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BATH ROAD FLATS MANAGEMENT COMPANY LIMITED

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

Company details

11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA

BATH ROAD FLATS MANAGEMENT COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00912454
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.26
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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16/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
£2.95
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16/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.02
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COMPANY NAME CHANGED BATH ROAD FLATS MANAGMENT COMPANY LIMITED, CERTIFICATE ISSUED ON 14/11/13
Form type: CERTNM
Date: 2013.11.14
Child documents:
Document type: ANNOTATION
Date: 2013.11.14
Form type: RES15
Document description: CHANGE OF NAME 01/10/2013
Document type: ANNOTATION
Date: 2013.11.14
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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16/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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16/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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16/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.02.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.23
£2.95
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16/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / METIN HUSSEIN / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / AHMET HUSSEIN / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / METIN HUSSEIN / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / AHMET HUSSEIN / 01/10/2009
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / AHMET HUSSEIN / 01/10/2009
Form type: CH03
Date: 2010.01.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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ANNUAL RETURN MADE UP TO 16/01/09
Form type: 363a
Date: 2009.01.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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ANNUAL RETURN MADE UP TO 16/01/08
Form type: 363a
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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ANNUAL RETURN MADE UP TO 16/01/07
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.14
£2.95
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ANNUAL RETURN MADE UP TO 16/01/06
Form type: 363s
Date: 2006.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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REGISTERED OFFICE CHANGED ON 12/08/05 FROM:, 36 SAINT ANN STREET, SALISBURY, WILTSHIRE SP1 2DP
Form type: 287
Date: 2005.08.12
£2.95
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ANNUAL RETURN MADE UP TO 16/01/05
Form type: 363s
Date: 2005.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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ANNUAL RETURN MADE UP TO 16/01/04
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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ANNUAL RETURN MADE UP TO 16/01/03
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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ANNUAL RETURN MADE UP TO 16/01/02
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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ANNUAL RETURN MADE UP TO 16/01/01
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/00 FROM:, WINDSOR CROWN HOUSE, 7 WINDSOR ROAD, SLOUGH, BERKSHIRE SL1 2DX
Form type: 287
Date: 2000.11.23
£2.95
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ANNUAL RETURN MADE UP TO 16/01/00
Form type: 363s
Date: 2000.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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ANNUAL RETURN MADE UP TO 16/01/99
Form type: 363s
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.17

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Company directors and board members:

AHMET HUSSEIN (current)
Secretary, 2006.01.01
43 THIRKLEBY CLOSE , SLOUGH
SL1 3XF, BERKS
GREAT BRITAIN
AHMET HUSSEIN (current)
Director, HOTELIER, 2002.11.25
43 THIRKLEBY CLOSE , SLOUGH
SL1 3XF, BERKS
METIN HUSSEIN (current)
Director, HOTELIER, 2000.08.30
43 THIRKLEBY CLOSE , SLOUGH
SL1 3XF, BERKSHIRE
JANET BULL (resigned)
Secretary, 1991.01.16 - 1994.01.27
31 THURLEBY CLOSE , SLOUGH
BERKSHIRE
PHILIP RAY (resigned)
Secretary, 1994.01.27 - 2000.11.06
31 THIRKLEBY CLOSE , SLOUGH
SL1 3XF, BERKSHIRE
REMUS MANAGEMENT LIMITED (resigned)
Secretary, 2000.11.06 - 2005.12.31
36 SAINT ANN STREET , SALISBURY
SP1 2DP, WILTSHIRE
DAVID MALCOLM GIFFORD (resigned)
Director, RETIRED, 2000.08.30 - 2002.11.25
53 THIRKLEBY CLOSE , SLOUGH
SL1 3XF, BERKSHIRE
JOHN HAMILTON (resigned)
Director, 1991.01.16 - 2000.08.30
52 THIRKLEBY CLOSE , SLOUGH
SL1 3XF, BERKSHIRE
KAREN JANE HINES (resigned)
Director, NURSEY NURSE, 1991.01.16 - 2000.08.30
51 THIRKLEBY CLOSE , SLOUGH
SL1 3XF, BERKSHIRE
TREVOR JOHN HINES (resigned)
Director, FITTER, 1991.01.16 - 2000.08.30
51 THIRKLEBY CLOSE , SLOUGH
SL1 3XF, BERKSHIRE
DAVID JOHN KILPATRICK (resigned)
Director, ENGINEER, 1991.01.16 - 1994.02.26
43 THIRKLEY CLOSE , SLOUGH
BERKSHIRE
DONNA MARKS (resigned)
Director, TECHNICIAN, 2000.08.30 - 2002.02.08
41 THIRKLEBY CLOSE , SLOUGH
SL1 3XF, BERKSHIRE
JAMES WHITE (resigned)
Director, HOUSING OFFICER, 2000.08.30 - 2004.11.30
19 THIRKLEBY CLOSE , SLOUGH
SL1 3XF, BERKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 906
Current Assets £ 16,514
Tangible Fixed Assets Depreciation £ 5,772
Debtors £ 75
Shareholder Funds £ 16,160
Profit Loss Account Reserve £ 16,160
Total Assets Less Current Liabilities £ 16,160
Net Current Assets Liabilities £ 15,254
Creditors Due Within One Year £ 1,260
Cash Bank In Hand £ 16,439
Tangible Fixed Assets Cost Or Valuation £ 6,678

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BATH ROAD FLATS MANAGEMENT COMPANY 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: 2016.06.16. Reload the data