Bath Place (Winchester) Limited

Company Name	Bath Place (Winchester) Limited
Director	Gareth Jones
Company Status	Active
Company Number	05407763
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 March 2005(19 years, 1 month 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	Gareth Jones
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 December 2010(5 years, 8 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Bath Place Winchester Hampshire SO22 5HH

Director Name	Mr Andrew Charles Robert Turner
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Appletree House 17 St Georges Walk Waterlooville Hampshire PO7 7TU

Secretary Name	Rachael Jayne Clarke
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	15 St Georges Walk Waterlooville Hampshire PO7 7TU

Director Name	Christopher John Good
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(3 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 August 2009)
Role	School Teacher
Correspondence Address	60a Kingsgate Street Winchester Hampshire SO23 9PF

Director Name	Elizabeth Anne McNeil
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(3 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 2009)
Role	Florist
Correspondence Address	4 Bath Place Chilbolton Avenue Winchester Hampshire SO22 5HH

Director Name	Martina Bridget O'Flynn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 August 2010)
Role	Air Cabin Crew
Correspondence Address	23 North View Winchester Hampshire SO22 5EH

Director Name	Mr David Simons
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2010)
Role	College Principal
Country of Residence	United Kingdom
Correspondence Address	9 Oakfields Road London NW11 0JA

Director Name	Maarten Van Der Kolk
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 November 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2010)
Role	Retired
Correspondence Address	16 Bath Place Chilbolton Winchester Hampshire SO22 5HH

Director Name	Susan Brigitte Pavier
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(3 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 29 February 2020)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	23 North View Winchester Hampshire SO22 5EH

Secretary Name	Guy Richard Morrall
Nationality	British
Status	Resigned
Appointed	05 November 2008(3 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 04 December 2008)
Role	Yacht Master
Correspondence Address	9 Bath Place Chilbolton Ave Winchester Hants SO22 5HH

Secretary Name	Nicola Morrall
Nationality	British
Status	Resigned
Appointed	05 November 2008(3 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 04 December 2008)
Role	Company Director
Correspondence Address	9 Bath Place Winchester Hampshire SO22 5HH

Director Name	David Richard Pollock
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 August 2013)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	58 Bath Place Chilbolton Avenue Winchester Hampshire SO22 5HH

