74 BATH ROAD MANAGEMENT LIMITED (02420472)

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Status :

active

Updated :

26 Nov 2018

Qynn Score :

50

Incorporated :

6 Sep 1989

Type :

ltd

Accounts Due :

21 Sep 2019

Last Accounts :

21 Dec 2017

Directors :

3

Secretaries :

1

Resigned Directors :

14

Resigned Secretaries :

7

SIC Codes :

55900

Latest Financials

Address

Follifoot House Littleworth,
Amberley,
Stroud,
England,
GL5 5AG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Follifoot House Littleworth Amberley Stroud GL5 5AG

Date From

12/10/2016

Date To

Current

 

Address

Follifoot House Littleworth, Amberley, Stroud, England, GL5 5AG

Date From

12/10/2016

Date To

12/10/2016

 

Address

Foxes Reach Foxes Reach Middle Leazes Stroud Gloucestershire GL5 1LD England

Date From

07/09/2011

Date To

12/10/2016

 

Address

Flat 1 74 Bath Road Stroud Gloucestershire GL5 3LE

Date From

11/10/2010

Date To

07/09/2011

Termination of appointment of Stuart Doyle

26 November 2018

Cessation of Person with Significant Control

26 November 2018

Confirmation Statment

4 September 2018

Accounts

24 July 2018

Confirmation Statment

7 September 2017

Accounts

24 August 2017

Director Details Changed for Mr Alan Frank

21 October 2016

Director Details Changed for Ms Madeleine Anne Cardani

21 October 2016

Appointment of Ms Sandra Jane Lampard

12 October 2016

Termination of appointment of Alan Frank

12 October 2016

Address Change

12 October 2016

Confirmation Statment

28 August 2016

Accounts

28 August 2016

Accounts

12 September 2015

Annual Return

12 September 2015

Appointment of Ms Sandra Jane Lampard

24 January 2015

Termination of appointment of Kimberley Claire Ashenford

18 November 2014

Accounts

10 September 2014

Annual Return

10 September 2014

Termination of appointment of Anna Rae Jones

27 May 2014

Director Details Changed for Ms Kimberley Claire Ashenford

28 August 2013

Accounts

28 August 2013

Annual Return

28 August 2013

Appointment of Ms Kimberley Claire Ashenford

5 September 2012

Termination of appointment of Stephen Auty

5 September 2012

Annual Return

5 September 2012

Accounts

4 September 2012

Address Change

7 September 2011

Annual Return

7 September 2011

Director Details Changed for Mr Stephen John Auty

6 September 2011

Appointment of Ms Madeleine Anne Cardani

6 September 2011

Appointment of Mrs Anna Ruth Rae Jones

6 September 2011

Accounts

6 September 2011

Accounts

5 November 2010

Annual Return

11 October 2010

Appointment of Mr Alan Frank

11 October 2010

Address Change

11 October 2010

Termination of appointment of Stephen Auty

10 October 2010

Director Details Changed for Stuart Doyle

10 October 2010

Director Details Changed for Stephen John Auty

10 October 2010

Termination of appointment of Anna Harmer

10 October 2010

Appointment of Mr Alan Frank

10 October 2010

Accounts

5 November 2009

Annual Return

5 November 2009

Accounts

1 December 2008

legacy

1 December 2008

legacy

18 January 2008

legacy

18 January 2008

Accounts

18 January 2008

legacy

18 January 2008

legacy

18 January 2008

legacy

18 January 2008

legacy

18 January 2008

legacy

20 March 2007

legacy

20 March 2007

legacy

30 January 2007

legacy

30 January 2007

Accounts

17 January 2007

legacy

6 July 2006

Accounts

19 December 2005

legacy

19 December 2005

legacy

7 December 2004

legacy

16 March 2004

legacy

16 March 2004

legacy

10 January 2004

Accounts

10 January 2004

legacy

29 October 2002

legacy

29 October 2002

Accounts

29 October 2002

legacy

2 September 2002

legacy

29 November 2001

Accounts

1 October 2001

legacy

13 September 2001

legacy

19 September 2000

legacy

23 August 2000

legacy

15 August 2000

Accounts

30 June 2000

legacy

30 September 1999

Accounts

18 March 1999

legacy

30 September 1998

legacy

30 September 1998

Accounts

6 May 1998

legacy

3 October 1997

Accounts

29 July 1997

Accounts

27 November 1996

legacy

11 September 1996

Accounts

20 September 1995

legacy

20 September 1995

Accounts

28 September 1994

legacy

6 September 1994

legacy

6 September 1994

legacy

29 August 1993

Accounts

21 July 1993

legacy

16 October 1992

legacy

17 September 1991

legacy

6 June 1991

Accounts

26 April 1991

Resolutions

26 April 1991

legacy

4 January 1990

legacy

4 January 1990

legacy

4 January 1990

legacy

4 January 1990

Incorporation

6 September 1989

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 BATH ROAD MANAGEMENT LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

