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ST.STEPHENS COURT(BATH)LIMITED

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

Company details

BLENHEIM HOUSE, HENRY STREET, BATH, BA1 1JR

ST.STEPHENS COURT(BATH)LIMITED on the map

Company type: Private Limited Company
Company number: 00973146
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.23
last member list: 2015.10.15
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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED ANDRE RADOSINSKI
Form type: AP01
Date: 2016.06.20
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DIRECTOR APPOINTED KAREN SIAN MCWILLIAMS
Form type: AP01
Date: 2016.06.10
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DIRECTOR APPOINTED JOANNA WILKINSON
Form type: AP01
Date: 2016.06.10
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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLGEMEINE BILDUNG STIFTUNG PROFESSIONAL TRUST
Form type: TM01
Date: 2016.04.04
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 90
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER
Form type: TM01
Date: 2014.12.17
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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DIRECTOR APPOINTED MARIE PENDER
Form type: AP01
Date: 2014.07.02
£2.95
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DIRECTOR APPOINTED WILLIAM PENDER
Form type: AP01
Date: 2014.06.17
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY WYATT
Form type: TM01
Date: 2014.03.04
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.28
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR GERARD HINES
Form type: TM01
Date: 2012.03.26
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.11
£2.95
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.07
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAY WYATT / 02/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH MOORE / 02/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALLGEMERINE BILDUNG STIFTUNG PROFESSIONAL TRUST / 02/11/2009
Form type: CH02
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARY KING WILSON / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WARING / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HUNTER / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS HINES / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARGOT ISOBEL HARRISON / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRETT / 01/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.29
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.25

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Company directors and board members:

