About

Registered Number: 00716057
Date of Incorporation: 22/02/1962 (63 years and 1 month ago)
Company Status: Active
Registered Address: 37 Great Pulteney Street, Bath, BA2 4DA,

 

Founded in 1962, The Bath Colonnade Properties Ltd are based in Bath, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The business has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREED, Sarah Margaret 21 January 2011 - 1
DREWETT, Rosemary Janet N/A - 1
DREWETT, Victoria Louise, Dr 21 January 2011 - 1
SHUTTER, Jeremy Philip Batson 21 January 2011 - 1
SHUTTER, Margaret Anne N/A 03 February 2007 1
SHUTTER, Vera Irene N/A 02 September 1998 1
Secretary Name Appointed Resigned Total Appointments
CREED, Sarah Margaret 03 February 2007 - 1

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 20 October 2017
CH01 - Change of particulars for director 20 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2017
AD01 - Change of registered office address 20 October 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 04 August 2016
CH01 - Change of particulars for director 03 May 2016
CH03 - Change of particulars for secretary 03 May 2016
AR01 - Annual Return 30 October 2015
CH01 - Change of particulars for director 30 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 23 November 2012
AD01 - Change of registered office address 23 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 31 October 2011
AD01 - Change of registered office address 02 September 2011
AA - Annual Accounts 23 August 2011
TM01 - Termination of appointment of director 23 February 2011
AP01 - Appointment of director 23 February 2011
AP01 - Appointment of director 23 February 2011
AP01 - Appointment of director 23 February 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 October 2009
AA - Annual Accounts 13 July 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 08 September 2008
225 - Change of Accounting Reference Date 09 May 2008
AA - Annual Accounts 28 January 2008
225 - Change of Accounting Reference Date 28 January 2008
363a - Annual Return 09 November 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
363a - Annual Return 13 October 2006
AA - Annual Accounts 27 July 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 25 October 2004
287 - Change in situation or address of Registered Office 01 September 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 08 November 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 09 July 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 05 August 1996
363s - Annual Return 18 October 1995
AA - Annual Accounts 16 May 1995
RESOLUTIONS - N/A 06 April 1995
MEM/ARTS - N/A 06 April 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 21 September 1994
363s - Annual Return 09 November 1993
AA - Annual Accounts 15 July 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 15 July 1992
AA - Annual Accounts 14 November 1991
363b - Annual Return 14 November 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 05 December 1988
363 - Annual Return 05 December 1988
287 - Change in situation or address of Registered Office 23 November 1988
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 25 September 1986
363 - Annual Return 25 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.