0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HAMPTON HALL BATH LIMITED

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

Company details

FLAT 1, HAMPTON HALL, WARMINSTER ROAD, BATH, UNITED KINGDOM, BA2 6SQ

HAMPTON HALL BATH LIMITED on the map

Company type: Private Limited Company
Company number: 00858147
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.02
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

buy all documents
Find out more information about HAMPTON HALL BATH LIMITED. Our website makes it possible to view other available documents related to HAMPTON HALL 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2016.06.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/06/2016 FROM, 94 PARK LANE CROYDON, SURREY, CR0 1JB
Form type: AD01
Date: 2016.06.01
£2.95
Add to cart
25/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
Add to cart
CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.10.30
£2.95
Add to cart
TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2015.04.30
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
Form type: AP04
Date: 2015.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD MILLS
Form type: TM02
Date: 2015.04.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, C/O PM PROPERTY SERVICES, GROUND FLOOR, CLAYS END BARN, NEWTON ST. LOE, BATH, BA2 9DE
Form type: AD01
Date: 2015.04.30
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTIAN EDUARD MAEDER
Form type: AP01
Date: 2015.01.26
£2.95
Add to cart
25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BARRY BARKER
Form type: TM01
Date: 2014.12.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, C/O P M PROPERTY MANAGEMENT, 34-35 LOWER BRISTOL ROAD, BATH, BA2 3AZ
Form type: AD01
Date: 2014.12.22
£2.95
Add to cart
25/12/13 FULL LIST
Form type: AR01
Date: 2014.03.11
£2.95
Add to cart
SECRETARY APPOINTED MR RICHARD JAMES MILLS
Form type: AP03
Date: 2014.03.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/01/2014 FROM, 1 BELMONT, BATH, BANES, BA1 5DZ
Form type: AD01
Date: 2014.01.02
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL PERRY
Form type: TM02
Date: 2013.07.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.02
£2.95
Add to cart
25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.17
£2.95
Add to cart
25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.04
£2.95
Add to cart
25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.17
£2.95
Add to cart
25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARLBOROUGH PRYOR / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALISTER RICHARD ROLLINS / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HORNE / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HELM / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARRY BARKER / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.27
£2.95
Add to cart
RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.17
£2.95
Add to cart
RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
Add to cart
RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.22
£2.95
Add to cart
RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/11/05 FROM:, WESTCROSS HOUSE 73 MIDFORD ROAD, BATH, SOMERSET BA2 5RT
Form type: 287
Date: 2005.11.14
£2.95
Add to cart
RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
Add to cart
RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.05
£2.95
Add to cart
RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.21
