1-4 Widcombe Parade Bath Management Company Limited

Company Name	1-4 Widcombe Parade Bath Management Company Limited
Directors	John Frederick Kay and David Rhys Lewis Jones
Company Status	Active
Company Number	02830280
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 June 1993(30 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Frederick Kay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 March 2001(7 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

Director Name	Dr David Rhys Lewis Jones
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(30 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	General Practitioner
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH

Director Name	Mr Anthony David Wilkin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Solicitor
Correspondence Address	10 Clivey Cottages Clivey Dilton Marsh Westbury Wilts BA13 4BA

Secretary Name	Mr William Henry Thomas Sheppard
Nationality	British
Status	Resigned
Appointed	24 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Widcombe Crescent Bath Avon BA2 6AJ

Director Name	Arthur Nicolas Light
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 1997)
Role	Company Director
Correspondence Address	88 Peperharow Road Godalming Surrey GU7 2PN

Secretary Name	Anne Katharine Lawley
Nationality	British
Status	Resigned
Appointed	20 November 1993(4 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 May 1997)
Role	Company Director
Correspondence Address	25 Parkside 17 Hamilton Road Ealing London W5 2EG

Director Name	Philip John George
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 1999)
Role	Engineer
Correspondence Address	1 Widcombe Parade Bath Somerset BA2 4JT

Director Name	Mr Francis Peter Jackson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 14 March 2016)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Wake Lodge Dunkerton Bath Bath Avon BA2 8BP

Secretary Name	David John Holloway
Nationality	British
Status	Resigned
Appointed	01 October 1996(3 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 1999)
Role	Accountant
Correspondence Address	3 The Dutts Dilton Marsh Westbury Wiltshire BA13 4BP

Secretary Name	Stephen Percy Parry
Nationality	British
Status	Resigned
Appointed	11 November 1999(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 September 2000)
Role	Business Manager
Correspondence Address	Whatley Place Easton Grey Malmesbury Wiltshire SN16 0RB

Secretary Name	Mrs Margaret Gosden
Nationality	British
Status	Resigned
Appointed	22 September 2000(7 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Yew Terrace Claverton Down Bath Bath & North East Somerset BA2 7AL

Director Name	Dr Jonathan Andrew Chapman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(23 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 June 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	Octagon House 25 - 27 Yorkshire Street Rochdale Lancashire OL16 1RH

Director Name	Dr Jennie Attah
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2023(29 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2023)
Role	Doctor
Country of Residence	England
Correspondence Address	Widcombe Surgery 3 - 4 Widcombe Parade Bath BA2 4JT

Location

Registered Address	Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£141
Cash	£290
Current Liabilities	£150

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
3 July 2023	Termination of appointment of Jonathan Andrew Chapman as a director on 13 June 2023 (1 page)
28 June 2023	Appointment of Dr Jennie Attah as a director on 13 June 2023 (2 pages)
28 June 2023	Notification of Jennie Attah as a person with significant control on 13 June 2023 (2 pages)
28 June 2023	Cessation of Jonathan Andrew Chapman as a person with significant control on 13 June 2023 (1 page)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
14 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
24 January 2022	Micro company accounts made up to 30 June 2021 (4 pages)
16 July 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
2 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
27 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
24 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
13 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
10 July 2017	Notification of John Frederick Kay as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 24 June 2017 with updates (3 pages)
10 July 2017	Director's details changed for Mr John Frederick Kay on 1 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr John Frederick Kay on 1 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 24 June 2017 with updates (3 pages)
10 July 2017	Notification of John Frederick Kay as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Jonathan Andrew Chapman as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Jonathan Andrew Chapman as a person with significant control on 6 April 2016 (2 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
1 October 2016	Registered office address changed from 2 Widcombe Parade Bath Bath & North East Somerset BA2 4JT to Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH on 1 October 2016 (1 page)
1 October 2016	Registered office address changed from 2 Widcombe Parade Bath Bath & North East Somerset BA2 4JT to Octagon House 25-27 Yorkshire Street Rochdale Lancashire OL16 1RH on 1 October 2016 (1 page)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
30 September 2016	Director's details changed for Dr Jonathan Andrew Chapman on 30 September 2016 (3 pages)
30 September 2016	Appointment of Dr Jonathan Andrew Chapman as a director on 30 September 2016 (2 pages)
30 September 2016	Appointment of Dr Jonathan Andrew Chapman as a director on 30 September 2016 (2 pages)
30 September 2016	Annual return made up to 24 June 2016 no member list (4 pages)
30 September 2016	Director's details changed for Dr Jonathan Andrew Chapman on 30 September 2016 (3 pages)
30 September 2016	Annual return made up to 24 June 2016 no member list (4 pages)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	First Gazette notice for compulsory strike-off (1 page)
14 March 2016	Termination of appointment of Francis Peter Jackson as a director on 14 March 2016 (1 page)
14 March 2016	Termination of appointment of Francis Peter Jackson as a director on 14 March 2016 (1 page)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 September 2015	Annual return made up to 24 June 2015 no member list (3 pages)
18 September 2015	Annual return made up to 24 June 2015 no member list (3 pages)
21 January 2015	Termination of appointment of Margaret Gosden as a secretary on 21 January 2015 (1 page)
21 January 2015	Termination of appointment of Margaret Gosden as a secretary on 21 January 2015 (1 page)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 July 2014	Annual return made up to 24 June 2014 no member list (4 pages)
18 July 2014	Annual return made up to 24 June 2014 no member list (4 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 July 2013	Annual return made up to 24 June 2013 no member list (4 pages)
16 July 2013	Annual return made up to 24 June 2013 no member list (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 July 2012	Annual return made up to 24 June 2012 no member list (4 pages)
17 July 2012	Annual return made up to 24 June 2012 no member list (4 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 June 2011	Annual return made up to 24 June 2011 no member list (4 pages)
29 June 2011	Annual return made up to 24 June 2011 no member list (4 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 July 2010	Director's details changed for Dr Francis Peter Jackson on 24 June 2010 (2 pages)
21 July 2010	Director's details changed for Dr Francis Peter Jackson on 24 June 2010 (2 pages)
20 July 2010	Annual return made up to 24 June 2010 no member list (4 pages)
20 July 2010	Annual return made up to 24 June 2010 no member list (4 pages)
16 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 July 2009	Annual return made up to 24/06/09 (2 pages)
17 July 2009	Annual return made up to 24/06/09 (2 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 July 2008	Annual return made up to 24/06/08 (2 pages)
21 July 2008	Annual return made up to 24/06/08 (2 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 July 2007	Annual return made up to 24/06/07 (4 pages)
18 July 2007	Annual return made up to 24/06/07 (4 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 July 2006	Annual return made up to 24/06/06 (4 pages)
17 July 2006	Annual return made up to 24/06/06 (4 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 August 2005	Annual return made up to 24/06/05 (4 pages)
8 August 2005	Annual return made up to 24/06/05 (4 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
14 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 June 2004	Annual return made up to 24/06/04 (4 pages)
30 June 2004	Annual return made up to 24/06/04 (4 pages)
16 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
16 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
14 July 2003	Annual return made up to 24/06/03 (4 pages)
14 July 2003	Annual return made up to 24/06/03 (4 pages)
14 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 January 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 June 2002	Annual return made up to 24/06/02 (4 pages)
25 June 2002	Annual return made up to 24/06/02 (4 pages)
9 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
9 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
20 July 2001	Annual return made up to 24/06/01 363(288) ‐ Director's particulars changed (3 pages)
20 July 2001	Annual return made up to 24/06/01 363(288) ‐ Director's particulars changed (3 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
6 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
6 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	New secretary appointed (2 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Secretary resigned (1 page)
11 July 2000	Annual return made up to 24/06/00 363(288) ‐ Secretary's particulars changed (3 pages)
11 July 2000	Annual return made up to 24/06/00 363(288) ‐ Secretary's particulars changed (3 pages)
16 February 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
16 February 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
6 July 1999	Annual return made up to 24/06/99 (4 pages)
6 July 1999	Annual return made up to 24/06/99 (4 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
17 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
17 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
3 July 1998	Annual return made up to 24/06/98 (4 pages)
3 July 1998	Annual return made up to 24/06/98 (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
13 August 1997	Annual return made up to 24/06/97 (4 pages)
13 August 1997	Annual return made up to 24/06/97 (4 pages)
3 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
3 August 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
3 August 1997	Accounts for a dormant company made up to 30 June 1994 (4 pages)
3 August 1997	Accounts for a dormant company made up to 30 June 1995 (4 pages)
3 August 1997	Accounts for a dormant company made up to 30 June 1994 (4 pages)
3 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1997	Accounts for a dormant company made up to 30 June 1995 (4 pages)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	New secretary appointed;new director appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Secretary resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Registered office changed on 28/05/97 from: c/o thrings & long midland bridge bath BA1 2HQ (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Registered office changed on 28/05/97 from: c/o thrings & long midland bridge bath BA1 2HQ (1 page)
24 July 1996	Annual return made up to 24/06/96 (4 pages)
24 July 1996	Annual return made up to 24/06/96 (4 pages)
7 August 1995	Annual return made up to 24/06/95 (4 pages)
7 August 1995	Annual return made up to 24/06/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

1-4 Widcombe Parade Bath Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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