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Home > England & Wales Companies > 25 BATH SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

25 BATH SQUARE MANAGEMENT COMPANY LIMITED

GD3 PROPERTY LIMITED, 52 OSBORNE ROAD, SOUTHSEA, HAMPSHIRE, PO5 3LU,
Company Registration Number
05166280
Private Limited Company
Active

Company Overview

About 25 Bath Square Management Company Ltd
25 BATH SQUARE MANAGEMENT COMPANY LIMITED was founded on 2004-06-30 and has its registered office in Southsea. The organisation's status is listed as "Active". 25 Bath Square Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
25 BATH SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GD3 PROPERTY LIMITED
52 OSBORNE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3LU
Other companies in SO53
 
Filing Information
Company Number 05166280
Company ID Number 05166280
Date formed 2004-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 25 BATH SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of 25 BATH SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY STUART MCANALLY
 Director 2008-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DUDLEY LEWIS
 Director 2009-10-19 2016-10-10
MARION GRACE LEWIS
 Director 2004-07-06 2016-10-10
RONALD CHARLES KNIGHTON
 Director 2004-07-06 2010-12-21
JOHN DUDLEY LEWIS
 Company Secretary 2004-07-06 2009-10-19
TIMOTHY PIERS JAMES BEDFORD
 Director 2004-07-06 2008-09-04
BLAKELAW SECRETARIES LIMITED
 Nominated Secretary 2004-06-30 2004-07-06
BLAKELAW DIRECTOR SERVICES LIMITED
 Nominated Director 2004-06-30 2004-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY STUART MCANALLY DOWN AND OUT LIMITED Director 2012-06-12 CURRENT 2004-06-11 Active - Proposal to Strike off
JOHN HENRY STUART MCANALLY CORPS OF COMMISSIONAIRES TRUSTEES LIMITED Director 2010-09-01 CURRENT 2003-01-15 Active
JOHN HENRY STUART MCANALLY IN AND OUT LIMITED Director 2010-06-01 CURRENT 1993-03-17 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-16Director's details changed for Vice Admiral John Henry Stuart Mcanally on 2024-02-15
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM Gd3 Property Limited 52 Osborne Road Southsea Hampshire PO5 3LT United Kingdom
2023-07-05CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-25AP01DIRECTOR APPOINTED MS JOANNE KIRKHAM
2018-06-21AP01DIRECTOR APPOINTED MR KEITH MERVYN JENKINS
2018-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARION LEWIS
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS
2017-10-10PSC07CESSATION OF JOHN DUDLEY LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 21
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 21
2015-08-13AR0130/06/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 21
2014-07-07AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-09AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AAMDAmended accounts made up to 2011-12-31
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0130/06/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0130/06/11 ANNUAL RETURN FULL LIST
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD KNIGHTON
2010-10-20AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-07-06AR0130/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VICE ADMIRAL JOHN HENRY STUART MCANALLY / 01/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION GRACE LEWIS / 01/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES KNIGHTON / 01/06/2010
2010-06-30AA30/09/09 TOTAL EXEMPTION FULL
2010-01-22AP01DIRECTOR APPOINTED JOHN DUDLEY LEWIS
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST
2010-01-19TM02APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-12288aDIRECTOR APPOINTED VICE ADMIRAL JOHN HENRY STUART MCANALLY
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY BEDFORD
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-30363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-15123NC INC ALREADY ADJUSTED 19/01/06
2006-02-15RES04£ NC 3/21
2006-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-1588(2)RAD 19/01/06--------- £ SI 18@1=18 £ IC 1/19
2006-02-15RES04£ NC 3/21 19/01/06
2006-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-0388(2)RAD 04/07/04--------- £ SI 2@1=2
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-07-07363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-04225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2005-03-22288bDIRECTOR RESIGNED
2005-03-14288bSECRETARY RESIGNED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW SECRETARY APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW DIRECTOR APPOINTED
2004-07-07ELRESS386 DISP APP AUDS 29/06/04
2004-07-07ELRESS366A DISP HOLDING AGM 29/06/04
2004-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 25 BATH SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 25 BATH SQUARE 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
25 BATH SQUARE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 25 BATH SQUARE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-31 £ 20,227
Shareholder Funds 2011-12-31 £ 20,587
Tangible Fixed Assets 2012-12-31 £ 20,000
Tangible Fixed Assets 2011-12-31 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 25 BATH SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 25 BATH SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 25 BATH SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 25 BATH SQUARE 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 25 BATH SQUARE MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 25 BATH SQUARE 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 25 BATH SQUARE 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 25 BATH SQUARE 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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    Other companies at postcode PO5 3LU