1 Spencers Belle Vue (Bath) Management Company Limited

Company Name	1 Spencers Belle Vue (Bath) Management Company Limited
Company Status	Active
Company Number	02400140
Category	Private Limited Company
Incorporation Date	3 July 1989(34 years, 10 months ago)

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	David Andrew Sedgwick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 December 1999(10 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Lynette Barrington Booley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(23 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Emily Cook
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(24 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Spencers Belle Vue Landsdown Bath BA1 5ER

Director Name	Ms Lucinda Cookson
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 September 2019(30 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 October 2014(25 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Ms Sara Jane Firman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 December 1994)
Role	Freelance Editor
Correspondence Address	Spencers Bellevue Lansdown Road Bath Avon BA1 5ER

Director Name	Mr Francis William Gilbert
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(1 year, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 26 October 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Minerva House Lower Bristol Road Bath BA2 9ER

Director Name	Ms Joanna Frances Richards
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(1 year, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	Spencers Belle Vue Lansdown Road Bath Avon BA1 5ER

Secretary Name	Mr Francis William Gilbert
Nationality	British
Status	Resigned
Appointed	04 May 1991(1 year, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minerva House Lower Bristol Road Bath BA2 9ER

Director Name	Beth Laura Drummond-Wilson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(3 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 03 February 1993)
Role	Secretary
Correspondence Address	Top Floor Flat 7 Worcester Terrace Clifton Bristol BS8 3JW

Director Name	Mr Jonathan James Long
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(3 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 January 2000)
Role	Chartered Accountant
Correspondence Address	1 Spencers Belle Vue Lansdown Bath BA1 5ER

Director Name	Christopher Thomas Vennard
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(5 years, 5 months after company formation)
Appointment Duration	19 years (resigned 20 December 2013)
Role	University Technician
Country of Residence	United Kingdom
Correspondence Address	Minerva House Lower Bristol Road Bath BA2 9ER

Director Name	Jean Rose Cooper
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1998(9 years, 2 months after company formation)
Appointment Duration	17 years (resigned 09 October 2015)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	Mr David Andrew Sedgwick
Status	Resigned
Appointed	26 October 2012(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Judith Anne Green
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2018)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

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

Shareholders

1 at £1	Mr David Andrew Sedgwick 25.00% Ordinary
1 at £1	Mrs Jean Rose Cooper 25.00% Ordinary
1 at £1	Ms Emily Cook 25.00% Ordinary
1 at £1	Ms Lynette Barrington Booley 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

