5 Burlington Street (Bath) Management Company Ltd

About

Registered Number: 01861745
Date of Incorporation: 07/11/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: Clays End Barn, Newton St Loe, Bath, BA2 9DE,

 

Established in 1984, 5 Burlington Street (Bath) Management Company Ltd have registered office in Bath, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of 5 Burlington Street (Bath) Management Company Ltd are listed as Mills, Richard James, Ashdown, Sarah, Hetherington, Louisa Clare, Bartelot, Virginia, Dennis, Allison, Dennis, Brian William, Dr, Devonshire, Leslie Gerald, Devonshire, Monica, Erridge, Juliet Clare, Kelly, Francis Gerard, Langsford, Peter, Long, Michael Gregory, Moss, Julia Elisabeth, Moss, Peter Nicholas Stanley, Tapsfield, Christine, Walker, Christopher Charles, Captain.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHDOWN, Sarah 15 December 2009 - 1
HETHERINGTON, Louisa Clare 07 April 2010 - 1
BARTELOT, Virginia 27 September 2002 30 September 2009 1
DENNIS, Allison 28 March 2001 27 October 2003 1
DENNIS, Brian William, Dr 23 November 1994 28 March 2001 1
DEVONSHIRE, Leslie Gerald N/A 01 May 1996 1
DEVONSHIRE, Monica 01 May 1996 04 February 2013 1
ERRIDGE, Juliet Clare N/A 07 February 1994 1
KELLY, Francis Gerard N/A 24 July 1998 1
LANGSFORD, Peter N/A 24 June 1998 1
LONG, Michael Gregory 24 June 1998 12 October 2009 1
MOSS, Julia Elisabeth 07 February 1994 27 December 2000 1
MOSS, Peter Nicholas Stanley 27 November 2000 15 October 2002 1
TAPSFIELD, Christine 06 July 2000 27 September 2002 1
WALKER, Christopher Charles, Captain N/A 23 November 1994 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Richard James 25 November 2015 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 26 August 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 August 2017
PSC08 - N/A 22 August 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 29 March 2017
AA01 - Change of accounting reference date 30 December 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 29 December 2015
AP03 - Appointment of secretary 25 November 2015
AD01 - Change of registered office address 30 September 2015
AD01 - Change of registered office address 30 September 2015
TM02 - Termination of appointment of secretary 30 September 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 19 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
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 18 December 2013
TM01 - Termination of appointment of director 18 July 2013
AR01 - Annual Return 26 June 2013
CH03 - Change of particulars for secretary 26 June 2013
CH01 - Change of particulars for director 25 June 2013
TM01 - Termination of appointment of director 04 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 27 June 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 29 June 2011
CH01 - Change of particulars for director 28 June 2011
CH01 - Change of particulars for director 28 June 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AP01 - Appointment of director 15 April 2010
TM01 - Termination of appointment of director 05 March 2010
AA - Annual Accounts 01 February 2010
AP01 - Appointment of director 31 December 2009
TM01 - Termination of appointment of director 05 November 2009
TM01 - Termination of appointment of director 27 October 2009
363a - Annual Return 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 20 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
AA - Annual Accounts 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 12 July 2007
363a - Annual Return 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 21 June 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 23 June 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 04 July 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288b - Notice of resignation of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 09 November 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
363s - Annual Return 20 June 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 27 December 2000
AA - Annual Accounts 12 December 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 15 December 1999
363s - Annual Return 24 June 1999
287 - Change in situation or address of Registered Office 11 November 1998
288b - Notice of resignation of directors or secretaries 28 October 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 10 June 1998
363s - Annual Return 25 June 1997
288b - Notice of resignation of directors or secretaries 25 June 1997
AA - Annual Accounts 25 June 1997
287 - Change in situation or address of Registered Office 25 June 1997
288 - N/A 01 August 1996
AA - Annual Accounts 08 July 1996
363s - Annual Return 21 June 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
AA - Annual Accounts 09 June 1995
363s - Annual Return 09 June 1995
AUD - Auditor's letter of resignation 13 April 1995
PRE95 - N/A 01 January 1995
288 - N/A 08 December 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 09 June 1994
288 - N/A 25 February 1994
288 - N/A 25 October 1993
363s - Annual Return 15 June 1993
AA - Annual Accounts 15 June 1993
AA - Annual Accounts 15 June 1992
363s - Annual Return 15 June 1992
AA - Annual Accounts 21 August 1991
RESOLUTIONS - N/A 16 July 1991
363b - Annual Return 18 June 1991
AUD - Auditor's letter of resignation 21 May 1991
AUD - Auditor's letter of resignation 16 May 1991
363 - Annual Return 12 June 1990
AA - Annual Accounts 05 June 1990
288 - N/A 29 January 1990
288 - N/A 08 January 1990
363 - Annual Return 07 November 1989
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 April 1989
AA - Annual Accounts 09 March 1989
288 - N/A 19 January 1989
288 - N/A 19 January 1989
288 - N/A 19 January 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 16 August 1987
AA - Annual Accounts 09 December 1986
363 - Annual Return 02 December 1986
NEWINC - New incorporation documents 07 November 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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