30 Daniel Street (Bath) Management Company Limited

Company Name	30 Daniel Street (Bath) Management Company Limited
Directors	Hilary Frances Francis and Michael John Bagshaw
Company Status	Active
Company Number	01936763
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 August 1985(38 years, 9 months ago)
Previous Name	R M Guarantee Thirteen Limited

Business Activity

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

Directors

Director Name	Mrs Hilary Frances Francis
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 August 2015(30 years after company formation)
Appointment Duration	8 years, 8 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Michael John Bagshaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(30 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 30 Daniel Street Bath Somerset BA2 6ND

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 October 2014(29 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Kim Margaret Douglas
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 5 months after company formation)
Appointment Duration	5 months (resigned 16 June 1992)
Role	Midwife
Correspondence Address	30 Daniel Street Bath Avon BA2 6ND

Director Name	Fiona Scott-Barrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 June 1995)
Role	Teacher
Correspondence Address	30 Daniel Street Bath Avon BA2 6ND

Director Name	Timothy John Miles
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 5 months after company formation)
Appointment Duration	7 months (resigned 16 August 1992)
Role	Shipwright
Correspondence Address	30 Daniel Street Bath Avon BA2 6ND

Director Name	Mr Simon Lillington
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 August 1997)
Role	Applications Engineer
Correspondence Address	Ground Floor Flat 30 Daniel Street Bath Avon BA2 6ND

Director Name	Mrs Jane Rosina Lillington
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 August 1997)
Role	Legal Secretary
Correspondence Address	Ground Floor Flat 30 Daniel Street Bath Avon BA2 6ND

Secretary Name	Fiona Scott-Barrett
Nationality	British
Status	Resigned
Appointed	14 January 1992(6 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 November 1992)
Role	Company Director
Correspondence Address	30 Daniel Street Bath Avon BA2 6ND

Director Name	Mr Colin James Blair
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 1994)
Role	Riding Instructor
Correspondence Address	30 Daniel Street Bathwick Bath Avon BA2 6ND

Secretary Name	Mr Simon Lillington
Nationality	British
Status	Resigned
Appointed	01 November 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 August 1995)
Role	Application Consultant
Correspondence Address	Ground Floor Flat 30 Daniel Street Bath Avon BA2 6ND

Director Name	Ruth Patterson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 October 1998)
Role	Writer
Correspondence Address	Garden Flat 30 Daniel Street Bath Avon BA2 6ND

Director Name	Margaret Orzabal
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(10 years after company formation)
Appointment Duration	6 years, 4 months (resigned 18 January 2002)
Role	Administrative Officer
Correspondence Address	1st Floor Maisonette 30 Daniel Street Bath BA2 6ND

Secretary Name	Margaret Orzabal
Nationality	British
Status	Resigned
Appointed	24 August 1995(10 years after company formation)
Appointment Duration	6 years, 4 months (resigned 18 January 2002)
Role	Administrative Officer
Correspondence Address	1st Floor Maisonette 30 Daniel Street Bath BA2 6ND

Director Name	Peter Joseph Bodoano
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(12 years after company formation)
Appointment Duration	5 years, 1 month (resigned 20 September 2002)
Role	Architect
Correspondence Address	Ground Floor Flat 30 Daniel Street Bath BA2 6ND

Director Name	Dr Timothy Michael Wakeley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(13 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2006)
Role	University Lecturer
Correspondence Address	Garden Flat 30 Daniel Street Bath BA2 6ND

Director Name	Amanda Christine Oborne
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 14 August 2007)
Role	Housing Officer
Correspondence Address	30 Daniel Street Bath North East Somerset BA2 6ND

Director Name	Jeremy Kingston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 14 August 2007)
Role	Sales Manager
Correspondence Address	30 Daniel Street Bath North East Somerset BA2 6ND

Secretary Name	Stephanie Laura Crocker
Nationality	British
Status	Resigned
Appointed	09 September 2002(17 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 14 August 2007)
Role	Administrator
Correspondence Address	30 Daniel Street Bath North East Somerset BA2 6ND

Director Name	Stephen Antony Donald
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2006(21 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	30 Daniel St Grd Flat Bath Avon BA2 6ND

Secretary Name	Stephanie Laura Bodoano
Nationality	British
Status	Resigned
Appointed	16 September 2006(21 years, 1 month after company formation)
Appointment Duration	8 years (resigned 01 October 2014)
Role	Administrator
Correspondence Address	30 Daniel Street Bath Avon BA2 6ND

