4 Elm Place Bath Management Company Limited

Company Registration Number: 06470174

Company registered in England and Wales

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4 Elm Place Bath Management Company Limited is a Private Company Limited by Guarantee first registered on 11 January 2008. Its current registered address is in Bath.

Registered Address

JONATHAN HARBOTTLE
4 ELM PLACE
BLOOMFIELD ROAD
BATH
ENGLAND
BA2 2AB

There are 8 companies currently registered at this postcode, including this one.

All companies at BA2 2AB

Registration Data

Company Number

06470174

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5,036£3,239£3,612£2,765£4,627£3,532
of which Cash £5,036£3,239£3,612£2,765£4,627£3,532
Total Assets £5,036£3,239£3,612£2,765£4,627£3,532
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5,036£3,239£3,612£2,765£4,627£3,532
Total Net Worth £5,036£3,239£3,612£2,765£4,627£3,532

Previous Names

No previous names

Company Officers

  • HARBOTTLE, Jonathan

    Secretary

    Appointed on 22 March 2016

     

    Basement Flat
    4 Elm Place
    Bloomfield Road
    Bath
    BA2 2AB
    England

  • ADAMS, Rupert

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1983

    53 Park Place
    Apartment 4g
    New York
    Ny
    10007
    Usa

  • HARBOTTLE, Jonathan Mark

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1988

    Basement Flat
    4 Elm Place
    Bloomfield Road
    Bath
    BA2 2AB
    United Kingdom

  • PARFITT, Nicholas

    Director

    Appointed on 23 April 2016

     

    Nationality: British

    Occupation: Software Consultant

    Month of birth: December 1957

    9 Attwood Apartments
    North Road
    Combe Down
    Bath
    BA2 5DN
    England

  • PARFITT, Susan Jayne

    Director

    Appointed on 23 April 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1957

    9 Attwood Apartments
    North Road
    Combe Down
    Bath
    BA2 5DN
    England

  • BEAUTEMENT, Mark

    Secretary

    Appointed on 1 May 2012

    Resigned on 22 March 2016

    Nationality: British

    C55, Ambassador Building
    5, New Union Square
    London
    SW8 5AG
    England

  • JENKINS, Judith Anne

    Secretary

    Appointed on 11 January 2008

    Resigned on 22 January 2009

    Haugh House
    Haugh, Winsley
    Bradford-On-Avon
    Wiltshire
    BA15 2JD

  • PRICE WAKEFIELD, Melissa Eloise

    Secretary

    Appointed on 22 January 2009

    Resigned on 1 May 2012

    Garden Maisonette
    4 Elm Place
    Bath
    Banes
    BA2 2AB

  • BEAUTEMENT, Mark

    Director

    Appointed on 22 January 2009

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1977

    C55, Ambassador Building
    5, New Union Square
    London
    SW8 5AG
    England

  • HARBOTTLE, Jonathan

    Director

    Appointed on 27 September 2014

    Resigned on 19 November 2014

    Nationality: Uk

    Occupation: Manager

    Month of birth: April 1998

    Basement Flat, 4 Elm Place
    Bloomfield Road
    Bath
    BA2 2AB
    England

  • JENKINS, Judith Anne

    Director

    Appointed on 11 January 2008

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Haugh House
    Haugh, Winsley
    Bradford-On-Avon
    Wiltshire
    BA15 2JD

  • JENKINS, Matthew Philip Allen

    Director

    Appointed on 11 January 2008

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1981

    Garden Maisonette
    4 Elm Place, Bloomfield Road
    Bath
    BA2 2AB

  • PRICE WAKEFIELD, Melissa Eloise

    Director

    Appointed on 22 January 2009

    Resigned on 27 September 2014

    Nationality: British

    Occupation: Product Manager

    Month of birth: November 1975

    Garden Maisonette
    4 Elm Place
    Bloomfield Road
    Bath
    BA2 2AB
    England

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

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Latest Filings

  1. 4 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJXTXL. Transaction: MzE2ODIzNTY2MGFkaXF6a2N4.

  2. 23 April 2016 Appointment of Mrs Susan Jayne Parfitt as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: AP01. Barcode: X55JU8NC. Transaction: MzE0NzA1Mjg0MGFkaXF6a2N4.

