Company Information for 9 PARK LANE (BATH) LIMITED
9 PARK LANE, BATH, BA1 2XG,
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Company Registration Number
02407447
Private Limited Company
Active |
Company Name | |
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9 PARK LANE (BATH) LIMITED | |
Legal Registered Office | |
9 PARK LANE BATH BA1 2XG Other companies in BA1 | |
Company Number | 02407447 | |
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Company ID Number | 02407447 | |
Date formed | 1989-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 22:53:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS SIMON KINNISON |
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BETTY FLORENCE MAY |
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LOUISA ANNE THOMSON |
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ELENA VERSINO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE MAY |
Director | ||
DAPHNE GRIFFITH POTTER |
Director | ||
KATHARINE JANE BROWN |
Company Secretary | ||
KATHARINE JANE BROWN |
Director | ||
GEORGE MAY |
Company Secretary | ||
RICHARD CHARLES BROWN |
Director | ||
DAVID KEITH BROWN |
Director | ||
KENNETH JOHN COTTON |
Company Secretary | ||
KENNETH JOHN COTTON |
Director | ||
PETER JACKSON |
Director | ||
JOHN CLIVE ELLIOT NEWMAN |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BETTY FLORENCE MAY | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS BETTY FLORENCE MAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MAY | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/07/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA VERSINO | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MAY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS SIMON KINNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE GRIFFITH POTTER | |
AP01 | DIRECTOR APPOINTED LOUISA ANNE THOMSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHARINE BROWN | |
AP01 | DIRECTOR APPOINTED MS ELENA VERSINO | |
AP03 | Appointment of Nicholas Simon Kinnison as company secretary on 2016-01-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHARINE JANE BROWN on 2015-07-01 | |
CH01 | Director's details changed for Katharine Jane Brown on 2015-07-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 06/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE GRIFFITH POTTER / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAY / 06/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE BROWN / 06/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JANE BROWN / 06/08/2012 | |
AP03 | SECRETARY APPOINTED KATHARINE JANE BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE MAY | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 06/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATHARINE JANE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 06/07/10 FULL LIST | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED RICHARD CHARLES BROWN | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 06/07/08; CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROWN | |
363s | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: FLAT 3 9 PARK LANE BATH AVON BA1 2XG | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 9 PARK LANE (BATH) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 9 PARK LANE (BATH) LIMITED are:
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. |