15 Catharine Place (Bath) Management Company Limited

Company Registration Number: 06010795

Company registered in England and Wales

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15 Catharine Place (Bath) Management Company Limited is a Private Company Limited by Shares first registered on 27 November 2006. Its current registered address is in Bath, Banes.

Registered Address

ST. PAULS HOUSE
MONMOUTH PLACE
BATH
BANES
BA1 2AY

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

All companies at BA1 2AY

Registration Data

Company Number

06010795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,078£2,256£2,192£3,354£4,413£4,116£2,629
of which Cash £1,078£2,156£1,140£3,102£1,361£2,016£529
Total Assets £1,078£2,256£2,192£3,354£4,413£4,116£2,629
Current Liabilities £1,861£2,476£856£501£568£449£622
Net Current Assets £-783£-220£1,336£2,853£3,845£3,667£2,007
Total Net Worth £-783£-220£1,336£2,853£3,845£3,667£2,007

Previous Names

No previous names

Company Officers

  • HUMPHRIES, John David

    Secretary

    Appointed on 3 September 2010

     

    St. Pauls House
    Monmouth Place
    Bath
    Banes
    BA1 2AY
    England

  • BUTLER, Edward Francis

    Director

    Appointed on 3 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1946

    1st Floor Apartment
    15 Catharine Place
    Bath
    Somerset
    BA1 2PR
    Uk

  • MCGOWAN, Victoria Anne

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Not Given

    Month of birth: March 1965

    St. Pauls House
    Monmouth Place
    Bath
    Banes
    BA1 2AY

  • THOMPSON, David Edward

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Uk Sales Mag

    Month of birth: October 1957

    Top Flat
    15 Catharine Place
    Bath
    Banes
    BA1 2PR
    United Kingdom

  • TUCKER, Paul Tom Edward

    Director

    Appointed on 5 January 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1958

    St. Pauls House
    Monmouth Place
    Bath
    Banes
    BA1 2AY

  • HUTTON, Roger William

    Secretary

    Appointed on 27 November 2006

    Resigned on 1 January 2007

    Nationality: British

    Middle Farm House
    Sutton
    Shepton Mallet
    Somerset
    BA4 6QF

  • MAYHEW, Brian

    Secretary

    Appointed on 31 October 2008

    Resigned on 3 September 2010

    New House
    Wick Road
    Bishop Sutton
    Bristol
    Avon
    BS39 5XD
    United Kingdom

  • VELLEWAN, Deborah

    Secretary

    Appointed on 1 January 2007

    Resigned on 4 September 2008

    6 Gay Strret
    Bath
    Banes
    BA1 2PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2006

    Resigned on 27 November 2006

    26
    Church Street
    London
    NW8 8EP

  • BAILEY, Rosemary Helen

    Director

    Appointed on 3 January 2007

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Second Floor Flat 15
    Catharine Place
    Bath
    BA1 2PR
    United Kingdom

  • DARTFORD, Colette

    Director

    Appointed on 30 January 2008

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Academic

    Month of birth: March 1957

    15
    Catharine Place
    Bath
    Somerset
    BA1 2PR

  • EDGLEY, Mark Edward Kennedy

    Director

    Appointed on 27 November 2006

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1962

    Winding Lake Farm
    Pylle Road, Pilton
    Shepton Mallet
    Somerset
    BA4 4HP

  • GOSLAND, Carolyn Nesta

    Director

    Appointed on 3 September 2010

    Resigned on 3 December 2015

    Nationality: British

    Occupation: None

    Month of birth: October 1943

    15a
    Catharine Place
    Bath
    Avon
    BA1 2PR

  • HUTTON, Roger William

    Director

    Appointed on 27 November 2006

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1956

    Middle Farm House
    Sutton
    Shepton Mallet
    Somerset
    BA4 6QF

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

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Latest Filings

  1. 16 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62BQ5O3. Transaction: MzE3MTI2MDE3NWFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG5G00. Transaction: MzE2NTIyMzQ4MWFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5C0H. Transaction: MzE1ODUzMjAzNWFkaXF6a2N4.

  4. 11 January 2016 Appointment of Mr Paul Tom Edward Tucker as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: AP01. Barcode: X4YCJ9YQ. Transaction: MzEzOTQ1NzU2MGFkaXF6a2N4.

  5. 3 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMOEY. Transaction: MzEzNjY4NTgxNGFkaXF6a2N4.

  6. 3 December 2015 Termination of appointment of Carolyn Nesta Gosland as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4LGMO1C. Transaction: MzEzNjY4NTc1N2FkaXF6a2N4.

  7. 6 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46TY8W0. Transaction: MzEyMjY0NDM4NGFkaXF6a2N4.

  8. 9 January 2015 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ1SJU. Transaction: MzExNTA4MDU1NmFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFXX8Q. Transaction: MzEwODQ0NTcyNGFkaXF6a2N4.

  10. 21 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NPLTJN. Transaction: MzA5MTM0MTM4MWFkaXF6a2N4.

  11. 28 November 2013 Termination of appointment of Rosemary Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M48VLM. Transaction: MzA4OTY2ODM1NmFkaXF6a2N4.

  12. 28 November 2013 Appointment of Mrs Victoria Anne Mcgowan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M48TJS. Transaction: MzA4OTY2Nzc3N2FkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUEFS. Transaction: MzA4NTk0NTE5OWFkaXF6a2N4.

