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Home > England & Wales Companies > 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED
Company Information for 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED
40 GEORGE STREET, WARMINSTER, WILTSHIRE, BA12 8QB,
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Company Registration Number
 02074871 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 23 Henrietta Street (bath) Management Company Ltd
23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED was founded on 1986-11-18 and has its registered office in Warminster. The organisation's status is listed as "Active". 23 Henrietta Street (bath) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 40 GEORGE STREET WARMINSTER WILTSHIRE BA12 8QB Other companies in BA12 | |
Filing Information
| Company Number | 02074871 | |
|---|---|---|
| Company ID Number | 02074871 | |
| Date formed | 1986-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 13/05/2024 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 01:47:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is TAMARIN INVESTMENTS LIMITED
The accountancy firm based at this address is TAMARIN INVESTMENTS LIMITED
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Company Officers of 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM MCGUINNESS |
||
PETER HARLAND CADMAN |
||
JAMES RONALD SAMAD HINDER |
||
WILLIAM MCGUINESS |
||
ANDREW JOHN STANDEN MCDOUGAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARITA AURORA MCGUINESS |
Company Secretary | ||
MARGARITA AURORA MCGUINESS |
Director | ||
PHILIP EDWARD O'CONNOR |
Director | ||
PHILIP EDWARD O'CONNOR |
Company Secretary | ||
KAREN LOUISE RYE |
Director | ||
NICHOLAS MILES RYE |
Director | ||
JACQUELINE GABRIELLE MALLOCH |
Director | ||
GUY JOHN EASTWOOD |
Director | ||
SARAH CAROLINE HELEY EASTWOOD |
Director | ||
NINA JANE ODRISCOLL |
Director | ||
IAN CHARLES CRITCHLEY |
Company Secretary | ||
IAN CHARLES CRITCHLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE GREYHOUND BOARD OF GREAT BRITAIN LIMITED | Director | 2018-08-01 | CURRENT | 2008-11-04 | Active | |
| DOCKCROFT LIMITED | Director | 1992-07-20 | CURRENT | 1990-07-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period shortened from 28/03/23 TO 27/03/23 | ||
| Previous accounting period shortened from 29/03/23 TO 28/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| Previous accounting period shortened from 30/03/22 TO 29/03/22 | ||
| AA01 | Previous accounting period shortened from 30/03/22 TO 29/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| TM02 | Termination of appointment of Margarita Aurora Mcguiness on 2018-07-01 | |
| CH01 | Director's details changed for William Mcguiness on 2018-07-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2016 TO 30/03/2016 | |
| AA01 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Peter Cadman on 2014-11-03 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Cadman on 2014-06-05 | |
| CH01 | Director's details changed for Mr Peter Cadman on 2014-05-22 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for William Mcguiness on 2013-03-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM MCGUINNESS on 2013-03-20 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of a secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARITA MCGUINESS | |
| AP03 | SECRETARY APPOINTED MR WILLIAM MCGUINNESS | |
| AP01 | DIRECTOR APPOINTED MR PETER CADMAN | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 23 HENRIETTA STREET BATH AVON BA2 6LP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGUINESS / 01/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARITA AURORA MCGUINESS / 19/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARITA AURORA MCGUINESS / 19/08/2011 | |
| AR01 | 30/06/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD SAMAD HINDER / 05/07/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/10 NO MEMBER LIST | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 30/06/09 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | ANNUAL RETURN MADE UP TO 30/06/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | ANNUAL RETURN MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | ANNUAL RETURN MADE UP TO 30/06/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 30/06/05 | |
| 363s | ANNUAL RETURN MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 30/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 30/06/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | ANNUAL RETURN MADE UP TO 30/06/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 30/05/98 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 23 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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