Company Information for 7 SPENCER'S BELLE VUE (BATH) LIMITED
1 NORTH PARADE PASSAGE, BATH, SOMERSET, BA1 1NX,
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Company Registration Number
01717019
Private Limited Company
Active |
Company Name | |
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7 SPENCER'S BELLE VUE (BATH) LIMITED | |
Legal Registered Office | |
1 NORTH PARADE PASSAGE BATH SOMERSET BA1 1NX Other companies in BA2 | |
Company Number | 01717019 | |
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Company ID Number | 01717019 | |
Date formed | 1983-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 22:46:44 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE SHEILA REED |
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MARIE CLAIRE OLIVER |
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DAMIEN EDWARD PARRY |
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JULIE SHEILA REED |
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GERALDINE SUGRUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAMIEN EDWARD PARRY |
Company Secretary | ||
ALAN HENRY HETHERINGTON |
Director | ||
ALISON ELIZABETH STONE |
Company Secretary | ||
ALISON ELIZABETH STONE |
Director | ||
WILLIAM FARMER |
Director | ||
CHRISTINE VON SCHULTZENDORFF |
Director | ||
MICHAEL IAN MCNULTY |
Director | ||
PETER JOHN SEAMAN |
Director | ||
DERRICK ROBERT DYER |
Company Secretary | ||
DERRICK ROBERT DYER |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MS SARA-JANE WELCH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GALLAND | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
AP01 | DIRECTOR APPOINTED MS HOLLY JANE THOMPSON | |
APPOINTMENT TERMINATED, DIRECTOR MARIE CLAIRE OLIVER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE CLAIRE OLIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR DANIEL BENJAMIN BLOWER | ||
DIRECTOR APPOINTED MRS ZOE LOUISE YEO | ||
AP01 | DIRECTOR APPOINTED MRS ZOE LOUISE YEO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENJAMIN BLOWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUW ADAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID GALLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/21 FROM 7 Spencers Belle Vue (Bath) Ltd C/O D J Edmunds & Co 34a Wellsway Bath Avon BA2 2AA | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF GERALDINE MAY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ROBERT HUW ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MAY | |
PSC04 | Change of details for Ms Geraldine May as a person with significant control on 2020-04-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE SHEILA REED | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Julie Sheila Reed on 2019-08-19 | |
PSC04 | Change of details for Ms Geraldine Sugrue as a person with significant control on 2019-04-10 | |
AP01 | DIRECTOR APPOINTED MS GERALDINE MAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE SUGRUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HETHERINGTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAMIEN PARRY | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Julie Sheila Reed as company secretary | |
AP01 | DIRECTOR APPOINTED MISS JULIE SHEILA REED | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON STONE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALISON STONE | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAMIEN EDWARD PARRY | |
AP03 | Appointment of Damien Edward Parry as company secretary | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE SUGRUE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH STONE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE CLAIRE OLIVER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY HETHERINGTON / 01/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/02/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2009-05-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-04-01 | £ 990 |
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Creditors and other liabilities
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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 7 SPENCER'S BELLE VUE (BATH) LIMITED
Called Up Share Capital | 2012-04-01 | £ 4 |
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Cash Bank In Hand | 2012-04-01 | £ 1,549 |
Current Assets | 2012-04-01 | £ 1,633 |
Debtors | 2012-04-01 | £ 84 |
Fixed Assets | 2012-04-01 | £ 973 |
Shareholder Funds | 2012-04-01 | £ 1,616 |
Tangible Fixed Assets | 2012-04-01 | £ 973 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 7 SPENCER'S BELLE VUE (BATH) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | 7 SPENCER'S BELLE VUE (BATH) LIMITED | Event Date | 2009-05-05 |
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. |