46, Wells Road, Bath Management Company Ltd

About

Registered Number: 02699688
Date of Incorporation: 24/03/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: 11 Manor Gardens, Farmborough, Bath, Somerset, BA2 0AS

 

Established in 1992, 46, Wells Road, Bath Management Company Ltd has its registered office in Bath in Somerset, it's status is listed as "Active". This business has 6 directors listed as Kane, Priscilla Jane Norwood, Mayne, Ruby Irene, Jones, Danni, Kane, Albert, Potts, Deborah Anne, Windeatt, Anthony John in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANE, Priscilla Jane Norwood 20 February 2018 - 1
JONES, Danni 13 March 2001 24 March 2014 1
KANE, Albert 13 March 2001 01 February 2018 1
POTTS, Deborah Anne 10 August 1994 04 February 2000 1
WINDEATT, Anthony John 24 June 1994 25 July 1999 1
Secretary Name Appointed Resigned Total Appointments
MAYNE, Ruby Irene 24 March 1992 24 June 1994 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 26 March 2018
AP01 - Appointment of director 05 March 2018
AP01 - Appointment of director 20 February 2018
TM01 - Termination of appointment of director 08 February 2018
AP01 - Appointment of director 08 February 2018
TM01 - Termination of appointment of director 08 February 2018
TM01 - Termination of appointment of director 08 February 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 26 March 2014
CH03 - Change of particulars for secretary 26 March 2014
CH01 - Change of particulars for director 26 March 2014
TM01 - Termination of appointment of director 26 March 2014
CH01 - Change of particulars for director 26 March 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 April 2010
363a - Annual Return 30 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 07 September 2009
288b - Notice of resignation of directors or secretaries 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
AA - Annual Accounts 04 May 2009
363s - Annual Return 02 May 2008
AA - Annual Accounts 14 April 2008
AA - Annual Accounts 13 September 2007
287 - Change in situation or address of Registered Office 12 July 2007
363s - Annual Return 30 April 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 24 March 2005
287 - Change in situation or address of Registered Office 17 December 2004
AA - Annual Accounts 17 December 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 06 April 2004
363s - Annual Return 11 April 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 19 March 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 14 April 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
AA - Annual Accounts 21 January 2001
363s - Annual Return 05 April 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
AA - Annual Accounts 09 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
363s - Annual Return 20 April 1999
AA - Annual Accounts 16 March 1999
363s - Annual Return 20 March 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 23 April 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 16 January 1995
288 - N/A 25 August 1994
288 - N/A 25 August 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 04 March 1994
RESOLUTIONS - N/A 18 February 1994
363s - Annual Return 05 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1992
288 - N/A 16 June 1992
287 - Change in situation or address of Registered Office 16 June 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1992
288 - N/A 27 March 1992
NEWINC - New incorporation documents 24 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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