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Filing History

21 June 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
18 April 2023	Appointment of Mr Neil Wilks as a director on 25 March 2023 (2 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
8 November 2022	Appointment of Mr Peter William Manns as a director on 25 October 2022 (2 pages)
8 November 2022	Termination of appointment of Gareth Jones as a director on 25 October 2022 (1 page)
20 July 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
18 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
28 February 2022	Accounts for a dormant company made up to 31 May 2021 (6 pages)
23 April 2021	Accounts for a dormant company made up to 31 May 2020 (6 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Susan Brigitte Pavier as a director on 29 February 2020 (1 page)
25 February 2020	Accounts for a dormant company made up to 31 May 2019 (6 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
22 June 2017	Accounts for a dormant company made up to 31 May 2017 (6 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
3 March 2017	Confirmation statement made on 3 March 2017 with updates (4 pages)
16 June 2016	Total exemption full accounts made up to 31 May 2016 (8 pages)
16 June 2016	Total exemption full accounts made up to 31 May 2016 (8 pages)
29 April 2016	Annual return made up to 30 March 2016 no member list (3 pages)
29 April 2016	Annual return made up to 30 March 2016 no member list (3 pages)
29 April 2016	Director's details changed for Susan Brigitte Pavier on 29 April 2016 (2 pages)
29 April 2016	Director's details changed for Susan Brigitte Pavier on 29 April 2016 (2 pages)
11 April 2016	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EX to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from 9 Carlton Crescent Southampton Hampshire SO15 2EX to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 11 April 2016 (1 page)
26 October 2015	Total exemption full accounts made up to 31 May 2015 (6 pages)
26 October 2015	Total exemption full accounts made up to 31 May 2015 (6 pages)
26 May 2015	Annual return made up to 30 March 2015 (14 pages)
26 May 2015	Annual return made up to 30 March 2015 (14 pages)
27 November 2014	Total exemption full accounts made up to 31 May 2014 (4 pages)
27 November 2014	Total exemption full accounts made up to 31 May 2014 (4 pages)
9 May 2014	Annual return made up to 30 March 2014 (14 pages)
9 May 2014	Annual return made up to 30 March 2014 (14 pages)
9 December 2013	Total exemption full accounts made up to 31 May 2013 (6 pages)
9 December 2013	Total exemption full accounts made up to 31 May 2013 (6 pages)
12 September 2013	Termination of appointment of David Pollock as a director (2 pages)
12 September 2013	Termination of appointment of David Pollock as a director (2 pages)
10 June 2013	Annual return made up to 30 March 2013 (15 pages)
10 June 2013	Annual return made up to 30 March 2013 (15 pages)
28 November 2012	Total exemption full accounts made up to 31 May 2012 (6 pages)
28 November 2012	Total exemption full accounts made up to 31 May 2012 (6 pages)
21 May 2012	Annual return made up to 30 March 2012 (15 pages)
21 May 2012	Annual return made up to 30 March 2012 (15 pages)
30 November 2011	Total exemption full accounts made up to 31 May 2011 (6 pages)
30 November 2011	Total exemption full accounts made up to 31 May 2011 (6 pages)
21 April 2011	Annual return made up to 30 March 2011 (15 pages)
21 April 2011	Annual return made up to 30 March 2011 (15 pages)
3 March 2011	Termination of appointment of Maarten Van Der Kolk as a director (2 pages)
3 March 2011	Termination of appointment of David Simons as a director (2 pages)
3 March 2011	Termination of appointment of David Simons as a director (2 pages)
3 March 2011	Termination of appointment of Maarten Van Der Kolk as a director (2 pages)
17 January 2011	Appointment of Gareth Jones as a director (3 pages)
17 January 2011	Appointment of Gareth Jones as a director (3 pages)
21 December 2010	Total exemption full accounts made up to 31 May 2010 (6 pages)
21 December 2010	Total exemption full accounts made up to 31 May 2010 (6 pages)
23 September 2010	Termination of appointment of Martina O'flynn as a director (2 pages)
23 September 2010	Termination of appointment of Martina O'flynn as a director (2 pages)
17 June 2010	Termination of appointment of a director (2 pages)
17 June 2010	Termination of appointment of a director (2 pages)
17 June 2010	Termination of appointment of a director (2 pages)
17 June 2010	Termination of appointment of a director (2 pages)
20 May 2010	Annual return made up to 30 March 2010 (12 pages)
20 May 2010	Annual return made up to 30 March 2010 (12 pages)
3 January 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
3 January 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
25 September 2009	Appointment terminated director christopher good (1 page)
25 September 2009	Appointment terminated director christopher good (1 page)
23 June 2009	Director appointed david richard pollock (2 pages)
23 June 2009	Director appointed david richard pollock (2 pages)
27 May 2009	Annual return made up to 30/03/09 (6 pages)
27 May 2009	Annual return made up to 30/03/09 (6 pages)
22 April 2009	Appointment terminated director elizabeth mcneil (1 page)
22 April 2009	Appointment terminated director elizabeth mcneil (1 page)
31 January 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
31 January 2009	Accounting reference date shortened from 31/03/2009 to 31/05/2008 (1 page)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption full accounts made up to 31 May 2008 (6 pages)
31 January 2009	Accounting reference date shortened from 31/03/2009 to 31/05/2008 (1 page)
8 January 2009	Appointment terminated secretary nicola morrall (1 page)
8 January 2009	Appointment terminated secretary guy morrall (1 page)
8 January 2009	Appointment terminated secretary nicola morrall (1 page)
8 January 2009	Appointment terminated secretary guy morrall (1 page)
17 November 2008	Director appointed susan brigitte pavier (2 pages)
17 November 2008	Secretary appointed nicola morrall (2 pages)
17 November 2008	Director appointed susan brigitte pavier (2 pages)
17 November 2008	Director appointed maarten van der kolk (2 pages)
17 November 2008	Director appointed maarten van der kolk (2 pages)
17 November 2008	Director appointed david ernest simons (2 pages)
17 November 2008	Secretary appointed nicola morrall (2 pages)
17 November 2008	Director appointed david ernest simons (2 pages)
17 November 2008	Secretary appointed guy richard kerwin morrall (2 pages)
17 November 2008	Secretary appointed guy richard kerwin morrall (2 pages)
14 November 2008	Appointment terminated director andrew turner (1 page)
14 November 2008	Director appointed christopher john good (2 pages)
14 November 2008	Appointment terminated director andrew turner (1 page)
14 November 2008	Director appointed martina bridget o'flynn (2 pages)
14 November 2008	Registered office changed on 14/11/2008 from 17 st georges walk waterlooville hampshire PO7 7TU (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 17 st georges walk waterlooville hampshire PO7 7TU (1 page)
14 November 2008	Appointment terminated secretary rachael clarke (1 page)
14 November 2008	Director appointed martina bridget o'flynn (2 pages)
14 November 2008	Director appointed christopher john good (2 pages)
14 November 2008	Director appointed elizabeth anne mcneil (2 pages)
14 November 2008	Director appointed elizabeth anne mcneil (2 pages)
14 November 2008	Appointment terminated secretary rachael clarke (1 page)
24 April 2008	Annual return made up to 30/03/08 (2 pages)
24 April 2008	Registered office changed on 24/04/2008 from 13-15 st georges walk waterlooville hampshire PO7 7TU (1 page)
24 April 2008	Registered office changed on 24/04/2008 from 13-15 st georges walk waterlooville hampshire PO7 7TU (1 page)
24 April 2008	Annual return made up to 30/03/08 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 April 2007	Annual return made up to 30/03/07 363(287) ‐ Registered office changed on 16/04/07 (3 pages)
16 April 2007	Annual return made up to 30/03/07 363(287) ‐ Registered office changed on 16/04/07 (3 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 April 2006	Annual return made up to 30/03/06 (3 pages)
5 April 2006	Annual return made up to 30/03/06 (3 pages)
7 April 2005	New director appointed (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New secretary appointed (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Registered office changed on 07/04/05 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
7 April 2005	Registered office changed on 07/04/05 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
7 April 2005	New secretary appointed (1 page)
30 March 2005	Incorporation (21 pages)
30 March 2005	Incorporation (21 pages)

Bath Place (Winchester) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London