27 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 31 December 2019 (2 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
18 December 2019	Appointment of Ms Lucinda Cookson as a director on 26 September 2019 (2 pages)
5 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 February 2019	Termination of appointment of Judith Anne Green as a director on 5 November 2018 (1 page)
2 January 2019	Confirmation statement made on 17 December 2018 with updates (5 pages)
14 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (6 pages)
1 December 2016	Accounts for a dormant company made up to 24 June 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 24 June 2016 (2 pages)
4 October 2016	Appointment of Mrs Judith Anne Green as a director on 3 October 2016 (2 pages)
4 October 2016	Appointment of Mrs Judith Anne Green as a director on 3 October 2016 (2 pages)
4 August 2016	Current accounting period shortened from 24 June 2017 to 31 December 2016 (1 page)
4 August 2016	Current accounting period shortened from 24 June 2017 to 31 December 2016 (1 page)
21 March 2016	Accounts for a dormant company made up to 24 June 2015 (2 pages)
21 March 2016	Accounts for a dormant company made up to 24 June 2015 (2 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (6 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 4 (6 pages)
2 November 2015	Termination of appointment of Jean Rose Cooper as a director on 9 October 2015 (1 page)
2 November 2015	Termination of appointment of Jean Rose Cooper as a director on 9 October 2015 (1 page)
2 November 2015	Termination of appointment of Jean Rose Cooper as a director on 9 October 2015 (1 page)
13 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
13 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
10 March 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
10 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4 (5 pages)
10 March 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
10 March 2015	Termination of appointment of David Andrew Sedgwick as a secretary on 1 October 2014 (1 page)
10 March 2015	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to 94 Park Lane Croydon Surrey CR0 1JB on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to 94 Park Lane Croydon Surrey CR0 1JB on 10 March 2015 (1 page)
10 March 2015	Termination of appointment of David Andrew Sedgwick as a secretary on 1 October 2014 (1 page)
10 March 2015	Termination of appointment of David Andrew Sedgwick as a secretary on 1 October 2014 (1 page)
10 March 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 (2 pages)
10 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-10 GBP 4 (5 pages)
19 March 2014	Appointment of Emily Cook as a director (3 pages)
19 March 2014	Appointment of Emily Cook as a director (3 pages)
17 March 2014	Termination of appointment of Christopher Vennard as a director (1 page)
17 March 2014	Termination of appointment of Christopher Vennard as a director (1 page)
7 March 2014	Total exemption small company accounts made up to 19 June 2013 (3 pages)
7 March 2014	Total exemption small company accounts made up to 19 June 2013 (3 pages)
27 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (6 pages)
27 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (6 pages)
27 March 2013	Total exemption small company accounts made up to 19 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 19 June 2012 (3 pages)
17 January 2013	Termination of appointment of Francis Gilbert as a secretary (1 page)
17 January 2013	Termination of appointment of Francis Gilbert as a secretary (1 page)
17 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Appointment of Mr David Andrew Sedgwick as a secretary (1 page)
17 January 2013	Appointment of Mr David Andrew Sedgwick as a secretary (1 page)
17 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Termination of appointment of Francis Gilbert as a director (1 page)
17 January 2013	Termination of appointment of Francis Gilbert as a director (1 page)
16 January 2013	Appointment of Ms Lynette Barrington Booley as a director (2 pages)
16 January 2013	Appointment of Ms Lynette Barrington Booley as a director (2 pages)
11 January 2013	Secretary's details changed for Mr Francis William Gilbert on 18 December 2011 (1 page)
11 January 2013	Director's details changed for David Andrew Sedgwick on 18 November 2011 (2 pages)
11 January 2013	Director's details changed for David Andrew Sedgwick on 18 November 2011 (2 pages)
11 January 2013	Director's details changed for Christopher Thomas Vennard on 18 December 2012 (2 pages)
11 January 2013	Registered office address changed from 1 Spencers Belle Vue Lansdown Bath Avon BA1 5ER on 11 January 2013 (1 page)
11 January 2013	Director's details changed for Jean Rose Cooper on 18 December 2011 (2 pages)
11 January 2013	Registered office address changed from 1 Spencers Belle Vue Lansdown Bath Avon BA1 5ER on 11 January 2013 (1 page)
11 January 2013	Director's details changed for Mr Francis William Gilbert on 18 December 2011 (2 pages)
11 January 2013	Secretary's details changed for Mr Francis William Gilbert on 18 December 2011 (1 page)
11 January 2013	Director's details changed for Christopher Thomas Vennard on 18 December 2012 (2 pages)
11 January 2013	Director's details changed for Jean Rose Cooper on 18 December 2011 (2 pages)
