Company Information for 38 NEW KING STREET MANAGEMENT COMPANY LIMITED
1 ARGYLE STREET, BATH, BA2 4BA,
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Company Registration Number
01507387
Private Limited Company
Active |
Company Name | |
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38 NEW KING STREET MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1 ARGYLE STREET BATH BA2 4BA Other companies in CR0 | |
Company Number | 01507387 | |
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Company ID Number | 01507387 | |
Date formed | 1980-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 08:46:08 |
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Officer | Role | Date Appointed |
---|---|---|
ALBERTO CASONATO |
||
CLELIA PROPERTY MANAGEMENT LIMITED |
||
PATRICK FRANCIS JOHN DUCKETT |
||
DAMIEN MARTIN ENRIGHT |
||
KEVIN RICHARD SHELBOURN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
DEBORAH MARY VELLEMAN |
Company Secretary | ||
DAVID GEE |
Director | ||
ANDREW WILLIAM TAYLOR |
Director | ||
HANNAH LUCY MUNGO |
Director | ||
NEIL BADMINGTON |
Director | ||
MARIA PROSSER |
Director | ||
LYDIA RUSSELL |
Director | ||
DORIS HILDA DEERING |
Director | ||
GILL MARY VELLEMAN |
Company Secretary | ||
GILL MARY VELLEMAN |
Director | ||
ROSALIE ANN JONES |
Director | ||
STEVEN ROBBINS |
Director | ||
PAUL LYNCH |
Director | ||
STEVEN ROBBINS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MALTINGS (MIDFORD) LIMITED | Director | 2003-10-15 | CURRENT | 1999-05-10 | Active | |
42-47 HORSTMANN CLOSE (BATH) MANAGEMENT COMPANY LIMITED | Director | 2011-08-31 | CURRENT | 2006-10-09 | Active | |
KRS LOCUMS LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
CH02 | Director's details changed for Clelia Property Management Limited on 2022-04-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALBERTO CASONATO on 2021-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/21 FROM Second Floor 36 Gay Street Bath BA1 2NT United Kingdom | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
CH02 | Director's details changed for Clelia Property Management Limited on 2021-02-10 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS JOHN DUCKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM 40 Shakespeare Avenue Bath BA2 4RF England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Clelia Property Management Limited on 2018-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALBERTO CASONATO on 2018-04-10 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/17 FROM The Garden Flat 52 New King Street Bath Somerset BA1 2BN | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Clelia Property Management Limited as director on 2016-01-10 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
ANNOTATION | Replacement | |
TM02 | Termination of appointment of Hml Company Secretarial Services Ltd on 2015-12-15 | |
AP03 | Appointment of Alberto Casonato as company secretary on 2015-12-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM , 94 Park Lane Croydon, Surrey, CR0 1JB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/04/15 FULL LIST | |
AR01 | 05/04/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Hml Company Secretarial Services Ltd as company secretary on 2014-10-01 | |
TM02 | Termination of appointment of Deborah Mary Velleman on 2014-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 6 GAY STREET BATH BA1 2PH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM, 6 GAY STREET, BATH, BA1 2PH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEE | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/04/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 01/01/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN RICHARD SHELBOURN / 01/04/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | |
AR01 | 05/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TAYLOR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN RICHARD SHELBOURN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN ENRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS JOHN DUCKETT / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 01/08/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHELBOURN / 01/07/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH VELLEMAN / 01/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 01/07/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUCKETT / 01/07/2007 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: QUEEN ANNE HOUSE 11 CHARLOTTE STREET BATH BA1 2NE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-01 | £ 5,278 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 38 NEW KING STREET MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 5 |
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Cash Bank In Hand | 2012-04-01 | £ 8,374 |
Current Assets | 2012-04-01 | £ 9,007 |
Debtors | 2012-04-01 | £ 633 |
Shareholder Funds | 2012-04-01 | £ 3,729 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 38 NEW KING STREET MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |