Company Information for 17-18 WALCOT PARADE MANAGEMENT COMPANY LIMITED
9 MARGARETS BUILDINGS, BATH, BA1 2LP,
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Company Registration Number
04111915
Private Limited Company
Active |
Company Name | |
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17-18 WALCOT PARADE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
9 MARGARETS BUILDINGS BATH BA1 2LP Other companies in BA1 | |
Company Number | 04111915 | |
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Company ID Number | 04111915 | |
Date formed | 2000-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 09:49:33 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MARTIN PERRY |
||
MARAGET HILL |
||
CLIVE STANLEY JOHNSTONE |
||
HUGH WILSON LEWIS |
||
THOMAS ROBERT LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX DAVID MICHAEL WOODS |
Director | ||
GARY NICHOLAS TEMPRELL |
Director | ||
ROBERT EDWARD MCKENZIE |
Director | ||
ANTHONY PAUL SHORLAND |
Company Secretary | ||
SIMON BAYARD HOSKING |
Company Secretary | ||
CAROL ANN MOSS |
Company Secretary | ||
FRANCES PINNOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHATHAM PARK ESTATE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2009-03-31 | CURRENT | 1977-10-27 | Active | |
3-5 CAVENDISH CRESCENT (BATH) LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1984-07-12 | Active | |
THE FORUM (CALNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2004-02-10 | Active | |
14 CAMDEN CRESCENT (BATH) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1986-04-23 | Active | |
ST. NICHOLAS HOUSE MANAGEMENT (BATH) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1981-01-06 | Active | |
DRAYCOTT COURT (BATH) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1976-01-09 | Active | |
5 THE CIRCUS BATH LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2006-08-08 | Active | |
STONELEIGH COURT LEASEHOLDERS LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2006-05-17 | Active | |
QUARRYMANS COURT MANAGEMENT COMPANY (BATH) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2001-01-04 | Active | |
WATERFRONT HOUSE BATH (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2006-05-02 | CURRENT | 1993-09-24 | Active | |
19 ROYAL CRESCENT LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2004-05-17 | Active | |
WARLEIGH MANOR MANAGEMENT LIMITED | Company Secretary | 2005-03-24 | CURRENT | 1999-11-01 | Active | |
6 & 7 WIDCOMBE PARADE (BATH) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1986-01-23 | Active | |
GROSVENOR BRIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1981-08-17 | Active | |
CONNAUGHT MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-10 | CURRENT | 1979-06-12 | Active | |
KENSINGTON COURT (BATH) LIMITED | Company Secretary | 2003-06-25 | CURRENT | 1990-10-18 | Active | |
17/18 HENRIETTA STREET (BATH) LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1976-06-16 | Active | |
10 BEAUFORT EAST (BATH) MANAGEMENT LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1987-03-16 | Active | |
ST.PATRICKS COURT(BATH)LIMITED | Company Secretary | 2001-05-17 | CURRENT | 1968-09-26 | Active | |
BRAMDEAN PROPERTY MANAGEMENT LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1987-09-17 | Active | |
WESTON PARK COURT MANAGEMENT CO (BATH) LIMITED | Company Secretary | 2001-01-16 | CURRENT | 1972-04-13 | Active | |
LANSDOWN CRESCENT MANAGEMENT (BATH) LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1993-02-25 | Active | |
FARBRIDGE PROPERTIES (BATH) LIMITED | Company Secretary | 2000-03-27 | CURRENT | 1974-10-15 | Active | |
5 ROYAL CRESCENT (BATH) LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1977-12-02 | Active | |
5 ROYAL CRESCENT BATH (1989) LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1989-11-23 | Active | |
12/13 NEW KING STREET (BATH) LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1985-02-28 | Active | |
MONAL LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1984-12-13 | Active | |
SYDNEY PLACE BATH (MANAGEMENT) LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1991-12-30 | Active | |
13/14 ROYAL CRESCENT LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1989-09-05 | Active | |
11 GEORGE STREET (BATH) MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-06-01 | CURRENT | 1981-01-23 | Active | |
WALCOT PARADE BATH COMPANY LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2014-08-26 | |
WALCOT PARADE BATH COMPANY LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2014-08-26 | |
INNOVATIVE COMMISSIONING MANAGEMENT LTD | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
MEDICAL MANAGEMENT SERVICES (UK) LTD | Director | 1998-01-26 | CURRENT | 1998-01-26 | Active - Proposal to Strike off | |
19 MARLBOROUGH BUILDINGS (BATH) LIMITED | Director | 2003-03-19 | CURRENT | 1978-09-12 | Active | |
8 CAMDEN CRESCENT BATH LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-20 | Active | |
SYDNEY PLACE BATH (MANAGEMENT) LIMITED | Director | 2002-04-30 | CURRENT | 1991-12-30 | Active | |
7 SYDNEY PLACE (BATH) MANAGEMENT COMPANY LIMITED | Director | 1997-02-17 | CURRENT | 1981-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR BENJAMIN ALEXANDER SHIMMIN | ||
APPOINTMENT TERMINATED, DIRECTOR MARAGET HILL | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILSON LEWIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX DAVID MICHAEL WOODS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED HUGH WILSON LEWIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY TEMPRELL | |
AP01 | DIRECTOR APPOINTED MR GARY NICHOLAS TEMPRELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARAGET HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKENZIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD MCKENZIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WOODS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT LEWIS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCKENZIE / 22/07/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ANTHONY SHORLAND | |
288a | SECRETARY APPOINTED PAUL MARTIN PERRY | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O EXECUTIVE PROPERTY SERVICES 28 THE MALL CLIFTON BRISTOL BS8 4DS | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED ALEX WOODS | |
288a | DIRECTOR APPOINTED ROBERT EDWARD MCKENZIE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 20/04/04 | |
RES04 | £ NC 14/15 20/04/04 | |
88(2)R | AD 31/12/04--------- £ SI 13@1 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/02/03 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 1 MILSOM STREET BATH BANES BA1 1DA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-05-26 |
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
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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 17-18 WALCOT PARADE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17-18 WALCOT PARADE MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 17-18 WALCOT PARADE MANAGEMENT COMPANY LIMITED | Event Date | 2009-05-26 |
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. |