18 Canterbury Road Management Company Limited

Company Registration Number: 06425706

Company registered in England and Wales

Approximate Location Map
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18 Canterbury Road Management Company Limited is a Private Company Limited by Shares first registered on 13 November 2007. Its current registered address is in Bath.

Registered Address

MR H. CASWELL
6 CYNTHIA ROAD
BATH
BA2 3QH

There are 3 companies currently registered at this postcode, including this one.

All companies at BA2 3QH

Registration Data

Company Number

06425706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CASWELL, Harley Lawrence

    Secretary

    Appointed on 17 August 2016

     

    MR H. CASWELL
    6
    Cynthia Road
    Bath
    BA2 3QH

  • GILLARD, Gillian Carmen

    Director

    Appointed on 27 November 2016

     

    Nationality: British

    Occupation: Tbc

    Month of birth: August 1949

    MR H. CASWELL
    6
    Cynthia Road
    Bath
    BA2 3QH

  • WARR, Donna Ann

    Director

    Appointed on 27 March 2009

     

    Nationality: British

    Occupation: None

    Month of birth: September 1973

    6
    Cynthia Road
    Bath
    BA2 3QH
    England

  • BURTON, Rowena Ursula Isabel

    Secretary

    Appointed on 13 November 2007

    Resigned on 5 March 2010

    6 Windsor Close
    Chippenham
    Wiltshire
    SN14 0QT

  • MOTSCH, Laurent

    Secretary

    Appointed on 3 June 2010

    Resigned on 13 November 2010

    42
    Lower Westwood
    Bradford On Avon
    Wiltshire
    BA15 2AW

  • COOKES, Kenneth Frederick

    Director

    Appointed on 13 November 2007

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1944

    Staddlestones
    Chaucer Road
    Bath
    Avon
    BA2 4QY

  • COOKES, Shirley Marilyn

    Director

    Appointed on 13 November 2007

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1950

    Staddlestones
    Chaucer Road
    Bath
    Avon
    BA2 4QY

  • MOTSCH, Laurent

    Director

    Appointed on 18 April 2008

    Resigned on 18 October 2013

    Nationality: French

    Occupation: Accountant

    Month of birth: December 1978

    1
    Garden Flat
    18 Canterbury Road Oldfield Park
    Bath
    Somerset
    BA2 3LG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYW3M. Transaction: MzE2Mjg3MTE1M2FkaXF6a2N4.

  2. 27 November 2016 Appointment of Mrs Gillian Carmen Gillard as a director on 27 November 2016 [View PDF]

    Action Date: 27 November 2016. Category: Officers. Type: AP01. Barcode: X5KLYVW8. Transaction: MzE2Mjg3MTEwMmFkaXF6a2N4.

  3. 17 August 2016 Appointment of Mr Harley Lawrence Caswell as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP03. Barcode: X5DJZ5UX. Transaction: MzE1NTMwMzY1NWFkaXF6a2N4.

  4. 17 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DJX5GZ. Transaction: MzE1NTI1NTc3OGFkaXF6a2N4.

  5. 2 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3VKZ. Transaction: MzEzNjYyMDAzOGFkaXF6a2N4.

  6. 2 December 2015 Registered office address changed from 18 Canterbury Road Oldfield Park Bath BA2 3LG to C/O Mr H. Caswell 6 Cynthia Road Bath BA2 3QH on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LE3VNF. Transaction: MzEzNjYxOTk1NWFkaXF6a2N4.

  7. 23 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EF9J6W. Transaction: MzEyOTUxMzU5NWFkaXF6a2N4.

  8. 23 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9Q5HU. Transaction: MzExMTg5MTc2N2FkaXF6a2N4.

  9. 23 November 2014 Director's details changed for Donna Ann Warr on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3L9Q5HM. Transaction: MzExMTg5MTcwN2FkaXF6a2N4.

  10. 28 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EX5JVL. Transaction: MzEwNjIwMDEwNGFkaXF6a2N4.

  11. 15 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6L6OZ. Transaction: MzA4ODgyOTA1OGFkaXF6a2N4.

