About

Registered Number: 02255539
Date of Incorporation: 10/05/1988 (32 years and 11 months ago)
Company Status: Active
Registered Address: Flat 4, Top Floor,, 80 Lower Oldfield Park, Bath, Somerset, BA2 3HP,

 

Having been setup in 1988, 80 Lower Oldfield Park Ltd has its registered office in Bath in Somerset, it has a status of "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANKS, Charles 07 February 2017 - 1
CORRY, Susan Angela 16 June 2003 - 1
TUCKER, Michelle 19 November 2014 - 1
BARRY, Christopher N/A 17 July 1998 1
BROWN, Andrew Alan N/A 11 September 1992 1
BUTTERFIELD, Rachel Claire 10 October 1994 14 March 2003 1
CASH, Deborah 07 July 2000 24 January 2003 1
DAVIS, Lee 16 May 2001 20 May 2003 1
EUSTACE, Timothy Robin 16 May 2001 14 September 2013 1
HERRIDGE, Lynn Sara 04 January 2012 31 October 2013 1
HILLING, Gareth Alun Lloyd N/A 01 October 1993 1
LANZ, David Michael 10 April 2008 22 October 2010 1
MELBOURNE, John Robert 11 March 1992 10 October 1994 1
MELBOURNE, Kirsten 01 October 1993 18 March 1994 1
O'DRISCOLL, Darragh William 02 September 1999 25 April 2001 1
SAWYER, Gaye Sheridan N/A 02 September 1999 1
STEELEY, Susan Jane N/A 05 November 1991 1
WATERMAN, Chris 20 March 2003 06 February 2017 1
WHITE, Adam 10 April 2003 01 November 2009 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AD01 - Change of registered office address 25 August 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 18 September 2019
TM02 - Termination of appointment of secretary 09 September 2019
AA - Annual Accounts 08 November 2018
CS01 - N/A 16 September 2018
AD01 - Change of registered office address 02 March 2018
AA - Annual Accounts 13 November 2017
AP01 - Appointment of director 24 October 2017
TM01 - Termination of appointment of director 12 October 2017
CS01 - N/A 24 September 2017
AP01 - Appointment of director 02 March 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 28 September 2015
AP01 - Appointment of director 02 December 2014
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 18 November 2013
TM01 - Termination of appointment of director 15 October 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 03 October 2012
AP01 - Appointment of director 26 January 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 26 September 2011
TM01 - Termination of appointment of director 26 September 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 05 October 2010
AD01 - Change of registered office address 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH03 - Change of particulars for secretary 30 September 2010
TM01 - Termination of appointment of director 29 September 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 06 August 2009
288a - Notice of appointment of directors or secretaries 19 November 2008
363a - Annual Return 25 September 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
AA - Annual Accounts 15 August 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 02 October 2007
AA - Annual Accounts 22 November 2006
363s - Annual Return 09 October 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 22 September 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 05 January 2004
363s - Annual Return 23 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 03 June 2003
288a - Notice of appointment of directors or secretaries 01 May 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 24 March 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 04 October 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
287 - Change in situation or address of Registered Office 01 May 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
AA - Annual Accounts 01 February 2001
288a - Notice of appointment of directors or secretaries 05 December 2000
363s - Annual Return 16 November 2000
363s - Annual Return 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 05 February 2000
AA - Annual Accounts 01 February 2000
288a - Notice of appointment of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
363s - Annual Return 12 May 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
288b - Notice of resignation of directors or secretaries 22 April 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 06 October 1997
AA - Annual Accounts 22 September 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 06 November 1996
288a - Notice of appointment of directors or secretaries 06 November 1996
363s - Annual Return 12 October 1995
288 - N/A 10 August 1995
AA - Annual Accounts 24 July 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 14 October 1994
288 - N/A 27 June 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 13 October 1993
288 - N/A 13 October 1993
AA - Annual Accounts 27 January 1993
363s - Annual Return 24 November 1992
288 - N/A 24 November 1992
288 - N/A 24 November 1992
363a - Annual Return 11 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1992
287 - Change in situation or address of Registered Office 16 September 1992
AA - Annual Accounts 17 October 1991
288 - N/A 17 October 1991
363a - Annual Return 30 September 1991
AA - Annual Accounts 03 May 1991
363a - Annual Return 03 May 1991
288 - N/A 01 March 1990
288 - N/A 01 March 1990
288 - N/A 07 November 1989
288 - N/A 17 October 1989
288 - N/A 17 October 1989
288 - N/A 17 October 1989
AA - Annual Accounts 26 September 1989
363 - Annual Return 26 September 1989
RESOLUTIONS - N/A 13 June 1988
287 - Change in situation or address of Registered Office 13 June 1988
288 - N/A 13 June 1988
NEWINC - New incorporation documents 10 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.