About

Registered Number: 01509984
Date of Incorporation: 30/07/1980 (43 years and 10 months ago)
Company Status: Active
Registered Address: 141 Englishcombe Lane, Bath, BA2 2EL

 

Established in 1980, 5 Catherine Place Management Company Ltd have registered office in Bath, it has a status of "Active". Gillespie, Donald Noel, Marshall, Philip, Peters, Howard, Sandy, Leslie Francis, Whiteside, Valerie, Hanna, Charlotte Mary Mcgregor, Andersen, Kirsten, De Sausmarez, Mary Elizabeth Frances, Hindle, Robert, Jackson, David Mark, Dr, Mason, Mary, Mcgregor Dunn, Charlotte Mary, Moore, Anthony, Nooney, John Anthony, Vernon, Charles Nicholas, Wallace, Sally Ann are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLESPIE, Donald Noel 06 April 1998 - 1
MARSHALL, Philip 05 October 2016 - 1
PETERS, Howard 17 March 2003 - 1
SANDY, Leslie Francis 17 August 2012 - 1
WHITESIDE, Valerie N/A - 1
ANDERSEN, Kirsten 01 July 2002 17 March 2003 1
DE SAUSMAREZ, Mary Elizabeth Frances 28 January 1993 28 February 1998 1
HINDLE, Robert N/A 31 December 1991 1
JACKSON, David Mark, Dr 12 June 1998 09 March 2012 1
MASON, Mary N/A 27 February 1995 1
MCGREGOR DUNN, Charlotte Mary 03 February 1995 07 October 1998 1
MOORE, Anthony N/A 19 April 2002 1
NOONEY, John Anthony 09 March 2012 17 August 2012 1
VERNON, Charles Nicholas 07 October 1998 30 June 2002 1
WALLACE, Sally Ann 19 April 2002 05 October 2016 1
Secretary Name Appointed Resigned Total Appointments
HANNA, Charlotte Mary Mcgregor 06 April 1998 07 October 1998 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 23 May 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 19 July 2018
CH01 - Change of particulars for director 31 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 27 July 2017
TM01 - Termination of appointment of director 24 October 2016
AP01 - Appointment of director 24 October 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 27 June 2016
AA - Annual Accounts 10 September 2015
CH01 - Change of particulars for director 07 September 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 01 August 2014
AD01 - Change of registered office address 16 April 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 30 August 2013
AD01 - Change of registered office address 09 August 2013
AD01 - Change of registered office address 09 August 2013
AR01 - Annual Return 19 September 2012
AP01 - Appointment of director 03 September 2012
TM01 - Termination of appointment of director 03 September 2012
AA - Annual Accounts 13 August 2012
RP04 - N/A 06 August 2012
TM01 - Termination of appointment of director 09 July 2012
AP01 - Appointment of director 03 July 2012
TM02 - Termination of appointment of secretary 21 November 2011
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 09 September 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 21 August 2008
288c - Notice of change of directors or secretaries or in their particulars 21 August 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 18 October 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 22 August 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 23 August 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 03 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 26 September 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
288a - Notice of appointment of directors or secretaries 27 May 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 10 August 2002
288a - Notice of appointment of directors or secretaries 04 August 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 14 August 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 11 January 2000
288b - Notice of resignation of directors or secretaries 21 September 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
363s - Annual Return 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 15 October 1998
288a - Notice of appointment of directors or secretaries 15 October 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
AA - Annual Accounts 31 January 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 13 December 1995
288 - N/A 16 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 July 1994
AA - Annual Accounts 27 May 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 01 November 1993
288 - N/A 01 November 1993
288 - N/A 25 March 1993
288 - N/A 25 March 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 06 August 1992
363b - Annual Return 09 October 1991
AA - Annual Accounts 16 July 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 13 September 1990
AA - Annual Accounts 05 March 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 09 September 1988
363 - Annual Return 09 September 1988
288 - N/A 23 November 1987
AA - Annual Accounts 23 November 1987
363 - Annual Return 04 November 1987
288 - N/A 25 September 1986
AA - Annual Accounts 12 September 1986
363 - Annual Return 06 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.