Bath Ground Rent Estate Ltd was registered on 09 December 1993 and has its registered office in Wiltshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The organisation has one director listed as Traynor, Patricia Valerie in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRAYNOR, Patricia Valerie | 16 May 1995 | 14 April 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 December 2019 | |
AA - Annual Accounts | 21 September 2019 | |
CH01 - Change of particulars for director | 28 March 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 06 October 2014 | |
TM01 - Termination of appointment of director | 14 May 2014 | |
TM02 - Termination of appointment of secretary | 14 May 2014 | |
MR01 - N/A | 30 January 2014 | |
MR01 - N/A | 30 January 2014 | |
AR01 - Annual Return | 21 December 2013 | |
MR01 - N/A | 01 November 2013 | |
AA - Annual Accounts | 12 September 2013 | |
MR01 - N/A | 20 July 2013 | |
AR01 - Annual Return | 17 December 2012 | |
CH01 - Change of particulars for director | 17 December 2012 | |
CH01 - Change of particulars for director | 14 December 2012 | |
MG01 - Particulars of a mortgage or charge | 25 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
MG01 - Particulars of a mortgage or charge | 13 March 2012 | |
AR01 - Annual Return | 21 December 2011 | |
CH01 - Change of particulars for director | 21 December 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AP01 - Appointment of director | 06 September 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 04 January 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 17 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363s - Annual Return | 17 January 2007 | |
288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
AA - Annual Accounts | 28 July 2006 | |
363s - Annual Return | 14 December 2005 | |
AA - Annual Accounts | 08 November 2005 | |
287 - Change in situation or address of Registered Office | 30 June 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 05 January 2004 | |
AA - Annual Accounts | 25 October 2003 | |
363s - Annual Return | 24 December 2002 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 25 October 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 02 October 2000 | |
363s - Annual Return | 16 February 2000 | |
287 - Change in situation or address of Registered Office | 16 February 2000 | |
287 - Change in situation or address of Registered Office | 02 February 2000 | |
AA - Annual Accounts | 28 October 1999 | |
287 - Change in situation or address of Registered Office | 18 January 1999 | |
363s - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 02 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1998 | |
363s - Annual Return | 29 December 1997 | |
AA - Annual Accounts | 30 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1997 | |
288b - Notice of resignation of directors or secretaries | 06 May 1997 | |
288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
288a - Notice of appointment of directors or secretaries | 25 April 1997 | |
363s - Annual Return | 30 December 1996 | |
AA - Annual Accounts | 03 November 1996 | |
395 - Particulars of a mortgage or charge | 05 March 1996 | |
363s - Annual Return | 11 February 1996 | |
287 - Change in situation or address of Registered Office | 04 October 1995 | |
AA - Annual Accounts | 04 October 1995 | |
288 - N/A | 14 September 1995 | |
288 - N/A | 14 September 1995 | |
288 - N/A | 14 September 1995 | |
287 - Change in situation or address of Registered Office | 14 September 1995 | |
363s - Annual Return | 06 March 1995 | |
288 - N/A | 21 February 1995 | |
287 - Change in situation or address of Registered Office | 15 February 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 01 December 1994 | |
287 - Change in situation or address of Registered Office | 28 June 1994 | |
288 - N/A | 15 March 1994 | |
395 - Particulars of a mortgage or charge | 01 March 1994 | |
288 - N/A | 21 January 1994 | |
288 - N/A | 21 January 1994 | |
287 - Change in situation or address of Registered Office | 21 January 1994 | |
CERTNM - Change of name certificate | 20 January 1994 | |
NEWINC - New incorporation documents | 09 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 January 2014 | Outstanding |
N/A |
A registered charge | 27 January 2014 | Outstanding |
N/A |
A registered charge | 30 October 2013 | Outstanding |
N/A |
A registered charge | 16 July 2013 | Outstanding |
N/A |
Legal charge | 05 October 2012 | Outstanding |
N/A |
Legal charge | 05 March 2012 | Outstanding |
N/A |
Fixed and floating charge | 04 March 1996 | Fully Satisfied |
N/A |
Debenture | 16 February 1994 | Fully Satisfied |
N/A |