About

Registered Number: 02238785
Date of Incorporation: 04/04/1988 (36 years ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

18 Park Lane Bath Management Ltd was founded on 04 April 1988, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 16 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOHAN-ORFORD, Gurjit, Dr 04 September 2015 - 1
FEW, David 21 September 2018 - 1
KARAKUSEVIC, Hilary 21 September 2018 - 1
MARTENSSON, Dag 04 September 2015 - 1
MASON, Brian 21 September 2018 - 1
ANDERSON, Dorothy Pauline N/A 18 May 2015 1
BARRINGTON-DOUGLAS, Gladys May 15 August 1993 21 November 2016 1
BRUNSDON, Peter Richard 15 August 1993 21 September 2018 1
CARTER, Zoe Kay 01 February 2011 10 August 2018 1
FREEL, Ronald James 22 February 1994 18 September 2002 1
KASINATHAN, Pravin, Dr 11 August 2006 19 July 2018 1
O'NEILL, Terence 27 July 1993 14 October 2002 1
OGDEN, John Taylor N/A 15 August 2000 1
PARKIN, Edward Chester N/A 15 August 1993 1
STEVENS, Joan Margaret 15 August 1993 25 October 2010 1
TREVETHAN, Gareth Robert 15 February 1994 13 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 15 April 2020
CH01 - Change of particulars for director 08 January 2020
CH01 - Change of particulars for director 30 September 2019
TM01 - Termination of appointment of director 27 September 2019
AP01 - Appointment of director 27 September 2019
CH01 - Change of particulars for director 26 September 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 11 April 2019
AA - Annual Accounts 12 December 2018
TM01 - Termination of appointment of director 05 October 2018
AP01 - Appointment of director 05 October 2018
AP01 - Appointment of director 05 October 2018
TM01 - Termination of appointment of director 28 August 2018
TM01 - Termination of appointment of director 02 August 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 10 April 2017
TM01 - Termination of appointment of director 22 November 2016
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 26 February 2016
AA01 - Change of accounting reference date 22 October 2015
TM01 - Termination of appointment of director 24 September 2015
AP01 - Appointment of director 07 September 2015
AP01 - Appointment of director 07 September 2015
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 05 May 2015
AP04 - Appointment of corporate secretary 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AD01 - Change of registered office address 07 October 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 24 April 2013
CH03 - Change of particulars for secretary 23 April 2013
AR01 - Annual Return 26 April 2012
CH01 - Change of particulars for director 26 April 2012
AA - Annual Accounts 24 April 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 27 April 2011
AP01 - Appointment of director 08 February 2011
TM01 - Termination of appointment of director 16 December 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 29 March 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 29 April 2008
288c - Notice of change of directors or secretaries or in their particulars 29 April 2008
AA - Annual Accounts 27 July 2007
363a - Annual Return 23 April 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 29 April 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 02 May 2003
288b - Notice of resignation of directors or secretaries 21 November 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
288a - Notice of appointment of directors or secretaries 20 August 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
287 - Change in situation or address of Registered Office 20 August 2002
AA - Annual Accounts 02 June 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 18 June 2001
363s - Annual Return 24 April 2001
288b - Notice of resignation of directors or secretaries 15 February 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 02 May 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 24 April 1999
AA - Annual Accounts 18 May 1998
363s - Annual Return 17 April 1998
AA - Annual Accounts 18 April 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 09 April 1996
363s - Annual Return 26 June 1995
AA - Annual Accounts 26 April 1995
AUD - Auditor's letter of resignation 24 February 1995
AA - Annual Accounts 20 May 1994
363s - Annual Return 06 May 1994
288 - N/A 06 May 1994
288 - N/A 06 May 1994
288 - N/A 24 August 1993
288 - N/A 24 August 1993
288 - N/A 24 August 1993
288 - N/A 24 August 1993
AA - Annual Accounts 09 July 1993
363s - Annual Return 29 April 1993
AA - Annual Accounts 29 April 1992
363s - Annual Return 26 April 1992
AA - Annual Accounts 27 July 1991
363a - Annual Return 27 July 1991
363 - Annual Return 15 May 1990
288 - N/A 03 May 1990
AA - Annual Accounts 06 April 1990
287 - Change in situation or address of Registered Office 06 April 1990
288 - N/A 06 April 1990
288 - N/A 06 April 1990
288 - N/A 06 April 1990
288 - N/A 06 April 1990
363 - Annual Return 06 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 October 1989
NEWINC - New incorporation documents 04 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.