8 Queens Parade (Bath) Management Company Limited

Company Registration Number: 06143360

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.
8 Queens Parade (Bath) Management Company Limited is a Private Company Limited by Guarantee first registered on 7 March 2007. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06143360

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£5,664£3,914£2,557£2,419
of which Cash £0£0£0£5,664£3,914£2,552£2,988
Total Assets £0£0£0£5,664£3,914£2,557£2,419
Current Liabilities £0£0£0£93£144£84£74
Net Current Assets £0£0£0£5,571£3,770£2,473£2,345
Total Net Worth £0£0£0£5,391£3,538£2,473£2,345

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • GOUGH, Pauline, Dr

    Director

    Appointed on 15 December 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    23
    Lansdown Park
    Bath
    B A N E S
    BA1 5TG

  • LANT, Peter

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: None Stated

    Month of birth: November 1976

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • MCGIBNEY, Frances

    Director

    Appointed on 6 January 2010

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: October 1944

    45 Westgate
    Caledonian Road
    Bristol
    BS1 6JR
    United Kingdom

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 7 March 2007

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    Avon
    BA1 2PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 March 2007

    Resigned on 7 March 2007

    26
    Church Street
    London
    NW8 8EP

  • BEVISS, Jack, Dr

    Director

    Appointed on 7 March 2007

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: November 1919

    10 Springfield
    Norton St Philip
    Bath
    Avon
    BA2 7NR

  • GOUGH, Pauline, Dr

    Director

    Appointed on 7 March 2007

    Resigned on 29 August 2008

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    23 Lansdown Park
    Bath
    Avon
    BA1 5TG

  • LINSELL, Alexandra Jane

    Director

    Appointed on 6 January 2010

    Resigned on 3 November 2016

    Nationality: British

    Occupation: Senior Asset Manager

    Month of birth: September 1980

    Garden Flat
    8 Queens Parade
    Bath
    Banes
    BA1 2NJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2007

    Resigned on 7 March 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 7 March 2007

    Resigned on 7 March 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 March 2017 Appointment of Mr Peter Lant as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X63A5K94. Transaction: MzE3MjQ0MjQ1NWFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623OUB5. Transaction: MzE3MDk0NTkzM2FkaXF6a2N4.

  3. 22 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MDG8P4. Transaction: MzE2NTEyNDQ1NmFkaXF6a2N4.

  4. 11 November 2016 Termination of appointment of Alexandra Jane Linsell as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: TM01. Barcode: X5JISKS0. Transaction: MzE2MTc1NzA5OGFkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 7 March 2016 no member list [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X529NWMB. Transaction: MzE0MzQ4NDc0M2FkaXF6a2N4.

  6. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2D30. Transaction: MzEzODE1MTY4MWFkaXF6a2N4.

  7. 22 October 2015 Current accounting period extended from 31 March 2016 to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA01. Barcode: X4IK05DC. Transaction: MzEzMzU4MDk3M2FkaXF6a2N4.

  8. 7 May 2015 Annual return made up to 7 March 2015 no member list [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X46WN8XS. Transaction: MzEyMjc1Nzk1OGFkaXF6a2N4.

  9. 25 February 2015 Director's details changed for Frances Mcgibney on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: CH01. Barcode: X41Z218G. Transaction: MzExODA1Mzg3MmFkaXF6a2N4.

  10. 23 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: X3NDMSEX. Transaction: MzExNDExMDU1MWFkaXF6a2N4.

  11. 7 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3I0QHXT. Transaction: MzEwODk2MzI5MGFkaXF6a2N4.

  12. 7 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3I0QHZL. Transaction: MzEwODk2MzI3NmFkaXF6a2N4.

  13. 7 October 2014 Registered office address changed from 6 Gay Street Bath Avon BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Address. Type: AD01. Barcode: X3I0QHKR. Transaction: MzEwODk2MzA4N2FkaXF6a2N4.

  14. 9 April 2014 Termination of appointment of Jack Beviss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4TTG. Transaction: MzA5Nzk1NTU5NWFkaXF6a2N4.

  15. 13 March 2014 Annual return made up to 7 March 2014 no member list [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDCYO. Transaction: MzA5NjIxNzE5NGFkaXF6a2N4.

  16. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOOVCA. Transaction: MzA4OTI1NTI5OWFkaXF6a2N4.

  17. 11 March 2013 Annual return made up to 7 March 2013 no member list [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23XD7NS. Transaction: MzA3NDI1NTgyM2FkaXF6a2N4.

  18. 11 March 2013 Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X23XD7NK. Transaction: MzA3NDI1NTUzMGFkaXF6a2N4.

  19. 16 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LU4Z0Y. Transaction: MzA2NzY0OTM3MmFkaXF6a2N4.

  20. 9 March 2012 Annual return made up to 7 March 2012 no member list [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14D1MQG. Transaction: MzA1Mzg1MTA4OGFkaXF6a2N4.

  21. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDJG4ZCO. Transaction: MzA0NzM5ODEzMmFkaXF6a2N4.

  22. 15 March 2011 Annual return made up to 7 March 2011 no member list [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: X0XH3SFL. Transaction: MzAzMzc4MzI4M2FkaXF6a2N4.

  23. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC5I0PB9. Transaction: MzAyNzQxNTMwM2FkaXF6a2N4.

  24. 18 March 2010 Annual return made up to 7 March 2010 no member list [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X40XLIEF. Transaction: MzAxMTc0NDM5M2FkaXF6a2N4.

  25. 18 March 2010 Director's details changed for Dr Jack Beviss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X40XKIEE. Transaction: MzAxMTc0MzgzNGFkaXF6a2N4.

  26. 20 January 2010 Appointment of Alexandra Linsell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFLM1GS5. Transaction: MzAwNzUxMTQwMmFkaXF6a2N4.

  27. 20 January 2010 Appointment of Frances Mcgibney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFLLRGSU. Transaction: MzAwNzUxMDY3OWFkaXF6a2N4.

  28. 20 January 2010 Appointment of Dr Pauline Gough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFLLTGSW. Transaction: MzAwNzUxMDE4NGFkaXF6a2N4.

  29. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBD5QGD9. Transaction: MzAwNjE2MDE5N2FkaXF6a2N4.

  30. 26 March 2009 Annual return made up to 07/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MHA8H0. Transaction: MjAyOTE1MDI5M2FkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9FPA579. Transaction: MjAxODk4MDM3OGFkaXF6a2N4.

  32. 9 September 2008 Appointment terminated director pauline gough [View PDF]

    Category: Officers. Type: 288b. Barcode: AJLRO2YT. Transaction: MjAxMjk1NTg5NGFkaXF6a2N4.

  33. 2 April 2008 Annual return made up to 07/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDH2YJ1. Transaction: MjAwMjUyNTY2MmFkaXF6a2N4.

  34. 2 April 2008 Director's change of particulars / pauline gough / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRDH1YJ0. Transaction: MjAwMjUyNTIyOWFkaXF6a2N4.

  35. 15 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3OTAyNmFkaXF6a2N4.

  36. 15 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODUxODA2NWFkaXF6a2N4.

  37. 15 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM4NzA5N2FkaXF6a2N4.

  38. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU0NDc2MWFkaXF6a2N4.

  39. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM4ODYyN2FkaXF6a2N4.

  40. 7 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODEyMzAwN2FkaXF6a2N4.

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