52 New King Street (Bath) Ltd

About

Registered Number: 01850867
Date of Incorporation: 26/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: Flat 4, 52 New King Street, Bath, BA1 2BN

 

Founded in 1984, 52 New King Street (Bath) Ltd have registered office in Bath, it has a status of "Active". There are 13 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Michiela Jane 01 June 1999 - 1
DUNNE, Vivien Frances 16 February 2006 - 1
CHIVERS, Lee 15 November 1997 01 June 1999 1
ELLIOT, Richard 30 June 1993 23 July 1997 1
HART, Christopher 09 October 1997 31 October 2014 1
HEARN, Janet Mary 26 January 2003 19 January 2004 1
HEARN, Janet Mary 28 November 2000 15 September 2001 1
JOSEPHS, Roy George Elroy N/A 25 August 1995 1
KALDY, Alistair N/A 30 August 1997 1
PLATT, Victoria Jane N/A 08 June 1993 1
PRENTICE, Freyja Kate 21 November 2014 04 February 2016 1
RAVINDRAN, Sheila 25 August 1995 15 September 2001 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Michiela Jane 13 February 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 03 November 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 11 November 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 31 October 2016
TM01 - Termination of appointment of director 29 February 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 02 November 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2015
CH01 - Change of particulars for director 10 August 2015
TM02 - Termination of appointment of secretary 19 March 2015
AP03 - Appointment of secretary 13 February 2015
AD01 - Change of registered office address 13 February 2015
AD01 - Change of registered office address 13 February 2015
AP01 - Appointment of director 12 December 2014
TM01 - Termination of appointment of director 21 November 2014
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 05 November 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 20 November 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 30 October 2012
CH01 - Change of particulars for director 16 February 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 11 January 2012
AR01 - Annual Return 29 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2011
CH01 - Change of particulars for director 28 November 2011
CH01 - Change of particulars for director 28 November 2011
AA - Annual Accounts 26 August 2011
AD01 - Change of registered office address 14 April 2011
AA - Annual Accounts 21 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 05 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2010
363a - Annual Return 25 November 2008
AA - Annual Accounts 25 November 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 20 November 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 06 December 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
AA - Annual Accounts 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
363s - Annual Return 02 December 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
AA - Annual Accounts 11 January 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
363s - Annual Return 11 November 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
363s - Annual Return 07 November 2002
AA - Annual Accounts 07 November 2002
363s - Annual Return 16 November 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
AA - Annual Accounts 26 September 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
363s - Annual Return 22 November 2000
AA - Annual Accounts 06 November 2000
363s - Annual Return 10 November 1999
288a - Notice of appointment of directors or secretaries 10 November 1999
AA - Annual Accounts 27 October 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 26 October 1998
AA - Annual Accounts 11 December 1997
363s - Annual Return 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 19 November 1996
363b - Annual Return 30 November 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
288 - N/A 30 November 1995
AA - Annual Accounts 13 November 1995
AA - Annual Accounts 17 February 1995
363b - Annual Return 28 January 1995
363s - Annual Return 23 November 1993
AA - Annual Accounts 22 September 1993
AA - Annual Accounts 01 February 1993
288 - N/A 09 November 1992
363x - Annual Return 09 November 1992
363b - Annual Return 10 December 1991
AA - Annual Accounts 04 November 1991
AA - Annual Accounts 12 December 1990
363 - Annual Return 12 December 1990
288 - N/A 23 March 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
363 - Annual Return 10 January 1989
288 - N/A 29 November 1988
363 - Annual Return 15 November 1988
AA - Annual Accounts 15 November 1988
AA - Annual Accounts 15 November 1988
288 - N/A 15 November 1988
AC05 - N/A 26 September 1988
363 - Annual Return 24 October 1986
AA - Annual Accounts 05 September 1986
AA - Annual Accounts 05 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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