75 LOWER OLDFIELD PARK BATH (MANAGEMENT) LIMITED (02723967)

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Status :

active

Updated :

19 Jun 2018

Qynn Score :

50

Incorporated :

18 Jun 1992

Type :

private-limited-guarant-nsc

Accounts Due :

31 Mar 2018

Last Accounts :

30 Jun 2016

Directors :

4

Secretaries :

1

Resigned Directors :

7

Resigned Secretaries :

2

SIC Codes :

98000

Latest Financials

Address

1st Floor,
11 Laura Place,
Bath,
BA2 4BL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

1st Floor, 11 Laura Place, Bath, BA2 4BL

Date From

08/03/1999

Date To

Current

Confirmation Statment

19 June 2018

Notification of person with significant control

19 April 2018

Notification of person with significant control

19 April 2018

Cessation of Person with Significant Control

18 April 2018

Termination of appointment of Melanie Johnson

18 April 2018

Accounts

13 March 2018

Notification of person with significant control

27 June 2017

Notification of person with significant control

27 June 2017

Notification of person with significant control

27 June 2017

Notification of person with significant control

27 June 2017

Confirmation Statment

27 June 2017

Accounts

6 September 2016

Annual Return

23 June 2016

Accounts

22 March 2016

Annual Return

25 June 2015

Appointment of Mr James Francis Ebdon

6 May 2015

Accounts

23 September 2014

Annual Return

25 June 2014

Accounts

10 March 2014

Annual Return

19 June 2013

Accounts

27 March 2013

Annual Return

4 July 2012

Accounts

14 November 2011

Annual Return

30 June 2011

Accounts

20 December 2010

Annual Return

23 June 2010

Director Details Changed for Timothy Christian Sawyer

23 June 2010

Director Details Changed for Melanie Johnson

23 June 2010

Director Details Changed for Mr Roy Hannington

23 June 2010

Accounts

5 March 2010

legacy

16 July 2009

Accounts

26 January 2009

legacy

14 November 2008

legacy

15 July 2008

legacy

15 July 2008

Accounts

17 March 2008

legacy

9 August 2007

legacy

9 August 2007

Accounts

12 October 2006

legacy

3 October 2006

legacy

18 July 2006

Accounts

29 September 2005

legacy

28 July 2005

Accounts

22 March 2005

legacy

30 June 2004

Accounts

4 May 2004

legacy

27 June 2003

Accounts

3 May 2003

legacy

28 April 2003

legacy

14 April 2003

legacy

24 June 2002

legacy

3 December 2001

legacy

1 November 2001

legacy

1 November 2001

Accounts

29 August 2001

legacy

21 June 2001

Accounts

30 August 2000

legacy

22 June 2000

Accounts

17 August 1999

legacy

22 July 1999

legacy

8 March 1999

Accounts

18 September 1998

legacy

22 July 1998

Accounts

6 May 1998

legacy

12 August 1997

legacy

12 August 1997

Accounts

30 April 1997

legacy

10 February 1997

legacy

20 August 1996

Accounts

22 April 1996

legacy

14 August 1995

legacy

28 February 1995

Accounts

28 February 1995

legacy

10 November 1994

legacy

23 August 1994

legacy

5 July 1994

legacy

5 July 1994

legacy

13 June 1994

legacy

13 June 1994

Accounts

19 April 1994

Resolutions

19 April 1994

legacy

14 August 1992

legacy

14 August 1992

legacy

25 June 1992

Incorporation

18 June 1992

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 LOWER OLDFIELD PARK BATH (MANAGEMENT) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

19/06/2018

Description

Confirmation statement made on 18/06/2018 with no updates

Type

Persons with Significant Control

Date

19/04/2018

Description

Notification of Pall Bhachu as a person with significant control on 19/04/2018

Type

Persons with Significant Control

Date

19/04/2018

Description

Notification of Timothy Christian Sawyer as a person with significant control on 18/04/2018

Type

Persons with Significant Control

Date

18/04/2018

Description

Cessation of Melanie Johnson as a person with significant control on 18/04/2018

Type

Officers

Date

18/04/2018

Description

Termination of appointment of Melanie Johnson as a director on 31/12/2014

Type

Accounts

Date

13/03/2018

Description

Micro company accounts made up to 30/06/2017

Type

Persons with Significant Control

Date

27/06/2017

Description

Notification of Timothy Christian Sawyer as a person with significant control on 18/06/2017

