Company Information for 5 BURLINGTON STREET (BATH) MANAGEMENT COMPANY LIMITED
9 MARGARETS BUILDINGS, BATH, BA1 2LP,
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Company Registration Number
01861745
Private Limited Company
Active |
Company Name | |
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5 BURLINGTON STREET (BATH) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
9 MARGARETS BUILDINGS BATH BA1 2LP Other companies in CR0 | |
Company Number | 01861745 | |
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Company ID Number | 01861745 | |
Date formed | 1984-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 22:38:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES MILLS |
||
SARAH ASHDOWN |
||
LOUISA CLARE HETHERINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HML COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
DEBORAH MARY VELLEMAN |
Company Secretary | ||
TRUDIE ADAMS |
Director | ||
MONICA DEVONSHIRE |
Director | ||
BRIAN CHARLES HAINES |
Director | ||
MICHAEL GREGORY LONG |
Director | ||
VIRGINIA BARTELOT |
Director | ||
ALLISON DENNIS |
Director | ||
PETER NICHOLAS STANLEY MOSS |
Director | ||
CHRISTINE TAPSFIELD |
Director | ||
BRIAN WILLIAM DENNIS |
Director | ||
JULIA ELISABETH MOSS |
Director | ||
FRANCIS GERARD KELLY |
Director | ||
PETER LANGSFORD |
Director | ||
PETER LANGSFORD |
Company Secretary | ||
LESLIE GERALD DEVONSHIRE |
Company Secretary | ||
LESLIE GERALD DEVONSHIRE |
Director | ||
CHRISTOPHER CHARLES WALKER |
Director | ||
JULIET CLARE ERRIDGE |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA01 | Current accounting period shortened from 30/03/23 TO 31/12/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22 | |
REGISTERED OFFICE CHANGED ON 21/11/22 FROM 4 Chapel Row Bath BA1 1HN England | ||
SECRETARY'S DETAILS CHNAGED FOR BATH LEASEHOLD MANAGEMENT LTD on 2022-11-20 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BATH LEASEHOLD MANAGEMENT LTD on 2022-11-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM 4 Chapel Row Bath BA1 1HN England | |
REGISTERED OFFICE CHANGED ON 10/11/22 FROM Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England | ||
REGISTERED OFFICE CHANGED ON 10/11/22 FROM Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England | ||
Termination of appointment of Pm Property Services (Wessex) Ltd on 2022-11-10 | ||
Termination of appointment of Pm Property Services (Wessex) Ltd on 2022-11-10 | ||
Appointment of Bath Leasehold Management Ltd as company secretary on 2022-11-10 | ||
Appointment of Bath Leasehold Management Ltd as company secretary on 2022-11-10 | ||
AP04 | Appointment of Bath Leasehold Management Ltd as company secretary on 2022-11-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England | |
TM02 | Termination of appointment of Pm Property Services (Wessex) Ltd on 2022-11-10 | |
AP04 | Appointment of Pm Property Services (Wessex) Ltd as company secretary on 2022-03-22 | |
TM02 | Termination of appointment of Richard James Mills on 2022-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM Clays End Barn Newton St Loe Bath BA2 9DE United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Richard James Mills as company secretary on 2015-11-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM CLAYS END BARN NEWTON ST LOE BATH BA2 9DE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB | |
TM02 | Termination of appointment of Hml Company Secretarial Services Ltd on 2015-09-30 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 04/06/15 ANNUAL RETURN 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/14 FROM 6 Gay Street Bath BA1 2PH | |
TM02 | Termination of appointment of Deborah Mary Velleman on 2014-10-01 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUDIE ADAMS | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH MARY VELLEMAN on 2013-06-04 | |
CH01 | Director's details changed for Mrs Trudie Adams on 2013-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA DEVONSHIRE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDIE ADAMS / 01/10/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CLARE HETHERINGTON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ASHDOWN / 15/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CLARE HETHERINGTON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA DEVONSHIRE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ASHDOWN / 01/05/2010 | |
AP01 | DIRECTOR APPOINTED LOUISA CLARE HETHERINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAINES | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SARAH ASHDOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA BARTELOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONG | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRUDIE ADAMS / 01/07/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TRUDIE ADAMS / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LONG / 01/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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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 | £ 321 |
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Creditors and other liabilities
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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 5 BURLINGTON STREET (BATH) MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-04-01 | £ 50 |
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Cash Bank In Hand | 2012-04-01 | £ 2,566 |
Current Assets | 2012-04-01 | £ 2,566 |
Fixed Assets | 2012-04-01 | £ 1 |
Shareholder Funds | 2012-04-01 | £ 2,152 |
Tangible Fixed Assets | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 BURLINGTON STREET (BATH) MANAGEMENT COMPANY 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. |