  14. 30 November 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRP9JV. Transaction: MzA2ODUwMTMwNWFkaXF6a2N4.

  15. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GYN2HL. Transaction: MzA2Mzc1MTEzNmFkaXF6a2N4.

  16. 24 January 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X114VAT7. Transaction: MzA1MTE4NTg1OWFkaXF6a2N4.

  17. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVXOUXX1. Transaction: MzA0NDU5ODcyNmFkaXF6a2N4.

  18. 30 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XBR36Q75. Transaction: MzAyOTQ2MDkyOWFkaXF6a2N4.

  19. 29 December 2010 Director's details changed for Rosemary Helen Bailey on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Officers. Type: CH01. Barcode: XBR34Q73. Transaction: MzAyOTMyNjExNGFkaXF6a2N4.

  20. 29 December 2010 Director's details changed for David Edward Thompson on 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Officers. Type: CH01. Barcode: XBR35Q74. Transaction: MzAyOTMyNjExNWFkaXF6a2N4.

  21. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFNI6NR1. Transaction: MzAyNDA5Njc3MWFkaXF6a2N4.

  22. 22 September 2010 Appointment of Carolyn Nesta Gosland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7UPFNIK. Transaction: MzAyMzc0MDI4NWFkaXF6a2N4.

  23. 17 September 2010 Appointment of Mr Edward Francis Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HAWNF0. Transaction: MzAyMzQ5Njg1NmFkaXF6a2N4.

  24. 17 September 2010 Registered office address changed from New House Wick Road Bishop Sutton Bristol N E Somerset BS39 5XD on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Address. Type: AD01. Barcode: A1HAXNF1. Transaction: MzAyMzQ5Njc3MWFkaXF6a2N4.

  25. 17 September 2010 Termination of appointment of Brian Mayhew as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HAZNF3. Transaction: MzAyMzQ5NjcxM2FkaXF6a2N4.

  26. 17 September 2010 Appointment of John David Humphries as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HAYNF2. Transaction: MzAyMzQ5NjU2NWFkaXF6a2N4.

  27. 11 February 2010 Termination of appointment of Colette Dartford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG2WWHE2. Transaction: MzAwOTIzMTI2MWFkaXF6a2N4.

  28. 9 January 2010 Termination of appointment of Roger Hutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASCW5G2X. Transaction: MzAwNjcyNTUxM2FkaXF6a2N4.

  29. 3 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATI67FZC. Transaction: MzAwNjA3MzgwMmFkaXF6a2N4.

  30. 23 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XLIWZG1C. Transaction: MzAwNTYzNzExNGFkaXF6a2N4.

  31. 23 December 2009 Director's details changed for David Edward Thompson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLIWYG1B. Transaction: MzAwNTYzNTY0NGFkaXF6a2N4.

  32. 23 December 2009 Director's details changed for Colette Dartford on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLIWXG1A. Transaction: MzAwNTYzNTY0M2FkaXF6a2N4.

  33. 23 December 2009 Director's details changed for Rosemary Helen Bailey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLIWWG19. Transaction: MzAwNTYzNTYwN2FkaXF6a2N4.

  34. 4 April 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9NDP8N3. Transaction: MjAyOTkwNjk4OGFkaXF6a2N4.

  35. 20 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODU2NDQ2NGFkaXF6a2N4.

  36. 19 March 2009 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZO678AF. Transaction: MjAyODU2Mzc3MmFkaXF6a2N4.

  37. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjQxOTY2OWFkaXF6a2N4.

  38. 20 January 2009 Secretary appointed brian mayhew [View PDF]

    Category: Officers. Type: 288a. Barcode: A9NEX6L8. Transaction: MjAyMzcxNzM3N2FkaXF6a2N4.

  39. 20 January 2009 Registered office changed on 20/01/2009 from chilton estate management LIMITED 6 gay street bath banes BA1 2PH [View PDF]

    Category: Address. Type: 287. Barcode: A9NEU6L5. Transaction: MjAyMzcxNzA3OWFkaXF6a2N4.

  40. 23 September 2008 Appointment terminated secretary deborah vellewan [View PDF]

    Category: Officers. Type: 288b. Barcode: ACP7M3CJ. Transaction: MjAxMzk1OTU0OGFkaXF6a2N4.

  41. 9 April 2008 Director appointed colette dartford [View PDF]

    Category: Officers. Type: 288a. Barcode: A2XDNYOV. Transaction: MjAwMjkzNTU1N2FkaXF6a2N4.

  42. 18 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwMjQyM2FkaXF6a2N4.

  43. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5MTg1NmFkaXF6a2N4.

  44. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI5MTg1NWFkaXF6a2N4.

  45. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5MTgzNWFkaXF6a2N4.

  46. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI5MDE2NGFkaXF6a2N4.

  47. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk3ODgxNWFkaXF6a2N4.

  48. 18 January 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDU4OTk2N2FkaXF6a2N4.

  49. 18 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk5NDk5NmFkaXF6a2N4.

  50. 18 January 2007 Registered office changed on 18/01/07 from: 15 catharine place bath BA1 2PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEzMTk4OGFkaXF6a2N4.

  51. 7 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk0MDEwN2FkaXF6a2N4.

  52. 27 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYyODU4M2FkaXF6a2N4.

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