About

Registered Number: 03401014
Date of Incorporation: 09/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 88 Hansford Square, Bath, BA2 5LL

 

Based in Bath, 27 Prior Park Road Bath Management (Number 2) Ltd was founded on 09 July 1997, it has a status of "Active". There are 6 directors listed as Benfatto, Lorenzo, Wood, William Jack, Green, Martyn Nicholas, Hammond, Elizabeth Mcmorine Ballantyne, Kelly, Andrew Michael, Libby, Lyndsay for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENFATTO, Lorenzo 23 July 2012 - 1
WOOD, William Jack 05 July 2002 - 1
GREEN, Martyn Nicholas 01 June 2006 20 June 2012 1
HAMMOND, Elizabeth Mcmorine Ballantyne 16 July 1997 01 June 2006 1
KELLY, Andrew Michael 16 July 1997 05 July 2002 1
LIBBY, Lyndsay 16 July 1997 13 July 1998 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 20 January 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 20 April 2017
CH01 - Change of particulars for director 31 January 2017
CS01 - N/A 16 July 2016
CH01 - Change of particulars for director 16 July 2016
AA - Annual Accounts 14 May 2016
CH01 - Change of particulars for director 14 October 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 03 April 2015
AR01 - Annual Return 13 July 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 09 July 2013
CH03 - Change of particulars for secretary 09 July 2013
AA - Annual Accounts 24 April 2013
AP01 - Appointment of director 24 April 2013
AR01 - Annual Return 23 July 2012
AD01 - Change of registered office address 23 July 2012
TM01 - Termination of appointment of director 23 July 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
CH01 - Change of particulars for director 23 July 2010
AA - Annual Accounts 15 April 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 28 July 2008
287 - Change in situation or address of Registered Office 28 July 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
287 - Change in situation or address of Registered Office 20 July 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
363a - Annual Return 14 December 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 09 September 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 25 September 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 30 July 1999
AAMD - Amended Accounts 25 November 1998
AA - Annual Accounts 05 November 1998
RESOLUTIONS - N/A 07 October 1998
363s - Annual Return 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 18 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
287 - Change in situation or address of Registered Office 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
NEWINC - New incorporation documents 09 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.