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PITT HOUSE (BATH) LIMITED

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

Company details

BLENHEIM HOUSE, HENRY STREET, BATH, SOMERSET, BA1 1JR

PITT HOUSE (BATH) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00467984
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.30
last member list: 1987.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94920 - Activities of political organizations

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MEM OF DEPOSIT - Outstanding on 1949.08.16

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.26
£2.95
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15/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.08
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.29
£2.95
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15/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.25
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.09
£2.95
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15/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 96 SYDNEY MEWS, BATH, BA2 4ED, UNITED KINGDOM
Form type: AD01
Date: 2013.07.01
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.26
£2.95
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15/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2012 FROM, BLENHEIM HOUSE HENRY STREET, BATH, SOMERSET, BA1 1JR
Form type: AD01
Date: 2012.07.01
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DIRECTOR APPOINTED PAUL HAYDN BUCKLEY
Form type: AP01
Date: 2012.07.01
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
Form type: TM01
Date: 2011.09.21
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES HAWKINS
Form type: AP01
Date: 2011.09.21
£2.95
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15/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERVASE ANTONY MANFRED O'DONOVAN / 15/06/2011
Form type: CH01
Date: 2011.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DORAN
Form type: TM01
Date: 2011.07.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2011 FROM, 3 HENRIETTA COURT, BATHWICK STREET, BATH, BA2 6PG, UNITED KINGDOM
Form type: AD01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DORAN / 15/06/2010
Form type: CH01
Date: 2010.06.22
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15/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALBERT ALFONS SPEARMAN / 15/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DORAN / 15/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERVASE ANTONY MANFRED O'DONOVAN / 15/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARIE DODGSON / 15/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN JOHN WEBBER / 15/06/2010
Form type: CH03
Date: 2010.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, 20 CRESCENT LANE, BATH, BA1 2PX
Form type: AD01
Date: 2010.04.27
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.15
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ANNUAL RETURN MADE UP TO 15/06/09
Form type: 363a
Date: 2009.06.16
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DIRECTOR APPOINTED DR ANTHONY KEITH CLARKE
Form type: 288a
Date: 2009.03.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.20
£2.95
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ANNUAL RETURN MADE UP TO 15/06/08
Form type: 363a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER KARN
Form type: 288b
Date: 2008.07.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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ANNUAL RETURN MADE UP TO 15/06/07
Form type: 363s
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 15/06/06
Form type: 363s
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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ANNUAL RETURN MADE UP TO 15/06/05
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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ANNUAL RETURN MADE UP TO 15/06/04
Form type: 363s
Date: 2004.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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ANNUAL RETURN MADE UP TO 15/06/03
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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ANNUAL RETURN MADE UP TO 15/06/02
Form type: 363s
Date: 2002.06.25
Child documents:
Document type: ANNOTATION
Date: 2002.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09

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Company directors and board members:

