Founded in 1983, 97 Sydney Place Bath (Management) Ltd has its registered office in Avon, it has a status of "Active". We don't know the number of employees at this company. The current directors of the company are listed as Eve, Charles Patrick, Steinhoff, Stefan, Bardsley, Michael Ambrose, O'donovan, Gervase Anthony Manfred, Chandler, Joan Margaret, Cunningham, Jeremy John Forrester, Estate Of Roy Beck Deceased, Hancock, John Nicholas, Matbar Limited, Merrifield, Clare Rosemary, Ransom, Simon John, Sherwen, Julia Helen, Snow, Elizabeth, Wilkinson, Lesley Sarah, Woods, Hilary, Cabrillo Investment Holdings Inc at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVE, Charles Patrick | 21 October 2007 | - | 1 |
STEINHOFF, Stefan | 19 August 2015 | - | 1 |
CHANDLER, Joan Margaret | 13 May 1993 | 30 June 2014 | 1 |
CUNNINGHAM, Jeremy John Forrester | 11 December 1996 | 17 March 2008 | 1 |
ESTATE OF ROY BECK DECEASED | N/A | 20 October 2007 | 1 |
HANCOCK, John Nicholas | 10 August 2003 | 31 July 2008 | 1 |
MATBAR LIMITED | 27 August 1995 | 06 July 2000 | 1 |
MERRIFIELD, Clare Rosemary | 07 December 1994 | 11 August 1998 | 1 |
RANSOM, Simon John | 11 August 1998 | 10 August 2003 | 1 |
SHERWEN, Julia Helen | N/A | 19 January 1993 | 1 |
SNOW, Elizabeth | N/A | 13 May 1993 | 1 |
WILKINSON, Lesley Sarah | 19 January 1993 | 15 November 1994 | 1 |
WOODS, Hilary | 18 March 2008 | 15 September 2010 | 1 |
CABRILLO INVESTMENT HOLDINGS INC | 31 July 2000 | 31 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARDSLEY, Michael Ambrose | 10 August 2003 | 18 March 2008 | 1 |
O'DONOVAN, Gervase Anthony Manfred | 15 September 2010 | 09 September 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 15 June 2020 | |
TM02 - Termination of appointment of secretary | 09 September 2019 | |
CS01 - N/A | 12 August 2019 | |
AA - Annual Accounts | 15 July 2019 | |
CS01 - N/A | 16 August 2018 | |
AA - Annual Accounts | 22 May 2018 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AP01 - Appointment of director | 23 September 2015 | |
AR01 - Annual Return | 19 August 2015 | |
AA - Annual Accounts | 23 June 2015 | |
TM01 - Termination of appointment of director | 10 June 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 13 August 2012 | |
AA - Annual Accounts | 12 June 2012 | |
AR01 - Annual Return | 17 August 2011 | |
AP01 - Appointment of director | 14 June 2011 | |
AA - Annual Accounts | 10 May 2011 | |
TM01 - Termination of appointment of director | 03 May 2011 | |
AP03 - Appointment of secretary | 24 September 2010 | |
TM02 - Termination of appointment of secretary | 24 September 2010 | |
TM01 - Termination of appointment of director | 24 September 2010 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
CH02 - Change of particulars for corporate director | 01 September 2010 | |
AA - Annual Accounts | 08 July 2010 | |
AA - Annual Accounts | 28 August 2009 | |
363a - Annual Return | 27 August 2009 | |
363a - Annual Return | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
AA - Annual Accounts | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 December 2007 | |
363s - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 27 June 2007 | |
363s - Annual Return | 07 September 2006 | |
AA - Annual Accounts | 02 June 2006 | |
363s - Annual Return | 18 August 2005 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 16 September 2003 | |
363s - Annual Return | 16 September 2003 | |
288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
AA - Annual Accounts | 07 May 2003 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 08 May 2002 | |
363s - Annual Return | 06 September 2001 | |
AA - Annual Accounts | 27 April 2001 | |
363s - Annual Return | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
288b - Notice of resignation of directors or secretaries | 17 July 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 11 May 1999 | |
288b - Notice of resignation of directors or secretaries | 28 August 1998 | |
288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
363s - Annual Return | 28 August 1998 | |
AA - Annual Accounts | 27 May 1998 | |
363s - Annual Return | 27 August 1997 | |
AA - Annual Accounts | 27 May 1997 | |
288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
363s - Annual Return | 28 August 1996 | |
AA - Annual Accounts | 16 May 1996 | |
288 - N/A | 10 November 1995 | |
363s - Annual Return | 05 September 1995 | |
AA - Annual Accounts | 31 May 1995 | |
288 - N/A | 09 December 1994 | |
363s - Annual Return | 25 August 1994 | |
AA - Annual Accounts | 27 May 1994 | |
363s - Annual Return | 13 September 1993 | |
288 - N/A | 18 May 1993 | |
AA - Annual Accounts | 06 May 1993 | |
288 - N/A | 29 January 1993 | |
363s - Annual Return | 09 September 1992 | |
AA - Annual Accounts | 08 June 1992 | |
AA - Annual Accounts | 05 September 1991 | |
363a - Annual Return | 05 September 1991 | |
288 - N/A | 29 August 1991 | |
288 - N/A | 14 February 1991 | |
AA - Annual Accounts | 20 September 1990 | |
363 - Annual Return | 20 September 1990 | |
288 - N/A | 21 September 1989 | |
363 - Annual Return | 28 July 1989 | |
AA - Annual Accounts | 21 July 1989 | |
AA - Annual Accounts | 26 September 1988 | |
288 - N/A | 26 September 1988 | |
363 - Annual Return | 26 September 1988 | |
AA - Annual Accounts | 04 August 1987 | |
363 - Annual Return | 04 August 1987 | |
288 - N/A | 24 June 1987 | |
AA - Annual Accounts | 24 February 1987 | |
363 - Annual Return | 06 February 1987 | |
NEWINC - New incorporation documents | 27 June 1983 |