About

Registered Number: 01813278
Date of Incorporation: 02/05/1984 (40 years ago)
Company Status: Active
Registered Address: 78 Wells Road, Bath, Avon, BA2 3AR

 

78 Wells Road Bath Management Company Ltd was registered on 02 May 1984. The current directors of this company are listed as Saunders, Rowan Edward Jon, Best, Judith, Hipperson, Anne, Saunders, Rowan Edward Jon, Finnie, Anthony Mark, Rhead, Andrew Thomas, Dr, Sewell, Lindsey, Carter, Matthew Richard, Clarke, Isabelle, Dalton, Andrew James, Finnie, Anthony Mark, Rhead, Andrew Thomas, Dr, Saunders, Rowan, Sewell, Lindsey, Wright, Norah Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEST, Judith 31 December 1991 - 1
HIPPERSON, Anne 15 August 1996 - 1
SAUNDERS, Rowan Edward Jon 06 December 2019 - 1
CARTER, Matthew Richard 18 March 2003 01 April 2010 1
CLARKE, Isabelle N/A 31 December 1991 1
DALTON, Andrew James N/A 15 August 1996 1
FINNIE, Anthony Mark 03 August 2015 29 July 2019 1
RHEAD, Andrew Thomas, Dr 23 July 2010 08 February 2013 1
SAUNDERS, Rowan 29 July 2019 09 December 2019 1
SEWELL, Lindsey 08 February 2013 03 August 2015 1
WRIGHT, Norah Mary N/A 30 September 2003 1
Secretary Name Appointed Resigned Total Appointments
SAUNDERS, Rowan Edward Jon 29 July 2019 - 1
FINNIE, Anthony Mark 03 August 2015 29 July 2019 1
RHEAD, Andrew Thomas, Dr 23 July 2010 08 February 2013 1
SEWELL, Lindsey 08 February 2013 03 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
TM01 - Termination of appointment of director 13 December 2019
CS01 - N/A 09 December 2019
CH03 - Change of particulars for secretary 09 December 2019
AP01 - Appointment of director 09 December 2019
PSC07 - N/A 30 August 2019
TM01 - Termination of appointment of director 11 August 2019
AP03 - Appointment of secretary 11 August 2019
TM02 - Termination of appointment of secretary 11 August 2019
AP01 - Appointment of director 11 August 2019
AA - Annual Accounts 25 November 2018
CS01 - N/A 25 November 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 27 November 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 13 December 2015
AP03 - Appointment of secretary 27 August 2015
AP01 - Appointment of director 27 August 2015
TM02 - Termination of appointment of secretary 07 August 2015
TM01 - Termination of appointment of director 07 August 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 31 October 2013
AP03 - Appointment of secretary 19 September 2013
AP01 - Appointment of director 19 September 2013
TM02 - Termination of appointment of secretary 14 March 2013
TM01 - Termination of appointment of director 14 March 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 09 October 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 28 November 2010
AR01 - Annual Return 18 October 2010
CH03 - Change of particulars for secretary 17 October 2010
CH01 - Change of particulars for director 17 October 2010
CH01 - Change of particulars for director 17 October 2010
AP01 - Appointment of director 24 August 2010
AP03 - Appointment of secretary 24 August 2010
TM01 - Termination of appointment of director 01 April 2010
TM02 - Termination of appointment of secretary 01 April 2010
AA - Annual Accounts 11 January 2010
AR01 - Annual Return 08 October 2009
RESOLUTIONS - N/A 15 January 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 03 October 2008
RESOLUTIONS - N/A 24 January 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 09 October 2007
RESOLUTIONS - N/A 23 January 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 19 October 2006
RESOLUTIONS - N/A 18 January 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 02 December 2005
RESOLUTIONS - N/A 28 February 2005
RESOLUTIONS - N/A 25 February 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 12 October 2004
RESOLUTIONS - N/A 30 January 2004
AA - Annual Accounts 30 January 2004
RESOLUTIONS - N/A 22 January 2004
363s - Annual Return 13 October 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
AA - Annual Accounts 27 November 2002
RESOLUTIONS - N/A 25 October 2002
363s - Annual Return 25 October 2002
RESOLUTIONS - N/A 27 October 2001
363s - Annual Return 27 October 2001
AA - Annual Accounts 27 October 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 19 October 2000
RESOLUTIONS - N/A 20 October 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 20 October 1999
AA - Annual Accounts 08 January 1999
RESOLUTIONS - N/A 16 October 1998
363s - Annual Return 16 October 1998
RESOLUTIONS - N/A 24 February 1998
AA - Annual Accounts 24 February 1998
363s - Annual Return 06 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1996
288a - Notice of appointment of directors or secretaries 07 November 1996
RESOLUTIONS - N/A 28 October 1996
363s - Annual Return 28 October 1996
AA - Annual Accounts 28 October 1996
RESOLUTIONS - N/A 06 October 1995
AA - Annual Accounts 06 October 1995
363s - Annual Return 06 October 1995
RESOLUTIONS - N/A 22 November 1994
AA - Annual Accounts 22 November 1994
363s - Annual Return 22 November 1994
RESOLUTIONS - N/A 14 February 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 14 February 1994
363s - Annual Return 09 December 1992
AA - Annual Accounts 06 April 1992
AA - Annual Accounts 06 March 1992
288 - N/A 06 March 1992
363b - Annual Return 25 February 1992
288 - N/A 19 April 1991
AA - Annual Accounts 04 March 1991
363a - Annual Return 04 March 1991
288 - N/A 01 May 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
363 - Annual Return 27 February 1989
287 - Change in situation or address of Registered Office 09 February 1989
288 - N/A 09 February 1989
288 - N/A 09 February 1989
AA - Annual Accounts 09 February 1989
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
AA - Annual Accounts 03 April 1987
288 - N/A 13 March 1987
287 - Change in situation or address of Registered Office 13 March 1987
363 - Annual Return 13 March 1986
NEWINC - New incorporation documents 02 May 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.