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3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED

Learn more about 3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 ROYAL CRESCENT, BATH, BA1 2LR

3, ROYAL CRESCENT (BATH) PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01058870
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.21
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.10
overdue: NO
last made update: 2015.10.27
documents available: 1

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 5
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.17
£2.95
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DIRECTOR APPOINTED MR GEORGE MATTAR
Form type: AP01
Date: 2015.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SKONE
Form type: TM01
Date: 2015.10.08
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.16
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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SECRETARY APPOINTED MS SUSAN WENDY KELLY
Form type: AP03
Date: 2014.12.01
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SECRETARY APPOINTED MRS SUSAN WENDY KELLY
Form type: AP03
Date: 2014.12.01
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DIRECTOR APPOINTED MRS CHRISTINA GRANT WALKER NESBITT
Form type: AP01
Date: 2014.11.30
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APPOINTMENT TERMINATED, DIRECTOR IAN NESBITT
Form type: TM01
Date: 2014.11.30
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APPOINTMENT TERMINATED, SECRETARY IAN NESBITT
Form type: TM02
Date: 2014.11.30
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.18
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.29
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.28
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR APPOINTED MRS SUSAN WENDY KELLY
Form type: AP01
Date: 2010.12.01
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DIRECTOR APPOINTED MR SEAN EDWARD KELLY
Form type: AP01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR HENK VERSCHMUUR
Form type: TM01
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, BLENHEIM HOUSE HENRY STREET, BATH, BA1 1JR
Form type: AD01
Date: 2010.07.22
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.17
£2.95
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENK VERSCHMUUR / 03/11/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES SKONE / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HARMAN NESBITT / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS AURALIA DUVANEL-HEPKEMA / 03/11/2009
Form type: CH01
Date: 2009.11.03
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM, BLENHEIM HOUSE HENRY STREET, BATH, SOMERSET, BA1 1JR, ENGLAND
Form type: 287
Date: 2008.12.19
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 3 ROYAL CRESCENT, BATH, BA1 2LR
Form type: 287
Date: 2008.12.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.12.18
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12

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Company directors and board members:

SUSAN WENDY KELLY (current)
Secretary, 2014.10.17
3 ROYAL CRESCENT , BATH
BA1 2LR
AURALIA DUVANEL-HEPKEMA (current)
Director, 1991.12.31
3 ROYAL CRESCENT , BATH
BA1 2LR, AVON
SEAN EDWARD KELLY (current)
Director, 2010.10.10
3 ROYAL CRESCENT , BATH
BA1 2LR
SUSAN WENDY KELLY (current)
Director, 2010.10.10
3 ROYAL CRESCENT , BATH
BA1 2LR
GEORGE MATTAR (current)
Director, FINANCIAL ADVISER, 2015.03.02
26 CULVERT ROAD , LONDON
SW11 5BD
ENGLAND
CHRISTINA GRANT WALKER NESBITT (current)
Director, HOUSEWIFE, 2014.10.17
3 ROYAL CRESCENT , BATH
BA1 2LR
IAN HARMAN NESBITT (resigned)
Secretary, RETIRED, 1998.01.31 - 2014.10.17
3 ROYAL CRESCENT , BATH
BA1 2LR
JOHN GRAHAM HILTON WADSWORTH (resigned)
Secretary, 1991.12.31 - 1998.01.31
3 ROYAL CRESCENT , BATH
BA1 2LR, AVON
IAN HARMAN NESBITT (resigned)
Director, RETIRED, 1991.12.31 - 2014.10.17
3 ROYAL CRESCENT , BATH
BA1 2LR
MARK JAMES SKONE (resigned)
Director, CIVIL SERVANT, 1993.08.17 - 2015.03.02
3 ROYAL CRESCENT , BATH
BA1 2LR
JOHN THORNTON (resigned)
Director, ENGINEER, 1991.12.31 - 1998.06.15
3 ROYAL CRESCENT , BATH
BA1 2LR, AVON
HENK VERSCHMUUR (resigned)
Director, 1998.05.31 - 2010.10.10
3 ROYAL CRESCENT , BATH
BA1 2LR
JOHN GRAHAM HILTON WADSWORTH (resigned)
Director, 1991.12.31 - 1998.01.31
3 ROYAL CRESCENT , BATH
BA1 2LR, AVON

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Information about the Private Limited Company 3, ROYAL CRESCENT (BATH) PROPERTIES 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: 2016.07.22. Reload the data