Company Information for 2 WINIFRED'S DALE (BATH) LIMITED
2 WINIFREDS DALE, CAVENDISH ROAD, BATH, BA1 2UD,
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Company Registration Number
01508439
Private Limited Company
Active |
Company Name | |
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2 WINIFRED'S DALE (BATH) LIMITED | |
Legal Registered Office | |
2 WINIFREDS DALE CAVENDISH ROAD BATH BA1 2UD Other companies in BA1 | |
Company Number | 01508439 | |
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Company ID Number | 01508439 | |
Date formed | 1980-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 14:05:12 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK RICHARD HAYES |
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JOANNE KENNEDY |
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PAUL ANTHONY KENNEDY |
||
TERENCE JOHN LAWES |
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BENJAMIN EDWARD ARWYN RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARON ANN GREGORY |
Director | ||
ANNA ELIZABETH JAYNE CUMISKY |
Director | ||
RAYMOND JOHN THOMAS |
Director | ||
MARGARET CUNNINGHAM SIMPSON |
Company Secretary | ||
GRAEME ROBSON |
Director | ||
WILLIAM ARTHUR NAYLOR |
Director | ||
RONALD JOHN COOPER |
Director | ||
ROBERT PEGGIE |
Director | ||
ROBERT PEGGIE |
Company Secretary | ||
MARGARET CUNNINGHAM SIMPSON |
Director | ||
LARAINE HARE |
Director | ||
PHILIP JOHN ANDREWS |
Director | ||
MICHAEL JOHN HOWARD-KYAN |
Director | ||
PHILIP JOHN ANDREWS |
Company Secretary | ||
GWYNEVERE LEWIS |
Director | ||
PATRICIA HOWARD-KYAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XENIUM LIMITED | Director | 1990-12-07 | CURRENT | 1972-10-26 | Active | |
BEAR STERLING LIMITED | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK RICHARD HAYES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ENID HAYES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Joanne Kennedy on 2019-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARD ARWYN RUSSELL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM 2 Winifreds Dale,Cavendish Road, Ground Floor Flat 2 Winifreds Dale Ca Bath BA1 2UD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DEREK RICHARD HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARON ANN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ELIZABETH JAYNE CUMISKY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN EDWARD ARWYN RUSSELL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM C/O Mr Terry Lawes 2 Ground Floor Flat, 2 Winifreds Dale, Cavendish Road Bath BA1 2UD | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Terence John Lawes on 2013-09-30 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O MR T LAWES 2 GROUND FLOOR FLAT, 2 WINIFREDS DALE, CAVENDISH ROAD BATH BA1 2UD | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O MR T. LAWES GROUND FLOOR FLAT 2 WINIFRED'S DALE GROUND FLOOR FLAT, 2 WINIFRED'S DALE CAVENDISH ROAD BATH BA1 2UD ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS CARON ANN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMAS | |
AP01 | DIRECTOR APPOINTED MRS JOANNE KENNEDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET SIMPSON | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM FIRST FLOOR FLAT 2 WINIFRED'S DALE CAVENDISH ROAD BATH BA1 2UD | |
AR01 | 30/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TERENCE JOHN LAWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBSON | |
AR01 | 30/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RAYMOND JOHN THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NAYLOR | |
AR01 | 30/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBSON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ARTHUR NAYLOR / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KENNEDY / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANNA ELIZABETH JAYNE CUMISKY / 01/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NAYLOR / 21/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBSON / 20/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARGARET SIMPSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNEDY / 20/10/2008 | |
288a | DIRECTOR APPOINTED DR WILLIAM ARTHUR NAYLOR | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD COOPER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
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
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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 2 WINIFRED'S DALE (BATH) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 2 WINIFRED'S DALE (BATH) LIMITED are:
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. |