Norton Radstock Regeneration Company

Dissolved 9 Jun 202603690277 Private company limited by guarantee
Incorporated
30 December 1998
Industry
Development of building projects (41100)
Directors at dissolution
Simon George Allen
Kirsten Anne Hafford
Accounts type
Total exemption full
Region
South West
Address
30 Gay Street
Bath
Somerset
BA1 2PA

Filing status

Last accounts
30 September 2024
Last conf. stmt
18 December 2024

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2019
British
Born September 1953 (73)
Allen, Simon George
Director · Appointed 20 January 2016
British,Irish
Born March 1976 (50)
Hafford, Kirsten Anne
Director · Appointed 13 June 2013
British
Born January 1970 (56)
Director · Appointed 15 May 2002
British
Born June 1945 (81)
Director · Appointed 27 March 2001
British
Born October 1955 (71)
Officer history (34 former)
18 December 2025
Resigned Taylor, Stephen Terence as Director
21 October 2024
Resigned Ms Bath Secretaries Limited as Corporate Secretary
6 March 2023
Resigned Crossley, Paul Nigel as Director
20 November 2022
Resigned Smalley, Jeremy William as Director
12 August 2019
Appointed Crossley, Paul Nigel as Director
29 July 2019
Appointed Woodridge, David Bryan as Director
21 May 2019
Resigned Myers, Paul Anthony as Director
9 May 2019
Resigned Shearn, Bruce Andrew as Director
24 April 2019
Resigned Whybrow, Catherine Lucy Braithwaite Inchley as Director
10 September 2017
Resigned Bendle, Stephen John as Director
10 July 2016
Appointed Myers, Paul Anthony as Director
10 July 2016
Resigned Dando, Christopher John as Director
20 January 2016
Appointed Allen, Simon George as Director
4 January 2016
Appointed Smalley, Jeremy William as Director
7 May 2015
18 November 2014
Appointed Stevens, Benjamin Charles Daniel as Director
10 November 2014
Resigned Harris, Thomas Keith as Director
7 August 2014
Resigned Crossley, Paul Nigel as Director
21 November 2013
Resigned Davies, John Graham, Dr as Director
13 June 2013
Appointed Shearn, Bruce Andrew as Director
13 June 2013
Appointed Hafford, Kirsten Anne as Director
11 October 2012
Appointed Crossley, Paul Nigel as Director
15 September 2012
Resigned Hartley, Nathan as Director
4 August 2011
Appointed Hartley, Nathan as Director
5 May 2011
Resigned Whittock, Michael John as Director
31 March 2011
Resigned Clayden, John William Anthony as Director
24 February 2011
Resigned Moore Secretaries Limited as Corporate Secretary
24 February 2011
Appointed Ms Bath Secretaries Limited as Corporate Secretary
22 February 2011
Resigned Doughty, Eric as Director
9 September 2010
5 November 2009
7 August 2009
Resigned Hewitt, John as Director
13 May 2009
Appointed Dando, Christopher John as Director
14 November 2008
Resigned Tanner, Janet Ann Mundy as Director
14 June 2008
Appointed Tanner, Janet Ann Mundy as Director
5 June 2008
Resigned Dando, Christopher John as Director
2 July 2007
Appointed Whittock, Michael John as Director
4 May 2007
Resigned Gay, Phyllis as Director
1 December 2004
Appointed Davies, John Graham, Dr as Director
25 November 2004
Appointed Clayden, John William Anthony as Director
16 January 2004
Resigned Hodgson, Peter Anthony as Director
5 January 2004
Resigned Lamb, Andrew Richard as Director
1 January 2004
Appointed Hewitt, John as Director
19 December 2003
Appointed Moore Secretaries Limited as Corporate Secretary
19 December 2003
Resigned Williams, Andrew Paul as Secretary
25 September 2003
Resigned Sanicens, Gaspar David Enrique as Director
28 November 2002
Resigned Sandbrook, Martin James as Director
15 May 2002
Appointed Sanicens, Gaspar David Enrique as Director
15 May 2002
Appointed Le Grice Mack, Catherine Mary as Director
15 May 2002
Appointed Whybrow, Catherine Lucy Braithwaite Inchley as Director
3 April 2002
Resigned Taylor, Ian as Director
5 September 2001
Appointed Hodgson, Peter Anthony as Director
27 March 2001
Appointed Jones, Martin John as Director
12 March 2001
Resigned Steel, Shirley June as Director
12 March 2001
Appointed Doughty, Eric as Director
12 March 2001
Appointed Lamb, Andrew Richard as Director
12 March 2001
Resigned Arayan, Shirley Margaret as Director
12 March 2001
Appointed Williams, Andrew Paul as Secretary
12 March 2001
Appointed Bendle, Stephen John as Director
12 March 2001
Resigned Sandbrook, Martin James as Secretary
12 March 2001
Appointed Harris, Thomas Keith as Director
12 March 2001
Appointed Taylor, Stephen Terence as Director
23 October 2000
Appointed Steel, Shirley June as Director
23 October 2000
Appointed Arayan, Shirley Margaret as Director
20 October 2000
Appointed Gay, Phyllis as Director
20 October 2000
Appointed Taylor, Ian as Director
30 December 1998
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
30 December 1998
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
30 December 1998
Appointed C & M Registrars Limited as Corporate Nominee Director
30 December 1998
Resigned C & M Registrars Limited as Corporate Nominee Director
30 December 1998
Appointed Sandbrook, Martin James as Secretary
30 December 1998
Appointed Sandbrook, Martin James as Director
30 December 1998
Appointed Dando, Christopher John as Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£206
Cash
£25,968
Current Ratio
1.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2020 2021 2022 2024 (£412,423) (£385,084) £37,846 £206
Balance sheet detail
20242023202220212020
Current Assets£27,186£955,231£959,661£932,322
Debtors£1,218£650£10,706£5,431
Cash£25,968£48,186£42,560£20,496
Creditors (< 1 year)£26,980£10,990£438,350£438,350
Net Current Assets£206£944,241£521,311£493,972
Net Assets£206£37,846(£385,084)(£412,423)
Shareholder Funds£206£37,846(£385,084)(£412,423)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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