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LANSDOWN GROVE COURT (BATH) LIMITED

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

Company details

HIGH MASSETS CADGWITH, RUAN MINOR, HELSTON, CORNWALL, ENGLAND, TR12 7LA

LANSDOWN GROVE COURT (BATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00791029
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.07
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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Find out more information about LANSDOWN GROVE COURT (BATH) LIMITED. Our website makes it possible to view other available documents related to LANSDOWN GROVE COURT (BATH) LIMITED. 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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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.19
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.19
Form type: LATEST SOC
Document description: 19/03/16 STATEMENT OF CAPITAL;GBP 80
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DIRECTOR APPOINTED DR. ANNIE SEMUGOMA MULONDO
Form type: AP01
Date: 2016.03.19
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.16
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SECRETARY APPOINTED MR. PETER RONALD FREEMAN
Form type: AP03
Date: 2015.08.17
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APPOINTMENT TERMINATED, SECRETARY MOORDOWN PROPERTY MANAGEMENT LTD
Form type: TM02
Date: 2015.08.17
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REGISTERED OFFICE CHANGED ON 17/08/2015 FROM, 16 FORESTER LANE, BATH, BA2 6QX
Form type: AD01
Date: 2015.08.17
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER SHERWIN
Form type: AP01
Date: 2015.04.09
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CORPORATE SECRETARY APPOINTED MOORDOWN PROPERTY MANAGEMENT LTD
Form type: AP04
Date: 2015.03.31
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUETING
Form type: TM02
Date: 2015.03.31
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DIRECTOR APPOINTED DEBORAH JAYNE WILSON
Form type: AP01
Date: 2015.03.26
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DIRECTOR APPOINTED LINDA PILTON
Form type: AP01
Date: 2015.03.26
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DIRECTOR APPOINTED MR PETER RONALD FREEMAN
Form type: AP01
Date: 2015.03.05
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DIRECTOR APPOINTED MRS LINDA PILTON
Form type: AP01
Date: 2015.03.05
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DIRECTOR APPOINTED KATHERINE EMMA DAW
Form type: AP01
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR PAMELA LEAH
Form type: TM01
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE MARY HORSTMANN / 26/03/2013
Form type: CH01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CALVERT JONES / 26/03/2013
Form type: CH01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN LEAH / 26/03/2013
Form type: CH01
Date: 2013.03.26
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HANCOCK
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER KENT
Form type: TM01
Date: 2012.12.10
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SECRETARY APPOINTED GEOFFREY PAUL HUETING
Form type: AP03
Date: 2012.12.10
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APPOINTMENT TERMINATED, SECRETARY JENNIFER KENT
Form type: TM02
Date: 2012.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, BLENHEIM HOUSE, HENRY STREET, BATH, BA1 1JR
Form type: AD01
Date: 2012.12.10
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.08
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.14
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SUSAN LEAH / 19/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN KENT / 19/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE MARY HORSTMANN / 19/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY HANCOCK / 19/03/2010
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CALVERT JONES / 19/03/2010
Form type: CH01
Date: 2010.04.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.26
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.04
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.28
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27

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Company directors and board members:

