Rennie Close (Bath) Ltd

Company Registration Number: 08413609

Company registered in England and Wales

Approximate Location Map

Registered Address

G/FLOOR, CLAYS END BARN
NEWTON ST. LOE
BATH
ENGLAND
BA2 9DE

There are 49 companies currently registered at this postcode, including this one.

All companies at BA2 9DE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Rennie Close (Bath) Ltd is a Private Company Limited by Guarantee first registered on 21 February 2013. Its current registered address is in Bath.

Registration Data

Company Number

08413609

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2018

Accounts Next Due

31 January 2020

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • LIME GROVE (BATH) RESIDENTS' MANAGEMENT COMPANY LIMITED, active until 1 October 2016

Company Officers

  • MILLS, Richard James

    Secretary

    Appointed on 12 July 2016

     

    G/Floor, Clays End Barn
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • CARTER, Robert John

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    G/Floor, Clays End Barn
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • ELMORE, Helen Christine

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    6
    Rennie Close
    Bath
    BA2 4GZ
    England

  • FOSTER-FITZGERALD, Tanya Jane

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Cio

    Month of birth: December 1962

    G/Floor, Clays End Barn
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • HOPE, Mark Jason

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: V P Regulatory Affairs

    Month of birth: March 1969

    16
    Avenue De La Rose Des Vents
    1410
    Waterloo
    Belgium

  • MCDILL, Brian

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Business Unit Director

    Month of birth: September 1958

    G/Floor, Clays End Barn
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • PHILPOTT, Robert Martin, Dr

    Director

    Appointed on 22 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    G/Floor, Clays End Barn
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • SIMMONDS, Colin

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1955

    7
    Rennie Close
    Bath
    Somerset
    BA2 4GZ
    England

  • VAN DETH, Henriette

    Director

    Appointed on 28 September 2015

     

    Nationality: Dutch

    Occupation: Retired

    Month of birth: July 1949

    G/Floor, Clays End Barn
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • WATT, Iain James

    Director

    Appointed on 27 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    G/Floor, Clays End Barn
    Newton St. Loe
    Bath
    BA2 9DE
    England

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 21 February 2013

    Resigned on 21 February 2013

    2
    Temple Back East
    Temple Quay
    Bristol
    Avon
    BS1 6EG
    United Kingdom

  • DEVONALD, Simon John Michael

    Director

    Appointed on 31 January 2015

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Vantage Point
    23 Mark Road
    Hemel Hempstead
    Hertfordshire
    HP2 7DN
    England

  • MEHTA, Dinesh Kumar Ishwerlal Khushalbhai

    Director

    Appointed on 21 February 2013

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1951

    Ashby Road
    Measham
    Swadlincote
    Derbyshire
    DE12 7JP
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 21 February 2013

    Resigned on 21 February 2013

    2
    Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

  • OVALSEC LIMITED

    Corporate Director

    Appointed on 21 February 2013

    Resigned on 21 February 2013

    2
    Temple Back East
    Temple Quay
    Bristol
    Avon
    BS1 6EG
    United Kingdom

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 March 2019 [View PDF]

    Action Date: 21 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X80LEG1T. Transaction: MzIyODU3NjczMWFkaXF6a2N4.

  2. 28 December 2018 Micro company accounts made up to 30 April 2018 [View PDF]

    Action Date: 30 April 2018. Category: Accounts. Type: AA. Barcode: X7LRLEBV. Transaction: MzIyMzE3NDc2OWFkaXF6a2N4.

  3. 29 March 2018 [View PDF]

    Action Date: 21 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X72RYLJU. Transaction: MzIwMTM5NTcwMWFkaXF6a2N4.

  4. 20 December 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6LNNHBT. Transaction: MzE5MzMwMDUzMmFkaXF6a2N4.

  5. 6 July 2017 Director's details changed for Mr Mark Jason Hope on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A4ISQ0. Transaction: MzE3OTkwMjQ2NWFkaXF6a2N4.

  6. 14 March 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X626ISZM. Transaction: MzE3MTEwNDg4MWFkaXF6a2N4.

  7. 14 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626FR4G. Transaction: MzE3MTA3NTM5OGFkaXF6a2N4.

  8. 1 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5G4G8G1. Transaction: MzE1ODc0ODI2OGFkaXF6a2N4.

  9. 1 October 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5G4G8FT. Transaction: MzE1ODc0ODIyOWFkaXF6a2N4.

  10. 12 July 2016 Appointment of Mr Richard James Mills as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP03. Barcode: X5B2Y7S0. Transaction: MzE1Mjc4NTA1NmFkaXF6a2N4.

  11. 12 July 2016 Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to G/Floor, Clays End Barn Newton St. Loe Bath BA2 9DE on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Address. Type: AD01. Barcode: X5B2VDW9. Transaction: MzE1Mjc0Njc0MmFkaXF6a2N4.

