Company Information for 27/28, ROYAL CRESCENT, BATH LIMITED
9 MARGARETS BUILDINGS, BATH, BA1 2LP,
|
Company Registration Number
01331231 Private Limited Company
Active |
| Company Name | |
|---|---|
| 27/28, ROYAL CRESCENT, BATH LIMITED | |
| Legal Registered Office | |
| 9 MARGARETS BUILDINGS BATH BA1 2LP Other companies in BA1 | |
| Company Number | 01331231 | |
|---|---|---|
| Company ID Number | 01331231 | |
| Date formed | 1977-09-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-08-07 19:10:10 |
| Companies House |
| 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 |
|---|---|---|
MARTIN PERRY |
||
MARTYN DANIELS |
||
PATRICIA MARION KREITMAN |
||
JAMES ANTHONY PATRICK MCKENNA |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY RILAND SPENLOVE BROWN |
Director | ||
JAMES ANTHONY PATRICK MCKENNA |
Director | ||
DEBORAH MARY VELLEMAN |
Company Secretary | ||
SIOBHAN HOLT |
Company Secretary | ||
SHEILA KATHLEEN MCCULLAGH |
Director | ||
LOIS MYRL MYERS |
Director | ||
WILLIAM FORBES MACKENZIE OSWALD |
Company Secretary | ||
WILLIAM FORBES MACKENZIE OSWALD |
Director | ||
TERENCE HAMILTON OSBORNE |
Director | ||
ANNE PAMELA HALL |
Director | ||
TERENCE HAMILTON OSBORNE |
Company Secretary | ||
WILLIAM WALLIS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| READ PETITE LTD | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2018-04-17 | |
| OPUS 57 LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active - Proposal to Strike off | |
| BIBLIOPHILE LIMITED | Director | 2007-12-10 | CURRENT | 1996-07-30 | Active | |
| SS 'GREAT BRITAIN' TRADING LIMITED | Director | 2017-07-13 | CURRENT | 1971-01-13 | Active | |
| SS GREAT BRITAIN TRUST | Director | 2017-07-13 | CURRENT | 1971-01-27 | Active | |
| POWEROASIS LIMITED | Director | 2010-03-17 | CURRENT | 2007-01-23 | Liquidation | |
| RUADHRI LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2016-05-24 | |
| THE CRIME CONCERN TRUST LIMITED | Director | 2008-07-01 | CURRENT | 1988-05-17 | Active | |
| CATCH 22 CHARITY LIMITED | Director | 2008-06-04 | CURRENT | 2008-04-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR ANDREW HIDGES | ||
| Director's details changed for Mr Andrew Hidges on 2025-08-15 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 17/07/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/05/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MRS ROSEMARY ANNE FERRIER MOORE | ||
| DIRECTOR APPOINTED MR COLIN NORMAN CLARKSON-SHORT | ||
| DIRECTOR APPOINTED MS ANNE QUIGLEY | ||
| Appointment of Bath Leasehold Management as company secretary on 2023-09-25 | ||
| REGISTERED OFFICE CHANGED ON 25/09/23 FROM C/O West of England Estate Management Co Ltd 1 Belmont Bath BA1 5DZ | ||
| Termination of appointment of Martin Perry on 2023-09-22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PATRICIA MARION KREITMAN | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY MARTIN MCKENNA | |
| AP01 | DIRECTOR APPOINTED MR RORY MARTIN MCKENNA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RORY MARTIN MCKENNA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY PATRICK MCKENNA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| AP01 | DIRECTOR APPOINTED JAMES ANTHONY PATRICK MCKENNA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RILAND SPENLOVE BROWN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY PATRICK MCKENNA | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Patricia Marion Kreitman on 2009-09-30 | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM C/O WEST OF ENGLAND ESTATE MANAGEMENT CO LTD 1 BELMONT BATH BA1 5DZ ENGLAND | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH VELLEMAN | |
| AP03 | Appointment of Mr Martin Perry as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM CHILTON ESTATE MANAGEMENT 6 GAY STREET BATH BANES BA1 2PH | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH MARY VELLEMAN on 2012-06-01 | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RILAND SPENLOVE BROWN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARION KREITMAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DANIELS / 01/10/2009 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPENLOVE BROWN / 01/03/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIOBHAN HOLT | |
| 288a | SECRETARY APPOINTED DEBORAH VELLEMAN | |
| 287 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM 3A GLOUCESTER STREET BATH BA1 2SE | |
| AA | 30/09/06 TOTAL EXEMPTION SMALL | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: NO 6 OLD KING STREET QUEEN SQUARE BATH BA1 2JW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 28A ROYAL CRESCENT BATH AVON BA1 2LT | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 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 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 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 27/28, ROYAL CRESCENT, BATH LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27/28, ROYAL CRESCENT, BATH LIMITED are:
| 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. |