Company number 01590431
Status Active
Incorporation Date 9 October 1981
Company Type Private Limited Company
Address FFF 27 NEWBRIDGE HILL, NEWBRIDGE HILL, BATH, ENGLAND, BA1 3PR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 3
. The most likely internet sites of 27 NEWBRIDGE HILL (BATH) LIMITED are www.27newbridgehillbath.co.uk, and www.27-newbridge-hill-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. 27 Newbridge Hill Bath Limited is a Private Limited Company.
The company registration number is 01590431. 27 Newbridge Hill Bath Limited has been working since 09 October 1981.
The present status of the company is Active. The registered address of 27 Newbridge Hill Bath Limited is Fff 27 Newbridge Hill Newbridge Hill Bath England Ba1 3pr. The company`s financial liabilities are £1.91k. It is £0.32k against last year. The cash in hand is £2.21k. It is £0.29k against last year. And the total assets are £2.21k, which is £0.29k against last year. PAYTON, Nichola Jayne is a Secretary of the company. JACK, John Elsbury is a Director of the company. JENKINS, Anna is a Director of the company. PAYTON, Nichola Jayne is a Director of the company. Secretary ASHTON, Anne has been resigned. Secretary ASHTON, Frances Elaine has been resigned. Secretary CORDALL, Kathleen Mary has been resigned. Director ASHTON, Anne has been resigned. Director ASHTON, Frances Elaine has been resigned. Director CORDALL, Graham has been resigned. Director CORDALL, Kathleen Mary has been resigned. Director DURBIN, Julia has been resigned. Director JENKINS, Michael has been resigned. Director JENKINS, Shirley has been resigned. Director NUNEZ, Peter George has been resigned. Director THOMPSON, Philip Campion De Spelville has been resigned. The company operates in "Other accommodation".
27 newbridge hill (bath) Key Finiance
LIABILITIES
£1.91k
+20%
CASH
£2.21k
+15%
TOTAL ASSETS
£2.21k
+15%
All Financial Figures
Current Directors
Resigned Directors
Director
CORDALL, Graham
Resigned: 03 November 2015
Appointed Date: 05 January 2001
80 years old
Director
JENKINS, Michael
Resigned: 01 April 2011
Appointed Date: 25 September 2004
64 years old
Director
JENKINS, Shirley
Resigned: 01 April 2011
Appointed Date: 14 February 1994
90 years old
Persons With Significant Control
Miss Nichola Jayne Payton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anna Jenkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Elsbury Jack
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
27 NEWBRIDGE HILL (BATH) LIMITED Events
11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
09 Apr 2016
Appointment of Mr John Elsbury Jack as a director on 6 November 2015
04 Nov 2015
Registered office address changed from Laigh House Lower Street Chewton Mendip Radstock Somerset BA3 4GP to Fff 27 Newbridge Hill Newbridge Hill Bath BA1 3PR on 4 November 2015
...
... and 89 more events
24 Nov 1986
Full accounts made up to 31 March 1986
13 May 1986
Full accounts made up to 31 March 1984
13 May 1986
Full accounts made up to 31 March 1985
13 May 1986
Full accounts made up to 31 March 1983
09 Oct 1981
Incorporation