About

Registered Number: 05275397
Date of Incorporation: 02/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: PM PROPERTY SERVICES, Ground Floor, Clays End Barn, Bath, BA2 9DE,

 

Having been setup in 2004, 1 Walcot Buildings Management Company Ltd have registered office in Bath, it's status in the Companies House registry is set to "Active". Bull, Anna, Rollings, Anne, Bull, Anna, Day, Jane Catharine, Everall, Steven, Velleman, Deborah Mary, Goodman, Andrew Patrick, Jones, Adrian, West, Emma are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Anna 17 December 2013 - 1
ROLLINGS, Anne 17 December 2013 - 1
GOODMAN, Andrew Patrick 02 November 2004 14 August 2006 1
JONES, Adrian 02 November 2004 31 July 2007 1
WEST, Emma 09 September 2007 04 December 2013 1
Secretary Name Appointed Resigned Total Appointments
BULL, Anna 10 August 2006 10 September 2007 1
DAY, Jane Catharine 02 November 2004 01 April 2006 1
EVERALL, Steven 01 February 2008 04 December 2013 1
VELLEMAN, Deborah Mary 28 February 2013 01 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 23 March 2019
CS01 - N/A 15 November 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 11 September 2017
AP03 - Appointment of secretary 31 July 2017
AD01 - Change of registered office address 04 July 2017
TM02 - Termination of appointment of secretary 04 July 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 26 October 2016
AA - Annual Accounts 28 January 2016
AA01 - Change of accounting reference date 13 January 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 04 November 2014
AP04 - Appointment of corporate secretary 06 October 2014
TM02 - Termination of appointment of secretary 06 October 2014
AD01 - Change of registered office address 06 October 2014
AA - Annual Accounts 28 August 2014
AP01 - Appointment of director 17 December 2013
AP01 - Appointment of director 17 December 2013
TM02 - Termination of appointment of secretary 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 22 August 2013
AP03 - Appointment of secretary 28 February 2013
AD01 - Change of registered office address 28 February 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 22 November 2009
CH01 - Change of particulars for director 22 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 20 November 2008
363s - Annual Return 01 October 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
287 - Change in situation or address of Registered Office 21 February 2008
288a - Notice of appointment of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
AA - Annual Accounts 12 September 2007
287 - Change in situation or address of Registered Office 08 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
287 - Change in situation or address of Registered Office 31 July 2007
363s - Annual Return 13 December 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
AA - Annual Accounts 11 August 2006
363s - Annual Return 23 February 2006
RESOLUTIONS - N/A 18 January 2005
RESOLUTIONS - N/A 18 January 2005
RESOLUTIONS - N/A 18 January 2005
NEWINC - New incorporation documents 02 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.