Type

Persons with Significant Control

Date

27/06/2017

Description

Notification of Melanie Johnson as a person with significant control on 18/06/2017

Type

Persons with Significant Control

Date

27/06/2017

Description

Notification of Roy Hannington as a person with significant control on 18/06/2017

Type

Persons with Significant Control

Date

27/06/2017

Description

Notification of James Francis Ebdon as a person with significant control on 18/06/2017

Type

Confirmation Statement

Date

27/06/2017

Description

Confirmation statement made on 18/06/2017 with no updates

Type

Accounts

Date

06/09/2016

Description

Total exemption small company accounts made up to 30/06/2016

Type

Annual Return

Date

23/06/2016

Description

Annual return made up to 18/06/2016 no member list

Type

Accounts

Date

22/03/2016

Description

Total exemption small company accounts made up to 30/06/2015

Type

Annual Return

Date

25/06/2015

Description

Annual return made up to 18/06/2015 no member list

Type

Officers

Date

06/05/2015

Description

Appointment of Mr James Francis Ebdon as a director on 29/04/2015

Type

Accounts

Date

23/09/2014

Description

Total exemption small company accounts made up to 30/06/2014

Type

Annual Return

Date

25/06/2014

Description

Annual return made up to 18/06/2014 no member list

Type

Accounts

Date

10/03/2014

Description

Total exemption small company accounts made up to 30/06/2013

Type

Annual Return

Date

19/06/2013

Description

Annual return made up to 18/06/2013 no member list

Type

Accounts

Date

27/03/2013

Description

Total exemption small company accounts made up to 30/06/2012

Type

Annual Return

Date

04/07/2012

Description

Annual return made up to 18/06/2012 no member list

Type

Accounts

Date

14/11/2011

Description

Total exemption small company accounts made up to 30/06/2011

Type

Annual Return

Date

30/06/2011

Description

Annual return made up to 18/06/2011 no member list

Type

Accounts

Date

20/12/2010

Description

Total exemption small company accounts made up to 30/06/2010

Type

Annual Return

Date

23/06/2010

Description

Annual return made up to 18/06/2010 no member list

Type

Officers

Date

23/06/2010

Description

Directors details changed for Timothy Christian Sawyer on 18/06/2010

Type

Officers

Date

23/06/2010

Description

Directors details changed for Melanie Johnson on 18/06/2010

Type

Officers

Date

23/06/2010

Description

Directors details changed for Mr Roy Hannington on 18/06/2010

Type

Accounts

Date

05/03/2010

Description

Total exemption small company accounts made up to 30/06/2009

Type

Annual Return

Date

16/07/2009

Description

legacy

Type

Accounts

Date

26/01/2009

Description

Total exemption small company accounts made up to 30/06/2008

Type

Officers

Date

14/11/2008

Description

legacy

Type

Officers

Date

15/07/2008

Description

legacy

Type

Annual Return

Date

15/07/2008

Description

legacy

Type

Accounts

Date

17/03/2008

Description

Total exemption small company accounts made up to 30/06/2007

Type

Annual Return

Date

09/08/2007

Description

legacy

Type

Officers

Date

09/08/2007

Description

legacy

Type

Accounts

Date

12/10/2006

Description

Total exemption small company accounts made up to 30/06/2006

Type

Officers

Date

03/10/2006

Description

legacy

Type

Annual Return

Date

18/07/2006

Description

legacy

Type

Accounts

Date

29/09/2005

Description

Total exemption small company accounts made up to 30/06/2005

Type

Annual Return

Date

28/07/2005

Description

legacy

Type

Accounts

Date

22/03/2005

Description

Total exemption small company accounts made up to 30/06/2004

Type

Annual Return

Date

30/06/2004

Description

legacy

Type

Accounts

Date

04/05/2004

Description

Total exemption small company accounts made up to 30/06/2003

Type

Annual Return

Date

27/06/2003

Description

legacy

Type

Accounts

Date

03/05/2003

Description

Total exemption small company accounts made up to 30/06/2002

Type

Officers

Date

28/04/2003

Description

legacy

Type

Officers

Date

14/04/2003

Description

legacy

Type