11 January 2013	Director's details changed for Mr Francis William Gilbert on 18 December 2011 (2 pages)
28 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (16 pages)
28 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (16 pages)
28 September 2011	Total exemption small company accounts made up to 19 June 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 19 June 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 19 June 2011 (5 pages)
28 September 2011	Total exemption small company accounts made up to 19 June 2010 (5 pages)
10 January 2011	Annual return made up to 17 December 2010 (16 pages)
10 January 2011	Annual return made up to 17 December 2010 (16 pages)
13 December 2009	Annual return made up to 20 November 2009 (16 pages)
13 December 2009	Annual return made up to 20 November 2009 (16 pages)
13 November 2009	Director's details changed for David Andrew Sedgwick on 29 October 2009 (3 pages)
13 November 2009	Director's details changed for David Andrew Sedgwick on 29 October 2009 (3 pages)
16 July 2009	Total exemption full accounts made up to 19 June 2009 (5 pages)
16 July 2009	Total exemption full accounts made up to 19 June 2009 (5 pages)
21 July 2008	Total exemption full accounts made up to 24 June 2008 (5 pages)
21 July 2008	Total exemption full accounts made up to 24 June 2008 (5 pages)
16 June 2008	Return made up to 04/05/08; full list of members (8 pages)
16 June 2008	Return made up to 04/05/08; full list of members (8 pages)
16 July 2007	Total exemption full accounts made up to 25 June 2007 (5 pages)
16 July 2007	Total exemption full accounts made up to 25 June 2007 (5 pages)
23 May 2007	Return made up to 04/05/07; no change of members (8 pages)
23 May 2007	Return made up to 04/05/07; no change of members (8 pages)
1 August 2006	Total exemption full accounts made up to 25 June 2006 (5 pages)
1 August 2006	Total exemption full accounts made up to 25 June 2006 (5 pages)
23 May 2006	Return made up to 04/05/06; full list of members (9 pages)
23 May 2006	Return made up to 04/05/06; full list of members (9 pages)
20 July 2005	Total exemption full accounts made up to 24 June 2005 (5 pages)
20 July 2005	Total exemption full accounts made up to 24 June 2005 (5 pages)
13 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2004	Total exemption full accounts made up to 24 June 2004 (5 pages)
2 August 2004	Total exemption full accounts made up to 24 June 2004 (5 pages)
14 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2004	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2003	Total exemption full accounts made up to 24 June 2003 (5 pages)
12 July 2003	Total exemption full accounts made up to 24 June 2003 (5 pages)
12 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 2002	Total exemption full accounts made up to 24 June 2002 (5 pages)
9 July 2002	Total exemption full accounts made up to 24 June 2002 (5 pages)
13 May 2002	Return made up to 04/05/02; full list of members (9 pages)
13 May 2002	Return made up to 04/05/02; full list of members (9 pages)
24 July 2001	Total exemption full accounts made up to 24 June 2001 (5 pages)
24 July 2001	Total exemption full accounts made up to 24 June 2001 (5 pages)
11 May 2001	Return made up to 04/05/01; full list of members (8 pages)
11 May 2001	Return made up to 04/05/01; full list of members (8 pages)
23 October 2000	Return made up to 04/05/00; full list of members; amend (8 pages)
23 October 2000	Return made up to 04/05/00; full list of members; amend (8 pages)
21 September 2000	Full accounts made up to 24 June 2000 (5 pages)
21 September 2000	Full accounts made up to 24 June 2000 (5 pages)
26 May 2000	Return made up to 04/05/00; no change of members (6 pages)
26 May 2000	Return made up to 04/05/00; no change of members (6 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
5 November 1999	Full accounts made up to 24 June 1999 (7 pages)
5 November 1999	Full accounts made up to 24 June 1999 (7 pages)
10 May 1999	Return made up to 04/05/99; no change of members (4 pages)
10 May 1999	Return made up to 04/05/99; no change of members (4 pages)
21 October 1998	Full accounts made up to 24 June 1998 (7 pages)
21 October 1998	Full accounts made up to 24 June 1998 (7 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
18 May 1998	Return made up to 04/05/98; full list of members (6 pages)
18 May 1998	Return made up to 04/05/98; full list of members (6 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 24 June 1997 (7 pages)
15 October 1997	Full accounts made up to 24 June 1997 (7 pages)
8 May 1997	Return made up to 04/05/97; no change of members (4 pages)
8 May 1997	Return made up to 04/05/97; no change of members (4 pages)
26 September 1996	Full accounts made up to 24 June 1996 (7 pages)
26 September 1996	Full accounts made up to 24 June 1996 (7 pages)
2 May 1996	Return made up to 04/05/96; no change of members (4 pages)
2 May 1996	Return made up to 04/05/96; no change of members (4 pages)
29 November 1995	Full accounts made up to 24 June 1995 (8 pages)
29 November 1995	Full accounts made up to 24 June 1995 (8 pages)
3 May 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1989	Incorporation (17 pages)
3 July 1989	Incorporation (17 pages)

1 Spencers Belle Vue (Bath) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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