About

Registered Number: 01528630
Date of Incorporation: 17/11/1980 (43 years and 5 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

10, Walcot Parade, (Bath) Ltd was registered on 17 November 1980 and are based in Croydon, it's status is listed as "Active". We don't know the number of employees at this company. The business has 17 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Lydia Jane 22 July 2020 - 1
GAMBARINI, Caroline 28 August 2018 - 1
THOMSON, Katherine Jane 25 October 2016 - 1
WORKMAN, Eleanor 05 May 2017 - 1
BALLAM, Jenny Susan Rothwell 09 November 1995 30 October 1998 1
DINEEN, Daniel Scott 30 October 1998 23 June 2003 1
GOLIS, Carl N/A 30 November 1995 1
GOLIS, Ena Broadhurst N/A 30 November 1995 1
GRIFFITHS, Gareth James 04 August 2008 19 May 2016 1
GRINTER, Victoria Anne 07 March 2006 25 May 2007 1
JACKSON, Zoe 04 June 2007 26 August 2015 1
KUSS, Andrew Dominic 25 May 2007 15 April 2011 1
PAGANO, Emma 11 July 2003 09 February 2016 1
SQUIRES, Sheila Anne 11 July 2003 17 February 2006 1
TENNENHAUS, Maurice 04 June 2007 04 September 2015 1
WALKER, Charlotte Jane 29 June 2011 28 August 2018 1
Secretary Name Appointed Resigned Total Appointments
THOMSON, Karen Joanna 30 October 1998 23 June 2003 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AP01 - Appointment of director 24 July 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 04 July 2019
TM01 - Termination of appointment of director 12 October 2018
AP01 - Appointment of director 21 September 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 03 July 2017
AP01 - Appointment of director 08 June 2017
AP01 - Appointment of director 11 January 2017
AA - Annual Accounts 22 December 2016
TM01 - Termination of appointment of director 01 August 2016
AR01 - Annual Return 11 July 2016
TM01 - Termination of appointment of director 13 June 2016
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 21 September 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 09 December 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
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 26 February 2014
AA - Annual Accounts 20 December 2013
CH01 - Change of particulars for director 18 December 2013
AR01 - Annual Return 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 16 July 2012
CH03 - Change of particulars for secretary 16 July 2012
CH01 - Change of particulars for director 16 July 2012
AR01 - Annual Return 18 July 2011
AP01 - Appointment of director 07 July 2011
AA - Annual Accounts 29 June 2011
TM01 - Termination of appointment of director 11 May 2011
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 05 July 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 29 June 2009
288a - Notice of appointment of directors or secretaries 28 August 2008
363a - Annual Return 23 July 2008
353 - Register of members 23 July 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 26 July 2007
288a - Notice of appointment of directors or secretaries 16 July 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
AA - Annual Accounts 25 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
AA - Annual Accounts 05 October 2006
288a - Notice of appointment of directors or secretaries 01 September 2006
288b - Notice of resignation of directors or secretaries 01 September 2006
287 - Change in situation or address of Registered Office 01 September 2006
363a - Annual Return 08 August 2006
288a - Notice of appointment of directors or secretaries 12 April 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
287 - Change in situation or address of Registered Office 16 February 2006
363a - Annual Return 27 July 2005
AA - Annual Accounts 10 June 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 19 July 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 07 September 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 12 July 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 01 August 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
AA - Annual Accounts 07 January 1999
288b - Notice of resignation of directors or secretaries 07 January 1999
288b - Notice of resignation of directors or secretaries 07 January 1999
288a - Notice of appointment of directors or secretaries 07 January 1999
363s - Annual Return 09 July 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 27 July 1997
AA - Annual Accounts 21 January 1997
363s - Annual Return 09 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
288 - N/A 23 November 1995
288 - N/A 23 November 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 14 July 1995
AA - Annual Accounts 20 July 1994
363s - Annual Return 20 July 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 21 July 1993
363s - Annual Return 22 July 1992
AA - Annual Accounts 22 July 1992
AA - Annual Accounts 11 July 1991
363a - Annual Return 11 July 1991
AA - Annual Accounts 07 November 1990
287 - Change in situation or address of Registered Office 02 November 1990
363 - Annual Return 03 July 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
363 - Annual Return 20 August 1987
AA - Annual Accounts 19 August 1987
363 - Annual Return 29 September 1986
AA - Annual Accounts 08 August 1986
NEWINC - New incorporation documents 17 November 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.