About

Registered Number: 01734795
Date of Incorporation: 27/06/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: 97 Sydney Place, Bath, Avon, BA2 6NE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.