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Home > England & Wales Companies > 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED
Company Information for

42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED

GROUND FLOOR STUDIO, 40, GREAT PULTENEY STREET, BATH, BA2 4BZ,
Company Registration Number
05624988
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 42 Wells Road Management Company (bath) Ltd
42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED was founded on 2005-11-16 and has its registered office in Bath. The organisation's status is listed as "Active". 42 Wells Road Management Company (bath) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED
 
Legal Registered Office
GROUND FLOOR STUDIO, 40
GREAT PULTENEY STREET
BATH
BA2 4BZ
Other companies in BA2
 
Filing Information
Company Number 05624988
Company ID Number 05624988
Date formed 2005-11-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:26:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED
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Company Officers of 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID HUMPHRIES
 Company Secretary 2014-10-31
JOHN DAVID HUMPHRIES
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
GREEN MOUNTAIN ENTERPRISES LIMITED
 Director 2014-10-31 2018-03-12
COLES PROPERTY MANAGEMENT LTD
 Company Secretary 2007-02-01 2014-10-31
PATRICE ANTOINE COLES
 Director 2007-02-01 2014-10-31
COLES PROPERTY MANAGEMENT LTD
 Director 2007-02-01 2014-10-31
ROBERT JAMES KEYWORTH
 Company Secretary 2005-11-16 2007-02-01
RICHARD DAVID COLES
 Director 2005-11-16 2007-02-01
ROBERT JAMES KEYWORTH
 Director 2005-11-16 2007-02-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 2005-11-16 2005-11-16
L & A REGISTRARS LIMITED
 Nominated Director 2005-11-16 2005-11-16
L & A SECRETARIAL LIMITED
 Director 2005-11-16 2005-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID HUMPHRIES GMEPROPERTY LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
JOHN DAVID HUMPHRIES MOW AND MOP LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
JOHN DAVID HUMPHRIES MOP MOW & MANAGE LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
JOHN DAVID HUMPHRIES MOW MOP & MANAGE LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
JOHN DAVID HUMPHRIES MOW MOP AND MORE LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
JOHN DAVID HUMPHRIES MOP MOW & MORE LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
JOHN DAVID HUMPHRIES SLOWMOES LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
JOHN DAVID HUMPHRIES GME BLOCK MANAGEMENT LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
JOHN DAVID HUMPHRIES GME MANAGEMENT AND PROPERTY CONSULTING LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
JOHN DAVID HUMPHRIES GME PROPERTY MANAGEMENT LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
JOHN DAVID HUMPHRIES 25 QUEEN SQUARE MANAGEMENT LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
JOHN DAVID HUMPHRIES THEBESTDIGS.COM LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
JOHN DAVID HUMPHRIES UNPOURTOUS LTD Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2016-10-11
JOHN DAVID HUMPHRIES HASTINGS STREET PROPERTY CONSULTANTS LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-05-19
JOHN DAVID HUMPHRIES GREEN MOUNTAIN ENTERPRISES LIMITED Director 2012-01-04 CURRENT 2012-01-04 Active - Proposal to Strike off
JOHN DAVID HUMPHRIES UG PROPERTY MANAGEMENT COMPANY LIMITED Director 2008-07-14 CURRENT 2008-07-14 Dissolved 2015-02-24
JOHN DAVID HUMPHRIES UGPM LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2013-11-12
JOHN DAVID HUMPHRIES THE BEST DIGS LIMITED Director 2008-04-16 CURRENT 2008-04-16 Dissolved 2015-08-18
JOHN DAVID HUMPHRIES THE UNCOMMONLY GOOD PROPERTY MANAGEMENT COMPANY LIMITED Director 2007-11-02 CURRENT 2007-11-02 Dissolved 2014-11-18
JOHN DAVID HUMPHRIES DOTLETS LIMITED Director 2005-01-25 CURRENT 2005-01-25 Dissolved 2014-01-21

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
2024-04-03Compulsory strike-off action has been discontinued
2024-04-02CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2024-02-06FIRST GAZETTE notice for compulsory strike-off
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Compulsory strike-off action has been discontinued
2023-03-07CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02PSC04Change of details for Mr John David Humphries as a person with significant control on 2020-04-02
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-21CH01Director's details changed for Mr John David Humphries on 2019-07-21
2019-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/19 FROM St Pauls House Monmouth Place Bath BA1 2AY
2019-07-21PSC07CESSATION OF GREEN MOUNTAIN ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-13DISS40Compulsory strike-off action has been discontinued
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GREEN MOUNTAIN ENTERPRISES LIMITED
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-30AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR COLES PROPERTY MANAGEMENT LTD
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICE COLES
2014-11-07TM02Termination of appointment of Coles Property Management Ltd on 2014-10-31
2014-11-07AP03Appointment of Mr John David Humphries as company secretary on 2014-10-31
2014-11-07AP02Appointment of Green Mountain Enterprises Limited as director on 2014-10-31
2014-11-07AP01DIRECTOR APPOINTED MR JOHN DAVID HUMPHRIES
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM 42 Wells Road Bath Somerset BA2 3AP
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-22AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-22AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-17AR0116/11/11 NO MEMBER LIST
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-30AR0116/11/10 NO MEMBER LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-04AR0116/11/09 NO MEMBER LIST
2009-12-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES PROPERTY MANAGEMENT LTD / 03/12/2009
2009-12-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLES PROPERTY MANAGEMENT LTD / 03/12/2009
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-30363aANNUAL RETURN MADE UP TO 16/11/08
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-07363sANNUAL RETURN MADE UP TO 16/11/07
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-06363sANNUAL RETURN MADE UP TO 16/11/06
2007-02-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288bDIRECTOR RESIGNED
2005-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-11-16NEWINCINCORPORATION 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 42 WELLS ROAD MANAGEMENT COMPANY (BATH) 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 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-12-31
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 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED
Trademarks
We have not found any records of 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 WELLS ROAD MANAGEMENT COMPANY (BATH) 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 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 42 WELLS ROAD MANAGEMENT COMPANY (BATH) 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 42 WELLS ROAD MANAGEMENT COMPANY (BATH) 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 42 WELLS ROAD MANAGEMENT COMPANY (BATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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