  12. 15 November 2013 Director's details changed for Donna Ann Warr on 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Officers. Type: CH01. Barcode: X2L6L6OR. Transaction: MzA4ODgyODk3NWFkaXF6a2N4.

  13. 15 November 2013 Termination of appointment of Laurent Motsch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6L4DF. Transaction: MzA4ODgyODMwNWFkaXF6a2N4.

  14. 30 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPF4IJ. Transaction: MzA4MjQ0MjE1OGFkaXF6a2N4.

  15. 11 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHIJ34. Transaction: MzA2OTE1NDk0NGFkaXF6a2N4.

  16. 20 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQUE7D. Transaction: MzA2MjY1NjI4NmFkaXF6a2N4.

  17. 11 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0NXMKZS. Transaction: MzA0ODgwNjA0NGFkaXF6a2N4.

  18. 6 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XETJBWGA. Transaction: MzA0MTY4MDI4NGFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X9JSBQ3L. Transaction: MzAyOTA5NTkwM2FkaXF6a2N4.

  20. 21 December 2010 Director's details changed for Laurent Motsch on 14 November 2010 [View PDF]

    Action Date: 14 November 2010. Category: Officers. Type: CH01. Barcode: X9JSAQ3K. Transaction: MzAyOTA0NzQ3OWFkaXF6a2N4.

  21. 20 December 2010 Termination of appointment of Laurent Motsch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9JS9Q3J. Transaction: MzAyOTA0NzQ3NmFkaXF6a2N4.

  22. 12 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ASK2JMC5. Transaction: MzAyMTI5Nzk5OGFkaXF6a2N4.

  23. 12 August 2010 Appointment of Laurent Motsch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASK2KMC6. Transaction: MzAyMTI5NzkxM2FkaXF6a2N4.

  24. 3 June 2010 Termination of appointment of Rowena Burton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ1SHKE8. Transaction: MzAxNjgyODg5NGFkaXF6a2N4.

  25. 12 March 2010 Termination of appointment of Shirley Cookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWTD8I68. Transaction: MzAxMTM0NDkzMmFkaXF6a2N4.

  26. 12 March 2010 Termination of appointment of Kenneth Cookes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWTD9I69. Transaction: MzAxMTM0NDg4MWFkaXF6a2N4.

  27. 12 March 2010 Registered office address changed from Northgate House, Devizes Wiltshire SN10 1JX on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: AWTDHI6H. Transaction: MzAxMTM0NDY3NWFkaXF6a2N4.

  28. 18 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X3BPQF27. Transaction: MzAwMzE1NjA3NWFkaXF6a2N4.

  29. 18 November 2009 Director's details changed for Shirley Marilyn Cookes on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X3BPNF24. Transaction: MzAwMzE1NTYzNGFkaXF6a2N4.

  30. 18 November 2009 Director's details changed for Donna Ann Warr on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X3BPPF26. Transaction: MzAwMzE1NTYzN2FkaXF6a2N4.

  31. 18 November 2009 Director's details changed for Laurent Motsch on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X3BPOF25. Transaction: MzAwMzE1NTYzNmFkaXF6a2N4.

  32. 18 November 2009 Director's details changed for Kenneth Frederick Cookes on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X3BPMF23. Transaction: MzAwMzE1NTUxNWFkaXF6a2N4.

  33. 3 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5G2ZCY6. Transaction: MjA0MDU4NzM3OWFkaXF6a2N4.

  34. 3 April 2009 Director appointed donna ann warr [View PDF]

    Category: Officers. Type: 288a. Barcode: AALCG8MR. Transaction: MjAyOTg0NDczNmFkaXF6a2N4.

  35. 5 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6OH5E1. Transaction: MjAxOTQxNzc4OGFkaXF6a2N4.

  36. 9 May 2008 Director appointed laurent motsch [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ5C7ZIY. Transaction: MjAwNTA4MTI5OGFkaXF6a2N4.

  37. 13 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI1NTY5NmFkaXF6a2N4.

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