Director Name	Rupert Grahame Dewey
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(21 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church Farm House Wellow Bath Avon BA2 8QS

Director Name	Mrs Susan Jane Chebsey
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(26 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 January 2016)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Sarah Elizabeth Noel Lee
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(27 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2014)
Role	Housewife
Country of Residence	Wales
Correspondence Address	Tredurn Llandefalle Brecon LD3 0UW Wales

Director Name	Ms Stephanie Laura Bodoano
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Britiah
Status	Resigned
Appointed	05 March 2013(27 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2015)
Role	Lecturer
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Mrs Deborah Mary Velleman
Status	Resigned
Appointed	16 May 2013(27 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	6 Gay Street Bath BA1 2PH

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

11 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
6 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
12 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
4 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 10 January 2017 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 April 2016	Appointment of Mr Michael John Bagshaw as a director on 21 March 2016 (2 pages)
11 April 2016	Appointment of Mr Michael John Bagshaw as a director on 21 March 2016 (2 pages)
21 March 2016	Termination of appointment of Stephanie Laura Bodoano as a director on 27 February 2015 (1 page)
21 March 2016	Termination of appointment of Stephanie Laura Bodoano as a director on 27 February 2015 (1 page)
4 February 2016	Termination of appointment of Susan Jane Chebsey as a director on 27 January 2016 (1 page)
4 February 2016	Termination of appointment of Susan Jane Chebsey as a director on 27 January 2016 (1 page)
11 January 2016	Annual return made up to 10 January 2016 no member list (5 pages)
11 January 2016	Annual return made up to 10 January 2016 no member list (5 pages)
7 September 2015	Appointment of Mrs Hilary Frances Francis as a director on 20 August 2015 (2 pages)
7 September 2015	Appointment of Mrs Hilary Frances Francis as a director on 20 August 2015 (2 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 February 2015	Termination of appointment of Stephanie Laura Bodoano as a secretary on 1 October 2014 (1 page)
27 February 2015	Termination of appointment of Stephanie Laura Bodoano as a secretary on 1 October 2014 (1 page)
27 February 2015	Termination of appointment of Stephanie Laura Bodoano as a secretary on 1 October 2014 (1 page)
27 February 2015	Annual return made up to 10 January 2015 no member list (4 pages)
27 February 2015	Annual return made up to 10 January 2015 no member list (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 October 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
10 October 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
10 October 2014	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
10 October 2014	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
10 October 2014	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
10 October 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
10 October 2014	Registered office address changed from C/O C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from C/O C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 10 October 2014 (1 page)
4 August 2014	Termination of appointment of Sarah Elizabeth Noel Lee as a director on 18 July 2014 (1 page)
4 August 2014	Termination of appointment of Sarah Elizabeth Noel Lee as a director on 18 July 2014 (1 page)
22 January 2014	Annual return made up to 10 January 2014 no member list (4 pages)
22 January 2014	Annual return made up to 10 January 2014 no member list (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 May 2013	Appointment of Mrs Deborah Mary Velleman as a secretary (2 pages)
16 May 2013	Registered office address changed from 30 Daniel Street Bath BA2 6ND on 16 May 2013 (1 page)
16 May 2013	Appointment of Mrs Deborah Mary Velleman as a secretary (2 pages)
16 May 2013	Registered office address changed from 30 Daniel Street Bath BA2 6ND on 16 May 2013 (1 page)
6 March 2013	Appointment of Mrs Sarah Elizabeth Noel Lee as a director (2 pages)
6 March 2013	Appointment of Ms Stephanie Laura Bodoano as a director (2 pages)
6 March 2013	Appointment of Ms Stephanie Laura Bodoano as a director (2 pages)
6 March 2013	Appointment of Mrs Sarah Elizabeth Noel Lee as a director (2 pages)
13 January 2013	Annual return made up to 10 January 2013 no member list (3 pages)
13 January 2013	Annual return made up to 10 January 2013 no member list (3 pages)
8 January 2013	Termination of appointment of Stephen Donald as a director (1 page)
8 January 2013	Appointment of Mrs Susan Jane Chebsey as a director (2 pages)
8 January 2013	Termination of appointment of Rupert Dewey as a director (1 page)
