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3-4 Duke Street (Bath) Freehold Limited

Company Registration Number: 06526524

Company registered in England and Wales

Approximate Location Map
Streetview
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.
3-4 Duke Street (Bath) Freehold Limited is a Private Company Limited by Shares first registered on 6 March 2008. 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

06526524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £38,500£38,500£38,500£0£0£0£0
Current Assets £1,590£1,347£1,285£1,131£1,001£756£774
of which Cash £1,543£1,014£856£531£1,001£648£667
Total Assets £40,090£39,847£39,785£1,131£1,001£756£774
Current Liabilities £779£612£265£0£80£35£347
Net Current Assets £811£735£1,020£1,131£921£721£427
Total Net Worth £39,311£39,235£39,520£1,118£921£721£427

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

  • BROMLEY, Alan Leonard

    Director

    Appointed on 8 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1948

    Field House
    31 Van Diemens Lane
    Bath
    Somerset
    BA1 5TW
    England

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 6 March 2008

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    Avon
    BA1 2PH
    United Kingdom

  • COLE, Margaret Ann

    Director

    Appointed on 6 March 2008

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1951

    The Sycamores
    Green Lane Ashmore
    Salisbury
    Wiltshire
    SP5 5AQ

  • JOYCE, Annette

    Director

    Appointed on 6 March 2008

    Resigned on 8 May 2013

    Nationality: British

    Occupation: Credit Controller

    Month of birth: April 1958

    Flat 1 4 Duke Street
    Bath
    Avon
    BA2 4AR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 August 2017 Current accounting period extended from 31 August 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6CH6MU0. Transaction: MzE4MjU3OTE0NWFkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NVFWQ. Transaction: MzE3MDQwNDIyN2FkaXF6a2N4.

  3. 2 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61DKDTF. Transaction: MzE3MDIxMzYwNmFkaXF6a2N4.

  4. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T6F1L. Transaction: MzE0OTQ3NzM2MWFkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529NVR7. Transaction: MzE0MzQ4NDQ1MWFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X46WN8IR. Transaction: MzEyMjc1NzgzOWFkaXF6a2N4.

  7. 5 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3M2M156. Transaction: MzExMjg5MTUyNmFkaXF6a2N4.

  8. 13 October 2014 Registered office address changed from 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IG87Y8. Transaction: MzEwOTMwMjgyNmFkaXF6a2N4.

  9. 13 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: X3IG8841. Transaction: MzEwOTMwMjg0NGFkaXF6a2N4.

  10. 13 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: X3IG885L. Transaction: MzEwOTMwMjgwN2FkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33IR5DV. Transaction: MzA5NjE0MjMwNWFkaXF6a2N4.

  12. 19 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2NKAQG2. Transaction: MzA5MTEyNzkzMWFkaXF6a2N4.

  13. 20 May 2013 Appointment of Alan Leonard Bromley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28B1HQ0. Transaction: MzA3ODI2MTE5MGFkaXF6a2N4.

  14. 9 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X280ZPM9. Transaction: MzA3NzY5MzUzMGFkaXF6a2N4.

  15. 8 May 2013 Termination of appointment of Annette Joyce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YF0DM. Transaction: MzA3NzY0Mjc1NGFkaXF6a2N4.

  16. 22 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHP6J. Transaction: MzA3NDk5Mjg0NGFkaXF6a2N4.

  17. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y87C0. Transaction: MzA1ODI5MjIzNWFkaXF6a2N4.

  18. 21 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X155H96P. Transaction: MzA1NDQ5NTIxNmFkaXF6a2N4.

  19. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRSV9ULZ. Transaction: MzAzODAzMjQ5NmFkaXF6a2N4.

  20. 24 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X4Q97SPO. Transaction: MzAzNDQxMzAzM2FkaXF6a2N4.

  21. 18 November 2010 Termination of appointment of Margaret Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADPO9P75. Transaction: MzAyNzIwOTkyM2FkaXF6a2N4.

  22. 26 October 2010 Termination of appointment of Margaret Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOPNROJ8. Transaction: MzAyNTkwNTc5N2FkaXF6a2N4.

  23. 11 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X0KMBI73. Transaction: MzAxMTI1OTg2OGFkaXF6a2N4.

  24. 11 March 2010 Director's details changed for Mrs Annette Joyce on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0KMAI72. Transaction: MzAxMTI1OTQzM2FkaXF6a2N4.

  25. 11 March 2010 Director's details changed for Mrs Margaret Ann Cole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0KM9I71. Transaction: MzAxMTI1OTQyOGFkaXF6a2N4.

  26. 19 December 2009 Current accounting period extended from 31 March 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: AWV2HFSR. Transaction: MzAwNTMzMzEzNmFkaXF6a2N4.

  27. 9 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XDTTQFNO. Transaction: MzAwNDY0NTE5OWFkaXF6a2N4.

  28. 27 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LZQ8HX. Transaction: MjAyOTE0ODQ1OWFkaXF6a2N4.

  29. 6 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLSC5XSG. Transaction: MjAwMDkxMTA3MmFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:59:50 +0100