Company Information for BATHWICK ST MARY'S LIMITED
2 Beaufort West, London Road, Bath, BA1 6QB,
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Company Registration Number
05139533
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
BATHWICK ST MARY'S LIMITED | |
Legal Registered Office | |
2 Beaufort West London Road Bath BA1 6QB Other companies in CR0 | |
Company Number | 05139533 | |
---|---|---|
Company ID Number | 05139533 | |
Date formed | 2004-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-06-17 | |
Return next due | 2025-07-01 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-17 17:35:39 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES LANE |
||
CHRISTINE MARGARET LERWILL |
||
ROBERT WILLIAM RAIMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMANTH JAYNE LANE |
Director | ||
HML COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
DEBORAH MARY VELLEMAN |
Company Secretary | ||
CHRISTINE MARGARET LERWILL |
Company Secretary | ||
JOHN LESLIE CLAPP |
Director | ||
JANE PHILLIPPA GREEN |
Company Secretary | ||
STEPHEN ROBERTS |
Director | ||
ALAN FRANCIS MARTIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARKER BRAY & LERWILL LIMITED | Director | 1997-07-31 | CURRENT | 1997-07-21 | Active - Proposal to Strike off | |
ST. NICHOLAS HOUSE MANAGEMENT (BATH) LIMITED | Director | 1994-04-28 | CURRENT | 1981-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES LANE | ||
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
AP04 | Appointment of Ehomemove Ltd as company secretary on 2020-09-03 | |
TM02 | Termination of appointment of Pm Property Services (Wessex) Ltd. on 2020-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/21 FROM Pm Proprty Services (Wessex) Limited Newton St. Loe Bath BA2 9DE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
AP04 | Appointment of Pm Property Services (Wessex) Ltd. as company secretary on 2019-10-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/19 FROM The Old School House St. Johns Road Bathwick Bath BA2 6PR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM ST JOHNS ROAD BATH BA2 6PR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTH JAYNE LANE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES LANE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB | |
TM02 | Termination of appointment of Hml Company Secretarial Services Ltd on 2017-08-16 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Hml Company Secretarial Services Ltd as company secretary on 2014-10-01 | |
TM02 | Termination of appointment of Deborah Mary Velleman on 2014-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/14 FROM C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE LERWILL | |
AP03 | Appointment of Deborah Mary Velleman as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM THE OLD SCHOOL HOUSE ST JOHNS ROAD BATH SOMERSET BA2 6PR | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 05/07/11 NO MEMBER LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 09/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM RAIMES / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTH JAYNE LANE / 09/07/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 09/07/09 | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM RAIMES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN CLAPP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BENNETT / 10/06/2009 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 27/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: THE FOUNDRY BEEHIVE YARD BATH BA1 5BT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 27/05/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 27/05/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/05/05 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
Creditors Due Within One Year | 2012-06-01 | £ 85 |
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Creditors Due Within One Year | 2011-06-01 | £ 3,164 |
Creditors and other liabilities
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 BATHWICK ST MARY'S LIMITED
Cash Bank In Hand | 2012-06-01 | £ 5,887 |
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Cash Bank In Hand | 2011-06-01 | £ 7,163 |
Current Assets | 2012-06-01 | £ 6,287 |
Current Assets | 2011-06-01 | £ 7,163 |
Debtors | 2012-06-01 | £ 400 |
Shareholder Funds | 2012-06-01 | £ 6,202 |
Shareholder Funds | 2011-06-01 | £ 3,999 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BATHWICK ST MARY'S 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. |