Company Information for WATERFRONT HOUSE BATH (MANAGEMENT) COMPANY LIMITED
256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS10 5EN,
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Company Registration Number
02856697
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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WATERFRONT HOUSE BATH (MANAGEMENT) COMPANY LIMITED | |
Legal Registered Office | |
256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL BS10 5EN Other companies in BA1 | |
Company Number | 02856697 | |
---|---|---|
Company ID Number | 02856697 | |
Date formed | 1993-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 09:08:12 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MARTIN PERRY |
||
EDITH TAISSIA FINLAY |
||
GREGORY ROBERT MCBRIDE |
||
GEORGE ROBERT MCILWRAITH |
||
MARTHA CHRISTINE PHILP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON WILLIAM LLEWELLYN CHAMBERS |
Director | ||
JOHN KEIGWIN RICKARD |
Director | ||
CAROL ANN ASH |
Director | ||
ERIC JOHN MARTEL |
Director | ||
VALERIE MCCABE |
Director | ||
GREGORY ROBERT MCBRIDE |
Company Secretary | ||
BRISTOL PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
CATHERINE MCCABE |
Director | ||
VALERIE MCCABE |
Director | ||
CASTLE ESTATES RELOCATION SERVICES LIMITED |
Company Secretary | ||
GEOFFREY NORMAN JOHN MILLS |
Director | ||
BERNARD ALAN LAND |
Company Secretary | ||
GEORGE PRESS & COMPANY |
Company Secretary | ||
ANDREW PAGE ENTERTAINMENTS LIMITED |
Director | ||
ANTHONY OSWALD CUMINE |
Director | ||
NICOLE O'FLAHERTY |
Director | ||
JOHN CLIVE ELLIOT NEWMAN |
Company Secretary | ||
JULIAN ABRAHAM |
Director | ||
CLIVE WILLIAM MARCROFT |
Director | ||
DIANE HOLMES |
Company Secretary | ||
MARKET LASER LIMITED |
Director | ||
LYNDA ANNYS FRANKLIN |
Director | ||
DEREK MEAD |
Director | ||
BESRES PHOENIX ONE PLC |
Director | ||
SIMON DAVID ROYAL |
Company Secretary | ||
TERRANCE RAYMOND GRATTON |
Director | ||
SIMON DAVID ROYAL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 | |
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 | |
17/18 HENRIETTA STREET (BATH) LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1976-06-16 | 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 | |
R & E FINLAY PROPERTIES LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
MARTIN & MCBRIDE LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Liquidation | |
AGEMA MINIATURES LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Harry Mcillwraith on 2023-05-24 | ||
DIRECTOR APPOINTED MR HARRY MCILLWRAITH | ||
DIRECTOR APPOINTED MR RICHARD KEVIN MCCABE | ||
DIRECTOR APPOINTED MRS ALICE MARIA DUNDAS TOLLWORTHY | ||
AP01 | DIRECTOR APPOINTED MR RICHARD KEVIN MCCABE | |
Director's details changed for Mr Gregory Robert Mcbride on 2022-11-07 | ||
CH01 | Director's details changed for Mr Gregory Robert Mcbride on 2022-11-07 | |
AP04 | Appointment of Adam Church Ltd as company secretary on 2022-11-02 | |
TM02 | Termination of appointment of Paul Martin Perry on 2022-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/22 FROM 1 Belmont Bath Banes BA1 5DZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTHA CHRISTINE PHILP | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERT MCILWRAITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDITH TAISSIA FINLAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM LLEWELLYN CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED DOCTOR GEORGE ROBERT MCILWRAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEIGWIN RICKARD | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAM LLEWELLYN CHAMBERS | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ASH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MARTEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CAROL ANN ASH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 24/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEIGWIN RICKARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTHA CHRISTINE PHILP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ROBERT MCBRIDE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN MARTEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH TAISSIA FINLAY / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 24/09/09 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 24/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MARTHA CHRISTINE PHILP | |
363a | ANNUAL RETURN MADE UP TO 24/09/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 24/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: FLAT 10 4TH FLOOR WATERFRONT HOUSE LOWER BRISTOL ROAD BATH BA2 3DQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2PB | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 24/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 24/09/04 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 04/01/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/12/03 | |
363s | ANNUAL RETURN MADE UP TO 24/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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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
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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 WATERFRONT HOUSE BATH (MANAGEMENT) COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WATERFRONT HOUSE BATH (MANAGEMENT) COMPANY 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. |