3 Montpelier (Bath) Limited

Company Registration Number: 05819531

Company registered in England and Wales

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3 Montpelier (Bath) Limited is a Private Company Limited by Guarantee first registered on 17 May 2006. Its current registered address is in Bath, Avon.

Registered Address

ST PAULS HOUSE
MONMOUTH PLACE
BATH
AVON
BA1 2AY

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

All companies at BA1 2AY

Registration Data

Company Number

05819531

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2006

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

31 May 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,440£3,050£1,583£2,836£991£578
of which Cash £540£250£483£2,103£95£427
Total Assets £1,440£3,050£1,583£2,836£991£578
Current Liabilities £1,531£2,745£1,127£1,360£289£279
Net Current Assets £-91£305£456£1,476£702£299
Total Net Worth £-91£305£456£1,476£702£299

Previous Names

No previous names

Company Officers

  • HUMPHRIES, John David

    Secretary

    Appointed on 27 April 2010

     

    St Pauls House
    Monmouth Place
    Bath
    Avon
    BA1 2AY

  • TEASDALE, Hannah

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1976

    47
    St. Johns Road
    Bathwick
    Bath
    BA2 6PZ
    England

  • TEASDALE, John Ian

    Director

    Appointed on 17 May 2006

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1967

    72
    Great Pulteney Street
    Bath
    Banes
    BA2 4DL

  • TEASDALE, Hannah

    Secretary

    Appointed on 17 May 2006

    Resigned on 6 July 2006

    72 Great Pulteney Street
    Bath
    BA2 4DL

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 6 July 2006

    Resigned on 27 April 2010

    6
    Gay Street
    Bath
    Avon
    BA2 6PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2006

    Resigned on 17 May 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 Previous accounting period shortened from 31 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X62BQR03. Transaction: MzE3MTI2NjY3MmFkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XPVYR. Transaction: MzE2OTcwNDg2NWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 17 May 2016 no member list [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X575HSWR. Transaction: MzE0ODY3OTcwNGFkaXF6a2N4.

  4. 30 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: X4EUZD8A. Transaction: MzEzMDA1ODkyN2FkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 17 May 2015 no member list [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHX2G. Transaction: MzEyNDkwMjYzOGFkaXF6a2N4.

  6. 10 June 2015 Director's details changed for Hannah Teasdale on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X49AHWWH. Transaction: MzEyNDkwMjM1OGFkaXF6a2N4.

  7. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424C7MP. Transaction: MzExODIyOTIyNmFkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 17 May 2014 no member list [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG3SVN. Transaction: MzEwMjI1NjUxNGFkaXF6a2N4.

  9. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KYN75. Transaction: MzA5NTM0NDA3MGFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 17 May 2013 no member list [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28QUXJM. Transaction: MzA3ODI2NjYwMGFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234ZFCY. Transaction: MzA3MzY5NTY0MmFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 17 May 2012 no member list [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY6H7E. Transaction: MzA1ODk5MTg5NWFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PQ17C. Transaction: MzA1MzMyNDgwNWFkaXF6a2N4.

  14. 14 June 2011 Annual return made up to 17 May 2011 no member list [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XWQA7UZT. Transaction: MzAzODgzNTkwNWFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW3NWS18. Transaction: MzAzMzAwOTM2OGFkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 17 May 2010 no member list [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X3UNBN0F. Transaction: MzAyMjQwMDY5OWFkaXF6a2N4.

  17. 14 July 2010 Appointment of John David Humphries as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A66GMLIR. Transaction: MzAxOTQ5MjIzNWFkaXF6a2N4.

  18. 14 July 2010 Registered office address changed from 6 Gay Street Bath BA1 2PH on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Address. Type: AD01. Barcode: A66GNLIS. Transaction: MzAxOTQ5MjE5MGFkaXF6a2N4.

  19. 14 July 2010 Termination of appointment of Deborah Velleman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A66GPLIU. Transaction: MzAxOTQ5MjA3N2FkaXF6a2N4.

  20. 14 July 2010 Director's details changed for Hannah Teasdale on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: A66GOLIT. Transaction: MzAxOTQ5MTk0NmFkaXF6a2N4.

  21. 14 July 2010 Director's details changed for John Ian Teasdale on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: A66GQLIV. Transaction: MzAxOTQ5MTU0MGFkaXF6a2N4.

  22. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XP0GGHNM. Transaction: MzAwOTgxMzYyMGFkaXF6a2N4.

  23. 10 June 2009 Annual return made up to 17/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1K8AL5. Transaction: MjAzNDgxNzE5N2FkaXF6a2N4.

  24. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACAOV8J6. Transaction: MjAyOTY5MTE2NGFkaXF6a2N4.

  25. 4 June 2008 Annual return made up to 17/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X53XP0A1. Transaction: MjAwNjYzMjA4NWFkaXF6a2N4.

  26. 4 June 2008 Director's change of particulars / john teasdale / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X53XO0A0. Transaction: MjAwNjYzMTY2OGFkaXF6a2N4.

  27. 4 June 2008 Director's change of particulars / hannah teasdale / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X53XN0AZ. Transaction: MjAwNjYzMTY1NGFkaXF6a2N4.

  28. 13 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ALA83XZC. Transaction: MjAwMTM5NTIxOGFkaXF6a2N4.

  29. 26 June 2007 Annual return made up to 17/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAyMTcwM2FkaXF6a2N4.

  30. 22 June 2007 Registered office changed on 22/06/07 from: 40 bathwick hill bath avon BA2 6LD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTczOTQ5MmFkaXF6a2N4.

  31. 27 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTExODgxMWFkaXF6a2N4.

  32. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTAyMzE5N2FkaXF6a2N4.

  33. 17 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk0MDgxNmFkaXF6a2N4.

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