  12. 25 February 2016 Annual return made up to 21 February 2016 no member list [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51GWS9S. Transaction: MzE0MjcwMjY1NGFkaXF6a2N4.

  13. 25 February 2016 Director's details changed for Mrs Tanya Jane Foster-Fitzgerald on 20 February 2016 [View PDF]

    Action Date: 20 February 2016. Category: Officers. Type: CH01. Barcode: X51GWS5L. Transaction: MzE0MjcwMjUzOWFkaXF6a2N4.

  14. 20 January 2016 Director's details changed for Mr Mark Jason Hope on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: CH01. Barcode: X4Z01SGG. Transaction: MzE0MDEyMzE1OGFkaXF6a2N4.

  15. 20 January 2016 Director's details changed for Ms Henriette Van Deth on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z017HU. Transaction: MzE0MDExNjk4MGFkaXF6a2N4.

  16. 13 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YHTJUX. Transaction: MzEzOTY2MjU2NmFkaXF6a2N4.

  17. 9 November 2015 Appointment of Mrs Tanya Jane Foster-Fitzgerald as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JSDGFL. Transaction: MzEzNDc2NTg3NmFkaXF6a2N4.

  18. 28 October 2015 Appointment of Mr Mark Jason Hope as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IWZMUI. Transaction: MzEzMzkxODkxOWFkaXF6a2N4.

  19. 27 October 2015 Appointment of Mr Iain James Watt as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: AP01. Barcode: X4IWZNGX. Transaction: MzEzMzkxOTIwMWFkaXF6a2N4.

  20. 22 October 2015 Appointment of Dr Robert Martin Philpott as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IJZ4EG. Transaction: MzEzMzU2ODYyMGFkaXF6a2N4.

  21. 22 October 2015 Appointment of Mr Brian Mcdill as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IJZ35L. Transaction: MzEzMzU2ODI0NGFkaXF6a2N4.

  22. 2 October 2015 Appointment of Mr Colin Simmonds as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X4H6IHLT. Transaction: MzEzMjI1MTgxMWFkaXF6a2N4.

  23. 28 September 2015 Termination of appointment of Simon John Michael Devonald as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVU5CY. Transaction: MzEzMTkwNzA0MGFkaXF6a2N4.

  24. 28 September 2015 Appointment of Ms Henriette Van Deth as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4GVU45K. Transaction: MzEzMTkwNjc5NWFkaXF6a2N4.

  25. 28 September 2015 Appointment of Ms Helen Christine Elmore as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4GVU3A0. Transaction: MzEzMTkwNjU1MmFkaXF6a2N4.

  26. 18 September 2015 Appointment of Mr Robert John Carter as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4G8CSR7. Transaction: MzEzMTIzODMwMWFkaXF6a2N4.

  27. 18 September 2015 Termination of appointment of Dinesh Kumar Ishwerlal Khushalbhai Mehta as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4G8CRLT. Transaction: MzEzMTIzNzk2MWFkaXF6a2N4.

  28. 24 February 2015 Annual return made up to 21 February 2015 no member list [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEX08. Transaction: MzExNzk2OTEzNGFkaXF6a2N4.

  29. 24 February 2015 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WEX3L. Transaction: MzExNzk2MTUyOWFkaXF6a2N4.

  30. 24 February 2015 Appointment of Mr Simon John Michael Devonald as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: AP01. Barcode: X41WEX3T. Transaction: MzExNzk2MTY0MWFkaXF6a2N4.

  31. 14 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KMHS5U. Transaction: MzExMTM3NjI5MGFkaXF6a2N4.

  32. 11 March 2014 Annual return made up to 21 February 2014 no member list [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33G3U6Y. Transaction: MzA5NjA1MTA3N2FkaXF6a2N4.

  33. 26 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A22U09CH. Transaction: MzA3MzUzNzE3M2FkaXF6a2N4.

  34. 26 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzUzNzE1OGFkaXF6a2N4.

  35. 22 February 2013 Termination of appointment of Ovalsec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PH0L6. Transaction: MzA3MzMyNDk1NmFkaXF6a2N4.

  36. 22 February 2013 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PH0FT. Transaction: MzA3MzMyNDkwMWFkaXF6a2N4.

  37. 22 February 2013 Termination of appointment of Ovalsec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22PH0DT. Transaction: MzA3MzMyNDg4MWFkaXF6a2N4.

  38. 22 February 2013 Current accounting period extended from 28 February 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X22PH05S. Transaction: MzA3MzMyNDgyN2FkaXF6a2N4.

  39. 21 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22PDW6R. Transaction: MzA3MzI1MDg1MmFkaXF6a2N4.

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18.208.159.25 Mon, 21 Oct 2019 05:57:34 +0100