Annual Return

Date

24/06/2002

Description

legacy

Type

Officers

Date

03/12/2001

Description

legacy

Type

Officers

Date

01/11/2001

Description

legacy

Type

Officers

Date

01/11/2001

Description

legacy

Type

Accounts

Date

29/08/2001

Description

Total exemption small company accounts made up to 30/06/2001

Type

Annual Return

Date

21/06/2001

Description

legacy

Type

Accounts

Date

30/08/2000

Description

Accounts for a small company made up to 30/06/2000

Type

Annual Return

Date

22/06/2000

Description

legacy

Type

Accounts

Date

17/08/1999

Description

Accounts for a small company made up to 30/06/1999

Type

Annual Return

Date

22/07/1999

Description

legacy

Type

Address

Date

08/03/1999

Description

legacy

Type

Accounts

Date

18/09/1998

Description

Accounts for a small company made up to 30/06/1998

Type

Annual Return

Date

22/07/1998

Description

legacy

Type

Accounts

Date

06/05/1998

Description

Accounts for a small company made up to 30/06/1997

Type

Annual Return

Date

12/08/1997

Description

legacy

Type

Officers

Date

12/08/1997

Description

legacy

Type

Accounts

Date

30/04/1997

Description

Accounts for a small company made up to 30/06/1996

Type

Officers

Date

10/02/1997

Description

legacy

Type

Annual Return

Date

20/08/1996

Description

legacy

Type

Accounts

Date

22/04/1996

Description

Accounts for a small company made up to 30/06/1995

Type

Annual Return

Date

14/08/1995

Description

legacy

Type

Annual Return

Date

28/02/1995

Description

legacy

Type

Accounts

Date

28/02/1995

Description

Accounts for a small company made up to 30/06/1994

Type

Officers

Date

10/11/1994

Description

legacy

Type

Officers

Date

23/08/1994

Description

legacy

Type

Officers

Date

05/07/1994

Description

legacy

Type

Officers

Date

05/07/1994

Description

legacy

Type

Annual Return

Date

13/06/1994

Description

legacy

Type

Annual Return

Date

13/06/1994

Description

legacy

Type

Accounts

Date

19/04/1994

Description

Accounts for a dormant company made up to 30/06/1993

Type

Resolution

Date

19/04/1994

Description

Resolutions

Type

Officers

Date

14/08/1992

Description

legacy

Type

Officers

Date

14/08/1992

Description

legacy

Type

Address

Date

25/06/1992

Description

legacy

Type

Incorporation

Date

18/06/1992

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 LOWER OLDFIELD PARK BATH (MANAGEMENT) LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

08/10/2001

Tenure

17 Yrs 6 Mths

Date Joined

22/04/2003

Tenure

15 Yrs 11 Mths

Date Joined

17/10/2008

Tenure

10 Yrs 5 Mths

Date Joined

29/04/2015

Tenure

3 Yrs 11 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 LOWER OLDFIELD PARK BATH (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

24/06/1996

Tenure

22 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

22/04/1994

Date Resigned

03/10/2006

Tenure

12 Yrs 5 Mths

Type

Director

Date Joined

08/10/2001

Date Resigned

04/08/2006

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

04/02/1997

Date Resigned

18/10/2002

Tenure

5 Yrs 8 Mths

Type

Director

Date Joined

30/04/1994

Date Resigned

01/07/2000

Tenure

6 Yrs 2 Mths

Type

Director

Date Joined

30/04/1994

Date Resigned

30/04/1998

Tenure

4 Yrs

Type

Director

Date Joined

23/06/1992

Date Resigned

30/04/1994

Tenure

1 Yr 10 Mths

Type

Director

Date Joined

23/06/1992

Date Resigned

22/04/1994

Tenure

1 Yr 9 Mths

Type

Director

Date Joined

18/06/1992

Date Resigned

18/06/1993

Tenure

11 Mths

Type

Secretary

Date Joined

18/06/1992

Date Resigned

18/06/1993

Tenure

11 Mths

Type

Secretary

Date Joined

30/04/1994

Date Resigned

26/11/2001

Tenure

7 Yrs 6 Mths

Type

Secretary

Date Joined

23/06/1992

Date Resigned

30/04/1994

Tenure

1 Yr 10 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 LOWER OLDFIELD PARK BATH (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 75 LOWER OLDFIELD PARK BATH (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 75 LOWER OLDFIELD PARK BATH (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.