5 Rivers Street Management Company Limited

Company Registration Number: 06286681

Company registered in England and Wales

Approximate Location Map
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5 Rivers Street Management Company Limited is a Private Company Limited by Guarantee first registered on 20 June 2007. Its current registered address is in Bath.

Registered Address

1 BELMONT
BATH
BA1 5DZ

There are 121 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

Registration Data

Company Number

06286681

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 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

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£705
of which Cash £0£0£0£0£0£1,307
Total Assets £0£0£0£0£0£705
Current Liabilities £0£0£0£0£0£431
Net Current Assets £0£0£0£0£0£274
Total Net Worth £0£0£0£0£0£274

Previous Names

No previous names

Company Officers

  • PERRY, Martin

    Secretary

    Appointed on 7 July 2010

     

    1
    Belmont
    Bath
    BA1 5DZ
    United Kingdom

  • ROTAS, Alexandra Irene, Dr

    Director

    Appointed on 20 June 2007

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1949

    5 Glendale
    Clifton
    Bristol
    Avon
    BS8 4PN

  • SAMMELLS, Neil Cameron, Professor

    Director

    Appointed on 26 November 2013

     

    Nationality: British

    Occupation: University Senior Manager

    Month of birth: May 1957

    1
    Belmont
    Bath
    Somerset
    BA1 5DZ

  • GILLER, Henri John, Dr

    Secretary

    Appointed on 20 June 2007

    Resigned on 2 May 2008

    Flat 1 5 Rivers Street
    Bath
    Avon
    BA1 2PZ

  • PERRY, Martin

    Secretary

    Appointed on 7 July 2010

    Resigned on 7 July 2010

    1
    Belmont
    Bath
    BA1 5DZ
    United Kingdom

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 2 May 2008

    Resigned on 6 July 2010

    6
    Gay Street
    Bath
    Avon
    BA2 6PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    26
    Church Street
    London
    NW8 8EP

  • BOORMAN, Amanda

    Director

    Appointed on 19 October 2007

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Student

    Month of birth: October 1957

    The Arches
    Back Lane
    Westhay
    Glastonbury
    BA6 9/TR

  • CORLETT, Benjamin Anthony James

    Director

    Appointed on 20 May 2011

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1981

    1
    Belmont
    Bath
    BA1 5DZ
    United Kingdom

  • GILLER, Lynda Mary

    Director

    Appointed on 20 June 2007

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    The Ashes Farmhouse
    4 The Asches
    Sack Lane
    Arley
    VW9 GL2

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 20 June 2007

    Resigned on 20 June 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 July 2016 Annual return made up to 20 June 2016 no member list [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5AABQHL. Transaction: MzE1MjEwNjc4NmFkaXF6a2N4.

  2. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AABPCA. Transaction: MzE1MjEwNjM5NmFkaXF6a2N4.

  3. 18 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51189FT. Transaction: MzE0MjIwMDU3NGFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 20 June 2015 no member list [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5QYOB. Transaction: MzEyNTY4NTY5N2FkaXF6a2N4.

  5. 30 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3N3KRY9. Transaction: MzExNDA4NjgyOWFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 20 June 2014 no member list [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBOW2B. Transaction: MzEwMzkyODUzMmFkaXF6a2N4.

  7. 16 July 2014 Termination of appointment of Benjamin Anthony James Corlett as a director on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Officers. Type: TM01. Barcode: X3C94K0H. Transaction: MzEwMzg3MjMzOWFkaXF6a2N4.

  8. 16 July 2014 Termination of appointment of Lynda Mary Giller as a director on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: TM01. Barcode: X3C94JWG. Transaction: MzEwMzg3MjMyOGFkaXF6a2N4.

  9. 14 March 2014 Appointment of Professor Neil Cameron Sammells as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33LUJYR. Transaction: MzA5NjI2NTU1N2FkaXF6a2N4.

  10. 23 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CXTG30. Transaction: MzA4MTk5MDA1OGFkaXF6a2N4.

  11. 21 June 2013 Annual return made up to 20 June 2013 no member list [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ321L. Transaction: MzA4MDE5OTMzNmFkaXF6a2N4.

  12. 31 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A214BV8R. Transaction: MzA3MjA2NjY4NGFkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 20 June 2012 no member list [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKRFU. Transaction: MzA1OTYyODk5NWFkaXF6a2N4.

  14. 11 August 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALXXUWIX. Transaction: MzA0MTk1NTUzNWFkaXF6a2N4.

