58 Bath Buildings Management Company Limited

Company Registration Number: 06270969

Company registered in England and Wales

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58 Bath Buildings Management Company Limited is a Private Company Limited by Guarantee first registered on 6 June 2007. Its current registered address is in Coleford, Gloucestershire.

Registered Address

UNIT 1C, CRUCIBLE CLOSE
MUSHETT BUSINESS CENTRE
COLEFORD
GLOUCESTERSHIRE
GL16 8RE

There are 113 companies currently registered at this postcode, including this one.

All companies at GL16 8RE

Registration Data

Company Number

06270969

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,311£2,588£1,811£653£536£205£457£517
of which Cash £2,311£2,588£1,811£653£536£205£457£517
Total Assets £2,311£2,588£1,811£653£536£205£457£517
Current Liabilities £0£1,383£1,422£1,323£2,337£2,171£1,941£1,587
Net Current Assets £2,311£1,205£389£-670£-1,801£-1,966£-1,484£-1,070
Total Net Worth £2,311£1,205£389£-670£-1,801£-1,966£-1,484£-1,070

Previous Names

No previous names

Company Officers

  • OVERSBY, Daniel John

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1976

    Highview The Moorwood
    Lydbrook
    Gloucestershire
    GL17 9SU
    United Kingdom

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 June 2007

    Resigned on 1 May 2015

    Orchard Court
    Orchard Lane
    Bristol
    BS1 5WS
    United Kingdom

  • CAIN, Oliver Henry

    Director

    Appointed on 21 January 2008

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Unemployed

    Month of birth: November 1979

    Unit 1c, Crucible Close
    Mushett Business Centre
    Coleford
    Gloucestershire
    GL16 8RE
    United Kingdom

  • MCLACHLAN, Keith Thomas

    Director

    Appointed on 21 January 2008

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Two Trees Barn
    Broad Road, Blagdon
    North Somerset
    BS40 7XJ

  • SMALE, Jeremy Robert William

    Director

    Appointed on 6 June 2007

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    17 Rectory Road
    Easton In Gordano
    Bristol
    BS20 0QB

  • THOMPSON, Janice Lee, Professor

    Director

    Appointed on 21 January 2008

    Resigned on 1 July 2015

    Nationality: Usa

    Occupation: Lecturer

    Month of birth: October 1962

    21
    York Street
    Harborne
    Birmingham
    B17 0HG
    England

  • VENABLES, David Philip

    Director

    Appointed on 6 June 2007

    Resigned on 21 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1971

    The Chestnuts
    Abbots Leigh
    Bristol
    BS8 3QY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 June 2016 Annual return made up to 6 June 2016 no member list [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LYBVV. Transaction: MzE1MDI2Njk2OWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y3S3F. Transaction: MzE0NTM0NDk2OGFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 6 June 2015 no member list [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6DJ3M. Transaction: MzEyNjY4OTU0OWFkaXF6a2N4.

  4. 6 July 2015 Termination of appointment of Janice Lee Thompson as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B3NFZD. Transaction: MzEyNjUyOTUyMWFkaXF6a2N4.

  5. 6 July 2015 Termination of appointment of Keith Thomas Mclachlan as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B3NFTK. Transaction: MzEyNjUyOTUxOWFkaXF6a2N4.

  6. 6 July 2015 Termination of appointment of Oliver Henry Cain as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4B3NFEI. Transaction: MzEyNjUyOTM3NWFkaXF6a2N4.

  7. 6 July 2015 Appointment of Mr Daniel John Oversby as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4B3NBGQ. Transaction: MzEyNjUyODE1N2FkaXF6a2N4.

  8. 6 July 2015 Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS to Unit 1C, Crucible Close Mushett Business Centre Coleford Gloucestershire GL16 8RE on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3NAW3. Transaction: MzEyNjUyODExMWFkaXF6a2N4.

  9. 19 June 2015 Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X49VDUMR. Transaction: MzEyNTQ1NDk1NWFkaXF6a2N4.

  10. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42FWXQ1. Transaction: MzExODgyMDAyOGFkaXF6a2N4.

  11. 9 June 2014 Annual return made up to 6 June 2014 no member list [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJ9CG. Transaction: MzEwMTUyOTUxNGFkaXF6a2N4.

  12. 9 June 2014 Director's details changed for Oliver Henry Cain on 11 May 2014 [View PDF]

    Action Date: 11 May 2014. Category: Officers. Type: CH01. Barcode: X39NJ9C8. Transaction: MzEwMTUyOTI4MWFkaXF6a2N4.

  13. 21 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3244HOR. Transaction: MzA5NDk0NTE0OWFkaXF6a2N4.

  14. 3 July 2013 Annual return made up to 6 June 2013 no member list [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOY3C3. Transaction: MzA4MDgzNDk3N2FkaXF6a2N4.

  15. 2 July 2013 Director's details changed for Professor Janice Lee Thompson on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X2BOY3BV. Transaction: MzA4MDc3MDI2M2FkaXF6a2N4.

  16. 7 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23BWN1E. Transaction: MzA3NDA5MjQxN2FkaXF6a2N4.

  17. 6 June 2012 Annual return made up to 6 June 2012 no member list [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AIQI6I. Transaction: MzA1ODY1OTU3MWFkaXF6a2N4.

  18. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QFY5L. Transaction: MzA1NDIzNjk5NmFkaXF6a2N4.

  19. 7 July 2011 Director's details changed for Oliver Henry Cain on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X4DXEVL5. Transaction: MzA0MDAwOTY4NWFkaXF6a2N4.

  20. 5 July 2011 Annual return made up to 6 June 2011 no member list [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X3XMLVKJ. Transaction: MzAzOTkzNzE3MmFkaXF6a2N4.

  21. 5 July 2011 Director's details changed for Oliver Henry Cain on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Officers. Type: CH01. Barcode: X3XMKVKI. Transaction: MzAzOTkzNzA1NGFkaXF6a2N4.

  22. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AU72PSPJ. Transaction: MzAzNDU4Mzc3NGFkaXF6a2N4.

  23. 2 July 2010 Annual return made up to 6 June 2010 no member list [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XMRJLLBA. Transaction: MzAxODc0MDI4M2FkaXF6a2N4.

  24. 1 July 2010 Director's details changed for Oliver Henry Cain on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XMRJJLB8. Transaction: MzAxODczOTIzMGFkaXF6a2N4.

  25. 1 July 2010 Secretary's details changed for Velocity Company Secretarial Services Limited on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH04. Barcode: XMRJILB7. Transaction: MzAxODczOTIyOGFkaXF6a2N4.

  26. 1 July 2010 Director's details changed for Professor Janice Lee Thompson on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XMRJKLB9. Transaction: MzAxODczOTIzM2FkaXF6a2N4.

  27. 18 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIGGJIEI. Transaction: MzAxMTc1NTIwOGFkaXF6a2N4.

  28. 8 June 2009 Annual return made up to 06/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ89DAJ3. Transaction: MjAzNDU3MzgzN2FkaXF6a2N4.

  29. 4 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALXUQ7RA. Transaction: MjAyNzM1NDEzOWFkaXF6a2N4.

  30. 6 June 2008 Annual return made up to 06/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5K6C0CG. Transaction: MjAwNjc2NjQ3OWFkaXF6a2N4.

  31. 6 June 2008 Director's change of particulars / keith mclaculan / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5K6B0CF. Transaction: MjAwNjc2NTgyN2FkaXF6a2N4.

  32. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY1MjMwMWFkaXF6a2N4.

  33. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY1NDI5NGFkaXF6a2N4.

  34. 2 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY1NDUxOWFkaXF6a2N4.

  35. 2 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY1MjIzMGFkaXF6a2N4.

  36. 2 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY1MjgyMWFkaXF6a2N4.

  37. 6 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTM4NTAxMWFkaXF6a2N4.

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