Company Name1 Abbey Street Bath (Management) Limited
DirectorsJohn Stephen Waterson Braddick and Michael Robert Braddick
Company StatusActive
Company Number01951219
CategoryPrivate Limited Company
Incorporation Date30 September 1985 (32 years, 2 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 NameJohn Stephen Waterson Braddick
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(24 years, 9 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Ty-Gwyn Crescent
Cardiff
South Glamorgan
CF23 5JL
Wales
Director NameMichael Robert Braddick
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2010(24 years, 11 months after company formation)
Appointment Duration7 years, 2 months
RoleGeneral Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address22 Cowleymoor Road
Tiverton
Devon
EX16 6HH
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 October 2014(29 years after company formation)
Appointment Duration3 years, 1 month
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP
Director NameMr John Louis Saunders Braddick
Date of BirthJune 1925 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1991(5 years, 4 months after company formation)
Appointment Duration19 years, 5 months (resigned 28 July 2010)
RoleRetired
Country of ResidenceWales
Correspondence AddressC/O J Braddick 28 Ty Gwyn Crescent
Penylan
Cardiff
CF23 5JL
Wales
Secretary NameMr John Louis Saunders Braddick
NationalityBritish
StatusResigned
Appointed12 February 1991(5 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 July 1992)
RoleCompany Director
Correspondence AddressGreystones 30 Belcombe Road
Bradford On Avon
Wiltshire
BA15 1LZ
Secretary NameJohn Clive Elliot Newman
NationalityBritish
StatusResigned
Appointed06 July 1992(6 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 05 May 2000)
RoleCompany Director
Correspondence Address34 Gay Street
Bath
BA1 2NT
Director NameRoger Kingsley Mullins
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(13 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 12 October 2010)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address67 High Street
Theale
Reading
Berkshire
RG7 5AG
Director NameJenifer Elizabeth Spohn
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed18 April 2002(16 years, 6 months after company formation)
Appointment Duration13 years, 9 months (resigned 04 February 2016)
RoleArtist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 1 Abbey Street
Bath
BA1 1NN
Secretary NameMrs Deborah Mary Velleman
NationalityBritish
StatusResigned
Appointed01 August 2004(18 years, 10 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 October 2014)
RoleCompany Director
Correspondence Address6 Gay Street
Bath
Avon
BA1 2PH
Director NameJohn Stephen Waterson Braddick
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(24 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 18 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Ty-Gwyn Crescent
Cardiff
South Glamorgan
CF23 5JL
Wales
Director NameJonathan Hugh Wallett
Date of BirthJanuary 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(25 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 29 January 2015)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 1 Abbey Street
Bath
Bath & Ne Somerset
BA1 7NN
Director NameMr James Lee Lance
Date of BirthNovember 1940 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed17 May 2017(31 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 September 2017)
RolePublishing
Country of ResidenceUnited States
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameGeorge Press & Company (Corporation)
StatusResigned
Appointed05 May 2000(14 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 November 2002)
Correspondence Address181 Whiteladies Road
Bristol
Avon
BS8 2RY
Secretary NameCastle Estates Relocation Services Limited (Corporation)
StatusResigned
Appointed14 May 2003(17 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2004)
Correspondence Address181 Whiteladies Road
Clifton
Bristol
BS8 2RY

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 £20Averbell Investments LTD
14.29%
Ordinary
1 at £20G. Wilson
14.29%
Ordinary
1 at £20Jonathan Wallett
14.29%
Ordinary
1 at £20Miss J.e. Spohn
14.29%
Ordinary
1 at £20Mr John L. Braddick & Mr Michael Braddick
14.29%
Ordinary
1 at £20Mr Michael Braddick & John Braddick
14.29%
Ordinary
1 at £20Ms P.m. Mcilwraith
14.29%
Ordinary

Financials

Year2014
Net Worth£140

Accounts

Latest Accounts25 March 2017 (8 months ago)
Next Accounts Due25 December 2018 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End25 March

Returns

Latest Return2 December 2016 (11 months, 3 weeks ago)
Next Return Due16 December 2017 (3 weeks from now)

Filing History

26 February 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 February 2016Termination of appointment of Jenifer Elizabeth Spohn as a director on 4 February 2016 (1 page)
23 February 2016Termination of appointment of Jonathan Hugh Wallett as a director on 29 January 2015 (1 page)
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 140
(8 pages)
22 October 2015Current accounting period shortened from 30 September 2016 to 25 March 2016 (1 page)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 140
(8 pages)
15 January 2015Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 140
(8 pages)
6 October 2014Register inspection address has been changed from C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH United Kingdom to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB (1 page)
1 October 2014Appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2014 (2 pages)
1 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
1 October 2014Registered office address changed from C/O Chilton Estate Management Limited 6 Gay Street Bathe Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 1 October 2014 (1 page)
1 October 2014Appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2014 (2 pages)
1 October 2014Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 (1 page)
1 October 2014Registered office address changed from C/O Chilton Estate Management Limited 6 Gay Street Bathe Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 1 October 2014 (1 page)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
5 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 140
(8 pages)
5 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 140
(8 pages)
22 May 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
12 December 2012Director's details changed for Jonathan Hugh Wallett on 2 December 2012 (2 pages)
12 December 2012Director's details changed for Michael Robert Braddick on 2 November 2012 (2 pages)
12 December 2012Secretary's details changed for Mrs Deborah Mary Velleman on 2 December 2012 (2 pages)
12 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
12 December 2012Director's details changed for Jonathan Hugh Wallett on 2 December 2012 (2 pages)
12 December 2012Director's details changed for Michael Robert Braddick on 2 November 2012 (2 pages)
12 December 2012Secretary's details changed for Mrs Deborah Mary Velleman on 2 December 2012 (2 pages)
1 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
13 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
9 August 2011Appointment of Jonathan Hugh Wallett as a director (3 pages)
6 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
21 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
11 November 2010Termination of appointment of Roger Mullins as a director (2 pages)
9 September 2010Appointment of Michael Robert Braddick as a director (3 pages)
3 September 2010Appointment of John Braddick as a director (3 pages)
9 August 2010Termination of appointment of John Braddick as a director (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
21 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
18 December 2009Director's details changed for Roger Kingsley Mullins on 1 October 2009 (2 pages)
18 December 2009Register inspection address has been changed (1 page)
18 December 2009Director's details changed for Jenifer Elizabeth Spohn on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Mr John Louis Saunders Braddick on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Roger Kingsley Mullins on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Jenifer Elizabeth Spohn on 1 October 2009 (2 pages)
18 December 2009Director's details changed for Mr John Louis Saunders Braddick on 1 October 2009 (2 pages)
8 June 2009Ad 26/05/09\gbp si [email protected]=20\gbp ic 120/140\ (2 pages)
8 June 2009Gbp nc 140/160\26/05/09 (2 pages)
8 June 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
23 December 2008Return made up to 02/12/08; full list of members (5 pages)
23 December 2008Director's change of particulars / john braddick / 01/07/2008 (1 page)
22 December 2008Director's change of particulars / roger mullins / 01/07/2008 (1 page)
2 June 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
18 December 2007Return made up to 02/12/07; full list of members (3 pages)
15 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 December 2006Return made up to 02/12/06; full list of members (3 pages)
5 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 December 2005Return made up to 02/12/05; full list of members (3 pages)
20 December 2004Return made up to 02/12/04; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
24 November 2004Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 September 2004Registered office changed on 16/09/04 from: castle estates 181 whiteladies road bristol avon BS8 2RY (1 page)
15 September 2004New secretary appointed (2 pages)
17 May 2004Total exemption full accounts made up to 30 September 2003 (6 pages)
8 January 2004Return made up to 02/12/03; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
14 June 2003Secretary resigned (1 page)
14 June 2003New secretary appointed (2 pages)
12 March 2003Return made up to 02/12/02; full list of members
  • 363(287) ‐ Registered office changed on 12/03/03
(8 pages)
8 February 2003Total exemption full accounts made up to 30 September 2002 (6 pages)
27 May 2002Return made up to 02/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 April 2002New director appointed (2 pages)
3 December 2001Total exemption full accounts made up to 30 September 2001 (6 pages)
9 January 2001Full accounts made up to 30 September 2000 (6 pages)
7 December 2000Return made up to 02/12/00; full list of members (9 pages)
10 August 2000Full accounts made up to 30 September 1999 (6 pages)
9 June 2000Secretary resigned (1 page)
30 May 2000Registered office changed on 30/05/00 from: 34 gay street bath BA1 2NT (1 page)
18 May 2000New secretary appointed (2 pages)
10 December 1999Return made up to 02/12/99; full list of members (7 pages)
27 July 1999New director appointed (2 pages)
24 March 1999Director's particulars changed (1 page)
8 December 1998Return made up to 02/12/98; full list of members (5 pages)
11 November 1998Full accounts made up to 30 September 1998 (6 pages)
20 July 1998Full accounts made up to 30 September 1997 (6 pages)
7 January 1998Return made up to 23/12/97; full list of members (5 pages)
3 February 1997Return made up to 09/01/97; full list of members (6 pages)
7 October 1996Accounts for a small company made up to 30 September 1995 (5 pages)
5 February 1996Return made up to 09/01/96; no change of members (4 pages)
6 April 1995Accounts for a small company made up to 30 September 1994 (11 pages)
30 September 1985Incorporation (15 pages)