Company NameBath Antiques Market Limited
DirectorsGraham Howard Hedger and Warren Bradley Todd
Company StatusActive
Company Number01999964
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Graham Howard Hedger
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2011(25 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Lansdowne Road
London
W11 3LW
Director NameMr Warren Bradley Todd
Date of BirthApril 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2011(25 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Portobello Road
London
W11 2QB
Secretary NameGraham Howard Hedger
NationalityBritish
StatusCurrent
Appointed15 December 2011(25 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence Address2 Lansdowne Road
London
W11 3LW
Director NameLorraine Denise Gordon
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(6 years, 8 months after company formation)
Appointment Duration13 years, 10 months (resigned 22 September 2006)
RoleCompany Director
Correspondence Address326 Euro Towers
Block 4 Euro Port Road
Gibraltar
Foreign
Director NameSharon Gail Lennard
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(6 years, 8 months after company formation)
Appointment Duration13 years, 10 months (resigned 22 September 2006)
RoleCompany Director
Correspondence Address15 Flood Street
London
SW3 4PW
Secretary NameIan Alfred Gordon
NationalityBritish
StatusResigned
Appointed11 November 1992(6 years, 8 months after company formation)
Appointment Duration9 years, 7 months (resigned 14 June 2002)
RoleCompany Director
Correspondence AddressApartment 5
12-18 Hill Street
London
W1J 5NH
Secretary NameAlan George Ratcliffe
NationalityBritish
StatusResigned
Appointed24 September 2001(15 years, 6 months after company formation)
Appointment Duration4 years, 12 months (resigned 22 September 2006)
RoleCompany Director
Correspondence Address74 Chancery Lane
London
WC2A 1AD
Director NameMr Robert John Corry
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2006(20 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 November 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWindlesham Mead
Hatton Hill
Windlesham
Surrey
GU20 6AB
Director NameJohn Alexander Heller
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2006(20 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Clorane Gardens
London
NW3 7PR
Secretary NameMr Michael Cecil Stevens
NationalityBritish
StatusResigned
Appointed22 September 2006(20 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 01 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wallace Fields
Ewell
Epsom
Surrey
KT17 3AX
Director NameSir Michael Aron Heller
Date of BirthJuly 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(20 years, 6 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 01 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ferncroft Avenue
Hampstead
London
NW3 7PG
Director NameMr Michael Cecil Stevens
Date of BirthOctober 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(20 years, 6 months after company formation)
Appointment Duration3 weeks, 6 days (resigned 01 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Wallace Fields
Ewell
Epsom
Surrey
KT17 3AX
Director NameHenry Michael Lennard
Date of BirthMay 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(20 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 December 2011)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressFlat 1 8-12 Camden High Street
London
NW1 0JH
Director NameMatthew David Lennard
Date of BirthJanuary 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(20 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 December 2011)
RoleSurveyor
Correspondence AddressFlat D 25 Priory Terrace
London
NW6 4DG
Director NameSharon Gail Lennard
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(20 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 8-12 Camden High Street
London
NW1 0JH
Secretary NameAlan George Ratcliffe
NationalityBritish
StatusResigned
Appointed01 November 2006(20 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 15 December 2011)
RoleCompany Director
Correspondence Address74 Chancery Lane
London
WC2A 1AD

Contact

Websitewestbournearcades.co.uk

Location

Registered Address30 City Road
London
EC1Y 2AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

200k at £1Ski Enterprises (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£502,249
Cash£44,545
Current Liabilities£213,232

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return11 November 2016 (1 year ago)
Next Return Due25 November 2017 (6 days from now)

