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WESTFIELD HOUSE (BATH) LIMITED

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

Company details

WESTFIELD HOUSE, 172 BLOOMFIELD ROAD BATH, BATH & NORTH EAST SOMERSET, BA2 2AT

WESTFIELD HOUSE (BATH) LIMITED on the map

Company type: Private Limited Company
Company number: 01035523
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.21
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

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

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.27
Form type: LATEST SOC
Document description: 27/03/16 STATEMENT OF CAPITAL;GBP 70
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.27
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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DIRECTOR APPOINTED MRS MARY-LOUISE ELIZABETH MCINTOSH
Form type: AP01
Date: 2014.10.20
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DIRECTOR APPOINTED MR MALCOLM CLIVE MCINTOSH
Form type: AP01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR ESTHER GRAY
Form type: TM01
Date: 2014.10.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.13
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.14
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR NICOLA HICKSON
Form type: TM01
Date: 2011.04.04
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DIRECTOR APPOINTED MRS ESTHER GRAY
Form type: AP01
Date: 2010.09.27
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DIRECTOR APPOINTED MR RICHARD WOZENCROFT DAVIES
Form type: AP01
Date: 2010.08.23
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DIRECTOR APPOINTED MRS LESLEY JANE DAVIES
Form type: AP01
Date: 2010.08.23
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA HIGGINS
Form type: TM01
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HIGGINS
Form type: TM01
Date: 2010.08.03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM HIGGINS
Form type: TM02
Date: 2010.08.03
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ELAINE PRICE / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRICE / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN HUMPHRIES / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN HIGGINS / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT LESLIE HIGGINS / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA VICTORIA HICKSON / 24/03/2010
Form type: CH01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / JANET HARCOURT-SMITH / 24/03/2010
Form type: CH01
Date: 2010.03.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN HUMPHRIES / 30/03/2008
Form type: 288c
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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APPOINTMENT TERMINATED DIRECTOR JILL EASTERBROOK
Form type: 288b
Date: 2008.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI STOKES / 30/03/2008
Form type: 288c
Date: 2008.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HICKSON / 30/03/2008
Form type: 288c
Date: 2008.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HIGGINS / 30/03/2008
Form type: 288c
Date: 2008.04.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HIGGINS / 30/03/2008
Form type: 288c
Date: 2008.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRICE / 30/03/2008
Form type: 288c
Date: 2008.04.03
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DIRECTOR APPOINTED COLLEEN HUMPHRIES
Form type: 288a
Date: 2008.03.18
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.16
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/03
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.31

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Company directors and board members:

PATRICK JOHN COLBOURNE (current)
Director, RETIRED, 1994.12.09
3 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
LESLEY JANE DAVIES (current)
Director, RETIRED, 2010.08.21
4 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NE SOMERSET
RICHARD WOZENCROFT DAVIES (current)
Director, RETIRED, 2010.08.21
4 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NE SOMERSET
JANET HARCOURT-SMITH (current)
Director, 1996.04.01
7 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
COLLEEN HUMPHRIES (current)
Director, HOUSEWIFE, 2008.03.14
6 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
MALCOLM CLIVE MCINTOSH (current)
Director, PROFESSOR, 2014.09.01
2 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT
ENGLAND
MARY-LOUISE ELIZABETH MCINTOSH (current)
Director, SOCIAL WORKER, 2014.09.01
2 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT
ENGLAND
CHRISTOPHER PRICE (current)
Director, RETIRED, 2004.03.18
5 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
JEANETTE ELAINE PRICE (current)
Director, RETIRED, 1992.03.23
5 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
BRYAN JOHN STOKES (current)
Director, COMPANY DIRECTOR, 1992.03.23
1 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
NAOMI RUTH STOKES (current)
Director, NONE, 2004.03.18
1 WESTFIELD HOUSE BLOOMFIELD ROAD , BATH
BA2 2AT, AVON
PATRICK JOHN COLBOURNE (resigned)
Secretary, RETIRED, 1999.03.31 - 2002.05.10
3 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
SHIRLEY MARIA COUZENS (resigned)
Secretary, 1996.04.01 - 1999.03.31
4 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
VICTOR HARCOURT-SMITH (resigned)
Secretary, 1992.03.23 - 1996.01.15
172 BLOOMFIELD ROAD , BATH
BA2 2AT, AVON
GRAHAM ROBERT LESLIE HIGGINS (resigned)
Secretary, MANAGING CONSULTANT, 2002.05.10 - 2010.07.26
4 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
DONALD STUART BADDLEY (resigned)
Director, PHARMACEUTICAL SALESMAN, 1992.03.23 - 1994.12.09
OTTER COTTAGE CHAIN BRIDGE , ABERGAVENNY
NP7 9DS, MONMOUTHSHIRE
HENRY ARTHUR BERRY (resigned)
Director, RETIRED, 1992.03.23 - 2003.09.04
6 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
ARCHIBALD WILSON CAMERON (resigned)
Director, CIVIL ENGINEER, 1992.03.23 - 1993.02.12
172 BLOOMFIELD ROAD , BATH
BA2 2AT, AVON
SHIRLEY MARIA COUZENS (resigned)
Director, TEACHER, 1993.02.12 - 1999.07.05
4 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
JILL MARGARET PALMYERE EASTERBROOK (resigned)
Director, RETIRED, 2006.02.06 - 2007.07.27
COOMBE BARTON ROBOROUGH , WINKLEIGH
EX19 8TZ, DEVON
ESTHER GRAY (resigned)
Director, RETIRED, 2010.09.27 - 2014.09.01
2 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NE SOMERSET
VICTOR HARCOURT-SMITH (resigned)
Director, RETIRED, 1992.03.23 - 1996.01.15
172 BLOOMFIELD ROAD , BATH
BA2 2AT, AVON
NICOLA VICTORIA HICKSON (resigned)
Director, SOLICITOR, 2005.02.21 - 2010.07.01
2 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
GRAHAM ROBERT LESLIE HIGGINS (resigned)
Director, CONSULTANT, 1999.07.05 - 2010.07.26
4 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
PATRICIA ANN HIGGINS (resigned)
Director, RETIRED, 2004.03.18 - 2010.07.26
4 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, BATH & NORTH EAST SOMERSET
MARGARET WHITING (resigned)
Director, RETIRED, 1992.03.23 - 2002.08.30
2 WESTFIELD HOUSE 172 BLOOMFIELD ROAD , BATH
BA2 2AT, AVON
Date 2013.12.31
Current Assets £ 4,664
Debtors £ 1,272
Profit Loss Account Reserve £ 4,374
Called Up Share Capital £ 70
Net Assets Liabilities Including Pension Asset Liability £ 4,444
Net Current Assets Liabilities £ 4,444
Creditors Due Within One Year £ 220
Cash Bank In Hand £ 3,392
Share Capital Allotted Called Up Paid £ 70
Par Value Share 16310 each
Number Shares Allotted £ 7

Companies near to WESTFIELD HOUSE (BATH) ltd.

Information about the Private Limited Company WESTFIELD HOUSE (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: 2016.07.21. Reload the data