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BRIDGE HOUSE (TAUNTON) LIMITED

Learn more about BRIDGE HOUSE (TAUNTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX

BRIDGE HOUSE (TAUNTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00192440
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.09.12
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.07.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.03.12

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 737222
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNUS CHARLES MOWAT / 02/02/2016
Form type: CH01
Date: 2016.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES RIDD GOODLAND / 02/02/2016
Form type: CH01
Date: 2016.02.22
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29/05/15 STATEMENT OF CAPITAL GBP 737222
Form type: SH01
Date: 2015.06.22
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 001924400017
Form type: MR01
Date: 2015.03.12
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 001924400016
Form type: MR01
Date: 2015.03.12
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL NEAL BANKS / 19/12/2014
Form type: CH03
Date: 2015.02.21
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DIRECTOR APPOINTED MAGNUS CHARLES MOWAT
Form type: AP01
Date: 2014.09.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GALLOWAY
Form type: TM01
Date: 2014.02.28
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19/02/14 STATEMENT OF CAPITAL GBP 727222
Form type: SH01
Date: 2014.02.26
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30/10/13 STATEMENT OF CAPITAL GBP 700222
Form type: SH01
Date: 2013.12.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.07
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ALTER ARTICLES 19/04/2013
Form type: RES01
Date: 2013.05.07
Child documents:
Document type: ANNOTATION
Date: 2013.05.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2013.05.07
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 19/04/2013
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD MASTERTON BURNS / 22/02/2013
Form type: CH01
Date: 2013.02.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.12.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
£2.95
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2011.02.14
£2.95
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SECRETARY APPOINTED NIGEL NEAL BANKS
Form type: AP03
Date: 2011.02.14
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.07.28
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM TUCKER
Form type: TM02
Date: 2010.05.14
£2.95
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CORPORATE SECRETARY APPOINTED STAFFORD HOUSE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.05.14
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JANE LANSDELL / 02/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES RIDD GOODLAND / 02/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYDE GOODLAND / 02/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LYNTON GALLOWAY / 02/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MASTERTON BURNS / 02/02/2010
Form type: CH01
Date: 2010.02.04
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.21
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.23
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.02

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Company directors and board members:

NIGEL NEAL BANKS (current)
Secretary, 2011.02.09
84 ROSEBARN LANE , EXETER
EX4 5DG, DEVON
UK
DAVID EDWARD MASTERTON BURNS (current)
Director, COMPANY TREASURER, 2000.05.12
STAFFORD HOUSE BLACKBROOK PARK AVENUE , TAUNTON
TA1 2PX, SOMERSET
ENGLAND
DAVID HYDE GOODLAND (current)
Director, RETIRED, 1992.02.09
BROOK HOUSE SAMPFORD BRETT , TAUNTON
TA4 4LE, SOMERSET
THOMAS CHARLES RIDD GOODLAND (current)
Director, STUDENT, 1992.02.09
97 LOWER STREET , BANGOR
LL57 1HN, GWYNEDD
WALES
MARY JANE LANSDELL (current)
Director, COMPANY DIRECTOR, 2001.09.25
TUCKERS COTTAGE STOKE ST MARY , TAUNTON
TA3 5BY, SOMERSET
MAGNUS CHARLES MOWAT (current)
Director, NONE, 2014.09.01
GLEBE FARMHOUSE BROMPTON RALPH , TAUNTON
TA4 2RY, SOMERSET
RICHARD GOODLAND HYDE (resigned)
Secretary, 1994.05.27 - 1999.10.12
THE ORCHARD STOKE ST MARY , TAUNTON
TA3 5BX, SOMERSET
STAFFORD HOUSE SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2010.05.07 - 2011.02.09
STAFFORD HOUSE BLACKBROOK PARK AVENUE , TAUNTON
TA1 2PX, SOMERSET
WILLIAM CECIL TUCKER (resigned)
Secretary, COMPANY SECRETARY, 1999.10.12 - 2010.05.07
9 ASHLEY ROAD , TAUNTON
TA1 5BS, SOMERSET
WILLIAM CECIL TUCKER (resigned)
Secretary, 1992.02.09 - 1994.05.27
9 ASHLEY ROAD , TAUNTON
TA1 5BS, SOMERSET
MARY BURNS (resigned)
Director, RETIRED, 1992.02.09 - 2000.05.12
90 SOUTHWOOD LANE , LONDON
N6 5SY
RICHARD LYNTON GALLOWAY (resigned)
Director, RETIRED, 1992.02.09 - 2014.02.19
22 WALTHAM LANE , BEVERLEY
HU17 8HB, EAST YORKSHIRE
RICHARD GOODLAND HYDE (resigned)
Director, RETIRED, 1992.02.09 - 1999.10.19
THE ORCHARD STOKE ST MARY , TAUNTON
TA3 5BX, SOMERSET
Date 2013.09.30
Fixed Assets £ 1,655,000
Tangible Fixed Assets £ 1,655,000
Current Assets £ 310,474
Debtors £ 14,275
Shareholder Funds £ 1,213,992
Profit Loss Account Reserve £ 477,179
Revaluation Reserve £ 316,563
Called Up Share Capital £ 419,050
Net Assets Liabilities Including Pension Asset Liability £ 1,213,992
Total Assets Less Current Liabilities £ 1,864,468
Net Current Assets Liabilities £ 209,468
Creditors Due Within One Year £ 101,006
Cash Bank In Hand £ 296,199
Share Capital Allotted Called Up Paid £ 419,050
Number Shares Allotted £ 419,050
Tangible Fixed Assets Increase Decrease From Revaluations £ 40,000
Tangible Fixed Assets Additions £ 96,070
Tangible Fixed Assets Cost Or Valuation £ 1,711,070
Investments Fixed Assets £ 3,020
Creditors Due After One Year £ 650,476

Companies near to BRIDGE HOUSE (TAUNTON) ltd.

Information about the Private Limited Company BRIDGE HOUSE (TAUNTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data