About

Registered Number: 03413862
Date of Incorporation: 04/08/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 4 Bladud Buildings, Somerset, Bath, BA1 5LS,

 

Based in Bath, 5 the Paragon Bath Management Company Ltd was setup in 1997, it has a status of "Active". There are 3 directors listed for the company in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALMERS, Nicholas Alastair John 13 March 1998 - 1
SATTAR, Uzma 13 September 2017 - 1
UGLOW, David Thomas 28 February 1998 04 February 2005 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AD01 - Change of registered office address 26 September 2019
CS01 - N/A 17 September 2019
TM02 - Termination of appointment of secretary 23 April 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 13 April 2018
AP01 - Appointment of director 20 September 2017
CS01 - N/A 27 July 2017
AA - Annual Accounts 22 June 2017
AA - Annual Accounts 14 September 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 10 August 2015
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
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 08 August 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 18 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 15 August 2012
CH03 - Change of particulars for secretary 15 August 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 30 August 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 23 August 2005
353 - Register of members 23 August 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 08 September 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 29 August 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 03 September 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
287 - Change in situation or address of Registered Office 02 February 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 25 August 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 12 August 1999
RESOLUTIONS - N/A 21 May 1999
AA - Annual Accounts 21 May 1999
363s - Annual Return 27 August 1998
AA - Annual Accounts 29 April 1998
225 - Change of Accounting Reference Date 29 April 1998
288a - Notice of appointment of directors or secretaries 20 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
NEWINC - New incorporation documents 04 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.