About

Registered Number: 01832359
Date of Incorporation: 12/07/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: 1 Belmont, Bath, BA1 5DZ

 

Having been setup in 1984, 3-5 Cavendish Crescent (Bath) Ltd have registered office in Bath, it's status is listed as "Active". There are 14 directors listed as Attia, Sami Mahmoud, Beach, David John, Pink, Leslie John, Ward-binding, John, Berry, Sonia Alice, Brown, Andrew James, Bruges, Derek Michael Long, Forster, Robin Makepeace, Kirby, Margaret, Minch, Ursula May, Saunders, Irene Josephine, Sonderman, Robert Ian, Tinworth, Peter Edward, Ward Binding, Joan Elizabeth for this organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTIA, Sami Mahmoud 26 February 2014 - 1
BEACH, David John 07 October 2005 - 1
PINK, Leslie John N/A - 1
BERRY, Sonia Alice 01 November 1995 10 February 2012 1
BROWN, Andrew James 09 March 2012 15 June 2018 1
BRUGES, Derek Michael Long 12 January 2001 14 June 2013 1
FORSTER, Robin Makepeace 26 October 1997 11 July 2003 1
KIRBY, Margaret 30 September 1996 09 June 2013 1
MINCH, Ursula May N/A 19 February 2017 1
SAUNDERS, Irene Josephine 04 March 1995 01 August 1996 1
SONDERMAN, Robert Ian N/A 04 April 2002 1
TINWORTH, Peter Edward N/A 07 October 2005 1
WARD BINDING, Joan Elizabeth N/A 02 February 2018 1
Secretary Name Appointed Resigned Total Appointments
WARD-BINDING, John N/A 04 March 1995 1

Filing History

Document Type Date
AA - Annual Accounts 03 October 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 14 September 2018
TM01 - Termination of appointment of director 26 July 2018
TM01 - Termination of appointment of director 16 February 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 11 September 2017
TM01 - Termination of appointment of director 21 April 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 11 December 2014
AP01 - Appointment of director 28 February 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
TM01 - Termination of appointment of director 14 June 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
AP01 - Appointment of director 09 March 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 26 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
287 - Change in situation or address of Registered Office 26 May 2009
288b - Notice of resignation of directors or secretaries 07 February 2009
363a - Annual Return 08 January 2009
288c - Notice of change of directors or secretaries or in their particulars 08 January 2009
AA - Annual Accounts 18 March 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
AA - Annual Accounts 11 June 2007
363a - Annual Return 03 January 2007
225 - Change of Accounting Reference Date 11 October 2006
AA - Annual Accounts 26 July 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
363a - Annual Return 12 December 2005
288b - Notice of resignation of directors or secretaries 06 December 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 03 December 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 17 December 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
363s - Annual Return 07 January 2002
AA - Annual Accounts 15 November 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 12 November 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 18 November 1998
287 - Change in situation or address of Registered Office 11 November 1998
363s - Annual Return 09 December 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
AA - Annual Accounts 14 November 1997
288b - Notice of resignation of directors or secretaries 17 June 1997
288a - Notice of appointment of directors or secretaries 17 June 1997
287 - Change in situation or address of Registered Office 17 June 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 07 November 1996
288a - Notice of appointment of directors or secretaries 27 October 1996
288 - N/A 01 October 1996
363s - Annual Return 22 December 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
AA - Annual Accounts 06 November 1995
RESOLUTIONS - N/A 11 September 1995
AA - Annual Accounts 05 June 1995
287 - Change in situation or address of Registered Office 30 March 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 25 March 1994
363s - Annual Return 26 January 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 11 January 1993
363b - Annual Return 13 January 1992
AA - Annual Accounts 18 December 1991
288 - N/A 18 December 1991
AA - Annual Accounts 24 September 1991
363a - Annual Return 24 September 1991
288 - N/A 22 November 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 17 January 1990
288 - N/A 14 April 1989
288 - N/A 14 April 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 27 January 1989
363 - Annual Return 09 August 1988
AA - Annual Accounts 21 March 1988
288 - N/A 19 October 1987
288 - N/A 23 March 1987
363 - Annual Return 14 February 1987
AA - Annual Accounts 11 December 1986
NEWINC - New incorporation documents 12 July 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.