GERVASE ANTONY MANFRED O'DONOVAN (current)
Secretary, ACCOUNTANT, 2002.10.17
BLENHEIM HOUSE HENRY STREET , BATH
BA1 1JR, SOMERSET
JOHN BARRETT (current)
Director, COMPANY DIRECTOR, 2004.10.12
9 ST STEPHENS COURT ST STEPHENS ROAD , BATH
BA1 5PG, AVON
MARGOT ISOBEL HARRISON (current)
Director, RETIRED, 1999.06.14
5 SAINT STEPHENS COURT , BATH
BA1 5PG, AVON
KAREN SIAN MCWILLIAMS (current)
Director, NONE, 2016.05.11
FLAT 8 ST STEPHENS COURT ST. STEPHENS ROAD LANSDOWN , BATH
BA1 5PG, SOMERSET
ENGLAND
JEAN ELIZABETH MOORE (current)
Director, RETIRED, 1991.10.15
4 ST STEPHENS COURT , BATH
BA1 5PG, AVON
MARIE PENDER (current)
Director, RETIRED CIVIL SERVANT, 2013.06.08
259 ELMERS END ROAD , BECKENHAM
BR3 4EJ
ENGLAND
WILLIAM PENDER (current)
Director, ARCHITECT, 2013.06.08
259 ELMERS END ROAD , BECKENHAM
BR3 4EJ
ENGLAND
ANDRE RADOSINSKI (current)
Director, RETIRED, 2016.05.11
FLAT 2 ST STEPHENS COURT ST. STEPHENS ROAD LANSDOWN , BATH
BA1 5PG, SOMERSET
ENGLAND
PETER WARING (current)
Director, SHOP PROPIETOR, 1999.10.05
18 HOCKLEY COURT BATH , SOMERSET
BA1 4AR
JOANNA WILKINSON (current)
Director, NONE, 2016.05.11
FLAT 3 ST STEPHENS COURT ST. STEPHENS ROAD LANSDOWN , BATH
BA1 5PG, SOMERSET
ENGLAND
MARY KING WILSON (current)
Director, RETIRED PHARMACIST, 1998.01.18
8 ST STEPHENS COURT ST.STEPHENS ROAD , BATH
BA1 5PG, SOMERSET
HARRY IVOR LLOYD (resigned)
Secretary, 1994.11.04 - 1997.11.30
5 ST STEPHENS COURT ST STEPHENS ROAD , BATH
BA1 5PG, AVON
JEAN ELIZABETH MOORE (resigned)
Secretary, 1997.11.30 - 2000.05.09
4 ST STEPHENS COURT , BATH
BA1 5PG, AVON
JEAN ELIZABETH MOORE (resigned)
Secretary, 1991.10.15 - 1994.11.04
4 ST STEPHENS COURT , BATH
BA1 5PG, AVON
MARY KING WILSON (resigned)
Secretary, 2000.05.09 - 2002.10.15
8 ST STEPHENS COURT ST.STEPHENS ROAD , BATH
BA1 5PG, SOMERSET
ALLGEMEINE BILDUNG STIFTUNG PROFESSIONAL TRUST (resigned)
Director, 2001.10.01 - 2016.03.01
15 AUSTR. , VADUZ
9490
FURSENTUM LIECHTENST
PAMELA VIOLET BARRETT (resigned)
Director, COMPANY DIRECTOR, 1998.03.23 - 2004.10.12
9 ST STEPHENS COURT ST STEPHENS ROAD , BATH
BA1 5PG, SOMERSET
MARINA MABEL CLARK (resigned)
Director, 1991.10.15 - 2001.10.01
3 ST STEPHENS COURT , BATH
BA1 5PG, AVON
IAN ROBERT GATEHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.10.15 - 1999.12.06
2 ST STEPHENS COURT LANSDOWN , BATH
BA1 5PG, AVON
ELIZABETH JOYCE GREEN (resigned)
Director, 1991.10.15 - 2000.12.20
ST STEPHENS COURT ST STEPHENS ROAD , BATH
BA1 5PG, AVON
WILLIAM FRANK GRIFFEN (resigned)
Director, RETIRED, 1996.05.01 - 1998.01.18
8 ST STEPHENS COURT ST STEPHENS ROAD , BATH
BA1 5PG, SOMERSET
GERARD FRANCIS HINES (resigned)
Director, CONTRACTS MANAGER, 2003.04.16 - 2012.02.17
1 ST STEPHENS COURT , BATH
BA1 5PG, N E SOMERSET
DAVID ALEXANDER HUNTER (resigned)
Director, ROYAL AIR FORCE OFFICER, 1999.12.06 - 2014.12.12
2 SAINT STEPHENS COURT , BATH
BA1 5PG, AVON
ANGEL STUART KNOX (resigned)
Director, RETIRED PHYSIOTHERAPIST, 1992.12.30 - 1999.05.18
7 ST STEPHENS COURT ST STEPHENS ROAD LANSDOWN , BATH
BA1 5PG, AVON
HARRY IVOR LLOYD (resigned)
Director, MANAGING DIRECTOR, 1991.10.15 - 1999.06.14
5 ST STEPHENS COURT ST STEPHENS ROAD , BATH
BA1 5PG, AVON
HETTIE ELIZABETH PRICE (resigned)
Director, 1991.10.15 - 1995.07.01
9 ST STEPHENS CLOSE , BATH
BA1 5PP, AVON
DOREEN REYNOLDS (resigned)
Director, 1991.10.15 - 1991.05.12
7 ST STEPHENS COURT , BATH
BA1 5PG, AVON
GERTRUDE MARY SLADE (resigned)
Director, 1991.10.15 - 1996.05.01
8 ST STEPHENS COURT , BATH
BA1 5PG, AVON
PAUL SNOWDEN (resigned)
Director, SOFTWARE ENGINEER, 2001.10.01 - 2003.04.16
1 ST STEPHENS COURT , BATH
BA1 5PG
DOROTHY MAY WYATT (resigned)
Director, RETIRED, 1991.10.15 - 2012.03.31
6 ST STEPHENS COURT , BATH
BA1 5PG, AVON

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Information about the Private Limited Company ST.STEPHENS 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: 2016.07.09. Reload the data