12 Henrietta Street (Bath) Management Company Ltd

About

Registered Number: 02450029
Date of Incorporation: 06/12/1989 (34 years and 4 months ago)
Company Status: Active
Registered Address: G/Floor, Clays End Barn, Newton St. Loe, Bath, BA2 9DE,

 

Founded in 1989, 12 Henrietta Street (Bath) Management Company Ltd have registered office in Bath, it's status at Companies House is "Active". We do not know the number of employees at the business. There are 9 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COURTNEY, Robert William 11 January 2005 - 1
LATHAM, Hilary Anne 13 January 1994 - 1
BUTT, Keith Gordon 16 December 1996 01 October 1999 1
KING, Anita Louise 01 October 1999 28 April 2000 1
KING, Joan Philomena 28 April 2000 11 September 2002 1
OSBORNE, James 18 April 2004 11 January 2005 1
ROWELL, Jonathan N/A 16 December 1996 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Richard James 30 January 2020 - 1
BUTT, Linda Annette 16 December 1996 01 October 1999 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AP03 - Appointment of secretary 31 January 2020
AD01 - Change of registered office address 31 January 2020
CS01 - N/A 30 January 2020
TM02 - Termination of appointment of secretary 18 September 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 09 December 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 06 December 2017
AD01 - Change of registered office address 06 December 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 11 August 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 15 December 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 05 November 2012
TM01 - Termination of appointment of director 24 September 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 08 August 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
363a - Annual Return 05 December 2007
AA - Annual Accounts 19 September 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 21 August 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 08 June 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 01 June 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 02 October 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 04 December 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 16 November 2000
288a - Notice of appointment of directors or secretaries 25 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 04 December 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
AA - Annual Accounts 15 January 1998
288a - Notice of appointment of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 18 December 1997
363s - Annual Return 18 December 1997
288a - Notice of appointment of directors or secretaries 20 February 1997
363s - Annual Return 21 December 1996
AA - Annual Accounts 15 August 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 11 December 1995
363a - Annual Return 16 March 1995
AA - Annual Accounts 12 January 1995
288 - N/A 12 January 1995
288 - N/A 18 February 1994
288 - N/A 31 January 1994
288 - N/A 31 January 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 17 December 1993
AA - Annual Accounts 13 January 1993
287 - Change in situation or address of Registered Office 13 January 1993
363b - Annual Return 09 December 1992
288 - N/A 11 November 1992
AA - Annual Accounts 19 February 1992
363b - Annual Return 06 December 1991
288 - N/A 16 January 1990
NEWINC - New incorporation documents 06 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links