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Home > England & Wales Companies > 19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED
Company Information for

19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED

HILL COTE, BOX HILL, CORSHAM, WILTSHIRE, SN13 8EX,
Company Registration Number
04157823
Private Limited Company
Active

Company Overview

About 19 Vineyards Bath Management Company Ltd
19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED was founded on 2001-02-09 and has its registered office in Corsham. The organisation's status is listed as "Active". 19 Vineyards Bath Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HILL COTE
BOX HILL
CORSHAM
WILTSHIRE
SN13 8EX
Other companies in SN13
 
Filing Information
Company Number 04157823
Company ID Number 04157823
Date formed 2001-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-09
Return next due 2018-02-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-10 23:53:41
Primary Source:Companies House
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Company Officers of 19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN ANDREWS
Director 2006-05-24
ADRIAN GEORGE DINGLE
Director 2011-09-01
MARK ADRIAN DINGLE
Director 2006-05-24
ADRIAN GEORGE DINGLE
Company Secretary 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE STANGHON
Director 2006-05-24 2012-10-04
ANNE ELAINE HUMPHRIES
Company Secretary 2006-05-24 2011-06-30
STEVEN RENDALL
Director 2001-02-09 2005-04-19
JULIAN SPARKES
Director 2002-04-01 2005-04-19
JULIAN SPARKES
Company Secretary 2001-02-09 2005-04-19
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-02-09 2001-02-09
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-02-09 2001-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN ANDREWS CHAPEL ARTS FOUNDATION Director 2015-11-04 CURRENT 2015-11-04 Active
PHILIP JOHN ANDREWS BATH NIGHT CLUB LIMITED Director 2014-12-22 CURRENT 2011-09-16 Active
PHILIP JOHN ANDREWS BATH ARTS CENTRE LTD Director 2014-04-11 CURRENT 2014-04-11 Active
PHILIP JOHN ANDREWS JANE AUSTEN OLGS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
PHILIP JOHN ANDREWS GEORGE STREET (BATH) LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
PHILIP JOHN ANDREWS NEW PUB TRADING CO. (BATH) LIMITED Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2013-10-15
PHILIP JOHN ANDREWS PUB TRADING CO. (BATH) LIMITED Director 2011-04-19 CURRENT 2011-04-19 Dissolved 2014-08-26
PHILIP JOHN ANDREWS P ANDREWS LEASING AND SUPPLIES LIMITED Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2014-04-22
PHILIP JOHN ANDREWS BATH LEASING & SUPPLIES LTD Director 2010-05-18 CURRENT 2010-05-18 Active
PHILIP JOHN ANDREWS CHAPEL ARTS CENTRE LIMITED Director 2008-09-10 CURRENT 2005-04-27 Active
PHILIP JOHN ANDREWS JANE AUSTEN FESTIVAL LIMITED Director 2001-07-18 CURRENT 2001-07-18 Active
PHILIP JOHN ANDREWS LOCKSBROOK HOUSE LIMITED Director 1998-10-27 CURRENT 1998-10-27 Active
PHILIP JOHN ANDREWS PORTER VENUES LTD Director 1998-07-01 CURRENT 1998-05-26 Liquidation
ADRIAN GEORGE DINGLE 9 KENSINGTON PLACE (BATH) LIMITED Director 2016-06-20 CURRENT 1985-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-07-18AA31/03/16 TOTAL EXEMPTION FULL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-23AR0109/02/16 FULL LIST
2015-06-08AA31/03/15 TOTAL EXEMPTION FULL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-11AR0109/02/15 FULL LIST
2014-08-29AA31/03/14 TOTAL EXEMPTION FULL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-18AR0109/02/14 FULL LIST
2013-08-06AA31/03/13 TOTAL EXEMPTION FULL
2013-02-21AR0109/02/13 FULL LIST
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE STANGHON
2012-04-12AA31/03/12 TOTAL EXEMPTION FULL
2012-03-13AR0109/02/12 FULL LIST
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 19 VINEYARDS BATH BANES BA1 5NA
2011-09-05TM02APPOINTMENT TERMINATED, SECRETARY ANNE HUMPHRIES
2011-09-05AP01DIRECTOR APPOINTED MR ADRIAN GEORGE DINGLE
2011-09-05AP03SECRETARY APPOINTED MR ADRIAN GEORGE DINGLE
2011-09-03TM02APPOINTMENT TERMINATED, SECRETARY ANNE HUMPHRIES
2011-06-07AA31/03/11 TOTAL EXEMPTION FULL
2011-03-01AR0109/02/11 FULL LIST
2010-08-16AA31/03/10 TOTAL EXEMPTION FULL
2010-03-31AR0109/02/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STANGHON / 02/10/2009
2009-11-11AA31/03/09 TOTAL EXEMPTION FULL
2009-10-19AR0109/02/09 FULL LIST
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE ELAINE EDWARDS / 31/08/2008
2009-10-13AR0109/02/08 FULL LIST
2008-11-05AA31/03/08 TOTAL EXEMPTION FULL
2007-06-14363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2007-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-24363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-05-22288aNEW DIRECTOR APPOINTED
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 19 THE VINEYARDS BATH BANES BA1 5NA
2007-02-20288aNEW SECRETARY APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05287REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 1 ST JOHNS SQUARE GLASTONBURY SOMERSET BA6 9LJ
2006-06-05288aNEW SECRETARY APPOINTED
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27288bDIRECTOR RESIGNED
2005-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-21363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-25363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-31225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-09363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-08225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 19 VINEYARDS BATH BATH & NORTH EAST SOMERSET BA1 5NA
2002-01-27288bDIRECTOR RESIGNED
2002-01-27288aNEW SECRETARY APPOINTED
2002-01-27288bSECRETARY RESIGNED
2002-01-27288aNEW DIRECTOR APPOINTED
2002-01-2788(2)RAD 09/02/01--------- £ SI 4@1=4 £ IC 1/5
2001-11-28287REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 VINEYARDS BATH MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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