196 BATH ROAD MANAGEMENT LIMITED

Company Number: 05098789

active          Qynn Score: 50

Summary

Formed in 2004, 196 BATH ROAD MANAGEMENT LIMITED has 3 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 196 Bath Road, Arnos Vale, Bristol, Avon, BS4 3EQ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Apr 2004

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

3

Address

196 Bath Road, Arnos Vale, Bristol, Avon, BS4 3EQ

Effective From

31/01/2008

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019
  
         
  
        
  
          
        
   
       
   
       
   
           
          
 
       
 
         
 

Activity

Most Active Year

2017

Events

6

1

0

1

0

0

0

3

1

Most Active Month

Jun 2017

Events

5

0

0

1

0

0

0

3

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2019 with no updates

Filing Date

12/04/2019

Action Date

08/04/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2018

Filing Date

16/02/2019

Action Date

30/04/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Jason Richard Cattoz as a person with significant control on 20/04/2018

Filing Date

20/04/2018

Action Date

20/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2018 with no updates

Filing Date

20/04/2018

Action Date

08/04/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Luke Jame Mcgonnell as a person with significant control on 20/04/2018

Filing Date

20/04/2018

Action Date

20/04/2018

Appointment of Mr Luke James Mcgonnell

Type

Officers

Description

Appointment of Mr Luke James Mcgonnell as a director on 04/02/2018

Filing Date

04/02/2018

Action Date

04/02/2018

Appointment of Mr Mark Blower

Type

Officers

Description

Appointment of Mr Mark Blower as a director on 28/06/2017

Filing Date

28/06/2017

Action Date

28/06/2017

Secretarys Details Changed for Dr Jason Richard Butler

Type

Officers

Description

Secretarys details changed for Dr Jason Richard Butler on 26/06/2017

Filing Date

26/06/2017

Action Date

26/06/2017

Change of Details for Dr Jason Richard Butler

Type

Persons with Significant Control

Description

Change of details for Dr Jason Richard Butler as a person with significant control on 26/06/2017

Filing Date

26/06/2017

Action Date

26/06/2017

Director Details Changed for Jason Richard Butler

Type

Officers

Description

Directors details changed for Jason Richard Butler on 26/06/2017

Filing Date

26/06/2017

Action Date

26/06/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

26/06/2017

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/04/2017 with updates

Filing Date

26/04/2017

Action Date

08/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

06/05/2016

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2016 no member list

Filing Date

06/05/2016

Action Date

08/04/2016

Termination of appointment of Helen Elizabeth Dury

Type

Officers

Description

Termination of appointment of Helen Elizabeth Dury as a director on 05/05/2015

Filing Date

05/05/2015

Action Date

05/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

05/05/2015

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2015 no member list

Filing Date

05/05/2015

Action Date

08/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

17/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2014 no member list

Filing Date

02/05/2014

Action Date

08/04/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2013

Filing Date

10/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2013 no member list

Filing Date

04/05/2013

Action Date

08/04/2013

Termination of appointment of Helen Dury

Type

Officers

Description

Termination of appointment of Helen Dury as a secretary

Filing Date

03/01/2013

Action Date

n/a

Appointment of Dr Jason Richard Butler

Type

Officers

Description

Appointment of Dr Jason Richard Butler as a secretary

Filing Date

03/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2012

Filing Date

03/01/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2012 no member list

Filing Date

11/04/2012

Action Date

08/04/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2011

Filing Date

04/04/2012

Action Date

30/04/2011

Secretarys Details Changed for Helen Elizabeth Plimmer

Type

Officers

Description

Secretarys details changed for Helen Elizabeth Plimmer on 24/05/2011

Filing Date

24/05/2011

Action Date

24/05/2011

Director Details Changed for Helen Elizabeth Plimmer

Type

Officers

Description

Directors details changed for Helen Elizabeth Plimmer on 24/05/2011

Filing Date

24/05/2011

Action Date

24/05/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2011 no member list

Filing Date

24/05/2011

Action Date

08/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2010

Filing Date

01/02/2011

Action Date

30/04/2010

Director Details Changed for Jason Richard Butler

Type

Officers

Description

Directors details changed for Jason Richard Butler on 08/04/2010

Filing Date

05/05/2010

Action Date

08/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 08/04/2010 no member list

Filing Date

05/05/2010

Action Date

08/04/2010

Director Details Changed for Helen Elizabeth Plimmer

Type

Officers

Description

Directors details changed for Helen Elizabeth Plimmer on 08/04/2010

Filing Date

05/05/2010

Action Date

08/04/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2009

Filing Date

01/02/2010

Action Date

30/04/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

14/04/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2008

Filing Date

24/03/2009

Action Date

30/04/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of 196 BATH ROAD MANAGEMENT LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 196 BATH ROAD MANAGEMENT LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 196 BATH ROAD MANAGEMENT LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 196 BATH ROAD MANAGEMENT LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

11/07/2005

Tenure

14 Yrs 4 Mths

Born

March 1983

Date Joined

28/06/2017

Tenure

2 Yrs 4 Mths

Born

December 1972

Date Joined

04/02/2018

Tenure

1 Yr 9 Mths

Born

February 1988

Active/Resigned

Date Joined

03/01/2013

Tenure

6 Yrs 10 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

08/04/2004

Tenure

Date Resigned

08/04/2004

Type

Secretary

Date Joined

08/04/2004

Tenure

Date Resigned

08/04/2004

Type

Director

Date Joined

11/07/2005

Tenure

9 Yrs 9 Mths

Date Resigned

05/05/2015

Type

Director

Date Joined

08/04/2004

Tenure

1 Yr 3 Mths

Date Resigned

11/07/2005

Type

Secretary

Date Joined

11/07/2005

Tenure

7 Yrs 5 Mths

Date Resigned

03/01/2013

Type

Secretary

Date Joined

08/04/2004

Tenure

1 Yr 3 Mths

Date Resigned

11/07/2005

Mr Luke James Mcgonnell

Type of Entity

Individual Person

Ceased

n/a

Notified

20/04/2018

Control Level

Has significant influence or control

Dr Jason Richard Cattoz

Type of Entity

Individual Person

Ceased

n/a

Notified

12/03/2017

Control Level

Has significant influence or control

Dr Jason Richard Cattoz

Type of Entity

Individual Person

Ceased

20/04/2018

Notified

12/03/2017

Control Level

Has significant influence or control