Farbridge (Hamilton House) Limited

Company Registration Number: 06089825

Company registered in England and Wales

Approximate Location Map

Registered Address

1 BELMONT
BATH
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Farbridge (Hamilton House) Limited is a Private Company Limited by Shares first registered on 7 February 2007. Its current registered address is in Bath.

Registration Data

Company Number

06089825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2018

Accounts Next Due

30 November 2019

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PERRY, Martin

    Secretary

    Appointed on 28 April 2010

     

    1
    Belmont
    Bath
    BA1 5DZ
    United Kingdom

  • DAHAN-BOUCHARD, Philip George Leslie

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Artist

    Month of birth: April 1952

    3 Hamilton House
    10 North Parade Buildings
    Bath
    North East Somerset
    BA1 1NS

  • HOLLIS, Carol Ann

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    Spearwood
    Combpyne
    Axminster
    Devon
    EX13 8SX

  • JOHANSEN, Nicholas Kristian

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    Torrisholme
    Stratford Road
    Stratford Sub Castle
    Salisbury
    SP1 3LQ
    England

  • MACKENZIE, Alexander Wildon

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1934

    Flat 5 Hamilton House
    10 North Parade Buidings
    Bath
    BA1 1NS

  • MACKENZIE, Marion Caryn

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1957

    19
    Alwyne Villas
    London
    N1 2HG

  • PAPES, Ivan

    Director

    Appointed on 6 July 2009

     

    Nationality: Macedonian

    Occupation: El Engineer

    Month of birth: October 1961

    Ivo Ribar Lola 79/3-12
    Skopje
    1000
    Macedonia

  • SNOWDEN, Michael

    Director

    Appointed on 7 February 2007

     

    Nationality: British

    Occupation: Raf Officer

    Month of birth: February 1951

    Flat 7 Hamilton House
    10 North Parade Building
    Bath
    Avon
    BA1 1NS

  • TAYLOR, Caroline Maria

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1960

    Middle Lodge
    Fersfield
    Bath
    North East Somerset
    BA2 5AR

  • MACKENZIE, Alexander Wildon

    Secretary

    Appointed on 7 February 2007

    Resigned on 27 April 2010

    5 Hamilton House
    10 North Parade Buildings
    Bath
    N E Somerset
    BA1 1NS

  • CHETTLEBURGH'S SECRETARIAL LTD

    Corporate Secretary

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • MORI, Tamsin Nanatte

    Director

    Appointed on 6 July 2009

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Manager

    Month of birth: December 1974

    60
    Hungerford Road
    Bath
    Somerset
    BA1 3BX

  • NOBLET, Charles Mh

    Director

    Appointed on 19 August 2016

    Resigned on 23 February 2018

    Nationality: French

    Occupation: Programme Director

    Month of birth: May 1972

    Parsons Lynch
    Cold Ashton
    Chippenham
    South Gloucestershire
    SN14 8JT
    England

  • CHETTLEBURGHS LIMITED

    Corporate Director

    Appointed on 7 February 2007

    Resigned on 7 February 2007

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

This information was most recently updated 30/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 February 2019 [View PDF]

    Action Date: 7 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X7Z4COTN. Transaction: MzIyNjc2MzkzN2FkaXF6a2N4.

  2. 3 September 2018 Accounts for a dormant company made up to 28 February 2018 [View PDF]

    Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: X7DP7WSA. Transaction: MzIxMzUxNDAxMmFkaXF6a2N4.

  3. 6 March 2018 Termination of appointment of Charles Mh Noblet as a director on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: TM01. Barcode: X715V7WR. Transaction: MzE5OTM4MjY5MGFkaXF6a2N4.

  4. 14 February 2018 [View PDF]

    Action Date: 7 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZQRASP. Transaction: MzE5NzY5NzE1NGFkaXF6a2N4.

  5. 11 September 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6ES3CXN. Transaction: MzE4NTA2MzI0NWFkaXF6a2N4.

  6. 23 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V16EQ. Transaction: MzE2OTU5NTc2MGFkaXF6a2N4.

  7. 5 October 2016 Appointment of Mr Nicholas Kristian Johansen as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5GYZ9DT. Transaction: MzE1ODk4Mjc1N2FkaXF6a2N4.

  8. 16 September 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FNNOUI. Transaction: MzE1NzU1ODAwNWFkaXF6a2N4.

  9. 19 August 2016 Appointment of Mr Charles Mh Noblet as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: AP01. Barcode: X5DP8URE. Transaction: MzE1NTQ3MTEwNmFkaXF6a2N4.

  10. 19 August 2016 Termination of appointment of Tamsin Nanatte Mori as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X5DP6TBT. Transaction: MzE1NTQ0ODIwM2FkaXF6a2N4.

  11. 12 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50LK9QO. Transaction: MzE0MTc4MzkyNGFkaXF6a2N4.

  12. 14 April 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A44AH71S. Transaction: MzEyMDg4NTY4MWFkaXF6a2N4.

  13. 9 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X40W19YX. Transaction: MzExNjk1MDc0NGFkaXF6a2N4.

  14. 28 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A360XJPL. Transaction: MzA5ODc5OTg2NmFkaXF6a2N4.

  15. 11 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31I1R5K. Transaction: MzA5NDMyMjU1NWFkaXF6a2N4.