  3. 23 April 2016 Appointment of Mr Nicholas Parfitt as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: AP01. Barcode: X55JU86H. Transaction: MzE0NzA1MjgxMGFkaXF6a2N4.

  4. 26 March 2016 Termination of appointment of Mark Beautement as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X53KYB2J. Transaction: MzE0NDk1ODUwN2FkaXF6a2N4.

  5. 26 March 2016 Termination of appointment of Mark Beautement as a secretary on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM02. Barcode: X53KYASG. Transaction: MzE0NDk1ODUyOWFkaXF6a2N4.

  6. 26 March 2016 Appointment of Mr Jonathan Harbottle as a secretary on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP03. Barcode: X53KYAY8. Transaction: MzE0NDk1ODUzNmFkaXF6a2N4.

  7. 26 March 2016 Registered office address changed from C55, Ambassador Building 5, New Union Square London SW8 5AG England to C/O Jonathan Harbottle 4 Elm Place Bloomfield Road Bath BA2 2AB on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Address. Type: AD01. Barcode: X53KYB8A. Transaction: MzE0NDk1ODUwM2FkaXF6a2N4.

  8. 2 February 2016 Annual return made up to 31 January 2016 no member list [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7P1L. Transaction: MzE0MDk4ODk5NmFkaXF6a2N4.

  9. 2 February 2016 Director's details changed for Rupert Adams on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4ZQ7OV6. Transaction: MzE0MDg3OTQxMWFkaXF6a2N4.

  10. 31 January 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZQ7PKA. Transaction: MzE0MDg3OTU0N2FkaXF6a2N4.

  11. 31 January 2016 Director's details changed for Mark Beautement on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: CH01. Barcode: X4ZQ7OVE. Transaction: MzE0MDg3OTQxM2FkaXF6a2N4.

  12. 31 January 2016 Secretary's details changed for Mark Beautement on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: CH03. Barcode: X4ZQ7OXM. Transaction: MzE0MDg3OTQxMGFkaXF6a2N4.

  13. 31 January 2016 Registered office address changed from Flat 33 Cambridge Mansions Cambridge Road London SW11 4RU to C55, Ambassador Building 5, New Union Square London SW8 5AG on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Address. Type: AD01. Barcode: X4ZQ7OUY. Transaction: MzE0MDg3OTQwOWFkaXF6a2N4.

  14. 9 March 2015 Appointment of Mr Jonathan Harbottle as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X42P9MJK. Transaction: MzExODc1ODg0N2FkaXF6a2N4.

  15. 6 March 2015 Termination of appointment of Jonathan Harbottle as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X42MNYJ4. Transaction: MzExODY3NTY2MGFkaXF6a2N4.

  16. 26 February 2015 Annual return made up to 31 January 2015 no member list [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X421O9VT. Transaction: MzExODEzOTg5NGFkaXF6a2N4.

  17. 23 February 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X41TVA61. Transaction: MzExNzkwNjkyM2FkaXF6a2N4.

  18. 18 November 2014 Appointment of Mr Jonathan Harbottle as a director on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: AP01. Barcode: X3KWRTW0. Transaction: MzExMTU1MDg1OGFkaXF6a2N4.

  19. 29 October 2014 Termination of appointment of Melissa Eloise Price Wakefield as a director on 27 September 2014 [View PDF]

    Action Date: 27 September 2014. Category: Officers. Type: TM01. Barcode: X3JJB6JS. Transaction: MzExMDMzMDk4N2FkaXF6a2N4.

  20. 28 August 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3F4U8TM. Transaction: MzEwNjI4NDE1MWFkaXF6a2N4.

  21. 5 February 2014 Annual return made up to 31 January 2014 no member list [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X312HG89. Transaction: MzA5MzkzNjE3MWFkaXF6a2N4.

  22. 5 February 2014 Director's details changed for Rupert Adams on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X312HG7L. Transaction: MzA5MzkzNTc5M2FkaXF6a2N4.

  23. 5 February 2014 Registered office address changed from 4 Elm Place Bloomfield Road Bath BA2 2AB England on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312HG7D. Transaction: MzA5MzkzNTc5MGFkaXF6a2N4.

  24. 5 February 2014 Director's details changed for Melissa Eloise Price Wakefield on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X312HG81. Transaction: MzA5MzkzNTc5MmFkaXF6a2N4.

