About

Registered Number: 02121226
Date of Incorporation: 09/04/1987 (38 years ago)
Company Status: Active
Registered Address: 1 Bathwick Street, Bath, Avon, BA2 6NX

 

Established in 1987, 1 Bathwick Street Bath (Management) Ltd has its registered office in Avon, it's status at Companies House is "Active". The current directors of this business are listed as Hawkins, David, Bryant, Jennifer Lauren, Campbell, Annette, Hawkins, David Ian, Lamont, Morven Helen, Paine, Julian, Cooper, Phillip, Birch, Paul, Bleathman, Charles, Clifford, Brian John, Colquhoun, Lorraine Catherine, Cooper, Sheila, Hunt, Eric Arthur Sidney, Leech, Joseph, Pascoe, Jessica Claire, Phelps, Ruth Catherine, Reglar, Nathaniel David Winton, Van-de-klee, Daniel Dante, Vasseux, Franck at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRYANT, Jennifer Lauren 19 November 2015 - 1
CAMPBELL, Annette 19 November 2005 - 1
HAWKINS, David Ian 21 May 2004 - 1
LAMONT, Morven Helen 12 June 2014 - 1
PAINE, Julian 12 June 2014 - 1
BIRCH, Paul 30 March 2004 27 April 2012 1
BLEATHMAN, Charles N/A 01 December 1996 1
CLIFFORD, Brian John N/A 17 October 1993 1
COLQUHOUN, Lorraine Catherine 24 September 1996 01 June 2004 1
COOPER, Sheila N/A 18 November 2005 1
HUNT, Eric Arthur Sidney 01 October 1993 01 September 1996 1
LEECH, Joseph 19 November 2005 19 November 2009 1
PASCOE, Jessica Claire 19 December 2012 19 November 2015 1
PHELPS, Ruth Catherine N/A 31 May 2007 1
REGLAR, Nathaniel David Winton 13 May 2012 12 June 2014 1
VAN-DE-KLEE, Daniel Dante 01 December 1996 01 July 2002 1
VASSEUX, Franck 14 July 2008 19 December 2012 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, David 16 November 2011 - 1
COOPER, Phillip 29 October 1993 01 July 1994 1

Filing History

Document Type Date
CS01 - N/A 03 October 2020
CS01 - N/A 02 October 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 15 August 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 24 September 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 17 September 2016
AP01 - Appointment of director 11 January 2016
TM01 - Termination of appointment of director 09 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 27 September 2015
AR01 - Annual Return 05 October 2014
AA - Annual Accounts 28 August 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
AP01 - Appointment of director 17 July 2014
AR01 - Annual Return 29 September 2013
AA - Annual Accounts 22 August 2013
AP01 - Appointment of director 14 January 2013
TM01 - Termination of appointment of director 12 January 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 03 September 2012
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 28 April 2012
CH01 - Change of particulars for director 07 April 2012
TM02 - Termination of appointment of secretary 29 November 2011
AP03 - Appointment of secretary 17 November 2011
AR01 - Annual Return 20 September 2011
CH01 - Change of particulars for director 20 September 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 22 July 2010
TM01 - Termination of appointment of director 25 January 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 16 September 2009
AA - Annual Accounts 31 December 2008
288a - Notice of appointment of directors or secretaries 02 October 2008
363a - Annual Return 30 September 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 01 October 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 27 September 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 March 2006
AA - Annual Accounts 04 January 2006
288b - Notice of resignation of directors or secretaries 30 November 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 24 September 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 27 May 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 13 December 2003
363s - Annual Return 20 November 2003
363s - Annual Return 14 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
AA - Annual Accounts 25 July 2003
288b - Notice of resignation of directors or secretaries 02 September 2002
AA - Annual Accounts 21 June 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 13 September 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 23 June 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 30 May 1998
363s - Annual Return 26 September 1997
AA - Annual Accounts 15 September 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
288a - Notice of appointment of directors or secretaries 07 January 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 10 October 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 28 November 1995
363s - Annual Return 12 September 1994
288 - N/A 04 September 1994
288 - N/A 22 August 1994
AA - Annual Accounts 18 August 1994
288 - N/A 18 April 1994
288 - N/A 16 March 1994
363s - Annual Return 29 September 1993
AA - Annual Accounts 13 July 1993
288 - N/A 24 January 1993
363s - Annual Return 29 October 1992
AA - Annual Accounts 23 October 1992
288 - N/A 12 February 1992
AA - Annual Accounts 12 February 1992
363a - Annual Return 12 February 1992
AA - Annual Accounts 16 October 1990
363 - Annual Return 16 October 1990
AA - Annual Accounts 16 November 1989
AA - Annual Accounts 16 November 1989
363 - Annual Return 16 November 1989
288 - N/A 15 September 1989
363 - Annual Return 30 August 1988
288 - N/A 01 November 1987
288 - N/A 01 November 1987
288 - N/A 01 November 1987
288 - N/A 01 November 1987
288 - N/A 01 November 1987
288 - N/A 01 November 1987
CERTINC - N/A 09 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.