Company Name10, Walcot Parade, (Bath) Limited
Company StatusActive
Company Number01528630
CategoryPrivate Limited Company
Incorporation Date17 November 1980 (39 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Katherine Jane Thomson
Date of BirthMay 1992 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2016(35 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMiss Eleanor Workman
Date of BirthOctober 1992 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2017(36 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleNone Stated
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMrs Caroline Gambarini
Date of BirthJune 1984 (Born 35 years ago)
NationalityAustralian
StatusCurrent
Appointed28 August 2018(37 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleNone Stated
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 October 2014(33 years, 10 months after company formation)
Appointment Duration5 years, 6 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameCarl Golis
Date of BirthAugust 1919 (Born 100 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 1991(10 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 November 1995)
RoleProperty Management
Correspondence AddressRavensworth Claverton Down Road
Bath
Avon
BA2 7AS
Director NameEna Broadhurst Golis
Date of BirthJanuary 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(10 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressRavensworth Claverton Down Road
Bath
Avon
BA2 7AS
Secretary NameEna Broadhurst Golis
NationalityBritish
StatusResigned
Appointed09 July 1991(10 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 November 1995)
RoleCompany Director
Correspondence AddressRavensworth Claverton Down Road
Bath
Avon
BA2 7AS
Director NameJenny Susan Rothwell Ballam
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1995(14 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 October 1998)
RoleCivil Servant
Correspondence Address10 Walcot Parade
Bath
Avon
BA1 5NF
Director NameMartin Patrick Fahie
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1995(14 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 October 1998)
RoleChairman
Correspondence Address10 Walcot Parade
Bath
Somerset
BA1 5NF
Secretary NameJenny Susan Rothwell Ballam
NationalityBritish
StatusResigned
Appointed09 November 1995(14 years, 12 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 October 1998)
RoleCivil Servant
Correspondence Address10 Walcot Parade
Bath
Avon
BA1 5NF
Director NameDaniel Scott Dineen
Date of BirthDecember 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1998(17 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 23 June 2003)
RoleCompany Director
Correspondence Address10 Walcot Parade
Bath
BA1 5NF
Secretary NameKaren Joanna Thomson
NationalityBritish
StatusResigned
Appointed30 October 1998(17 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 23 June 2003)
RoleStudent
Correspondence Address10 Walcot Parade
Bath
BA1 5NF
Director NameSheila Anne Squires
Date of BirthOctober 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2003(22 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 February 2006)
RoleMidwife
Correspondence Address7 Morgan Close
Saltford
Bristol
Bath And North East Somerset
BS31 3LN
Director NameEmma Pagano
Date of BirthJune 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2003(22 years, 8 months after company formation)
Appointment Duration12 years, 7 months (resigned 09 February 2016)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Hartley House 37 Belvedere
Bath
BA1 5HA
Secretary NameSheila Anne Squires
NationalityBritish
StatusResigned
Appointed11 July 2003(22 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 February 2006)
RoleMidwife
Correspondence Address7 Morgan Close
Saltford
Bristol
Bath And North East Somerset
BS31 3LN
Director NameVictoria Anne Grinter
Date of BirthSeptember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2006(25 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 May 2007)
RoleHousewife
Correspondence AddressWorlocks Barn Back Lane
Marshfield
Chippenham
Wiltshire
SN14 8NG
Secretary NameEmma Pagano
NationalityBritish
StatusResigned
Appointed07 March 2006(25 years, 3 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 August 2006)
RoleCopywriter
Country of ResidenceUnited Kingdom
Correspondence AddressCourtyard Flat
10 Walcot Parade
Bath
Bath And North East Somerset
BA1 5NF
Secretary NameMrs Deborah Mary Velleman
NationalityBritish
StatusResigned
Appointed01 August 2006(25 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 01 October 2014)
RoleCompany Director
Correspondence Address6 Gay Street
Bath
Avon
BA1 2PH
Director NameAndrew Dominic Kuss
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2007(26 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 April 2011)
RoleHmf
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat
10 Walcot Parade
Bath
Avon
BA1 5NF
Director NameMaurice Tennenhaus
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2007(26 years, 6 months after company formation)
Appointment Duration8 years, 3 months (resigned 04 September 2015)
RoleSchoolteacher
Country of ResidenceUnited Kingdom
Correspondence Address94 Greenway Lane
Bath
BA2 4LN
Director NameZoe Jackson
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2007(26 years, 6 months after company formation)
Appointment Duration8 years, 2 months (resigned 26 August 2015)
RoleBusiness Development
Country of ResidenceUnited Kingdom
Correspondence Address10 Walcot Parade
Bath
Avon
BA1 5NF
Director NameGareth James Griffiths
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2008(27 years, 8 months after company formation)
Appointment Duration7 years, 9 months (resigned 19 May 2016)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address2 George Street
Bathwick
Bath
BA2 6BW
Director NameMiss Charlotte Jane Walker
Date of BirthMarch 1988 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2011(30 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 28 August 2018)
RoleTrainee Solicitor
Country of ResidenceEngland
Correspondence AddressCourtyard Flat 13a Beaufort Road
Clifton
Bristol
BA8 2JU

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Emma Pagano
20.00%
Ordinary
1 at £1Gareth Griffiths
20.00%
Ordinary
1 at £1Maurice Tennenhaus
20.00%
Ordinary
1 at £1Miss Charlotte Walker
20.00%
Ordinary
1 at £1Zoe Jackson
20.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year ago)
Next Accounts Due31 December 2020 (8 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return25 June 2019 (9 months, 2 weeks ago)
Next Return Due9 July 2020 (3 months from now)

