Company Information for 3 RUSSELL STREET (BATH) LIMITED
Flats 1-5 3 Russell St, 3 RUSSELL ST, Bath, BA1 2QF,
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Company Registration Number
01372828
Private Limited Company
Active |
Company Name | |
---|---|
3 RUSSELL STREET (BATH) LIMITED | |
Legal Registered Office | |
Flats 1-5 3 Russell St 3 RUSSELL ST Bath BA1 2QF Other companies in BA1 | |
Company Number | 01372828 | |
---|---|---|
Company ID Number | 01372828 | |
Date formed | 1978-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-03-23 | |
Return next due | 2024-04-06 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-20 00:20:57 |
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Officer | Role | Date Appointed |
---|---|---|
GERVASE ANTONY MANFRED O'DONOVAN |
||
GERVASE ANTONY MANFRED O'DONOVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANYA ELIZABETH SEAGGER |
Director | ||
ROGER EDWARD PORTER |
Director | ||
JOHN DAVID CULLUM |
Director | ||
CHIEW HONG COSHAM |
Director | ||
MATTHEW LEONARD |
Company Secretary | ||
MATTHEW LEONARD |
Director | ||
JOYCE RALIA LITTMAN |
Company Secretary | ||
JOYCE RALIA LITTMAN |
Director | ||
BERTRAM LITTMAN |
Director | ||
RICHARD PAUL DYSON SACKER |
Director | ||
COLIN JOHN PRISTON |
Director | ||
DIANA ESTHER HARKER |
Director | ||
CAROLINE JAYNE PERIAM |
Director | ||
JOHN DAVID TITCOMBE |
Director | ||
JONATHAN RICHARD SWINBURNE HARKER |
Director | ||
CHRISTINE ELIZABETH CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
12 WALCOT BUILDINGS MANAGEMENT (BATH) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1986-09-08 | Active | |
4 VANE STREET BATH MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1997-11-12 | Active | |
32 PARK STREET BATH (MANAGEMENT) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1983-10-06 | Active | |
BLENHEIM TAX AND ACCOUNTANCY SERVICES LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-14 | Active | |
ELDERLESS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1986-04-09 | Active | |
BLENHEIM PROPERTY SERVICES LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active - Proposal to Strike off | |
11 NEW KING STREET LIMITED | Company Secretary | 2002-10-10 | CURRENT | 1986-04-15 | Active | |
6-6A KENSINGTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-06-26 | CURRENT | 1998-06-22 | Active | |
2 ALEXANDER BUILDINGS BATH (MANAGEMENT) LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1986-03-17 | Active | |
17 WALCOT BUILDINGS BATH MANAGEMENT LIMITED | Company Secretary | 2002-02-22 | CURRENT | 1985-07-12 | Active | |
34 BROCK STREET (BATH) LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1992-06-23 | Active | |
L1 (BATH) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1981-04-01 | Active | |
45 NEWBRIDGE ROAD BATH LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1987-03-18 | Active | |
14 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED | Company Secretary | 2000-10-26 | CURRENT | 1988-03-15 | Active | |
DOWNSCOTE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1987-07-30 | Active | |
14 EDWARD STREET BATH (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2000-05-19 | CURRENT | 1993-09-06 | Active | |
10 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-03-29 | CURRENT | 1997-06-06 | Active | |
12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-11-01 | CURRENT | 1989-12-06 | Active | |
4 HIGH STREET TWERTON BATH (MANAGEMENT) LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1985-07-05 | Active | |
80 LOWER OLDFIELD PARK LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1988-05-10 | Active | |
93 NEWBRIDGE ROAD BATH (MANAGEMENT) LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1990-06-05 | Active | |
7 PORTLAND PLACE (BATH) LIMITED | Company Secretary | 1999-02-09 | CURRENT | 1997-02-04 | Active | |
147 WELLSWAY MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1989-06-07 | Active | |
18 ROYAL CRESCENT (BATH) MANAGEMENT LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1990-01-12 | Active | |
51 NEW KING STREET (BATH) MANAGEMENT LIMITED | Company Secretary | 1997-06-26 | CURRENT | 1984-05-31 | Active | |
4/5 MARGARETS BUILDING BATH (MANAGEMENT) LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1989-03-01 | Active | |
44 NEW KING STREET BATH (MANAGEMENT) LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1989-05-23 | Active | |
4 HIGH STREET TWERTON BATH (MANAGEMENT) LIMITED | Director | 2016-02-29 | CURRENT | 1985-07-05 | Active | |
44 NEW KING STREET BATH (MANAGEMENT) LIMITED | Director | 2016-02-24 | CURRENT | 1989-05-23 | Active | |
2 ALEXANDER BUILDINGS BATH (MANAGEMENT) LIMITED | Director | 2016-01-06 | CURRENT | 1986-03-17 | Active | |
L1 (BATH) LIMITED | Director | 2012-06-30 | CURRENT | 1981-04-01 | Active | |
BLENHEIM TAX AND ACCOUNTANCY SERVICES LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-14 | Active | |
BLENHEIM PROPERTY SERVICES LIMITED | Director | 2003-05-23 | CURRENT | 2003-05-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM Flats 1-5 Russell Street Bath BA1 2QF England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM Flats 1-5 Russell Street Bath BA1 2QF England | |
RP04CS01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM 1st Floor Flat 3 Russell Street Bath BA1 2QF England | |
TM02 | Termination of appointment of Andrews Leasehold Management on 2022-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM The Clockhouse Bath Hill Keynsham Bristol BS31 1HL England | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RUSSELL MABON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP04 | Appointment of Andrews Leasehold Management as company secretary on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of James Tarr on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM C/O Andrews Leasehold Management 13-15 High Street Keynsham Bristol BS31 1DP England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/19 FROM Andrews Property Group 133 st. Georges Road Bristol BS1 5UW England | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD BEAN | |
AA01 | Previous accounting period shortened from 31/05/19 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERVASE ANTONY MANFRED O'DONOVAN | |
AP03 | Appointment of Mr James Tarr as company secretary on 2019-01-17 | |
TM02 | Termination of appointment of Gervase Antony Manfred O'donovan on 2019-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM Archway House Spring Gardens Road Bath BA2 6PW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/18 FROM Blenheim House Henry Street Bath BA1 1JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GERVASE ANTONY MANFRED O'DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANYA SEAGGER | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PORTER | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CULLUM | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANYA ELIZABETH SEAGGER / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD PORTER / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CULLUM / 03/11/2009 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 3 RUSSELL STREET BATH AVON BA1 2QF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 25/05/02 TO 31/05/02 | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/05/00 | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/05/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/05/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 RUSSELL STREET (BATH) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as 3 RUSSELL STREET (BATH) LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |