About

Registered Number: 06038387
Date of Incorporation: 29/12/2006 (14 years and 3 months ago)
Company Status: Active
Registered Address: The Clockhouse Bath Hill, Keynsham, Bristol, BS31 1HL,

 

Founded in 2006, Herschel Place Management Company (Bath) Ltd are based in Bristol, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this company are Tarr, James Daniel, Carr, David, Moordown Property Management Ltd, Denes, Patricia Ann, Fawell, Andrea, Hale, Jason Alan, Jones, Daniel Thomas, Jones, Teresa Linda, Magness, Suzie, Peeroozee, Noweed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, David 11 June 2010 - 1
DENES, Patricia Ann 13 February 2017 22 October 2019 1
FAWELL, Andrea 29 December 2006 18 December 2007 1
HALE, Jason Alan 29 December 2006 31 May 2007 1
JONES, Daniel Thomas 12 July 2010 14 November 2016 1
JONES, Teresa Linda 11 June 2010 09 November 2016 1
MAGNESS, Suzie 13 June 2008 28 July 2008 1
PEEROOZEE, Noweed 19 June 2008 05 June 2009 1
Secretary Name Appointed Resigned Total Appointments
TARR, James Daniel 01 December 2016 - 1
MOORDOWN PROPERTY MANAGEMENT LTD 30 March 2015 01 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Carr/
1942-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AD01 - Change of registered office address 22 September 2020
AA - Annual Accounts 01 July 2020
CS01 - N/A 23 December 2019
PSC08 - N/A 14 November 2019
TM01 - Termination of appointment of director 14 November 2019
PSC07 - N/A 14 November 2019
AD01 - Change of registered office address 04 November 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 22 December 2017
TM01 - Termination of appointment of director 22 December 2017
AA - Annual Accounts 09 October 2017
AP01 - Appointment of director 13 February 2017
CS01 - N/A 12 January 2017
AP03 - Appointment of secretary 16 December 2016
TM02 - Termination of appointment of secretary 16 December 2016
AD01 - Change of registered office address 16 December 2016
AA - Annual Accounts 30 November 2016
TM01 - Termination of appointment of director 16 November 2016
TM01 - Termination of appointment of director 14 November 2016
CH04 - Change of particulars for corporate secretary 07 July 2016
AD01 - Change of registered office address 01 June 2016
AA - Annual Accounts 31 March 2016
AA01 - Change of accounting reference date 30 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 February 2016
AR01 - Annual Return 05 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2016
AD01 - Change of registered office address 05 February 2016
AA01 - Change of accounting reference date 30 December 2015
AP01 - Appointment of director 09 April 2015
AP04 - Appointment of corporate secretary 31 March 2015
AP01 - Appointment of director 05 March 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 06 September 2013
AA01 - Change of accounting reference date 26 July 2013
AD01 - Change of registered office address 26 July 2013
AR01 - Annual Return 25 January 2013
TM01 - Termination of appointment of director 09 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AD01 - Change of registered office address 06 October 2010
AA - Annual Accounts 24 August 2010
AP01 - Appointment of director 19 July 2010
TM02 - Termination of appointment of secretary 25 June 2010
AP01 - Appointment of director 23 June 2010
SH01 - Return of Allotment of shares 15 June 2010
TM02 - Termination of appointment of secretary 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AP01 - Appointment of director 15 June 2010
AD01 - Change of registered office address 14 June 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH03 - Change of particulars for secretary 27 January 2010
AA - Annual Accounts 28 September 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288a - Notice of appointment of directors or secretaries 01 July 2009
288b - Notice of resignation of directors or secretaries 01 July 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 24 October 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288c - Notice of change of directors or secretaries or in their particulars 13 June 2008
363a - Annual Return 24 January 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
287 - Change in situation or address of Registered Office 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
NEWINC - New incorporation documents 29 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.