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CLAN HOUSE (BATH) LIMITED

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

Company details

17 CLAN HOUSE, SYDNEY ROAD, BATH, BA2 6NS

CLAN HOUSE (BATH) LIMITED on the map

Company type: Private Limited Company
Company number: 01114778
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.21
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.02
Form type: LATEST SOC
Document description: 02/04/16 STATEMENT OF CAPITAL;GBP 230
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
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DIRECTOR APPOINTED MS SUSAN BORRIES
Form type: AP01
Date: 2015.04.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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DIRECTOR APPOINTED MR JOHN GRANT FERRIE
Form type: AP01
Date: 2014.05.13
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SECRETARY APPOINTED MRS SUSAN ANN CARTER
Form type: AP03
Date: 2014.05.12
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DIRECTOR APPOINTED MS MARION IRENE GIBBS
Form type: AP01
Date: 2014.05.12
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DIRECTOR APPOINTED MR JEFFREY GEORGE WATSON
Form type: AP01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPERDINE
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR HARRY LLOYD
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BANFIELD
Form type: TM01
Date: 2014.05.12
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DIRECTOR APPOINTED MRS MARGARET ELISABETH ABRAMS
Form type: AP01
Date: 2014.05.12
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APPOINTMENT TERMINATED, SECRETARY ANDREW PEPPERDINE
Form type: TM02
Date: 2014.05.12
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REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, 1 CLAN HOUSE, SYDNEY ROAD, BATH, BA2 6NS
Form type: AD01
Date: 2014.05.12
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DIRECTOR APPOINTED MRS SUSAN ANN CARTER
Form type: AP01
Date: 2014.05.12
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR FRIEDEL HOLLIS
Form type: TM01
Date: 2013.05.29
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.05
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.12
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.10
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD PEPPERDINE / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY IVOR LLOYD / 31/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / FRIEDEL HOLLIS / 31/03/2010
Form type: CH01
Date: 2010.04.07
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.03
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DIRECTOR APPOINTED FRIEDEL HOLLIS
Form type: 288a
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARION GIBBS
Form type: 288b
Date: 2009.03.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.04
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
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REGISTERED OFFICE CHANGED ON 23/07/03 FROM:, FLAT 17 CLAN HOUSE, SYDNEY ROAD, BATH, AVON BA2 6NS
Form type: 287
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.15

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Company directors and board members:

SUSAN ANN CARTER (current)
Secretary, 2014.05.10
17 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS
ENGLAND
MARGARET ELISABETH ABRAMS (current)
Director, SOLICITOR, 2014.05.10
17 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS
ENGLAND
SUSAN BORRIES (current)
Director, RETIRED, 2015.04.17
17 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS
SUSAN ANN CARTER (current)
Director, CHARTERED ACCOUNTANT, 2014.05.09
1 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS
JOHN GRANT FERRIE (current)
Director, NAVAL OFFICER RETIRED, 2014.05.10
17 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS
ENGLAND
MARION IRENE GIBBS (current)
Director, TEACHER, 2014.05.09
17 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS
ENGLAND
JEFFREY GEORGE WATSON (current)
Director, RETIRED, 2014.05.09
17 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS
ENGLAND
HAMILTON MACLAREN CALDWELL (resigned)
Secretary, 1991.03.31 - 1994.10.03
10 CLAN HOUSE , BATH
BA2 6NS, AVON
JOHN RICHARD CARTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.05.27 - 2000.02.16
FLAT 3 14 NEW KING STREET , BATH
BA1 2BL
SUSAN ANN CARTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.02.16 - 2003.07.15
FLAT 17 CLAN HOUSE, SYDNEY ROAD , BATH
BA2 6NS
ANDREW HOWARD PEPPERDINE (resigned)
Secretary, RETIRED, 2003.07.15 - 2014.05.09
1 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS
GWENDOLINE GRAHAM SHIPLEY (resigned)
Secretary, DIRECTOR, 1994.10.03 - 1999.05.22
21 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS, AVON
RICHARD EDWARD WILLIAM BANFIELD (resigned)
Director, MARKETING DIRECTOR, 2005.02.07 - 2014.05.09
22 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS, AVON
HAMILTON MACLAREN CALDWELL (resigned)
Director, RETIRED, 1991.03.31 - 1994.10.03
10 CLAN HOUSE , BATH
BA2 6NS, AVON
JOHN RICHARD CARTER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.16 - 2014.02.25
17 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS, BATH AND NORTH EAST SOMERSET
SUSAN ANN CARTER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.12 - 2003.07.15
FLAT 17 CLAN HOUSE, SYDNEY ROAD , BATH
BA2 6NS
EDNA MARJORIE DICKINSON (resigned)
Director, HOUSEWIFE, 1991.03.31 - 1992.07.06
23 CLAN HOUSE , BATH
BA2 6NS, AVON
BARBARA ELLIS (resigned)
Director, RETIRED, 1996.03.25 - 2001.04.02
4 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS
MARION IRENE GIBBS (resigned)
Director, TEACHER, 2005.02.07 - 2009.03.04
20 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS, AVON
JAMES DERRICK HARRISON (resigned)
Director, RETIRED, 2001.04.02 - 2005.04.18
9 CLAN HOUSE , BATH
BA2 6NS, BATH AND NORTH EAST SOMERSET
FRIEDEL HOLLIS (resigned)
Director, RETIRED, 1995.06.01 - 2005.04.18
15 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS, AVON
FRIEDEL HOLLIS (resigned)
Director, NONE RETIRED, 2009.05.01 - 2013.05.09
15 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS, AVON
HARRY IVOR LLOYD (resigned)
Director, RETIRED, 1999.10.11 - 2014.05.09
7 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS, AVON
ANTHONY DOUGLAS LOTT (resigned)
Director, RETIRED, 1991.03.31 - 1991.04.09
16 CLAN HOUSE , BATH
BA2 6NS, AVON
CONSTANCE MONICA LOTT (resigned)
Director, HOUSEWIFE, 1991.03.31 - 1991.05.06
16 CLAN HOUSE , BATH
BA2 6NS, AVON
ANDREW HOWARD PEPPERDINE (resigned)
Director, RETIRED, 2003.07.15 - 2014.05.09
1 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS
PETER LESLIE REED (resigned)
Director, RETIRED, 1991.03.31 - 1993.09.10
20 CLAN HOUSE , BATH
BA2 6NS, AVON
SYDNEY ROBERTS (resigned)
Director, RETIRED, 1991.05.06 - 1995.06.01
12 CLAN HOUSE , BATH
BA2 6NS, AVON
GWENDOLINE GRAHAM SHIPLEY (resigned)
Director, 1994.10.03 - 1999.05.22
21 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS, AVON
RONALD SHIPLEY (resigned)
Director, RETIRED, 1993.10.04 - 1999.05.22
21 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS
MICHAEL LEONARD TAYLOR (resigned)
Director, 1994.10.03 - 2000.03.21
13 CLAN HOUSE SYDNEY ROAD , BATH
BA2 6NS, AVON
DAVID PHILIP WILSON (resigned)
Director, RETIRED BANK MANAGER, 1992.07.06 - 1994.12.20
19 CLAN HOUSE , BATH
BA2 6NS, AVON

Companies near to CLAN HOUSE (BATH) ltd.

Information about the Private Limited Company CLAN 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: 2016.07.24. Reload the data