Charges

19 December 2013Delivered on: 7 January 2014
Persons entitled: Abbey National Treasury Services PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
22 September 2006Delivered on: 26 September 2006
Satisfied on: 21 November 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
12 June 1989Delivered on: 13 June 1989
Satisfied on: 5 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from ski enterprises (UK) limited to the chargee on any account whatsoever.
Particulars: All monies to the credit of any accounts of the company in the bank's books.
Fully Satisfied
12 June 1989Delivered on: 13 June 1989
Satisfied on: 5 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 November 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 200,002
(5 pages)
12 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
15 June 2015Auditor's resignation (1 page)
22 May 2015Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015 (1 page)
17 November 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200,002
(5 pages)
8 October 2014Accounts for a small company made up to 31 December 2013 (6 pages)
7 January 2014Registration of charge 019999640004 (36 pages)
19 November 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 200,002
(5 pages)
2 October 2013Accounts for a small company made up to 31 December 2012 (6 pages)
13 November 2012Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (6 pages)
30 January 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
28 December 2011Appointment of Graham Howard Hedger as a secretary (3 pages)
28 December 2011Appointment of Mr Warren Bradley Todd as a director (3 pages)
28 December 2011Appointment of Graham Howard Hedger as a director (3 pages)
28 December 2011Termination of appointment of Alan Ratcliffe as a secretary (2 pages)
28 December 2011Termination of appointment of Matthew Lennard as a director (2 pages)
28 December 2011Termination of appointment of Henry Lennard as a director (2 pages)
28 December 2011Termination of appointment of Sharon Lennard as a director (2 pages)
28 December 2011Registered office address changed from Ratcliffe & Co 74 Chancery Lane London WC2A 1AD on 28 December 2011 (2 pages)
22 December 2011Termination of appointment of Matthew Lennard as a director (2 pages)
22 December 2011Termination of appointment of Sharon Lennard as a director (2 pages)
22 December 2011Termination of appointment of Henry Lennard as a director (2 pages)
22 December 2011Termination of appointment of Alan Ratcliffe as a secretary (2 pages)
6 December 2011Total exemption full accounts made up to 31 March 2011 (11 pages)
5 December 2011Annual return made up to 11 November 2011 (14 pages)
16 December 2010Full accounts made up to 31 March 2010 (11 pages)
30 November 2010Annual return made up to 11 November 2010 (14 pages)
15 December 2009Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
17 November 2009Full accounts made up to 31 March 2009 (10 pages)
12 December 2008Return made up to 11/11/08; no change of members (5 pages)
9 December 2008Full accounts made up to 31 March 2008 (11 pages)
1 February 2008Full accounts made up to 31 March 2007 (11 pages)
29 December 2007Return made up to 11/11/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 March 2007Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
14 February 2007Return made up to 11/11/06; full list of members
  • 363(287) ‐ Registered office changed on 14/02/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 December 2006Director's particulars changed (1 page)
4 December 2006New director appointed (2 pages)
28 November 2006New secretary appointed (2 pages)
28 November 2006New director appointed (2 pages)
28 November 2006New director appointed (3 pages)
21 November 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006Registered office changed on 21/11/06 from: carlton house 22A st james's square london SW1Y 4JH (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Auditor's resignation (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Secretary resigned;director resigned (1 page)
20 October 2006Ad 22/09/06--------- £ si [email protected]=200000 £ ic 2/200002 (2 pages)
20 October 2006Nc inc already adjusted 22/09/06 (2 pages)
20 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 October 2006Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA (1 page)
17 October 2006Secretary resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006New secretary appointed (2 pages)
17 October 2006New director appointed (4 pages)
17 October 2006New director appointed (3 pages)
17 October 2006New director appointed (3 pages)
17 October 2006New director appointed (3 pages)
9 October 2006Full accounts made up to 31 May 2006 (12 pages)
5 October 2006Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
4 October 2006Declaration of assistance for shares acquisition (15 pages)
26 September 2006Particulars of mortgage/charge (5 pages)
26 September 2006Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
21 June 2006Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
28 April 2006Director's particulars changed (1 page)
15 December 2005Return made up to 11/11/05; full list of members (7 pages)
27 October 2005Full accounts made up to 31 March 2005 (11 pages)
11 December 2004Full accounts made up to 31 March 2004 (11 pages)
26 November 2004Return made up to 11/11/04; full list of members (7 pages)
12 December 2003Return made up to 11/11/03; full list of members (7 pages)
29 October 2003Full accounts made up to 31 March 2003 (11 pages)
3 December 2002Return made up to 11/11/02; full list of members (7 pages)
7 October 2002Full accounts made up to 31 March 2002 (10 pages)
11 July 2002Secretary resigned (1 page)
27 November 2001Return made up to 11/11/01; full list of members (7 pages)
10 October 2001New secretary appointed (2 pages)
10 October 2001Full accounts made up to 31 March 2001 (10 pages)
11 December 2000Return made up to 11/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 October 2000Full accounts made up to 31 March 2000 (10 pages)
26 November 1999Return made up to 11/11/99; full list of members (6 pages)
14 October 1999Full accounts made up to 31 March 1999 (9 pages)
13 April 1999Registered office changed on 13/04/99 from: c/o ratcliffe & co 119 newgate street london EC1A 7AE (1 page)
4 December 1998Return made up to 11/11/98; full list of members (8 pages)
3 December 1998Full accounts made up to 31 March 1998 (9 pages)
2 January 1998Full accounts made up to 31 March 1997 (10 pages)
16 December 1997Return made up to 11/11/97; no change of members (6 pages)
26 January 1997Registered office changed on 26/01/97 from: russell square house 10/12 russell square london WC1B 5LF (1 page)
25 January 1997Full accounts made up to 31 March 1996 (10 pages)
5 December 1996Return made up to 11/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 December 1995Return made up to 11/11/95; full list of members (18 pages)
27 November 1995Full accounts made up to 31 March 1995 (9 pages)
12 December 1990Director's particulars changed (1 page)
12 December 1990Secretary's particulars changed (1 page)
13 June 1989Particulars of mortgage/charge (3 pages)
13 June 1989Particulars of mortgage/charge (5 pages)
13 October 1986Company name changed linkminster LIMITED\certificate issued on 13/10/86 (2 pages)
26 July 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
4 July 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)
14 March 1986Certificate of incorporation (1 page)