26/11/2018

Description

Termination of appointment of Stuart Doyle as a director on 31/10/2018

Type

Persons with Significant Control

Date

26/11/2018

Description

Cessation of Stuart Doyle as a person with significant control on 31/10/2018

Type

Confirmation Statement

Date

04/09/2018

Description

Confirmation statement made on 28/08/2018 with no updates

Type

Accounts

Date

24/07/2018

Description

Micro company accounts made up to 21/12/2017

Type

Confirmation Statement

Date

07/09/2017

Description

Confirmation statement made on 28/08/2017 with no updates

Type

Accounts

Date

24/08/2017

Description

Micro company accounts made up to 21/12/2016

Type

Officers

Date

21/10/2016

Description

Directors details changed for Mr Alan Frank on 21/10/2016

Type

Officers

Date

21/10/2016

Description

Directors details changed for Ms Madeleine Anne Cardani on 21/10/2016

Type

Officers

Date

12/10/2016

Description

Appointment of Ms Sandra Jane Lampard as a secretary on 12/10/2016

Type

Officers

Date

12/10/2016

Description

Termination of appointment of Alan Frank as a secretary on 12/10/2016

Type

Address

Date

12/10/2016

Description

Registered office address changed from Foxes Reach Middle Leazes Stroud Gloucestershire GL5 1LD to Follifoot House Littleworth Amberley Stroud GL5 5AG on 12/10/2016

Type

Confirmation Statement

Date

28/08/2016

Description

Confirmation statement made on 28/08/2016 with updates

Type

Accounts

Date

28/08/2016

Description

Accounts for a dormant company made up to 21/12/2015

Type

Accounts

Date

12/09/2015

Description

Accounts for a dormant company made up to 21/12/2014

Type

Annual Return

Date

12/09/2015

Description

Annual return made up to 28/08/2015 with full list of shareholders

Type

Officers

Date

24/01/2015

Description

Appointment of Ms Sandra Jane Lampard as a director on 20/10/2014

Type

Officers

Date

18/11/2014

Description

Termination of appointment of Kimberley Claire Ashenford as a director on 20/10/2014

Type

Accounts

Date

10/09/2014

Description

Accounts for a dormant company made up to 21/12/2013

Type

Annual Return

Date

10/09/2014

Description

Annual return made up to 28/08/2014 with full list of shareholders

Type

Officers

Date

27/05/2014

Description

Termination of appointment of Anna Rae Jones as a director

Type

Officers

Date

28/08/2013

Description

Directors details changed for Ms Kimberley Claire Ashenford on 29/10/2012

Type

Accounts

Date

28/08/2013

Description

Accounts for a dormant company made up to 21/12/2012

Type

Annual Return

Date

28/08/2013

Description

Annual return made up to 28/08/2013 with full list of shareholders

Type

Officers

Date

05/09/2012

Description

Appointment of Ms Kimberley Claire Ashenford as a director

Type

Officers

Date

05/09/2012

Description

Termination of appointment of Stephen Auty as a director

Type

Annual Return

Date

05/09/2012

Description

Annual return made up to 01/09/2012 with full list of shareholders

Type

Accounts

Date

04/09/2012

Description

Accounts for a dormant company made up to 21/12/2011

Type

Address

Date

07/09/2011

Description

Registered office address changed from Foxes Reach Foxes Reach Middle Leazes Stroud Gloucestershire GL5 1LD England on 07/09/2011

