38 New King Street Management Company Ltd

About

Registered Number: 01507387
Date of Incorporation: 11/07/1980 (43 years and 11 months ago)
Company Status: Active
Registered Address: Second Floor, 36 Gay Street, Bath, BA1 2NT,

 

38 New King Street Management Company Ltd was registered on 11 July 1980 with its registered office in Bath, it's status at Companies House is "Active". Casonato, Alberto, Shelbourn, Kevin Richard, Dr, Clelia Property Management Limited, Velleman, Gill Mary, Badmington, Neil, Doctor, Deering, Doris Hilda, Gee, David, Lynch, Paul, Mungo, Hannah Lucy, Prosser, Maria, Robbins, Steven, Russell, Lydia, Taylor, Andrew William, Velleman, Gill Mary are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHELBOURN, Kevin Richard, Dr 02 February 2001 - 1
CLELIA PROPERTY MANAGEMENT LIMITED 10 January 2016 - 1
BADMINGTON, Neil, Doctor 18 December 2000 07 August 2003 1
DEERING, Doris Hilda N/A 18 December 2000 1
GEE, David N/A 07 July 2014 1
LYNCH, Paul N/A 26 May 1994 1
MUNGO, Hannah Lucy 07 August 2003 04 May 2007 1
PROSSER, Maria 18 February 2000 07 August 2003 1
ROBBINS, Steven 30 April 1993 11 April 1995 1
RUSSELL, Lydia 11 June 1998 02 February 2001 1
TAYLOR, Andrew William 26 May 1994 15 July 2011 1
VELLEMAN, Gill Mary N/A 11 June 1998 1
Secretary Name Appointed Resigned Total Appointments
CASONATO, Alberto 15 December 2015 - 1
VELLEMAN, Gill Mary 22 September 1992 02 September 1998 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 05 April 2020
AA - Annual Accounts 25 August 2019
TM01 - Termination of appointment of director 19 August 2019
CS01 - N/A 05 April 2019
AD01 - Change of registered office address 04 April 2019
AA - Annual Accounts 20 September 2018
CH02 - Change of particulars for corporate director 10 April 2018
CS01 - N/A 10 April 2018
CH03 - Change of particulars for secretary 10 April 2018
AA - Annual Accounts 14 November 2017
AD01 - Change of registered office address 01 October 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 21 June 2016
AP02 - Appointment of corporate director 22 January 2016
AR01 - Annual Return 15 January 2016
TM02 - Termination of appointment of secretary 29 December 2015
AP03 - Appointment of secretary 29 December 2015
AD01 - Change of registered office address 23 December 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 12 December 2014
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
TM01 - Termination of appointment of director 07 July 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 15 April 2013
CH03 - Change of particulars for secretary 15 April 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 15 May 2012
CH01 - Change of particulars for director 14 May 2012
AA - Annual Accounts 07 December 2011
TM01 - Termination of appointment of director 11 August 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
288c - Notice of change of directors or secretaries or in their particulars 23 April 2008
288a - Notice of appointment of directors or secretaries 29 November 2007
AA - Annual Accounts 14 November 2007
288b - Notice of resignation of directors or secretaries 08 September 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 21 October 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 04 May 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 06 March 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 03 December 1998
287 - Change in situation or address of Registered Office 11 November 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
287 - Change in situation or address of Registered Office 29 September 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 04 June 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
363s - Annual Return 30 April 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 25 April 1996
AA - Annual Accounts 06 December 1995
363s - Annual Return 24 May 1995
288 - N/A 16 May 1995
AA - Annual Accounts 23 January 1995
288 - N/A 14 December 1994
363s - Annual Return 11 April 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 28 April 1993
288 - N/A 28 April 1993
AA - Annual Accounts 04 February 1993
287 - Change in situation or address of Registered Office 25 November 1992
288 - N/A 25 November 1992
288 - N/A 30 June 1992
288 - N/A 30 June 1992
AA - Annual Accounts 24 June 1992
288 - N/A 22 May 1992
288 - N/A 08 May 1992
288 - N/A 08 May 1992
363s - Annual Return 07 April 1992
288 - N/A 07 April 1992
363a - Annual Return 18 October 1991
AA - Annual Accounts 19 September 1991
288 - N/A 24 January 1991
288 - N/A 24 January 1991
AA - Annual Accounts 10 April 1990
363 - Annual Return 10 April 1990
288 - N/A 29 March 1990
363 - Annual Return 05 February 1989
AA - Annual Accounts 20 January 1989
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
288 - N/A 06 October 1987
353 - Register of members 06 October 1987
287 - Change in situation or address of Registered Office 06 October 1987
288 - N/A 06 October 1987
288 - N/A 26 November 1986
363 - Annual Return 14 October 1986
AA - Annual Accounts 13 September 1986
287 - Change in situation or address of Registered Office 14 June 1986
363 - Annual Return 13 June 1986
363 - Annual Return 13 June 1986
363 - Annual Return 13 June 1986
363 - Annual Return 13 June 1986
AA - Annual Accounts 19 May 1986
AA - Annual Accounts 19 May 1986
AA - Annual Accounts 19 May 1986
AA - Annual Accounts 19 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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