Filing History

25 September 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 July 2017Confirmation statement made on 25 June 2017 with updates (5 pages)
8 June 2017Appointment of Miss Eleanor Workman as a director on 5 May 2017 (2 pages)
11 January 2017Appointment of Miss Katherine Jane Thomson as a director on 25 October 2016 (2 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 August 2016Termination of appointment of Gareth James Griffiths as a director on 19 May 2016 (1 page)
11 July 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 5
(6 pages)
13 June 2016Termination of appointment of Emma Pagano as a director on 9 February 2016 (1 page)
15 October 2015Termination of appointment of Maurice Tennenhaus as a director on 4 September 2015 (1 page)
15 October 2015Termination of appointment of Maurice Tennenhaus as a director on 4 September 2015 (1 page)
21 September 2015Termination of appointment of Zoe Jackson as a director on 26 August 2015 (1 page)
2 September 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 5
(6 pages)
13 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 5
(6 pages)
9 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 October 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
6 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
6 October 2014Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014 (1 page)
6 October 2014Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
6 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
6 October 2014Registered office address changed from Chilton Estate Management Ltd 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014 (1 page)
4 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5
(9 pages)
4 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 5
(9 pages)
26 February 2014Director's details changed for Emma Pagano on 21 February 2014 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013Director's details changed for Charlotte Jane Walker on 13 December 2013 (3 pages)
17 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(9 pages)
17 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(9 pages)
17 July 2013Director's details changed for Maurice Tennenhaus on 1 July 2013 (2 pages)
19 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 July 2012Secretary's details changed for Mrs Deborah Mary Velleman on 1 July 2012 (2 pages)
16 July 2012Director's details changed for Maurice Tennenhaus on 1 July 2012 (2 pages)
16 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (9 pages)
16 July 2012Secretary's details changed for Mrs Deborah Mary Velleman on 1 July 2012 (2 pages)
16 July 2012Director's details changed for Maurice Tennenhaus on 1 July 2012 (2 pages)
18 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
18 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (9 pages)
7 July 2011Appointment of Charlotte Jane Walker as a director (3 pages)
29 June 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 May 2011Termination of appointment of Andrew Kuss as a director (2 pages)
19 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (9 pages)
19 July 2010Director's details changed for Maurice Tennenhaus on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Emma Pagano on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Andrew Dominic Kuss on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Gareth James Griffiths on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Zoe Jackson on 1 October 2009 (2 pages)
19 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (9 pages)
19 July 2010Director's details changed for Maurice Tennenhaus on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Emma Pagano on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Andrew Dominic Kuss on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Gareth James Griffiths on 1 October 2009 (2 pages)
19 July 2010Director's details changed for Zoe Jackson on 1 October 2009 (2 pages)
5 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 August 2009Return made up to 09/07/09; full list of members (6 pages)
29 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 August 2008Director appointed gareth james griffiths (2 pages)
23 July 2008Return made up to 09/07/08; full list of members (6 pages)
23 July 2008Location of register of members (1 page)
7 July 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 July 2007Return made up to 09/07/07; full list of members (4 pages)
16 July 2007New director appointed (2 pages)
29 June 2007New director appointed (2 pages)
28 June 2007New director appointed (2 pages)
25 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 June 2007Director resigned (1 page)
5 October 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 September 2006New secretary appointed (2 pages)
1 September 2006Secretary resigned (1 page)
1 September 2006Registered office changed on 01/09/06 from: basement flat 10 walcot parade bath banes BA1 5NF (1 page)
8 August 2006Return made up to 09/07/06; full list of members (4 pages)
12 April 2006New secretary appointed (1 page)
20 March 2006New director appointed (2 pages)
16 February 2006Secretary resigned;director resigned (1 page)
16 February 2006Registered office changed on 16/02/06 from: 7 morgan close saltford bristol BS31 3LN (1 page)
27 July 2005Return made up to 09/07/05; full list of members (4 pages)
10 June 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 July 2004Return made up to 09/07/04; full list of members (9 pages)
9 September 2003Return made up to 09/07/03; full list of members
  • 363(287) ‐ Registered office changed on 09/09/03
  • 363(353) ‐ Location of register of members address changed
(10 pages)
7 September 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 August 2003New secretary appointed;new director appointed (2 pages)
6 August 2003New secretary appointed;new director appointed (2 pages)
23 July 2003New director appointed (2 pages)
28 June 2003Director resigned (1 page)
28 June 2003Secretary resigned (1 page)
22 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 July 2002Return made up to 09/07/02; full list of members (8 pages)
21 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 July 2001Return made up to 09/07/01; full list of members (8 pages)
20 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2000Return made up to 09/07/00; change of members (6 pages)
10 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
1 August 1999Return made up to 09/07/99; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 January 1999New director appointed (2 pages)
7 January 1999Full accounts made up to 31 March 1998 (8 pages)
7 January 1999Secretary resigned;director resigned (1 page)
7 January 1999Director resigned (1 page)
7 January 1999New secretary appointed (2 pages)
9 July 1998Return made up to 09/07/98; full list of members (6 pages)
25 January 1998Full accounts made up to 31 March 1997 (9 pages)
27 July 1997Return made up to 09/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 January 1997Full accounts made up to 31 March 1996 (9 pages)
9 August 1996Director resigned (1 page)
9 August 1996Secretary resigned;director resigned (1 page)
9 August 1996Return made up to 09/07/96; no change of members
  • 363(287) ‐ Registered office changed on 09/08/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
23 November 1995New secretary appointed;new director appointed (4 pages)
23 November 1995New director appointed (2 pages)
17 November 1980Incorporation (14 pages)