Type

Annual Return

Date

07/09/2011

Description

Annual return made up to 01/09/2011 with full list of shareholders

Type

Officers

Date

06/09/2011

Description

Directors details changed for Mr Stephen John Auty on 06/08/2011

Type

Officers

Date

06/09/2011

Description

Appointment of Ms Madeleine Anne Cardani as a director

Type

Officers

Date

06/09/2011

Description

Appointment of Mrs Anna Ruth Rae Jones as a director

Type

Accounts

Date

06/09/2011

Description

Accounts for a dormant company made up to 21/12/2010

Type

Accounts

Date

05/11/2010

Description

Accounts for a dormant company made up to 21/12/2009

Type

Annual Return

Date

11/10/2010

Description

Annual return made up to 01/09/2010 with full list of shareholders

Type

Officers

Date

11/10/2010

Description

Appointment of Mr Alan Frank as a director

Type

Address

Date

11/10/2010

Description

Registered office address changed from Flat 1 74 Bath Road Stroud Gloucestershire GL5 3LE on 11/10/2010

Type

Officers

Date

10/10/2010

Description

Termination of appointment of Stephen Auty as a secretary

Type

Officers

Date

10/10/2010

Description

Directors details changed for Stuart Doyle on 30/08/2010

Type

Officers

Date

10/10/2010

Description

Directors details changed for Stephen John Auty on 30/08/2010

Type

Officers

Date

10/10/2010

Description

Termination of appointment of Anna Harmer as a director

Type

Officers

Date

10/10/2010

Description

Appointment of Mr Alan Frank as a secretary

Type

Accounts

Date

05/11/2009

Description

Accounts for a dormant company made up to 21/12/2008

Type

Annual Return

Date

05/11/2009

Description

Annual return made up to 01/09/2009 with full list of shareholders

Type

Accounts

Date

01/12/2008

Description

Accounts for a dormant company made up to 21/12/2007

Type

Annual Return

Date

01/12/2008

Description

legacy

Type

Address

Date

18/01/2008

Description

legacy

Type

Officers

Date

18/01/2008

Description

legacy

Type

Accounts

Date

18/01/2008

Description

Accounts for a dormant company made up to 31/12/2006

Type

Accounts

Date

18/01/2008

Description

legacy

Type

Annual Return

Date

18/01/2008

Description

legacy

Type

Address

Date

18/01/2008

Description

legacy

Type

Address

Date

18/01/2008

Description

legacy

Type

Officers

Date

20/03/2007

Description

legacy

Type

Officers

Date

20/03/2007

Description

legacy

Type

Annual Return

Date

30/01/2007

Description

legacy

Type

Officers

Date

30/01/2007

Description

legacy

Type

Accounts

Date

17/01/2007

Description

Accounts for a dormant company made up to 31/12/2005

Type

Annual Return

Date

06/07/2006

Description

legacy

Type

Accounts

Date

19/12/2005

Description

Accounts for a dormant company made up to 31/12/2004

Type

Officers

Date

19/12/2005

Description

legacy

Type

Annual Return

Date

07/12/2004

Description

legacy

Type

Annual Return

Date

16/03/2004

Description

legacy

Type

Officers

Date

16/03/2004

Description

legacy

Type

Officers

Date

10/01/2004

Description

legacy

Type

Accounts

Date

10/01/2004

Description

Accounts for a dormant company made up to 31/12/2003

Type

Annual Return

Date

29/10/2002

Description

legacy

Type

Officers

Date

29/10/2002

Description

legacy

Type

Accounts

Date

29/10/2002

Description

Accounts for a dormant company made up to 31/12/2001

Type

Officers

Date

02/09/2002

Description

legacy

Type

Officers

Date

29/11/2001

Description

legacy

Type

Accounts

Date

01/10/2001

Description

Accounts for a dormant company made up to 31/12/2000

Type

Annual Return

Date

13/09/2001

Description

legacy

Type

Annual Return

Date

19/09/2000

Description

legacy

Type

Officers

Date

23/08/2000

Description

legacy

Type

Officers

Date

15/08/2000

Description

legacy

Type

Accounts

Date

30/06/2000

Description

Accounts for a dormant company made up to 31/12/1999

Type

Annual Return

Date

30/09/1999

Description

legacy

Type

Accounts

Date

18/03/1999

Description

Accounts for a dormant company made up to 31/12/1998

Type

Officers

Date

30/09/1998

Description

legacy

Type

Annual Return

Date

30/09/1998

Description

legacy

Type

Accounts

Date

06/05/1998

Description

Accounts for a dormant company made up to 31/12/1997

