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NORTHUMBERLAND PROPERTIES (BATH)LIMITED

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

Company details

RICHMOND HOUSE 6 BATH ROAD, BECKINGTON, FROME, SOMERSET, BA11 6SW

NORTHUMBERLAND PROPERTIES (BATH)LIMITED on the map

Company type: Private Limited Company
Company number: 00701734
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.28
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

BATH INVESTMENT AND BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1996.08.08
BATH INVESTMENT AND BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1996.08.08
BATH INVESTMENT AND BUILDING SOCIETY
LEGAL MORTGAGE - Outstanding on 1996.08.08

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 26300
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CLARE WALTON / 24/01/2016
Form type: CH01
Date: 2016.03.01
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.14
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR KING
Form type: TM01
Date: 2011.03.03
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA CLARE WALTON / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR KING / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY KING / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART KING / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR LESLIE KING / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELENA KAIN / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR APPOINTED MR TIMOTHY ARTHUR KING
Form type: AP01
Date: 2009.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.28
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DIRECTOR APPOINTED GRAHAM STEWART KING
Form type: 288a
Date: 2008.05.08
£2.95
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DIRECTOR APPOINTED DIANA CLARE WALTON
Form type: 288a
Date: 2008.04.11
£2.95
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APPOINTMENT TERMINATE, DIRECTOR DEBORAH KING LOGGED FORM
Form type: 288b
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.11
Child documents:
Document type: ANNOTATION
Date: 2008.04.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
Child documents:
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
Child documents:
Document type: ANNOTATION
Date: 2000.03.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.28

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Company directors and board members:

BERNARD BRYAN DERECK KAIN (current)
Secretary, 1992.02.25
POPLAR FARM HOUSE ATWORTH , MELKSHAM
SN12 8HZ, WILTSHIRE
BERNARD BRYAN DERECK KAIN (current)
Director, SOLICITOR, 1992.02.25
POPLAR FARM HOUSE ATWORTH , MELKSHAM
SN12 8HZ, WILTSHIRE
JEAN ELENA KAIN (current)
Director, RETIRED, 1992.02.25
POPLAR FARM ATWORTH , MELKSHAM
SN12 8HZ, WILTSHIRE
GRAHAM STEWART KING (current)
Director, GRAPHIC DESIGN, 2007.06.16
LOWER HALWYN FARMHOUSE ST ISSEY , WADEBRIDGE
PL27 7QL, NORTH CORNWALL
RUPERT HENRY KING (current)
Director, EXECUTIVE DIRECTOR, 1992.02.25
RICHMOND HOUSE BECKINGTON 6 BATH ROAD , FROME
BA11 2SW, SOMERSET
TIMOTHY ARTHUR KING (current)
Director, STUDENT, 2009.09.02
RICHMOND HOUSE 6 BATH ROAD BECKINGTON , FROME
BA116SW, SOMERSET
DIANA CLARE WALTON (current)
Director, REGISTERED NURSE, 2007.06.16
2 SALISBURY CLOSE WESTBURY LEIGH , WESTBURY
BA13 3GN
ARTHUR LESLIE KING (resigned)
Director, SOLICITOR RETIRED, 1992.02.25 - 2011.02.15
ROWLEY COTTAGE FARLEIGH HUNGERFORD , BATH
BA2 7RS, SOMERSET
CICELY HENRIETTA KING (resigned)
Director, 1992.02.25 - 2002.05.01
ROWLEY COTTAGE FARLEIGH HUNGERFORD , BATH
BA2 7RS, AVON
DEBORAH KING (resigned)
Director, ASSISTANT SECRETARY, 1992.02.25 - 1995.09.30
RICHMOND HOUSE 6 BATH ROAD BECKINGTON , FROME
BA11 6SW, SOMERSET
DEBORAH KING (resigned)
Director, DESIGNER, 2003.12.01 - 2007.06.16
RICHMOND HOUSE 6 BATH ROAD BECKINGTON , FROME
BA11 6SW, SOMERSET
Date 2014.09.30
Tangible Fixed Assets £ 20
Current Assets £ 196,663
Provisions For Liabilities Charges £ 3,787
Debtors £ 15,744
Shareholder Funds £ 660,643
Profit Loss Account Reserve £ 624,393
Revaluation Reserve £ 9,950
Called Up Share Capital £ 26,300
Total Assets Less Current Liabilities £ 664,430
Net Current Assets Liabilities £ 291
Creditors Due Within One Year £ 196,372
Cash Bank In Hand £ 180,919
Share Capital Allotted Called Up Paid £ 26,300
Number Shares Allotted 26300 ordinary shares of £1 each

Companies near to NORTHUMBERLAND PROPERTIES (BATH)ltd.

Information about the Private Limited Company NORTHUMBERLAND PROPERTIES (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: 2016.05.28. Reload the data