11 Bath Street Management Company Limited

Company Registration Number: 08078237

Company registered in England and Wales

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11 Bath Street Management Company Limited is a Private Company Limited by Guarantee first registered on 22 May 2012. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

11 BATH STREET
LEAMINGTON SPA
WARWICKSHIRE
ENGLAND
CV31 3AF

There are 5 companies currently registered at this postcode, including this one.

All companies at CV31 3AF

Registration Data

Company Number

08078237

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £1,500£0
Current Assets £0£0
of which Cash £0£0
Total Assets £1,500£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £1,500£0

Previous Names

No previous names

Company Officers

  • ELLWOOD, Belinda Mary

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    11
    Bath Street
    Leamington Spa
    Warwickshire
    CV31 3AF
    England

  • HEARN, Adele

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1979

    11
    Bath Street
    Leamington Spa
    Warwickshire
    CV31 3AF
    England

  • JERRAM, Roger Alexander

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    11
    Bath Street
    Leamington Spa
    Warwickshire
    CV31 3AF
    England

  • LAIRD, Alistair

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Actuary

    Month of birth: August 1978

    11
    Bath Street
    Leamington Spa
    Warwickshire
    CV31 3AF
    England

  • MACQUEEN, Karen Dilys

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    90
    Radford Road
    Leamington Spa
    CV31 1JX
    United Kingdom

  • MACQUEEN, Robert Andrew

    Director

    Appointed on 22 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    90
    Radford Road
    Leamington Spa
    CV31 1JX
    England

  • O'SULLIVAN, Steve

    Director

    Appointed on 23 July 2013

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: July 1987

    11
    Bath Street
    Leamington Spa
    Warwickshire
    CV31 3AF
    England

  • ELLWOOD, William Mitchell Macleay

    Director

    Appointed on 23 July 2013

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Mariner

    Month of birth: April 1975

    90
    Radford Road
    Leamington Spa
    Warwickshire
    CV31 1JX

  • SMITH, Christopher Mark

    Director

    Appointed on 23 June 2013

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Researcher

    Month of birth: December 1986

    90
    Radford Road
    Leamington Spa
    Warwickshire
    CV31 1JX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 June 2016 Annual return made up to 22 May 2016 no member list [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X599F1OR. Transaction: MzE1MDkyNzAyMWFkaXF6a2N4.

  2. 16 June 2016 Register(s) moved to registered inspection location 90 Radford Road Leamington Spa Warwickshire CV31 1JX [View PDF]

    Category: Address. Type: AD03. Barcode: X599F1MA. Transaction: MzE1MDg4Mzg0NmFkaXF6a2N4.

  3. 16 June 2016 Register inspection address has been changed to 90 Radford Road Leamington Spa Warwickshire CV31 1JX [View PDF]

    Category: Address. Type: AD02. Barcode: X599F1M2. Transaction: MzE1MDg4Mzg0MmFkaXF6a2N4.

  4. 16 June 2016 Registered office address changed from C/O Management Company Ii Bath Street Leamington Spa Warwickshire CV31 3AF England to 11 Bath Street Leamington Spa Warwickshire CV31 3AF on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599F1SJ. Transaction: MzE1MDg4MzgzMGFkaXF6a2N4.

  5. 10 May 2016 Registered office address changed from 90 Radford Road Leamington Spa Warwickshire CV31 1JX to C/O Management Company Ii Bath Street Leamington Spa Warwickshire CV31 3AF on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PTVJE. Transaction: MzE0ODIzMDUxOWFkaXF6a2N4.

  6. 10 May 2016 Appointment of Mr Alistair Laird as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X56PTVMX. Transaction: MzE0ODIzMDUxNGFkaXF6a2N4.

  7. 24 February 2016 Termination of appointment of Christopher Mark Smith as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X51EB8OH. Transaction: MzE0MjYyNDQzMmFkaXF6a2N4.

  8. 3 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZFFYZT. Transaction: MzE0MDY0MjE4N2FkaXF6a2N4.

  9. 8 June 2015 Annual return made up to 22 May 2015 no member list [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4959RHE. Transaction: MzEyNDc0ODQxOGFkaXF6a2N4.

  10. 9 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420I19C. Transaction: MzExODQyODQxMWFkaXF6a2N4.

  11. 22 May 2014 Annual return made up to 22 May 2014 no member list [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38FIE3V. Transaction: MzEwMDUyMjQ0NWFkaXF6a2N4.

  12. 22 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X304PGB7. Transaction: MzA5MzE0Mjc3NmFkaXF6a2N4.

  13. 3 October 2013 Appointment of Mrs Belinda Mary Ellwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8GG7K. Transaction: MzA4NjMyMTg1MGFkaXF6a2N4.

  14. 3 October 2013 Termination of appointment of William Ellwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8GFZ6. Transaction: MzA4NjMyMTgxMWFkaXF6a2N4.

  15. 24 July 2013 Appointment of Ms Adele Hearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9UJ8Z. Transaction: MzA4MjA5MjQ3OGFkaXF6a2N4.

  16. 24 July 2013 Director's details changed for Mrs Karen Dylis Macqueen on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: CH01. Barcode: X2D9UJYZ. Transaction: MzA4MjA5MjY3NmFkaXF6a2N4.

  17. 24 July 2013 Appointment of Mr Roger Alexander Jerram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9UHCQ. Transaction: MzA4MjA5MTc5OGFkaXF6a2N4.

  18. 24 July 2013 Appointment of Mr William Mitchell Macleay Ellwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9UFQY. Transaction: MzA4MjA5MTMzMWFkaXF6a2N4.

  19. 24 July 2013 Appointment of Mr Steve O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9UD5L. Transaction: MzA4MjA5MDQ5NGFkaXF6a2N4.

  20. 23 June 2013 Appointment of Mr Christopher Mark Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B4550B. Transaction: MzA4MDI3NjA3NmFkaXF6a2N4.

  21. 30 May 2013 Registered office address changed from 90 Radford Road Leamington Spa Warwickshire CV31 1JX England on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: A28Y7XI9. Transaction: MzA3ODkzMDYzMmFkaXF6a2N4.

  22. 29 May 2013 Annual return made up to 22 May 2013 no member list [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29BIIY3. Transaction: MzA3ODc3ODUwMGFkaXF6a2N4.

  23. 28 May 2013 Registered office address changed from 42 Warwick Street Leamington Spa Warwickshire CV32 5JS United Kingdom on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BIIXV. Transaction: MzA3ODc3ODQ5NmFkaXF6a2N4.

  24. 22 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19DOBMJ. Transaction: MzA1NzgxMjQzMWFkaXF6a2N4.

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