42 Great Pulteney Street Bath Management Company Ltd

About

Registered Number: 02051180
Date of Incorporation: 01/09/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ,

 

42 Great Pulteney Street Bath Management Company Ltd was established in 1986, it's status in the Companies House registry is set to "Active". The companies directors are listed as Blackman, Jennifer Louise, Clarke, Thomas Wilfred, Mallett, John Andrew, Quirk, Jeffrey, Walters, Jane Alison, Davies, Camila Ann, Hammond, Paul John, Robertson-fridd, Patricia Anne, Rostami, Robabeh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMAN, Jennifer Louise 05 April 2014 - 1
CLARKE, Thomas Wilfred 03 October 2004 - 1
MALLETT, John Andrew 04 February 2016 - 1
QUIRK, Jeffrey 11 January 2015 - 1
DAVIES, Camila Ann 30 March 2010 13 August 2018 1
HAMMOND, Paul John 03 October 2004 02 March 2007 1
ROBERTSON-FRIDD, Patricia Anne 03 October 2004 31 January 2010 1
ROSTAMI, Robabeh 03 October 2004 01 October 2019 1
Secretary Name Appointed Resigned Total Appointments
WALTERS, Jane Alison 01 January 2015 31 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 07 November 2018
TM01 - Termination of appointment of director 12 September 2018
TM01 - Termination of appointment of director 14 August 2018
TM02 - Termination of appointment of secretary 19 March 2018
AP04 - Appointment of corporate secretary 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
AD01 - Change of registered office address 19 March 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 10 December 2017
AA - Annual Accounts 05 February 2017
AA01 - Change of accounting reference date 05 February 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 28 April 2016
AP01 - Appointment of director 05 February 2016
AP01 - Appointment of director 04 February 2016
CH01 - Change of particulars for director 04 February 2016
AP01 - Appointment of director 04 February 2016
AR01 - Annual Return 08 January 2016
AP03 - Appointment of secretary 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
TM02 - Termination of appointment of secretary 08 January 2016
AD01 - Change of registered office address 08 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 16 November 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 18 November 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 16 September 2012
AD01 - Change of registered office address 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 04 January 2011
AP01 - Appointment of director 04 January 2011
TM01 - Termination of appointment of director 09 December 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 24 July 2006
AA - Annual Accounts 19 January 2006
363a - Annual Return 14 December 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
AA - Annual Accounts 04 March 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
363s - Annual Return 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288c - Notice of change of directors or secretaries or in their particulars 29 November 2004
288c - Notice of change of directors or secretaries or in their particulars 29 November 2004
288c - Notice of change of directors or secretaries or in their particulars 29 November 2004
288a - Notice of appointment of directors or secretaries 24 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
287 - Change in situation or address of Registered Office 04 November 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 28 November 2001
287 - Change in situation or address of Registered Office 24 September 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 31 October 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 22 November 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 31 October 1998
363s - Annual Return 12 November 1997
RESOLUTIONS - N/A 12 August 1997
AA - Annual Accounts 12 August 1997
363s - Annual Return 08 November 1996
RESOLUTIONS - N/A 06 November 1996
AA - Annual Accounts 06 November 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 09 November 1995
AA - Annual Accounts 20 April 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 28 January 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 17 November 1992
287 - Change in situation or address of Registered Office 27 February 1992
AA - Annual Accounts 14 January 1992
363b - Annual Return 24 December 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
AA - Annual Accounts 24 January 1990
AA - Annual Accounts 24 January 1990
AA - Annual Accounts 24 January 1990
RESOLUTIONS - N/A 05 January 1990
363 - Annual Return 06 October 1989
363 - Annual Return 11 April 1988
287 - Change in situation or address of Registered Office 15 December 1986
GAZ(U) - N/A 15 December 1986
CERTNM - Change of name certificate 24 November 1986
CERTNM - Change of name certificate 24 November 1986
288 - N/A 17 November 1986
MISC - Miscellaneous document 01 September 1986
CERTINC - N/A 01 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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