.

  4. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFE47T. Transaction: MzEzODcyNTQ3MmFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44G72M9. Transaction: MzEyMDUyNjY1M2FkaXF6a2N4.

  6. 4 March 2015 Registered office address changed from 18a Queen Square Bath BA1 2HR to The Terrace Suite Kelston Park Bath BA1 9AE on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42HFFD5. Transaction: MzExODUzNDc0M2FkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCWSIY. Transaction: MzExMzEzMjUyOGFkaXF6a2N4.

  8. 12 May 2014 Director's details changed for Lady Evelyn Sally Strasburger on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X37PI9TE. Transaction: MzA5OTg1NTk4MmFkaXF6a2N4.

  9. 9 May 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X37HVMMX. Transaction: MzA5OTc0ODYxMGFkaXF6a2N4.

  10. 9 May 2014 Secretary's details changed for Lady Sally Evelyn Strasburger on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH03. Barcode: X37HVMMP. Transaction: MzA5OTc0ODUzNmFkaXF6a2N4.

  11. 9 May 2014 Appointment of Mr Maxwell Alexander Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HUX8O. Transaction: MzA5OTc0MjEyMWFkaXF6a2N4.

  12. 29 April 2014 Director's details changed for Sally Evelyn Strasburger Holland on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X36UDNA2. Transaction: MzA5OTA4NzI0M2FkaXF6a2N4.

  13. 22 April 2014 Appointment of Lady Sally Evelyn Strasburger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36C3LKH. Transaction: MzA5ODU2OTUxN2FkaXF6a2N4.

  14. 9 April 2014 Appointment of Lord Paul Cline Strasburger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H5TI6. Transaction: MzA5Nzk2NjA1MWFkaXF6a2N4.

  15. 14 January 2014 Termination of appointment of Martin Davis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZJZGM9. Transaction: MzA5MjYwNzY2MWFkaXF6a2N4.

  16. 14 January 2014 Termination of appointment of Michael Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJWXE2. Transaction: MzA5MjU4MTM2MWFkaXF6a2N4.

  17. 14 January 2014 Termination of appointment of Martin Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJWWEX. Transaction: MzA5MjU4MTEwOGFkaXF6a2N4.

  18. 14 January 2014 Termination of appointment of Amanda Blunsdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZJWVQ9. Transaction: MzA5MjU4MDg5MmFkaXF6a2N4.

  19. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MU9HJC. Transaction: MzA5MDM0NjgzMGFkaXF6a2N4.

  20. 24 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2919D3C. Transaction: MzA3ODU4NTE1NmFkaXF6a2N4.

  21. 22 May 2013 Appointment of Amanda Blunsdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28IR4G1. Transaction: MzA3ODQwNzQzNWFkaXF6a2N4.

  22. 2 May 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: A273MPWY. Transaction: MzA3NzMzMTQ4MGFkaXF6a2N4.

  23. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7M5AJ. Transaction: MzA2OTg0NTc5MWFkaXF6a2N4.

  24. 23 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANXUW. Transaction: MzA1NDY0MDgyNGFkaXF6a2N4.

  25. 6 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XTKYNURG. Transaction: MzAzODMzNzI3MmFkaXF6a2N4.

  26. 25 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X4YFZSQV. Transaction: MzAzNDQ2NjI0NGFkaXF6a2N4.

  27. 11 March 2011 Registered office address changed from 4 Sydney Place Bath Bath & North East Somerset BA2 6NF on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X0BBBSCY. Transaction: MzAzMzY3ODgxMmFkaXF6a2N4.

  28. 18 February 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XSZKERR4. Transaction: MzAzMjQ4NzIyOGFkaXF6a2N4.

  29. 21 May 2010 Appointment of Sally Evelyn Strasburger Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVSDZK4X. Transaction: MzAxNjAxOTIwNWFkaXF6a2N4.

  30. 23 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X61F5IJP. Transaction: MzAxMjAwOTY1OWFkaXF6a2N4.

  31. 18 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXHSAFQV. Transaction: MzAwNTI3MDE0NGFkaXF6a2N4.

  32. 23 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08FR8EX. Transaction: MjAyODczMjk2MGFkaXF6a2N4.

  33. 17 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0MQ25OH. Transaction: MjAyMDUxMjkzMmFkaXF6a2N4.

  34. 22 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQKZZ33. Transaction: MjAwMzgzMjI4MGFkaXF6a2N4.

  35. 21 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxNDc1MGFkaXF6a2N4.

  36. 1 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4NzAyMmFkaXF6a2N4.

  37. 31 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE5MDYyOGFkaXF6a2N4.

  38. 23 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODk1NDk3NWFkaXF6a2N4.

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