Topg (providence Row) Limited in Combe Hay BATH

Topg (providence Row) Limited BATH

Topg (providence Row) started in year 2000 as Private Limited Company with registration number 04120572. The Topg (providence Row) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bath at Rectory Lodge. Postal code: BA2 7EG. Since 2001/01/18 Topg (providence Row) Limited is no longer carrying the name Deanmere.

The firm has one director. Trevor O., appointed on 2 February 2001. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Gareth D., who left the firm on 31 December 2003. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Topg (providence Row) Limited Address / Contact

Office Address	Rectory Lodge
Office Address2	Combe Hay
Town	Bath
Post code	BA2 7EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04120572
Date of Incorporation	Thu, 7th Dec 2000
Industry	Development of building projects
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Trevor O.

Position: Director

Appointed: 02 February 2001

Sally C.

Position: Secretary

Appointed: 01 July 2007

Resigned: 23 April 2020

Patricia A.

Position: Secretary

Appointed: 29 July 2004

Resigned: 30 June 2007

Gareth D.

Position: Director

Appointed: 02 February 2001

Resigned: 31 December 2003

Jacqueline S.

Position: Secretary

Appointed: 02 February 2001

Resigned: 01 October 2008

Herts Nominees Limited

Position: Corporate Director

Appointed: 16 January 2001

Resigned: 02 February 2001

Herts Secretariat Limited

Position: Corporate Secretary

Appointed: 16 January 2001

Resigned: 02 February 2001

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 07 December 2000

Resigned: 16 January 2001

Irene H.

Position: Nominee Secretary

Appointed: 07 December 2000

Resigned: 16 January 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Thames Exchange Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Thames Exchange Limited

Lynton House Tavistock Square, London, WC1H 9BQ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Not Applicable
Registration number	3214900
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Deanmere	January 18, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Debtors	1	1	1	1	1

Other
Amounts Owed By Related Parties	1	1	1	1	1
Average Number Employees During Period	1	1	1	1	1
Creditors	4	4	4	4	4
Investments Fixed Assets	4	4	4	4	4
Investments In Group Undertakings Participating Interests	4	4	4	4	4
Net Current Assets Liabilities	-3	-3	-3	-3	-3
Other Creditors	4	4	4	4	4
Percentage Class Share Held In Joint Venture		50	50	50	50
Total Assets Less Current Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 12th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 1st, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 18th, June 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 4th, April 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 2nd, June 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/09/30 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 11th, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/11	capital
AA	Small-sized company accounts made up to 2014/09/30 filed on: 23rd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Small-sized company accounts made up to 2013/09/30 filed on: 7th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/09/30 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 9th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/30 with shareholders record filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 15th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/04 with shareholders record filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 21st, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 21st, June 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 21st, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 21st, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/13 with shareholders record filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/09/30 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/02 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/02 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/09/30 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 27th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 27th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/21 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 12th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 12th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)

Topg (providence Row) Limited BATH

Topg (providence Row) Limited Address / Contact

Company Information / Profile

Company staff

Trevor O.

Sally C.

Patricia A.

Gareth D.

Jacqueline S.

Herts Nominees Limited

Herts Secretariat Limited

Business Information Research & Reporting Limited

Irene H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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