8 January 2013	Termination of appointment of Rupert Dewey as a director (1 page)
8 January 2013	Appointment of Mrs Susan Jane Chebsey as a director (2 pages)
8 January 2013	Termination of appointment of Stephen Donald as a director (1 page)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 January 2012	Annual return made up to 10 January 2012 no member list (4 pages)
23 January 2012	Annual return made up to 10 January 2012 no member list (4 pages)
10 January 2011	Annual return made up to 10 January 2011 no member list (4 pages)
10 January 2011	Annual return made up to 10 January 2011 no member list (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
18 January 2010	Director's details changed for Stephen Antony Donald on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Stephen Antony Donald on 2 October 2009 (2 pages)
18 January 2010	Annual return made up to 10 January 2010 no member list (3 pages)
18 January 2010	Annual return made up to 10 January 2010 no member list (3 pages)
18 January 2010	Director's details changed for Stephen Antony Donald on 2 October 2009 (2 pages)
2 February 2009	Annual return made up to 10/01/09 (2 pages)
2 February 2009	Annual return made up to 10/01/09 (2 pages)
30 January 2009	Location of register of members (1 page)
30 January 2009	Location of register of members (1 page)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 January 2008	Annual return made up to 10/01/08 (2 pages)
18 January 2008	Annual return made up to 10/01/08 (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
1 April 2007	Annual return made up to 10/01/07 (4 pages)
1 April 2007	Annual return made up to 10/01/07 (4 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	New director appointed (2 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 January 2006	Annual return made up to 10/01/06 (2 pages)
19 January 2006	Annual return made up to 10/01/06 (2 pages)
25 January 2005	Annual return made up to 10/01/05 (4 pages)
25 January 2005	Annual return made up to 10/01/05 (4 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
16 January 2004	Annual return made up to 10/01/04 (4 pages)
16 January 2004	Annual return made up to 10/01/04 (4 pages)
22 April 2003	Annual return made up to 10/01/03 (4 pages)
22 April 2003	Annual return made up to 10/01/03 (4 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
7 February 2002	Annual return made up to 10/01/02 363(287) ‐ Registered office changed on 07/02/02 363(288) ‐ Director's particulars changed (4 pages)
7 February 2002	Annual return made up to 10/01/02 363(287) ‐ Registered office changed on 07/02/02 363(288) ‐ Director's particulars changed (4 pages)
28 January 2002	Secretary resigned;director resigned (1 page)
28 January 2002	Secretary resigned;director resigned (1 page)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
30 November 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
11 January 2001	Annual return made up to 10/01/01 (4 pages)
11 January 2001	Annual return made up to 10/01/01 (4 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
27 January 2000	Annual return made up to 10/01/00 (4 pages)
27 January 2000	Full accounts made up to 31 March 1999 (8 pages)
27 January 2000	Annual return made up to 10/01/00 (4 pages)
24 February 1999	Full accounts made up to 31 March 1998 (5 pages)
24 February 1999	Full accounts made up to 31 March 1998 (5 pages)
13 January 1999	Annual return made up to 10/01/99 363(288) ‐ Director resigned (4 pages)
13 January 1999	Annual return made up to 10/01/99 363(288) ‐ Director resigned (4 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
12 January 1998	Annual return made up to 10/01/98 363(288) ‐ Director resigned (4 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	Annual return made up to 10/01/98 363(288) ‐ Director resigned (4 pages)
12 January 1998	New director appointed (2 pages)
1 December 1997	Full accounts made up to 31 March 1997 (6 pages)
1 December 1997	Full accounts made up to 31 March 1997 (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (6 pages)
15 January 1997	Annual return made up to 10/01/97 (4 pages)
15 January 1997	Annual return made up to 10/01/97 (4 pages)
31 January 1996	Full accounts made up to 31 March 1995 (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (6 pages)
29 January 1996	Annual return made up to 14/01/96 (4 pages)
29 January 1996	Annual return made up to 14/01/96 (4 pages)
30 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)
30 October 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 September 1995	Secretary resigned (2 pages)
1 September 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
16 September 1985	Company name changed\certificate issued on 16/09/85 (2 pages)
16 September 1985	Company name changed\certificate issued on 16/09/85 (2 pages)
7 August 1985	Incorporation (22 pages)
7 August 1985	Incorporation (22 pages)
7 August 1985	Incorporation (22 pages)
7 August 1985	Incorporation (22 pages)

30 Daniel Street (Bath) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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