Type

Annual Return

Date

03/10/1997

Description

legacy

Type

Accounts

Date

29/07/1997

Description

Accounts for a dormant company made up to 31/12/1996

Type

Accounts

Date

27/11/1996

Description

Accounts for a dormant company made up to 31/12/1995

Type

Annual Return

Date

11/09/1996

Description

legacy

Type

Accounts

Date

20/09/1995

Description

Accounts for a dormant company made up to 31/12/1994

Type

Annual Return

Date

20/09/1995

Description

legacy

Type

Accounts

Date

28/09/1994

Description

Accounts for a dormant company made up to 31/12/1993

Type

Officers

Date

06/09/1994

Description

legacy

Type

Annual Return

Date

06/09/1994

Description

legacy

Type

Annual Return

Date

29/08/1993

Description

legacy

Type

Accounts

Date

21/07/1993

Description

Accounts for a dormant company made up to 31/12/1992

Type

Annual Return

Date

16/10/1992

Description

legacy

Type

Annual Return

Date

17/09/1991

Description

legacy

Type

Annual Return

Date

06/06/1991

Description

legacy

Type

Accounts

Date

26/04/1991

Description

Accounts for a dormant company made up to 31/12/1990

Type

Resolution

Date

26/04/1991

Description

Resolutions

Type

Accounts

Date

04/01/1990

Description

legacy

Type

Officers

Date

04/01/1990

Description

legacy

Type

Officers

Date

04/01/1990

Description

legacy

Type

Capital

Date

04/01/1990

Description

legacy

Type

Incorporation

Date

06/09/1989

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Alan Frank

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Stuart Doyle

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Stuart Doyle

Notified

06/04/2016

Ceased

31/10/2018

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mrs Sandra Jane Lampard

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Ms Sandra Jane Lampard

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

31/08/2010

Tenure

8 Yrs 7 Mths

Date Joined

06/08/2011

Tenure

7 Yrs 8 Mths

Date Joined

20/10/2014

Tenure

4 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 BATH ROAD MANAGEMENT LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

12/10/2016

Tenure

2 Yrs 6 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/04/2006

Date Resigned

31/10/2018

Tenure

12 Yrs 6 Mths

Type

Director

Date Joined

25/10/2011

Date Resigned

20/10/2014

Tenure

2 Yrs 11 Mths

Type

Director

Date Joined

06/08/2011

Date Resigned

26/05/2014

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

01/12/2003

Date Resigned

25/10/2011

Tenure

7 Yrs 10 Mths

Type

Director

Date Joined

13/02/2007

Date Resigned

30/08/2010

Tenure

3 Yrs 6 Mths

Type

Director

Date Joined

18/12/2001

Date Resigned

13/02/2007

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

01/09/2001

Date Resigned

01/04/2006

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

07/07/2000

Date Resigned

09/09/2003

Tenure

3 Yrs 2 Mths

Type

Director

Date Joined

Date Resigned

01/09/2000

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

01/09/2000

Tenure

11 Yrs 5 Mths+

Type

Director

Date Joined

Date Resigned

07/07/2000

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

07/07/2000

Tenure

11 Yrs 3 Mths+

Type

Director

Date Joined

Date Resigned

07/07/2000

Tenure

Unknown

Type

Director

Date Joined

Pre 1989

Date Resigned

07/07/2000

Tenure

11 Yrs 3 Mths+

Name

Type

Secretary

Date Joined

31/08/2010

Date Resigned

12/10/2016

Tenure

6 Yrs 1 Mth

Type

Secretary

Date Joined

01/12/2003

Date Resigned

30/08/2010

Tenure

6 Yrs 8 Mths

Type

Secretary

Date Joined

17/12/2001

Date Resigned

30/11/2003

Tenure

1 Yr 11 Mths

Type

Secretary

Date Joined

Date Resigned

18/10/2002

Tenure

Unknown

Type

Secretary

Date Joined

17/12/2001

Date Resigned

18/10/2002

Tenure

10 Mths

Name

Type

Secretary

Date Joined

Date Resigned

06/09/1992

Tenure

Unknown

Name

Type

Secretary

Date Joined

Pre 1989

Date Resigned

06/09/1992

Tenure

3 Yrs 5 Mths+

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 BATH ROAD MANAGEMENT LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 BATH ROAD MANAGEMENT LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 BATH ROAD MANAGEMENT LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.