  16. 6 June 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A29G3AK2. Transaction: MzA3OTMwMTEyMWFkaXF6a2N4.

  17. 12 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X2226854. Transaction: MzA3MjcyNDE1M2FkaXF6a2N4.

  18. 22 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A155U2W2. Transaction: MzA1NDU0MDYwOWFkaXF6a2N4.

  19. 14 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12N13KA. Transaction: MzA1MjQzMzg4MGFkaXF6a2N4.

  20. 6 July 2011 Registered office address changed from 5 Hamilton House 10 North Parade Buildings Bath N E Somerset BA1 1NS on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X4FNSVLB. Transaction: MzA0MDAxNDE2M2FkaXF6a2N4.

  21. 21 April 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XF0FUTHV. Transaction: MzAzNjAyNzE4NGFkaXF6a2N4.

  22. 9 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0J4NS9L. Transaction: MzAzMzUyMDI2NmFkaXF6a2N4.

  23. 26 July 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A0PBQLVG. Transaction: MzAyMDE5MDkzMGFkaXF6a2N4.

  24. 3 June 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XHLNKKI8. Transaction: MzAxNjgyMjc5MWFkaXF6a2N4.

  25. 5 May 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XQZYQJPI. Transaction: MzAxNDgxODEwMWFkaXF6a2N4.

  26. 4 May 2010 Appointment of Mr Martin Perry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQQQCJPN. Transaction: MzAxNDc5NjQyNWFkaXF6a2N4.

  27. 4 May 2010 Termination of appointment of Alexander Mackenzie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQQIIJPL. Transaction: MzAxNDc5NjAwN2FkaXF6a2N4.

  28. 10 March 2010 Director's details changed for Carol Ann Hullis on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZLWVI6W. Transaction: MzAxMTEzNzc0OWFkaXF6a2N4.

  29. 10 March 2010 Director's details changed for Philip George Leslie Dahan-Bouchard on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZLWUI6V. Transaction: MzAxMTEzNzc0OGFkaXF6a2N4.

  30. 10 March 2010 Director's details changed for Tamsin Nanatte Mori on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZLWXI6Y. Transaction: MzAxMTEzNzc1MWFkaXF6a2N4.

  31. 10 March 2010 Director's details changed for Michael Snowden on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZLWYI6Z. Transaction: MzAxMTEzNzc1M2FkaXF6a2N4.

  32. 10 March 2010 Director's details changed for Marion Caryn Mackenzie on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XZLWWI6X. Transaction: MzAxMTEzNzc1MGFkaXF6a2N4.

  33. 10 March 2010 Secretary's details changed for Mr Alexander Wildon Mackenzie on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH03. Barcode: XZLWTI6U. Transaction: MzAxMTEzNzc0N2FkaXF6a2N4.

  34. 5 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASS8XG1G. Transaction: MzAwNjMwOTE3NmFkaXF6a2N4.

  35. 10 November 2009 Appointment of Tamsin Nanatte Mori as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEDZ8EOA. Transaction: MzAwMjU4MjEzOGFkaXF6a2N4.

  36. 15 October 2009 Appointment of Ivan Papes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOJQBE2Y. Transaction: MzAwMDgzNjkxOGFkaXF6a2N4.

  37. 21 August 2009 Director appointed caroline maria taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: P7FPKCKG. Transaction: MjAzOTcxMDk3NmFkaXF6a2N4.

  38. 28 July 2009 Director appointed marion caryn mackenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: AO4TUBUU. Transaction: MjAzODA0MjkyN2FkaXF6a2N4.

  39. 28 July 2009 Director appointed carol ann hullis [View PDF]

    Category: Officers. Type: 288a. Barcode: AO4U1BU2. Transaction: MjAzODA0Mjg2NGFkaXF6a2N4.

  40. 11 February 2009 Director and secretary's change of particulars / alexander mackenzie / 09/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPVTY79O. Transaction: MjAyNTUzMjYyOGFkaXF6a2N4.

  41. 11 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPVTZ79P. Transaction: MjAyNTUzNDA0M2FkaXF6a2N4.

  42. 4 July 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AG5GT138. Transaction: MjAwODQzNTQ3MmFkaXF6a2N4.

  43. 2 May 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMUHXZBE. Transaction: MjAwNDY0MjIxN2FkaXF6a2N4.

  44. 17 March 2008 Registered office changed on 17/03/2008 from 5 hamilton house 10 north parade buildings north parade bath somerset BA1 1NS [View PDF]

    Category: Address. Type: 287. Barcode: AKFK5Y0W. Transaction: MjAwMTU2MDU4NmFkaXF6a2N4.

  45. 23 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEzNjQwOGFkaXF6a2N4.

  46. 23 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIwMjQ4MGFkaXF6a2N4.

  47. 23 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU3NTY0M2FkaXF6a2N4.

  48. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcxMTM1M2FkaXF6a2N4.

  49. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjgxMjM0MWFkaXF6a2N4.

  50. 23 July 2007 Registered office changed on 23/07/07 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMxNzYwN2FkaXF6a2N4.

  51. 7 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk2NDQyMWFkaXF6a2N4.

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3.227.2.109 Fri, 18 Oct 2019 12:37:41 +0100