About

Registered Number: 02051201
Date of Incorporation: 01/09/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Based in Surrey, 17 Brock Street Bath (Management) Ltd was founded on 01 September 1986. We don't know the number of employees at 17 Brock Street Bath (Management) Ltd. There are 18 directors listed as Etherington, Andrew Michael, Kontos, Geraldine, Frayne, Andrew, Ayers, Dominic, Doctor, Barry, David Jeremiah, Herbert, John Anthony, Herbert, Michelle, Herbert, Tamsin Alexandra, Kontos, Geraldine, Lewis, Helen Marianne, Nolte, Diane, Nolte, John Michael, O'brian Van Der Eb, Monica, Paschen, Fiona Macintyre, Rolandi, Antonia Lucia Enna Carola, Rolandi, Luigi, Steele, Karen, Vaile, Anna Marion for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ETHERINGTON, Andrew Michael 05 April 2011 - 1
KONTOS, Geraldine 31 October 2008 - 1
AYERS, Dominic, Doctor 01 May 1998 24 January 2011 1
BARRY, David Jeremiah 25 July 2004 14 September 2004 1
HERBERT, John Anthony N/A 26 February 1993 1
HERBERT, Michelle N/A 26 February 1993 1
HERBERT, Tamsin Alexandra N/A 26 February 1993 1
KONTOS, Geraldine 24 October 2002 14 September 2004 1
LEWIS, Helen Marianne N/A 24 August 1994 1
NOLTE, Diane 25 August 1994 16 March 1998 1
NOLTE, John Michael N/A 16 March 1998 1
O'BRIAN VAN DER EB, Monica N/A 14 September 2004 1
PASCHEN, Fiona Macintyre 01 June 1998 16 November 2001 1
ROLANDI, Antonia Lucia Enna Carola 26 February 1993 14 September 2004 1
ROLANDI, Luigi 26 February 1993 14 September 2004 1
STEELE, Karen 31 October 2008 19 March 2010 1
VAILE, Anna Marion 25 August 1994 30 April 1998 1
Secretary Name Appointed Resigned Total Appointments
FRAYNE, Andrew N/A 24 August 1994 1

Filing History

Document Type Date
PSC08 - N/A 28 September 2020
CS01 - N/A 28 September 2020
PSC09 - N/A 28 September 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 20 July 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 22 August 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 07 September 2015
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 23 September 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 21 September 2012
CH03 - Change of particulars for secretary 20 September 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 30 August 2011
AP01 - Appointment of director 13 April 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 27 September 2010
TM01 - Termination of appointment of director 20 May 2010
363a - Annual Return 27 September 2009
AA - Annual Accounts 27 July 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
363a - Annual Return 18 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
AA - Annual Accounts 04 November 2008
287 - Change in situation or address of Registered Office 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
AA - Annual Accounts 04 November 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 13 February 2007
363s - Annual Return 04 October 2006
287 - Change in situation or address of Registered Office 04 October 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
287 - Change in situation or address of Registered Office 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 12 August 2004
AA - Annual Accounts 05 December 2003
363s - Annual Return 23 September 2003
288a - Notice of appointment of directors or secretaries 14 November 2002
AA - Annual Accounts 14 November 2002
288a - Notice of appointment of directors or secretaries 13 November 2002
363s - Annual Return 23 October 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 04 August 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 26 August 1999
363s - Annual Return 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288a - Notice of appointment of directors or secretaries 20 July 1998
AA - Annual Accounts 15 May 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
AA - Annual Accounts 16 January 1998
363s - Annual Return 01 October 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 22 September 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 28 September 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
288 - N/A 28 September 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 01 September 1993
288 - N/A 01 September 1993
288 - N/A 01 September 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 16 September 1992
AA - Annual Accounts 18 June 1992
363b - Annual Return 05 February 1992
363 - Annual Return 12 November 1990
AA - Annual Accounts 25 October 1990
AA - Annual Accounts 25 October 1990
AA - Annual Accounts 25 October 1990
AA - Annual Accounts 25 October 1990
363 - Annual Return 10 January 1990
AC05 - N/A 21 April 1989
288 - N/A 14 October 1987
288 - N/A 14 October 1987
NEWINC - New incorporation documents 01 September 1986
CERTINC - N/A 01 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.