2 Walcot Terrace (Bath) Ltd

About

Registered Number: 01803454
Date of Incorporation: 27/03/1984 (40 years and 1 month ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

2 Walcot Terrace (Bath) Ltd was founded on 27 March 1984 and has its registered office in Surrey, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Bhamra, Avtar, Campbell, Madeleine Bernadette, Hart, Andrew Jonathan, Saiz, Maria Isabel, Edmonds, Margaret Josephine, Brassington, Lynda Jean, Crook, Timothy, Edmonds, Margaret Josephine, Gray, Caroline Lucy, Ramsey, Robin Andrew, Tonepohl, Carl Richard are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHAMRA, Avtar 18 December 2017 - 1
CAMPBELL, Madeleine Bernadette 29 June 2015 - 1
HART, Andrew Jonathan 23 January 2009 - 1
SAIZ, Maria Isabel 16 May 2016 - 1
BRASSINGTON, Lynda Jean 04 December 1998 29 March 2001 1
CROOK, Timothy N/A 31 December 1995 1
EDMONDS, Margaret Josephine N/A 26 February 1996 1
GRAY, Caroline Lucy N/A 12 November 2001 1
RAMSEY, Robin Andrew 25 June 2004 02 October 2009 1
TONEPOHL, Carl Richard 31 January 1995 25 June 2004 1
Secretary Name Appointed Resigned Total Appointments
EDMONDS, Margaret Josephine N/A 31 January 1995 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 January 2020
AA - Annual Accounts 20 November 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 14 January 2019
CS01 - N/A 05 January 2018
CH01 - Change of particulars for director 18 December 2017
AP01 - Appointment of director 18 December 2017
AA - Annual Accounts 29 November 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 26 October 2016
AP01 - Appointment of director 31 May 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 18 December 2015
AA01 - Change of accounting reference date 22 October 2015
AP01 - Appointment of director 29 June 2015
RP04 - N/A 18 March 2015
AR01 - Annual Return 10 February 2015
CH01 - Change of particulars for director 10 February 2015
AA - Annual Accounts 05 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 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 13 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 04 January 2013
CH03 - Change of particulars for secretary 04 January 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 20 December 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
AD01 - Change of registered office address 26 January 2010
AA - Annual Accounts 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
363a - Annual Return 26 January 2009
363a - Annual Return 18 January 2008
AA - Annual Accounts 17 January 2008
AA - Annual Accounts 06 February 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 25 January 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 28 February 2005
363s - Annual Return 17 January 2005
288a - Notice of appointment of directors or secretaries 05 October 2004
288b - Notice of resignation of directors or secretaries 05 October 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 20 January 2004
AA - Annual Accounts 06 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
363s - Annual Return 21 January 2003
363s - Annual Return 28 January 2002
288b - Notice of resignation of directors or secretaries 21 November 2001
288b - Notice of resignation of directors or secretaries 14 June 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 06 March 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
287 - Change in situation or address of Registered Office 12 February 2001
287 - Change in situation or address of Registered Office 11 December 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 27 September 1999
288a - Notice of appointment of directors or secretaries 01 April 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 12 January 1999
363s - Annual Return 08 January 1998
AA - Annual Accounts 19 November 1997
123 - Notice of increase in nominal capital 22 January 1997
RESOLUTIONS - N/A 14 January 1997
RESOLUTIONS - N/A 14 January 1997
RESOLUTIONS - N/A 14 January 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 10 December 1996
363b - Annual Return 08 August 1996
288 - N/A 26 July 1996
288 - N/A 19 March 1996
287 - Change in situation or address of Registered Office 12 March 1996
AA - Annual Accounts 11 January 1996
288 - N/A 01 March 1995
363s - Annual Return 01 March 1995
AA - Annual Accounts 13 January 1995
AA - Annual Accounts 06 February 1994
363s - Annual Return 06 February 1994
363s - Annual Return 04 April 1993
AA - Annual Accounts 28 January 1993
AA - Annual Accounts 02 April 1992
363b - Annual Return 09 March 1992
363a - Annual Return 10 May 1991
AA - Annual Accounts 30 April 1991
288 - N/A 10 April 1990
363 - Annual Return 10 April 1990
AA - Annual Accounts 26 March 1990
AA - Annual Accounts 13 April 1989
363 - Annual Return 13 April 1989
AA - Annual Accounts 20 October 1987
363 - Annual Return 07 October 1987
AA - Annual Accounts 28 March 1987
AA - Annual Accounts 28 March 1987
363 - Annual Return 21 March 1987
288 - N/A 15 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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