Company Information for 17/18 HENRIETTA STREET (BATH) LIMITED
OFFICE F1, UNIT 23 LEAFIELD INDUSTRIAL ESTATE, CORSHAM, SN13 9RS,
|
Company Registration Number
01263372
Private Limited Company
Active |
Company Name | |
---|---|
17/18 HENRIETTA STREET (BATH) LIMITED | |
Legal Registered Office | |
OFFICE F1 UNIT 23 LEAFIELD INDUSTRIAL ESTATE CORSHAM SN13 9RS Other companies in BA1 | |
Company Number | 01263372 | |
---|---|---|
Company ID Number | 01263372 | |
Date formed | 1976-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 21:59:25 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL MARTIN PERRY |
||
MICHAEL ANDERSON |
||
IAN ROBERT IRVING |
||
CHRISTINA ELIZABETH STAPLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RAYMOND SHELLEY |
Director | ||
MARIE FELSTEAD |
Director | ||
MARK RAYMOND SHELLEY |
Company Secretary | ||
MICHAEL IAN ANDERSON |
Company Secretary | ||
MICHAEL IAN ANDERSON |
Director | ||
GARY KELLY |
Director | ||
NICOLA JANE SIMMONDS |
Director | ||
GARY KELLY |
Company Secretary | ||
FRANCIS WALTER BROWN |
Director | ||
ERIC GEORGE HALL |
Director | ||
RICHARD IAN CARRUTHERS |
Director | ||
MARK RAYMOND SHELLEY |
Company Secretary | ||
MARK RAYMOND SHELLEY |
Director | ||
KEVIN DANGERFIELD |
Director | ||
MARK ANTHONY HARDING |
Director | ||
ROBERT IRVING |
Director | ||
ALEXANDER JAMES STORRIE |
Director | ||
PETER CHARLES WILSON |
Director | ||
MARY JOSEPHINE NEWMAN |
Company Secretary | ||
RUTH MARGARET LAWLER |
Director | ||
MARY JOSEPHINE NEWMAN |
Director | ||
ERIC GEORGE HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
17-18 WALCOT PARADE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2000-11-21 | Active | |
CHATHAM PARK ESTATE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2009-03-31 | CURRENT | 1977-10-27 | Active | |
3-5 CAVENDISH CRESCENT (BATH) LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1984-07-12 | Active | |
THE FORUM (CALNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-01 | CURRENT | 2004-02-10 | Active | |
14 CAMDEN CRESCENT (BATH) LIMITED | Company Secretary | 2008-12-08 | CURRENT | 1986-04-23 | Active | |
ST. NICHOLAS HOUSE MANAGEMENT (BATH) LIMITED | Company Secretary | 2008-12-03 | CURRENT | 1981-01-06 | Active | |
DRAYCOTT COURT (BATH) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1976-01-09 | Active | |
5 THE CIRCUS BATH LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2006-08-08 | Active | |
STONELEIGH COURT LEASEHOLDERS LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2006-05-17 | Active | |
QUARRYMANS COURT MANAGEMENT COMPANY (BATH) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2001-01-04 | Active | |
WATERFRONT HOUSE BATH (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2006-05-02 | CURRENT | 1993-09-24 | Active | |
19 ROYAL CRESCENT LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2004-05-17 | Active | |
WARLEIGH MANOR MANAGEMENT LIMITED | Company Secretary | 2005-03-24 | CURRENT | 1999-11-01 | Active | |
6 & 7 WIDCOMBE PARADE (BATH) LIMITED | Company Secretary | 2004-10-01 | CURRENT | 1986-01-23 | Active | |
GROSVENOR BRIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1981-08-17 | Active | |
CONNAUGHT MANSIONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-10 | CURRENT | 1979-06-12 | Active | |
KENSINGTON COURT (BATH) LIMITED | Company Secretary | 2003-06-25 | CURRENT | 1990-10-18 | Active | |
10 BEAUFORT EAST (BATH) MANAGEMENT LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1987-03-16 | Active | |
ST.PATRICKS COURT(BATH)LIMITED | Company Secretary | 2001-05-17 | CURRENT | 1968-09-26 | Active | |
BRAMDEAN PROPERTY MANAGEMENT LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1987-09-17 | Active | |
WESTON PARK COURT MANAGEMENT CO (BATH) LIMITED | Company Secretary | 2001-01-16 | CURRENT | 1972-04-13 | Active | |
LANSDOWN CRESCENT MANAGEMENT (BATH) LIMITED | Company Secretary | 2000-11-01 | CURRENT | 1993-02-25 | Active | |
FARBRIDGE PROPERTIES (BATH) LIMITED | Company Secretary | 2000-03-27 | CURRENT | 1974-10-15 | Active | |
5 ROYAL CRESCENT (BATH) LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1977-12-02 | Active | |
5 ROYAL CRESCENT BATH (1989) LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1989-11-23 | Active | |
12/13 NEW KING STREET (BATH) LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1985-02-28 | Active | |
MONAL LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1984-12-13 | Active | |
SYDNEY PLACE BATH (MANAGEMENT) LIMITED | Company Secretary | 1998-04-06 | CURRENT | 1991-12-30 | Active | |
13/14 ROYAL CRESCENT LIMITED | Company Secretary | 1997-10-01 | CURRENT | 1989-09-05 | Active | |
11 GEORGE STREET (BATH) MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-06-01 | CURRENT | 1981-01-23 | Active | |
BUCKLAND PARK MANAGEMENT LTD | Director | 2009-10-15 | CURRENT | 2006-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/07/24 FROM 9 Margarets Buildings Bath BA1 2LP England | ||
Termination of appointment of Bath Leasehold Management Ltd on 2024-07-03 | ||
Appointment of Spg Property Ltd as company secretary on 2024-07-03 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON | ||
REGISTERED OFFICE CHANGED ON 25/10/23 FROM 1 Belmont Bath Banes BA1 5DZ | ||
Appointment of Bath Leasehold Management Ltd as company secretary on 2023-10-25 | ||
Termination of appointment of Paul Martin Perry on 2023-10-19 | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 22 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT IRVING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDERSON / 01/10/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 09/03/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
288b | Appointment terminated director mark shelley | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: WESTCROSS HOUSE 73 MIDFORD ROAD BATH NORTH EAST SOMERSET BA2 5RT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/03/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/03/04 | |
363s | RETURN MADE UP TO 09/03/04; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: BOX 12 18 HENRIETTA STREET BATH BA2 6LW | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/03/02; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/03/00; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17/18 HENRIETTA STREET (BATH) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 17/18 HENRIETTA STREET (BATH) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |