18 Paragon (Bath) Management Limited

Company Registration Number: 06975624

Company registered in England and Wales

Approximate Location Map
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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.
18 Paragon (Bath) Management Limited is a Private Company Limited by Shares first registered on 29 July 2009. Its current registered address is in Oxford.

Registered Address

THE OLD DAIRY 12 STEPHEN ROAD
HEADINGTON
OXFORD
ENGLAND
OX3 9AY

There are 276 companies currently registered at this postcode, including this one.

All companies at OX3 9AY

Registration Data

Company Number

06975624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£0£0£0£0£0
Current Assets £2,410£3,126£2,695£2,924£2,575£3£3
of which Cash £2,410£3,126£2,692£2,921£2,572£0£0
Total Assets £2,413£3,129£2,695£2,924£2,575£3£3
Current Liabilities £0£0£0£0£0£14£0
Net Current Assets £2,410£3,126£2,695£2,924£2,575£-11£3
Total Net Worth £2,413£3,129£2,695£2,924£2,575£-11£3

Previous Names

No previous names

Company Officers

  • MONKS, Elizabeth

    Secretary

    Appointed on 30 September 2009

     

    Flat 1 18
    The Paragon
    Bath
    Banes
    BA1 5LX

  • COKE, Rebecca Margaret

    Director

    Appointed on 8 July 2016

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1964

    Flat 1
    Paragon
    Bath
    BA1 5LX
    England

  • NEWALL, Stephen Philip

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1988

    18
    Paragon
    Bath
    BA1 5LX
    England

  • DAVIES, John

    Director

    Appointed on 30 September 2009

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1961

    Flat 2 18
    The Paragon
    Bath
    Somerset
    BA7 5LX

  • DUNGATE, Keith Stephen

    Director

    Appointed on 29 July 2009

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: January 1948

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

This information was most recently updated 23/09/2017.

Latest Filings

  1. 31 May 2017 Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB England to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67LODVF. Transaction: MzE3NzA3MTQ3NWFkaXF6a2N4.

  2. 28 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65BS07C. Transaction: MzE3NDY5ODczNWFkaXF6a2N4.

  3. 7 October 2016 Statement of capital following an allotment of shares on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Capital. Type: SH01. Barcode: X5H4A1ZL. Transaction: MzE1OTE4NzYxM2FkaXF6a2N4.

  4. 22 September 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5FHW8HV. Transaction: MzE1Nzk2NzMyOGFkaXF6a2N4.

  5. 22 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGSEM4RUphZGlxemtjeA.

  6. 5 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUVVKO. Transaction: MzE1NjY1OTQzM2FkaXF6a2N4.

  7. 15 July 2016 Appointment of Ms Rebecca Margaret Coke as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5BAUNRS. Transaction: MzE1MzAyOTIzMGFkaXF6a2N4.

  8. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X53H4. Transaction: MzE0NzUxNDEzNmFkaXF6a2N4.

  9. 18 November 2015 Registered office address changed from 18 the Paragon Bath Banes BA1 5LX to Charterford House 75 London Road Headington Oxford OX3 9BB on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Address. Type: AD01. Barcode: X4KD8CF7. Transaction: MzEzNTM0NDczOGFkaXF6a2N4.

  10. 17 November 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4KD89HD. Transaction: MzEzNTM0MzgwOGFkaXF6a2N4.

  11. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46ES1D5. Transaction: MzEyMjYzNTAwOGFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7E1WR. Transaction: MzEwNjMwMjU0N2FkaXF6a2N4.

  13. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36NTX08. Transaction: MzA5OTI2NTQzMGFkaXF6a2N4.

  14. 24 January 2014 Termination of appointment of John Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309WN3T. Transaction: MzA5MzI4NTY1MGFkaXF6a2N4.

  15. 24 January 2014 Appointment of Mr Stephen Philip Newall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309WMSG. Transaction: MzA5MzI4NTU1NWFkaXF6a2N4.

  16. 20 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2J0EO. Transaction: MzA4MzUwNDMxOGFkaXF6a2N4.

  17. 30 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YGDB5. Transaction: MzA3NzE5MDI1NWFkaXF6a2N4.

  18. 27 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1G69VFN. Transaction: MzA2MzAyNDg3NGFkaXF6a2N4.

  19. 5 July 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1C5HJ9U. Transaction: MzA2MDM0MzQ5MWFkaXF6a2N4.

  20. 10 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODYxOTEzMmFkaXF6a2N4.

  21. 7 December 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XK3OJZVL. Transaction: MzA0ODYxODk3M2FkaXF6a2N4.

  22. 22 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzE4MzE5MGFkaXF6a2N4.

  23. 21 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKZDOTH4. Transaction: MzAzNjA0NTEwMmFkaXF6a2N4.

  24. 11 October 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XLASEO5R. Transaction: MzAyNDk2NDIzMGFkaXF6a2N4.

  25. 11 October 2010 Director's details changed for John Davies on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XLASDO5Q. Transaction: MzAyNDk2NDEyN2FkaXF6a2N4.

  26. 7 November 2009 Termination of appointment of Keith Dungate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEVEDENB. Transaction: MzAwMjM3Nzk2MWFkaXF6a2N4.

  27. 7 November 2009 Registered office address changed from 31 Corsham Street London N1 6DR on 7 November 2009 [View PDF]

    Action Date: 7 November 2009. Category: Address. Type: AD01. Barcode: AEVECENA. Transaction: MzAwMjM3NzkzNmFkaXF6a2N4.

  28. 7 November 2009 Appointment of Elizabeth Monks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEVEBEN9. Transaction: MzAwMjM3Nzg5NmFkaXF6a2N4.

  29. 7 November 2009 Appointment of John Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEVEAEN8. Transaction: MzAwMjM3NzgzNWFkaXF6a2N4.

  30. 29 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AN76MBX4. Transaction: MjAzODExMzQ5MmFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:41:07 +0100