  25. 5 February 2014 Director's details changed for Mark Beautement on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X312HG7T. Transaction: MzA5MzkzNTc4N2FkaXF6a2N4.

  26. 6 January 2014 Registered office address changed from C/O Mark Beautement 29B Aliwal Road London SW11 1RB United Kingdom on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YWMHP7. Transaction: MzA5MTk2MDY4MWFkaXF6a2N4.

  27. 6 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21MO7OB. Transaction: MzA3MjM2NDk2MGFkaXF6a2N4.

  28. 4 February 2013 Annual return made up to 31 January 2013 no member list [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219TZ6X. Transaction: MzA3MjEyODk3M2FkaXF6a2N4.

  29. 1 February 2013 Director's details changed for Melissa Eloise Price Wakefield on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X219TZ6P. Transaction: MzA3MjExNTczM2FkaXF6a2N4.

  30. 1 February 2013 Director's details changed for Mark Beautement on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X219TZ6H. Transaction: MzA3MjExNTczMGFkaXF6a2N4.

  31. 1 February 2013 Director's details changed for Rupert Adams on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X219TZ69. Transaction: MzA3MjExNTcyNGFkaXF6a2N4.

  32. 20 September 2012 Registered office address changed from 4 Elm Place Bloomfield Road Bath BA2 2AB on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HTJTJD. Transaction: MzA2NDM4MDU4MmFkaXF6a2N4.

  33. 23 May 2012 Termination of appointment of Melissa Price Wakefield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R18WFOK0. Transaction: MzA1Nzk1MTM0M2FkaXF6a2N4.

  34. 23 May 2012 Appointment of Mark Beautement as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: R18WFOK8. Transaction: MzA1Nzk1MTI3MGFkaXF6a2N4.

  35. 23 May 2012 Annual return made up to 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: R18WFON4. Transaction: MzA1Nzk1MTIwMmFkaXF6a2N4.

  36. 23 May 2012 Annual return made up to 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: R18WFOLO. Transaction: MzA1Nzk1MTE1NGFkaXF6a2N4.

  37. 23 May 2012 Annual return made up to 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: R18WFOLC. Transaction: MzA1Nzk1MTA5NGFkaXF6a2N4.

  38. 22 May 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: R18WFOLS. Transaction: MzA1Nzg3MTcwMGFkaXF6a2N4.

  39. 22 May 2012 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: R18WFONK. Transaction: MzA1Nzg3MTY0NGFkaXF6a2N4.

  40. 22 May 2012 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: R18WFONC. Transaction: MzA1Nzg3MTU5NWFkaXF6a2N4.

  41. 18 May 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R18WFOJS. Transaction: MzA1NzcxMzMzM2FkaXF6a2N4.

  42. 31 August 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyMTk0MjIyNWFkaXF6a2N4.

  43. 18 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTAzNzcwNGFkaXF6a2N4.

  44. 20 January 2010 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJD61GSL. Transaction: MzAwNzUyMjg5MWFkaXF6a2N4.

  45. 24 February 2009 Annual return made up to 11/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZTI7MS. Transaction: MjAyNjUzOTI0NmFkaXF6a2N4.

  46. 11 February 2009 Appointment terminated director and secretary judith jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: A238Y76Y. Transaction: MjAyNTU1NzAwMGFkaXF6a2N4.

  47. 11 February 2009 Director appointed mark beautement [View PDF]

    Category: Officers. Type: 288a. Barcode: A2392763. Transaction: MjAyNTU1NzY1M2FkaXF6a2N4.

  48. 11 February 2009 Director appointed rupert adams [View PDF]

    Category: Officers. Type: 288a. Barcode: A2390761. Transaction: MjAyNTU1NzQ0MmFkaXF6a2N4.

  49. 11 February 2009 Director and secretary appointed melissa eloise price wakefield [View PDF]

    Category: Officers. Type: 288a. Barcode: A2391762. Transaction: MjAyNTU1NzEyN2FkaXF6a2N4.

  50. 11 February 2009 Appointment terminated director matthew jenkins [View PDF]

    Category: Officers. Type: 288b. Barcode: A238Z76Z. Transaction: MjAyNTU1NzA2MmFkaXF6a2N4.

  51. 11 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDg5ODU2N2FkaXF6a2N4.

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