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BATH COLONNADE PROPERTIES LIMITED(THE)

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

Company details

37 GREAT PULTENEY STREET, BATH, BA2 4DA

BATH COLONNADE PROPERTIES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00716057
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.22
last member list: 2015.10.12
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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Find out more information about BATH COLONNADE PROPERTIES LIMITED(THE). Our website makes it possible to view other available documents related to BATH COLONNADE PROPERTIES LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET CREED / 25/02/2016
Form type: CH01
Date: 2016.05.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MARGARET CREED / 25/02/2016
Form type: CH03
Date: 2016.05.03
£2.95
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 7500
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DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA LOUISE DREWETT / 18/03/2015
Form type: CH01
Date: 2015.10.30
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/2012 FROM, THINGLEY FARM THINGLEY, CORSHAM, WILTSHIRE, SN13 9QQ
Form type: AD01
Date: 2012.11.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/2011 FROM, THE OLD DAIRY, THINGLEY FARM THINGLEY, CORSHAM, WILTSHIRE, SN13 9QQ
Form type: AD01
Date: 2011.09.02
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SHUTTER
Form type: TM01
Date: 2011.02.23
£2.95
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DIRECTOR APPOINTED SARAH MARGARET CREED
Form type: AP01
Date: 2011.02.23
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DIRECTOR APPOINTED JEREMY PHILIP BATSON SHUTTER
Form type: AP01
Date: 2011.02.23
£2.95
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DIRECTOR APPOINTED DR VICTORIA LOUISE DREWETT
Form type: AP01
Date: 2011.02.23
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD BATSON SHUTTER / 01/10/2009
Form type: CH01
Date: 2009.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.10.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANET DREWETT / 01/10/2009
Form type: CH01
Date: 2009.10.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
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PREVSHO FROM 30/09/2008 TO 31/03/2008
Form type: 225
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
Form type: 225
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/09/04 FROM:, LEEWARD, LANSDOWN, BATH, AVON. BA1 5TD
Form type: 287
Date: 2004.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30
Child documents:
Document type: ANNOTATION
Date: 1996.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SARAH MARGARET CREED (current)
Secretary, 2007.02.03
THE BARN THINGLEY FARM THINGLEY , CORSHAM
SN13 9QQ, WILTSHIRE
ENGLAND
SARAH MARGARET CREED (current)
Director, FARMING PARTNER, 2011.01.21
THE BARN THINGLEY FARM THINGLEY , CORSHAM
SN13 9QQ, WILTSHIRE
ENGLAND
ROSEMARY JANET DREWETT (current)
Director, MARRIED WOMAN, 1991.10.12
HARKET SLIP HARCOURT, FEOCK , TRURO
TR3 6SQ, CORNWALL
VICTORIA LOUISE DREWETT (current)
Director, RESEARCH SCIENTIST, 2011.01.21
57 FREEMANS CLOSE STOKE POGES , SLOUGH
SL2 4ER, BUCKINGHAMSHIRE
ENGLAND
JEREMY PHILIP BATSON SHUTTER (current)
Director, SHOOT MANAGER, 2011.01.21
NEWTOWN DAIRY ALTON BARNES , MARLBOROUGH
SN8 4LB
MARGARET ANNE SHUTTER (resigned)
Secretary, 1991.10.12 - 2007.02.03
THE OLD DAIRY THINGLEY FARM THINGLEY , CORSHAM
SN13 9QQ, WILTSHIRE
MARGARET ANNE SHUTTER (resigned)
Director, MARRIED WOMAN, 1991.10.12 - 2007.02.03
THE OLD DAIRY THINGLEY FARM THINGLEY , CORSHAM
SN13 9QQ, WILTSHIRE
PHILIP LEONARD BATSON SHUTTER (resigned)
Director, RETIRED, 1991.10.12 - 2010.11.07
THE OLD DAIRY THINGLEY FARM THINGLEY , CORSHAM
SN13 9QQ, WILTSHIRE
VERA IRENE SHUTTER (resigned)
Director, WIDOW, 1991.10.12 - 1998.09.02
CRANHILL NURSING HOMES LIMITED WESTON ROAD , BATH
AVON
Date 2015.03.31
Current Assets £ 128,562
Debtors £ 3,219
Shareholder Funds £ 2,254,016
Profit Loss Account Reserve £ 49,516
Revaluation Reserve £ 2,197,000
Called Up Share Capital £ 7,500
Total Assets Less Current Liabilities £ 2,254,016
Net Current Assets Liabilities £ 54,016
Creditors Due Within One Year £ 74,546
Cash Bank In Hand £ 125,343
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted 7500 ordinary shares of £1 each

Companies near to BATH COLONNADE PROPERTIES LIMITED(THE)

Information about the Private Limited Company BATH COLONNADE PROPERTIES LIMITED(THE) 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: 2016.05.29. Reload the data