42-47 Horstmann Close (Bath) Management Company Limited

Company Registration Number: 05959853

Company registered in England and Wales

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42-47 Horstmann Close (Bath) Management Company Limited is a Private Company Limited by Shares first registered on 9 October 2006. Its current registered address is in Bath.

Registered Address

TANQUERAY SINGLE HILL
SHOSCOMBE
BATH
ENGLAND
BA2 8LZ

There are 10 companies currently registered at this postcode, including this one.

All companies at BA2 8LZ

Registration Data

Company Number

05959853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,919£1,625£986£0£0£0£0
of which Cash £1,919£1,625£197£0£0£0£0
Total Assets £1,919£1,625£986£0£0£0£0
Current Liabilities £276£264£600£0£0£0£0
Net Current Assets £1,643£1,361£386£0£0£0£0
Total Net Worth £1,643£1,361£386£0£0£0£0

Previous Names

No previous names

Company Officers

  • ENRIGHT, Damien Martin

    Secretary

    Appointed on 31 August 2011

     

    15
    Avondale Court
    Lower Weston
    Bath
    BA1 3ET
    England

  • ENRIGHT, Damien Martin

    Director

    Appointed on 31 August 2011

     

    Nationality: Irish

    Occupation: Letting Agent

    Month of birth: November 1971

    15
    Avondale Court
    Lower Weston
    Bath
    BA1 3ET
    England

  • KING, Adrian Nigel

    Director

    Appointed on 8 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Tanqueray
    Single Hill
    Shoscombe
    Bath
    BA2 8LZ
    England

  • KING, Alison Elizabeth

    Director

    Appointed on 8 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    Tanqueray
    Single Hill
    Shoscombe
    Bath
    BA2 8LZ
    England

  • SHAMS, Joanne

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Tanqueray
    Single Hill
    Shoscombe
    Bath
    BA2 8LZ
    England

  • WITHERS, Derek Albert

    Director

    Appointed on 8 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Tanqueray
    Single Hill
    Shoscombe
    Bath
    BA2 8LZ
    England

  • WYATT, Rosalie

    Director

    Appointed on 8 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    Tanqueray
    Single Hill
    Shoscombe
    Bath
    BA2 8LZ
    England

  • LAWRENCE, Angela

    Secretary

    Appointed on 9 October 2006

    Resigned on 31 August 2011

    59 Queen Charlotte Street
    Bristol
    BS1 4HL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2006

    Resigned on 9 October 2006

    26
    Church Street
    London
    NW8 8EP

  • LAWRENCE, Angela

    Director

    Appointed on 9 October 2006

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Legal Executive

    Month of birth: February 1949

    59 Queen Charlotte Street
    Bristol
    BS1 4HL

  • MACE, Niven Finlay

    Director

    Appointed on 9 October 2006

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1950

    59 Queen Charlotte Street
    Bristol
    Avon
    BS1 4HL

  • WYATT, Richard

    Director

    Appointed on 8 August 2016

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1941

    15
    Avondale Court
    Avondale Court Lower Weston
    Bath
    BA1 3ET

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

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Latest Filings

  1. 6 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X63SK014. Transaction: MzE3Mjk1OTM0N2FkaXF6a2N4.

  2. 4 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2ODA2ODM5NGFkaXF6a2N4.

  3. 2 February 2017 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQCB4. Transaction: MzE2ODA2ODM3MWFkaXF6a2N4.

  4. 2 February 2017 Registered office address changed from 15 Avondale Court Avondale Court Lower Weston Bath BA1 3ET to Tanqueray Single Hill Shoscombe Bath BA2 8LZ on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Address. Type: AD01. Barcode: X5ZEQ5RN. Transaction: MzE2ODA2NjE2NmFkaXF6a2N4.

  5. 2 February 2017 Termination of appointment of Richard Wyatt as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5ZEQ5G2. Transaction: MzE2ODA2NjAyNWFkaXF6a2N4.

  6. 2 February 2017 Appointment of Mrs Joanne Shams as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5ZEQ4XF. Transaction: MzE2ODA2NTkyOGFkaXF6a2N4.

  7. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMwMDIzNWFkaXF6a2N4.

  8. 23 September 2016 Appointment of Mr Derek Albert Withers as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5G5WYCZ. Transaction: MzE1ODA1OTY4NWFkaXF6a2N4.

  9. 23 September 2016 Appointment of Mrs Alison Elizabeth King as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5G5WXQA. Transaction: MzE1ODA1OTUzMWFkaXF6a2N4.

  10. 23 September 2016 Appointment of Mr Adrian Nigel King as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5G5WX9C. Transaction: MzE1ODA1OTM0MGFkaXF6a2N4.

  11. 23 September 2016 Appointment of Mr Richard Wyatt as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5G5WWG0. Transaction: MzE1ODA1OTI0MGFkaXF6a2N4.

  12. 23 September 2016 Appointment of Mrs Rosalie Wyatt as a director on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: AP01. Barcode: X5G5WVY3. Transaction: MzE1ODA1OTAzMWFkaXF6a2N4.

  13. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3NPCP. Transaction: MzE1MzgzODI1NmFkaXF6a2N4.

  14. 27 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0X3ZP. Transaction: MzEzNjE2NDQ4NGFkaXF6a2N4.

  15. 19 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49VDVO8. Transaction: MzEyNTQ1NTI0OWFkaXF6a2N4.

  16. 26 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBIM81. Transaction: MzExMDE0MjMyM2FkaXF6a2N4.

  17. 30 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6UWJW. Transaction: MzEwNDY5OTA5NWFkaXF6a2N4.

  18. 5 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6YDS. Transaction: MzA4ODIwNDYzOWFkaXF6a2N4.

  19. 5 November 2013 Secretary's details changed for Mr Damien Martin Enright on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2KJ6YDC. Transaction: MzA4ODIwNDIxMmFkaXF6a2N4.

  20. 5 November 2013 Director's details changed for Mr Damien Martin Enright on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KJ6YDK. Transaction: MzA4ODIwNDIzM2FkaXF6a2N4.

  21. 25 July 2013 Statement of capital following an allotment of shares on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Capital. Type: SH01. Barcode: X2DCGQN7. Transaction: MzA4MjE2ODI2OGFkaXF6a2N4.

  22. 25 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCGKI2. Transaction: MzA4MjE2NjQ3OWFkaXF6a2N4.

  23. 25 July 2013 Registered office address changed from 13 Fairfield Terrace Bath Bath & North East Somerset BA1 6HN on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCGEBX. Transaction: MzA4MjE2NDcxMGFkaXF6a2N4.

  24. 2 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU4AA8. Transaction: MzA2Njg5NDU0NGFkaXF6a2N4.

  25. 29 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1GBFYPE. Transaction: MzA2MzE2MDYyNWFkaXF6a2N4.

  26. 17 January 2012 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X10PEZIM. Transaction: MzA1MDgzODg5M2FkaXF6a2N4.

  27. 19 October 2011 Registered office address changed from 59 Queen Charlotte Street Bristol BS1 4HL on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: AYAV1YHT. Transaction: MzA0NTcyODkwNmFkaXF6a2N4.

  28. 19 October 2011 Appointment of Mr Damien Martin Enright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYAV0YHS. Transaction: MzA0NTcyODc0M2FkaXF6a2N4.

  29. 19 October 2011 Appointment of Mr Damien Martin Enright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYAUZYHQ. Transaction: MzA0NTcyODUxNmFkaXF6a2N4.

  30. 19 October 2011 Termination of appointment of Angela Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYAUYYHP. Transaction: MzA0NTcyODQ4MmFkaXF6a2N4.

  31. 19 October 2011 Termination of appointment of Angela Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYAUXYHO. Transaction: MzA0NTcyODQyM2FkaXF6a2N4.

  32. 19 October 2011 Termination of appointment of Niven Mace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYAUWYHN. Transaction: MzA0NTcyODM1NGFkaXF6a2N4.

  33. 30 June 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2FQ5VFJ. Transaction: MzAzOTczNDY1OGFkaXF6a2N4.

  34. 29 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XT4DLON3. Transaction: MzAyNjExNzk0MmFkaXF6a2N4.

  35. 9 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XUI7LLJ5. Transaction: MzAxOTIzMjY1MGFkaXF6a2N4.

  36. 3 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XVGZMENU. Transaction: MzAwMjAwMjEwNmFkaXF6a2N4.

  37. 3 November 2009 Director's details changed for Mr Niven Finlay Mace on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XVGZLENT. Transaction: MzAwMjAwMDExMGFkaXF6a2N4.

  38. 3 November 2009 Director's details changed for Angela Lawrence on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XVGZKENS. Transaction: MzAwMjAwMDEwNmFkaXF6a2N4.

  39. 21 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAOCZCLG. Transaction: MjAzOTcxMzk4MGFkaXF6a2N4.

  40. 3 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WNG4IK. Transaction: MjAxNzE1MTQ1MWFkaXF6a2N4.

  41. 8 July 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XC6CD18D. Transaction: MjAwODYxOTMxNmFkaXF6a2N4.

  42. 30 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxMTYyMWFkaXF6a2N4.

  43. 18 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM0Mzk3NmFkaXF6a2N4.

  44. 9 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQyOTEwN2FkaXF6a2N4.

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