PETER RONALD FREEMAN (current)
Secretary, 2015.07.25
HIGH MASSETS CADGWITH RUAN MINOR , HELSTON
TR12 7LA, CORNWALL
ENGLAND
TIMOTHY JOHN CALVERT JONES (current)
Director, DIRECT MARKETING, 1999.09.24
HIGH MASSETS CADGWITH RUAN MINOR , HELSTON
TR12 7LA, CORNWALL
ENGLAND
KATHERINE EMMA DAW (current)
Director, RETIRED SCHOOL TEACHER, 2014.12.10
HIGH MASSETS CADGWITH RUAN MINOR , HELSTON
TR12 7LA, CORNWALL
ENGLAND
PETER RONALD FREEMAN (current)
Director, RETIRED, 2014.12.10
HIGH MASSETS CADGWITH RUAN MINOR , HELSTON
TR12 7LA, CORNWALL
ENGLAND
DEIDRE MARY HORSTMANN (current)
Director, PHYSIOTHERAPIST, 1999.03.15
HIGH MASSETS CADGWITH RUAN MINOR , HELSTON
TR12 7LA, CORNWALL
ENGLAND
ANNIE SEMUGOMA MULONDO (current)
Director, DOCTOR, 2016.01.20
HIGH MASSETS CADGWITH RUAN MINOR , HELSTON
TR12 7LA, CORNWALL
ENGLAND
LINDA PILTON (current)
Director, RETIRED, 2014.12.10
HIGH MASSETS CADGWITH RUAN MINOR , HELSTON
TR12 7LA, CORNWALL
ENGLAND
ANDREW CHRISTOPHER SHERWIN (current)
Director, ELECTRICIAN, 2014.12.10
HIGH MASSETS CADGWITH RUAN MINOR , HELSTON
TR12 7LA, CORNWALL
ENGLAND
DEBORAH JAYNE WILSON (current)
Director, COMPANY DIRECTOR, 2014.12.10
HIGH MASSETS CADGWITH RUAN MINOR , HELSTON
TR12 7LA, CORNWALL
ENGLAND
MARIANNE ISOBEL VICTORIA BURTON (resigned)
Secretary, 1996.03.05 - 1999.08.04
FALT 5 LANSDOWN GROVE COURT LANSDOWN , BATH
BA1 5PL, AVON
GEOFFREY PAUL HUETING (resigned)
Secretary, 2012.11.29 - 2015.03.30
16 FORESTER LANE , BATH
BA2 6QX
ENGLAND
JENNIFER ANN KENT (resigned)
Secretary, COLLEGE LECTURER, 1999.08.04 - 2012.11.29
HOMELANDS WESTON LANE , BATH
BA1 4AA
MOORDOWN PROPERTY MANAGEMENT LTD (resigned)
Secretary, 2015.03.30 - 2015.07.25
16 FORESTER LANE , BATH
BA2 6QX
ENGLAND
THOMAS GREIG SENIOR (resigned)
Secretary, 1991.03.18 - 1996.03.05
31 MINERVA COURT BATHWICK , BATH
BA2 6PL, AVON
MARIANNE ISOBEL VICTORIA BURTON (resigned)
Director, TEACHER, 1994.09.03 - 1999.08.04
FALT 5 LANSDOWN GROVE COURT LANSDOWN , BATH
BA1 5PL, AVON
MARGARET MARY HANCOCK (resigned)
Director, RETIRED, 1991.03.19 - 2012.09.25
4 LANSDOWN GROVE COURT , BATH
BA1 5PL, AVON
EILEEN HORSTMANN (resigned)
Director, RETIRED, 1991.03.19 - 1994.08.15
7 LANSDOWN GROVE COURT , BATH
BA1 5PL, AVON
BARBARA JAFFRAY (resigned)
Director, 1991.03.19 - 1992.02.19
6 LANSDOWN GROVE COURT , BATH
BA1 5PL, AVON
JENNIFER ANN KENT (resigned)
Director, COLLEGE LECTURER, 1992.02.19 - 2012.11.29
HOMELANDS WESTON LANE , BATH
BA1 4AA
PAMELA SUSAN LEAH (resigned)
Director, SCHOOL TEACHER, 1992.02.19 - 2014.11.25
16 FORESTER LANE , BATH
BA2 6QX
ENGLAND
ROBERT IESTYN LEWIS (resigned)
Director, ENGINEER, 1999.09.28 - 2003.04.08
5 LANSDOWN GROVE COURT , BATH
BA1 5PL, AVON
DAISY MAY WILSON (resigned)
Director, 1991.03.19 - 1993.03.22
8 LANSDOWN GROVE COURT , BATH
BA1 5PL, AVON
Date 2013.12.31
Called Up Share Capital £ 80
Net Assets Liabilities Including Pension Asset Liability £ 80
Net Current Assets Liabilities £ 80
Cash Bank In Hand £ 80
Share Capital Allotted Called Up Paid £ 80
Par Value Share 16310 each
Number Shares Allotted £ 8

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  • HUMBLE GAIA LTD - SOCOA PRAZEGOOTH LN, CADWITH RUAN MINOR, HELSTON, TR12 7LA

Information about the Private Limited Company LANSDOWN GROVE COURT (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: 2016.06.05. Reload the data