Active
Company Information for 31 NEW KING STREET (BATH) LIMITED
4 CULVERDEN AVENUE, TUNBRIDGE WELLS, TN4 9RF,
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Company Registration Number
03310409
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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31 NEW KING STREET (BATH) LIMITED | |
Legal Registered Office | |
4 CULVERDEN AVENUE TUNBRIDGE WELLS TN4 9RF Other companies in RG9 | |
Company Number | 03310409 | |
---|---|---|
Company ID Number | 03310409 | |
Date formed | 1997-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 08:38:07 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN LLOYD |
||
PETER JOHN GEOFFREY BEEDHAM |
||
MARK ANTHONY CHARLES HIGGIN |
||
INGEBORG MARTHA LYNALL |
||
BETTY SYLVIA SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN LLOYD |
Director | ||
ALAN HENRY HETHERINGTON |
Director | ||
ANDREW NICHOLAS CAWOOD |
Director | ||
PETER KIBBLES |
Director | ||
JANE MACLAREN |
Director | ||
EMMA LOUISE GARD |
Director | ||
MARK KENNETH PRICE |
Company Secretary | ||
MARK KENNETH PRICE |
Director | ||
MICHAEL RALPH STREET |
Director | ||
MARK DAVID MELBOURNE |
Director | ||
JANE MACLAREN |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPERIAL PLACE MANAGEMENT COMPANY LIMITED | Director | 2012-04-23 | CURRENT | 2007-07-13 | Active | |
CIRCUS MANSIONS BATH LIMITED | Director | 1991-02-21 | CURRENT | 1991-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR INGEBORG MARTHA LYNALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGEBORG MARTHA LYNALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN ADDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTY SYLVIA SMITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
TM02 | Termination of appointment of Jonathan Lloyd on 2019-02-12 | |
AP03 | Appointment of Mr Peter John Geoffrey Beedham as company secretary on 2019-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Stamford House Burcot Abingdon Oxfordshire OX14 3DJ England to 4 Culverden Avenue Tunbridge Wells TN4 9RF | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/18 FROM Stamford House Burcot Abingdon OX14 3DJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS INGEBORG MARTHA LYNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM Graffix House Newtown Business Park Henley on Thames Oxfordshire RG9 1HG | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY CHARLES HIGGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HENRY HETHERINGTON | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 51 HIGH STREET WALLINGFORD OXFORDSHIRE OX10 0DB ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY HETHERINGTON / 31/01/2012 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAWOOD | |
AP01 | DIRECTOR APPOINTED ALAN HENRY HETHERINGTON | |
AR01 | 31/01/11 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 30 BELLE VUE ROAD HENLEY ON THAMES OXON RG9 1JG | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY SYLVIA SMITH / 21/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE REVEREND JONATHAN LLOYD / 21/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GEOFFREY BEEDHAM / 21/02/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS CAWOOD / 21/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THE REVEREND JONATHAN LLOYD / 21/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 31/01/09 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 31/01/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | ANNUAL RETURN MADE UP TO 31/01/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | ANNUAL RETURN MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | ANNUAL RETURN MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/03 FROM: REDVERS HOUSE 13 FAIR MILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: CHAPLAINS HOUSE THE AVENUE CLAVERTON DOWN BATH SOMERSET BA2 7AX | |
363a | ANNUAL RETURN MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | ANNUAL RETURN MADE UP TO 31/01/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(288) | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/04/03 | |
AC92 | ORDER OF COURT - RESTORATION 03/04/03 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/01/01 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/02/00 | |
363s | ANNUAL RETURN MADE UP TO 31/01/00 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 |
Proposal to Strike Off | 2002-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 31 NEW KING STREET (BATH) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 31 NEW KING STREET (BATH) LIMITED | Event Date | 2002-07-30 |
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. |