6 Devonshire Buildings (Bath) Ltd

About

Registered Number: 03132449
Date of Incorporation: 30/11/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 6 Devonshire Buildings, Garden Flat, Bath, BA2 4SP,

 

Based in Bath, 6 Devonshire Buildings (Bath) Ltd was founded on 30 November 1995, it's status is listed as "Active". We do not know the number of employees at this organisation. The current directors of this business are listed as Penrose, Jack, Penrose, Jack, Thomas, Jill, Reeve, Katherine Anne, Snell, Julie, Williams, Kurt, Zucchelli, Giampiero, Cutts, Jaqueline Ann, Donovan, Helena Mary, James, Geraint Hugh, Martin, Susan, Reeve, Katherine Anne, Rhodes-easterbrook, Diane Elizabeth, Snell, Julie Katherine, Talbutt, Vanessa, Whitehouse, Guy Samuel, Williams, Kurt, Wright, Susan Jane at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENROSE, Jack 12 January 2015 - 1
THOMAS, Jill 30 July 2020 - 1
CUTTS, Jaqueline Ann 11 February 2000 01 October 2003 1
DONOVAN, Helena Mary 01 November 2003 01 February 2010 1
JAMES, Geraint Hugh 30 November 1995 16 January 1996 1
MARTIN, Susan 08 December 1996 11 February 2000 1
REEVE, Katherine Anne 24 September 2010 10 November 2016 1
RHODES-EASTERBROOK, Diane Elizabeth 22 January 1996 23 May 1997 1
SNELL, Julie Katherine 12 October 2009 01 April 2014 1
TALBUTT, Vanessa 10 November 2016 30 July 2020 1
WHITEHOUSE, Guy Samuel 24 April 1998 24 September 2010 1
WILLIAMS, Kurt 10 November 2016 30 July 2020 1
WRIGHT, Susan Jane 30 November 1995 01 January 1998 1
Secretary Name Appointed Resigned Total Appointments
PENROSE, Jack 30 July 2020 - 1
REEVE, Katherine Anne 27 March 2014 10 November 2016 1
SNELL, Julie 05 August 2013 01 March 2014 1
WILLIAMS, Kurt 10 November 2016 30 July 2020 1
ZUCCHELLI, Giampiero 05 July 1997 20 April 2005 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
TM01 - Termination of appointment of director 10 August 2020
AP01 - Appointment of director 10 August 2020
AP03 - Appointment of secretary 05 August 2020
PSC07 - N/A 05 August 2020
PSC07 - N/A 05 August 2020
TM02 - Termination of appointment of secretary 05 August 2020
AA - Annual Accounts 05 August 2020
TM01 - Termination of appointment of director 05 August 2020
CS01 - N/A 24 August 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 03 November 2017
CH01 - Change of particulars for director 29 August 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 11 November 2016
AP01 - Appointment of director 10 November 2016
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
TM02 - Termination of appointment of secretary 10 November 2016
AP03 - Appointment of secretary 10 November 2016
AD01 - Change of registered office address 10 November 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 19 December 2015
AD01 - Change of registered office address 19 December 2015
AA - Annual Accounts 21 August 2015
AP01 - Appointment of director 13 May 2015
TM01 - Termination of appointment of director 21 February 2015
AR01 - Annual Return 26 November 2014
AD01 - Change of registered office address 26 November 2014
AP03 - Appointment of secretary 15 August 2014
AA - Annual Accounts 11 August 2014
TM02 - Termination of appointment of secretary 11 August 2014
AR01 - Annual Return 31 October 2013
AD01 - Change of registered office address 31 October 2013
CH01 - Change of particulars for director 14 October 2013
AP03 - Appointment of secretary 16 August 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 28 October 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 05 November 2011
CH01 - Change of particulars for director 05 November 2011
AD01 - Change of registered office address 05 November 2011
AA - Annual Accounts 14 September 2011
AP01 - Appointment of director 29 October 2010
AR01 - Annual Return 28 October 2010
CH01 - Change of particulars for director 28 October 2010
TM01 - Termination of appointment of director 19 October 2010
AP01 - Appointment of director 19 October 2010
AA - Annual Accounts 10 August 2010
AD01 - Change of registered office address 03 March 2010
TM02 - Termination of appointment of secretary 03 March 2010
TM01 - Termination of appointment of director 03 March 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 29 December 2006
AA - Annual Accounts 01 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 August 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 10 November 2005
287 - Change in situation or address of Registered Office 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 13 September 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 15 June 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 24 July 2001
363s - Annual Return 18 January 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
AA - Annual Accounts 21 July 2000
363s - Annual Return 22 December 1999
AA - Annual Accounts 05 November 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 21 August 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 28 February 1997
363s - Annual Return 02 January 1997
288 - N/A 08 March 1996
288 - N/A 08 March 1996
288 - N/A 12 February 1996
288 - N/A 12 February 1996
NEWINC - New incorporation documents 30 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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