BRIAN JOHN WEBBER (current)
Secretary, 2005.01.25
3 HENRIETTA COURT BATHWICK STREET , BATH
BA2 6PG
PAUL HAYDN BUCKLEY (current)
Director, RETIRED HEADMASTER, 2011.12.07
OVERDALE RICHMOND HILL , BATH
BA1 5QT
ELIZABETH MARIE DODGSON (current)
Director, CIVIL SERVANT, 2005.09.28
3 ROWACRES , BATH
BA2 2LH
DAVID JAMES HAWKINS (current)
Director, RETIRED CHARTERED SURVEYOR, 2011.09.14
BLENHEIM HOUSE HENRY STREET , BATH
BA1 1JR, SOMERSET
GERVASE ANTONY MANFRED O'DONOVAN (current)
Director, ACCOUNTANT, 2001.09.19
22 ENTRY HILL PARK , BATH
BA2 5ND
DONALD ALBERT ALFONS SPEARMAN (current)
Director, PROPERTY LANDLORD, 2001.09.19
134 NORTH ROAD COMBE DOWN , BATH
BA2 5DL
ANDREW GORDON BORLAND (resigned)
Secretary, 2004.03.12 - 2005.01.25
13 BLOOMFIELD PARK , BATH
BA2 2BY, AVON
PHILIP JOHN BRISCOE (resigned)
Secretary, 1995.03.22 - 1998.07.31
20 CRESCENT LANE , BATH
BA1 2PX, AVON
JOHN ROGER CORSON (resigned)
Secretary, CHARTERED ACCOUNTAN, 1994.07.07 - 1995.03.22
1 RICHMOND CLOSE LANSDOWNE , BATH
BA1 5PY
KENNETH PHILIP CRAGG (resigned)
Secretary, 1999.07.12 - 2001.09.10
AQUAE SULIS NORTH ROAD , BATHWICK
BA2 6HZ, BATH
MALCOLM HAYWARD (resigned)
Secretary, 1991.06.15 - 1994.06.13
20 CRESCENT LANE , BATH
BA1 2PX, AVON
ALISON MCNAIR (resigned)
Secretary, ACCOUNTANT, 1998.08.01 - 1999.07.12
7 RICHMOND HILL , BATH
BA1 5QT
BRIAN JOHN WEBBER (resigned)
Secretary, 2001.09.10 - 2004.03.12
3 HENRIETTA COURT BATHWICK STREET , BATH
BA2 6PG, AVON
AUDREY BRENDA ARCHER (resigned)
Director, SEMI RETIRED, 1999.06.05 - 2001.09.19
BIRCHWOOD HOUSE NORTH ROAD , BATH
BA2 6HP, AVON
ANDREW GORDON BORLAND (resigned)
Director, BUSINESS CONSULTANT, 2004.03.12 - 2005.01.25
13 BLOOMFIELD PARK , BATH
BA2 2BY, AVON
ANTHONY KEITH CLARKE (resigned)
Director, RETIRED MEDICAL DIRECTOR, 2009.02.25 - 2011.09.14
CHARCOAL HOUSE MARKET PLACE COLERNE , CHIPPENHAM
SN14 8DF, WILTSHIRE
JOHN ROGER CORSON (resigned)
Director, ACCOUNTANT, 1992.05.15 - 1995.03.22
STOCKLAND BEECHEN CLIFF ROAD , BATH
BA2 4QR, AVON
KENNETH PHILIP CRAGG (resigned)
Director, RETIRED, 1998.04.25 - 2001.03.09
AQUAE SULIS NORTH ROAD , BATHWICK
BA2 6HZ, BATH
KENNETH PHILIP CRAGG (resigned)
Director, RETIRED, 2001.09.19 - 2003.02.12
AQUAE SULIS NORTH ROAD , BATHWICK
BA2 6HZ, BATH
JOHN DORAN (resigned)
Director, RETIRED, 2001.09.19 - 2011.07.02
TITHE BARN END CLAVERTON , BATH
BA2 7BG
JOHN GRANT FERRIE (resigned)
Director, RETIRED, 1995.03.22 - 2001.09.19
1 BARNFIELD WAY BANNERDOWN BATHEASTON , BATH
BA1 7PW, AVON
JUDY FERRY (resigned)
Director, 1992.05.15 - 1995.03.22
1 BARNFIELD WAY , BATH
BA1 7PW, AVON
GEORGE HENRY HALL (resigned)
Director, HOTELIER, 1994.07.07 - 1998.04.24
HOLLY LODGE 8 UPPER OLDFIELD PARK , BATH
BA2 3JZ, AVON
BRIAN JAMES HAMLEN (resigned)
Director, 1994.07.07 - 1998.04.24
4 KIPLING AVENUE , BATH
BA2 4RB
ELGAR SPENCER JENKINS (resigned)
Director, RETIRED, 2003.02.12 - 2004.02.16
22 FRANKLEY BUILDING , BATH
BA1 6EG, SOMERSET
ROGER KARN (resigned)
Director, SOLICITOR, 2005.09.28 - 2008.06.02
2ND FLOOR FLAT 38 GREAT PULTENEY STREET , BATH
BA2 4BZ, SOMERSET
MARGARET LODGE (resigned)
Director, CIVIL SERVANT, 1991.06.15 - 1992.05.15
40 LYMORE AVENUE , BATH
BA2 1BB, AVON
ALISON MCNAIR (resigned)
Director, ACCOUNTANT, 1998.04.25 - 1999.07.12
7 RICHMOND HILL , BATH
BA1 5QT
GERVASE ANTONY MANFRED O'DONOVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.25 - 1998.04.24
BLENHEIM HOUSE HENRY STREET , BATH
BA1 1JR, SOMERSET
JACK ARMITAGE PEEL (resigned)
Director, NONE, 1991.06.15 - 1993.05.10
TIMBERLAND OLD NEWBRIDGE HILL , BATH
BA1 3LU, AVON
HOWARD WILLIAM ROUTLEDGE (resigned)
Director, RETIRED, 1993.05.10 - 1994.05.12
UPLANDS PERFECT VIEW RIVERS ROAD , BATH
BA1 5JY
ROGER WATERHOUSE SMITH (resigned)
Director, CHARTERED ENGINEER, 1998.04.25 - 2001.09.19
WARDERS LODGE 45 OLD NEWBRIDGE HILL , BATH
BA1 3LU, SOMERSET
JOHN TANNER (resigned)
Director, NONE, 1991.06.15 - 1993.03.19
MOUNTWOOD WALDEGRAVE ROAD LANSDOWN , BATH
BA1 5SL, AVON
DIANA ATALANTA THOMPSON (resigned)
Director, HOUSEWIFE, 1995.04.25 - 1998.04.24
8 WOODLANDS PARK LOWER SWAINSWICK , BATH
BA1 7BQ, AVON
BRIAN JOHN WEBBER (resigned)
Director, RETIRED, 2001.09.19 - 2004.03.12
3 HENRIETTA COURT BATHWICK STREET , BATH
BA2 6PG, AVON

Companies near to PITT HOUSE (BATH) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PITT HOUSE (BATH) 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: 2016.05.09. Reload the data