£2.95
Add to cart
RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/02
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID ALAN HELM (current)
Director, HM FORCES, 2002.01.30
FLAT 5 HAMPTON HALL WARMINSTER ROAD , BATH
BA2 6SQ, NORTH EAST SOMERSET
PATRICIA HORNE (current)
Director, CIVIL SERVANT, 1991.12.25
7 HAMPTON HALL , BATH
BA2 6SQ, SOMERSET
CHRISTIAN EDUARD MAEDER (current)
Director, RETIRED, 2015.01.26
2 HAMPTON HALL WARMINSTER ROAD , BATH
BA2 6SQ
ENGLAND
WILLIAM MARLBOROUGH PRYOR (current)
Director, COMPANY DIRECTOR, 1997.08.30
1 HAMPTON HALL WARMINSTER ROAD , BATH
BA2 6SQ, SOMERSET
ALISTER RICHARD ROLLINS (current)
Director, MANAGING DIRECTOR, 2005.12.29
FLAT 3 HAMPTON HALL WARMINSTER ROAD , BATH
BA2 6SQ, AVON
BRAD ABRAHAMS (resigned)
Secretary, OPTICIAN, 1992.12.09 - 1994.12.17
FLAT 3 HAMPTON HALL WARMINSTER ROAD , BATH
BA2 6SQ, AVON
MARK GARRETT (resigned)
Secretary, 1995.06.28 - 1999.12.22
1ST FLOOR 11 LAURA PLACE , BATH
BA2 4BL, AVON
SUSAN GARVIE HENDERSON (resigned)
Secretary, LIBRARIAN, 1991.12.25 - 1992.12.09
5 HAMPTON HILL WARMINSTER ROAD , BATH
BA2 6SQ, AVON
SUSAN GARVIE HENDERSON (resigned)
Secretary, LIBRARIAN, 1994.12.17 - 1995.11.14
5 HAMPTON HILL WARMINSTER ROAD , BATH
BA2 6SQ, AVON
HML COMPANY SECRETARIAL SERVICES LTD (resigned)
Secretary, 2015.03.13 - 2016.06.01
9-11 THE QUADRANT , RICHMOND
TW9 1BP, SURREY
RICHARD JAMES MILLS (resigned)
Secretary, 2013.07.01 - 2014.03.13
94 PARK LANE , CROYDON
CR0 1JB, SURREY
PAUL MARTIN PERRY (resigned)
Secretary, 1999.12.22 - 2013.07.04
1 BELMONT , BATH
BA1 5DZ
WILLIAM MARLBOROUGH PRYOR (resigned)
Secretary, 1998.12.06 - 1999.12.22
1 HAMPTON HALL WARMINSTER ROAD , BATH
BA2 6SQ, SOMERSET
BRAD ABRAHAMS (resigned)
Director, OPTICIAN, 1992.12.09 - 1995.11.14
FLAT 3 HAMPTON HALL WARMINSTER ROAD , BATH
BA2 6SQ, AVON
BARRY BARKER (resigned)
Director, RETIRED, 2007.10.15 - 2014.12.23
2 HAMPTON HALL WARMINSTER ROAD , BATH
BA2 6SQ, AVON
VALERIE GOWAR CLIFFE (resigned)
Director, 1991.12.25 - 1996.01.02
2 HAMPTON HALL , BATH
BA2 6SQ, AVON
LISA FARTHING (resigned)
Director, HR MANAGER, 1999.09.27 - 2002.01.30
5 HAMPTON HALL WARMINSTER ROAD , BATH
BA2 6SQ, SOMERSET
BEVERLY ELIZABETH HATTON (resigned)
Director, DANCE TEACHER, 1996.02.20 - 1999.11.02
6 HAMPTON HALL WARMINSTER ROAD , BATH
BA2 6SQ, AVON
SUSAN GARVIE HENDERSON (resigned)
Director, LIBRARIAN, 1991.12.25 - 1995.11.14
5 HAMPTON HILL WARMINSTER ROAD , BATH
BA2 6SQ, AVON
JACQUELINE ANNE NEEDHAM (resigned)
Director, SALES DIRECTOR, 2001.04.30 - 2004.09.15
2 HAMPTON HALL WARMINSTER ROAD , BATH
BA2 6SQ, NORTH EAST SOMERSET
MICHELE RICHARDS (resigned)
Director, RADIOGRAPHER, 1991.12.25 - 1992.12.17
3 HAMPTON HALL , BATH
BA2 6SQ, AVON
RICHARD TURNER (resigned)
Director, 1991.12.25 - 1997.08.20
1 HAMPTON HALL , BATH
BA2 6SQ, AVON
Date 2015.03.31 2014.03.31
Current Assets £ 100 - 99.43 % £ 17,655
Debtors £ 100 - 96.88 % £ 3,200
Shareholder Funds £ 100 - 99.41 % £ 16,907
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 - 99.41 % £ 16,907
Total Assets Less Current Liabilities £ 100 - 99.41 % £ 16,907
Net Current Assets Liabilities £ 100 - 99.41 % £ 16,907
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Profit Loss Account Reserve £ 16,807
Creditors Due Within One Year £ 748
Cash Bank In Hand £ 14,455

Companies near to HAMPTON HALL BATH ltd.

Information about the Private Limited Company HAMPTON HALL 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: 2016.06.09. Reload the data