Company Information for 10 HENRIETTA STREET (BATH) MANAGEMENT LIMITED
9 MARGARETS BUILDINGS, BATH, BA1 2LP,
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Company Registration Number
01440791
Private Limited Company
Active |
Company Name | |
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10 HENRIETTA STREET (BATH) MANAGEMENT LIMITED | |
Legal Registered Office | |
9 MARGARETS BUILDINGS BATH BA1 2LP Other companies in BA2 | |
Company Number | 01440791 | |
---|---|---|
Company ID Number | 01440791 | |
Date formed | 1979-07-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/12/2022 | |
Account next due | 24/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 10:23:33 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES MILLS |
||
PENINNAH MACKICHAN |
||
ANDREW MATTHEWS |
||
CAROLE VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH GRAHAM SLADE |
Director | ||
MOORDOWN PROPERTY MANAGEMENT LTD |
Company Secretary | ||
GIOVANNI BAIANO |
Director | ||
GEOFFREY PAUL HUETING |
Company Secretary | ||
SUSAN CLARE ILLINGWORTH |
Director | ||
ANDREW MATTHEWS |
Company Secretary | ||
CAROLE VINCENT |
Company Secretary | ||
RICHARD AMBLER |
Director | ||
ANN HEALY |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR BATH LEASEHOLD MANAGEMENT LTD on 2023-08-29 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/11/22 FROM 4 Chapel Row Bath BA1 1HN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/11/22 FROM 4 Chapel Row Bath BA1 1HN England | |
APPOINTMENT TERMINATED, DIRECTOR FILIPPO SAMUELE DELLA TORRE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO SAMUELE DELLA TORRE | |
MICRO ENTITY ACCOUNTS MADE UP TO 23/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/12/21 | |
AA01 | Current accounting period extended from 23/12/22 TO 24/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AP04 | Appointment of Bath Leasehold Management Ltd as company secretary on 2022-05-30 | |
TM02 | Termination of appointment of Pm Property Services (Wessex) Ltd on 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England | |
AP04 | Appointment of Pm Property Services (Wessex) Ltd as company secretary on 2022-03-22 | |
TM02 | Termination of appointment of Richard James Mills on 2022-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM G/Floor Clays End Barn Newton St. Loe Bath BA2 9DE England | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 23/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/12/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WOODS | |
AP01 | DIRECTOR APPOINTED MR GUY HENRY WOODS | |
AP01 | DIRECTOR APPOINTED MR GUY WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENINNAH MACKICHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GRAHAM SLADE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/16 | |
AA01 | Previous accounting period shortened from 24/12/16 TO 23/12/16 | |
AP01 | DIRECTOR APPOINTED MR HUGH GRAHAM SLADE | |
AP03 | Appointment of Mr Richard James Mills as company secretary on 2017-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/17 FROM C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England | |
TM02 | Termination of appointment of Moordown Property Management Ltd on 2017-02-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE VINCENT / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENINNAH MACKICHAN / 01/03/2017 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BAIANO | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MOORDOWN PROPERTY MANAGEMENT LTD on 2016-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL BS10 5EN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 1 QUEEN SQUARE BATH BA1 2HA | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 30/11/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 16 FORESTER LANE BATH BA2 6QX | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORDOWN PROPERTY MANAGEMENT LTD / 15/08/2015 | |
AA | 24/12/14 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED MOORDOWN PROPERTY MANAGEMENT LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUETING | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 30/11/14 FULL LIST | |
AA | 24/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 30/11/13 FULL LIST | |
AA | 24/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ILLINGWORTH | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 FULL LIST | |
AA01 | CURREXT FROM 31/07/2012 TO 24/12/2012 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED GEOFFREY PAUL HUETING | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM MOORE STEPHENS 30 GAY STREET BATH AVON BA1 2PA | |
AR01 | 30/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS CAROLE VINCENT | |
AR01 | 30/11/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW MATTHEWS | |
AP01 | DIRECTOR APPOINTED MRS PENINNAH MACKICHAN | |
AP01 | DIRECTOR APPOINTED MR GIOVANNI BAIANO | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 16/11/2009 | |
AP03 | SECRETARY APPOINTED MR ANDREW MATTHEWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLE VINCENT | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ILLINGWORTH / 01/04/2008 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 30/11/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: 10 HENRIETTA STREET BATH AVON BA2 6LL | |
363s | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 |
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 10 HENRIETTA STREET (BATH) MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10 HENRIETTA STREET (BATH) MANAGEMENT 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. |