  15. 21 June 2011 Appointment of Mr Benjamin Anthony James Corlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYXNHV6X. Transaction: MzAzOTE2MDc4OWFkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 20 June 2011 no member list [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYPGRV6S. Transaction: MzAzOTEzNzExN2FkaXF6a2N4.

  17. 21 June 2011 Termination of appointment of Martin Perry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYPGPV6Q. Transaction: MzAzOTEzNjk1NWFkaXF6a2N4.

  18. 21 June 2011 Termination of appointment of Amanda Boorman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYPGQV6R. Transaction: MzAzOTEzNjk0M2FkaXF6a2N4.

  19. 8 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXGAAO2X. Transaction: MzAyNDg4NDAwMWFkaXF6a2N4.

  20. 25 August 2010 Annual return made up to 20 June 2010 no member list [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: X1H40MTY. Transaction: MzAyMjA1OTY4MmFkaXF6a2N4.

  21. 25 August 2010 Termination of appointment of Deborah Velleman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H3VMTS. Transaction: MzAyMTk5MjcyNGFkaXF6a2N4.

  22. 24 August 2010 Director's details changed for Amanda Boorman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1H3WMTT. Transaction: MzAyMTk5Mjc3NmFkaXF6a2N4.

  23. 24 August 2010 Director's details changed for Lynda Mary Giller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1H3XMTU. Transaction: MzAyMTk5Mjc4MWFkaXF6a2N4.

  24. 24 August 2010 Appointment of Mr Martin Perry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1H3ZMTW. Transaction: MzAyMTk5Mjc4OWFkaXF6a2N4.

  25. 24 August 2010 Director's details changed for Dr Alexandra Irene Rotas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1H3YMTV. Transaction: MzAyMTk5Mjc4NmFkaXF6a2N4.

  26. 24 August 2010 Appointment of Mr Martin Perry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FT2MTN. Transaction: MzAyMTk4OTQzN2FkaXF6a2N4.

  27. 24 August 2010 Registered office address changed from Chilton Estate Management 6 Gay Street Bath Banes BA1 2PH on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X1FP5MTM. Transaction: MzAyMTk4OTEzMGFkaXF6a2N4.

  28. 24 August 2010 Termination of appointment of Deborah Velleman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FM6MTK. Transaction: MzAyMTk4ODg1OWFkaXF6a2N4.

  29. 2 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: XQZ0THYU. Transaction: MzAxMDUxNzU3NWFkaXF6a2N4.

  30. 13 July 2009 Annual return made up to 20/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJNHBI6. Transaction: MjAzNzAzMTAxN2FkaXF6a2N4.

  31. 13 July 2009 Director's change of particulars / lynda giller / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTJNGBI5. Transaction: MjAzNzAyODg3M2FkaXF6a2N4.

  32. 10 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XPLEO79P. Transaction: MjAyNTQ1NjE1OGFkaXF6a2N4.

  33. 14 July 2008 Annual return made up to 20/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJXO1ET. Transaction: MjAwODk3OTM1MGFkaXF6a2N4.

  34. 14 July 2008 Director's change of particulars / lynda giller / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDJXN1ES. Transaction: MjAwODk3ODYyNGFkaXF6a2N4.

  35. 14 July 2008 Director's change of particulars / amanda boorman / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDJXM1ER. Transaction: MjAwODk3ODYyM2FkaXF6a2N4.

  36. 14 May 2008 Secretary appointed deborah velleman [View PDF]

    Category: Officers. Type: 288a. Barcode: AF7Z6ZNN. Transaction: MjAwNTM1NTM1N2FkaXF6a2N4.

  37. 14 May 2008 Appointment terminated secretary henri giller [View PDF]

    Category: Officers. Type: 288b. Barcode: AF7ZFZNW. Transaction: MjAwNTM1NTA0OGFkaXF6a2N4.

  38. 14 May 2008 Registered office changed on 14/05/2008 from 5 rivers street, bath bath and north east somerset uk BA1 2PZ [View PDF]

    Category: Address. Type: 287. Barcode: AF7ZOZN5. Transaction: MjAwNTM1NDg5MWFkaXF6a2N4.

  39. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE0MjE1N2FkaXF6a2N4.

  40. 28 August 2007 Registered office changed on 28/08/07 from: 5 glendale clifton bristol BS8 4PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkxODU2N2FkaXF6a2N4.

  41. 6 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgyNTgzNmFkaXF6a2N4.

  42. 6 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk5MjkwMWFkaXF6a2N4.

  43. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg1MTIyOGFkaXF6a2N4.

  44. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg3MDIwMGFkaXF6a2N4.

  45. 6 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc2Nzk3OWFkaXF6a2N4.

  46. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTMzNzc0NmFkaXF6a2N4.

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