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Home > England & Wales Companies > 1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED
Company Information for

1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED

1 CATHARINE PLACE, BATH, BA1 2PR,
Company Registration Number
01288154
Private Limited Company
Active

Company Overview

About 1 Catharine Place Management (bath) Ltd
1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED was founded on 1976-11-26 and has its registered office in . The organisation's status is listed as "Active". 1 Catharine Place Management (bath) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED
 
Legal Registered Office
1 CATHARINE PLACE
BATH
BA1 2PR
Other companies in BA1
 
Previous Names
1, CATHERINE PLACE MANAGEMENT (BATH) LIMITED12/02/2015
Filing Information
Company Number 01288154
Company ID Number 01288154
Date formed 1976-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 03:16:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED
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Company Officers of 1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW TREW
 Company Secretary 2015-10-16
ROBERT WILLIAM ATKINS
 Director 2009-10-01
ELAINE DAUNT GATEHOUSE
 Director 1997-12-01
DAVID LINTON GILES
 Director 2002-11-30
DAVID STEPHEN MOON
 Director 2015-10-16
ANDREW CLIFTON TREW
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JILL MARGARET PEASE
 Company Secretary 2014-04-01 2015-10-16
JILL MARGARET PEASE
 Director 2012-05-17 2015-10-16
JOHN PHILLIPPO ATKINS
 Director 2013-11-30 2014-11-01
MURIEL ANNE MARKING
 Director 2005-08-23 2014-11-01
DAVID LINTON GILES
 Company Secretary 2005-10-31 2014-04-01
IAN ROBERT GATEHOUSE
 Company Secretary 1999-07-10 2013-11-30
ROBERT WILLIAM ATKINS
 Director 2006-10-13 2013-11-30
IAN ROBERT GATEHOUSE
 Director 1999-07-10 2013-11-30
STEPHEN ZYGMUND
 Director 1993-04-07 2006-10-12
ANN CAROL NASH
 Director 2003-11-20 2005-08-23
FLORENCE GILES
 Director 1992-07-01 2002-11-30
MICHAEL JOHN READ
 Director 1994-02-11 1999-07-10
STEPHEN ZYGMUND
 Company Secretary 1994-07-27 1999-01-01
ARTHUR DAUNT BATEMAN
 Company Secretary 1992-07-01 1994-07-11
ARTHUR DAUNT BATEMAN
 Director 1992-07-01 1994-07-11
JOHN LEONARD COWLEY
 Director 1991-11-30 1994-02-11
DESMOND ROGER LAURENCE
 Director 1992-07-01 1993-04-07
JOHN LEONARD COWLEY
 Company Secretary 1991-11-30 1992-07-01
LESLIE ALFRED FUDGE
 Director 1991-11-30 1992-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM ATKINS AFPL LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
ROBERT WILLIAM ATKINS HENRIETTA ATKINS CONSULTING LIMITED Director 2013-09-30 CURRENT 2011-08-23 Active
DAVID LINTON GILES TIDY END PUBLISHING LTD Director 2009-03-02 CURRENT 2009-03-02 Active - Proposal to Strike off
DAVID LINTON GILES TROUP CURTIS & COMPANY LIMITED Director 1991-11-14 CURRENT 1916-06-23 Liquidation
DAVID LINTON GILES TROUP CURTIS ENGINEERING COMPANY LIMITED Director 1975-08-27 CURRENT 1920-01-22 Active
ANDREW CLIFTON TREW ECLIPSE99 LIMITED Director 2011-08-25 CURRENT 2011-08-25 Liquidation

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
2024-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-02CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-10Termination of appointment of David Linton Giles on 2023-09-10
2023-01-16Appointment of Mr Andrew Clifton Trew as company secretary on 2023-01-15
2023-01-15CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-08-25Director's details changed for Mr. Andrew Clifton Trew on 2022-08-25
2022-08-25CH01Director's details changed for Mr. Andrew Clifton Trew on 2022-08-25
2022-05-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-16CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-16Director's details changed for Mr Christopher Burgoyne Bentley Beauman on 2021-12-16
2021-12-16CH01Director's details changed for Mr Christopher Burgoyne Bentley Beauman on 2021-12-16
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-19AP01DIRECTOR APPOINTED MR CHRISTOPHER BURGOYNE BENTLEY BEAUMAN
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHEN MOON
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-14AP03Appointment of Mr David Linton Giles as company secretary on 2021-07-12
2021-07-14TM02Termination of appointment of Andrew Trew on 2021-07-12
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 75
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 75
2016-02-18AR0130/11/15 FULL LIST
2016-02-18AR0130/11/15 FULL LIST
2016-02-04AP01DIRECTOR APPOINTED DR DAVID STEPHEN MOON
2016-01-12AP03Appointment of Mr Andrew Trew as company secretary on 2015-10-16
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JILL MARGARET PEASE
2016-01-12TM02Termination of appointment of Jill Margaret Pease on 2015-10-16
2015-09-12CH01Director's details changed for Mr Robert William Atkins on 2012-01-01
2015-08-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12RES15CHANGE OF NAME 12/02/2015
2015-02-12CERTNMCompany name changed 1, catherine place management (bath) LIMITED\certificate issued on 12/02/15
2014-12-29AP01DIRECTOR APPOINTED MR ROBERT WILLIAM ATKINS
2014-12-28LATEST SOC28/12/14 STATEMENT OF CAPITAL;GBP 75
2014-12-28AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-17AP01DIRECTOR APPOINTED MR ANDREW CLIFTON TREW
2014-12-17AP01DIRECTOR APPOINTED MAJ (RETD) JILL MARGARET PEASE
2014-12-17AP03Appointment of Maj (Retd) Jill Margaret Pease as company secretary on 2014-04-01
2014-12-16TM02Termination of appointment of David Linton Giles on 2014-04-01
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINS
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL MARKING
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 75
2014-01-25AR0130/11/13 ANNUAL RETURN FULL LIST
2014-01-25AP01DIRECTOR APPOINTED MR JOHN PHILLIPPO ATKINS
2014-01-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN GATEHOUSE
2014-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINS
2014-01-25TM02APPOINTMENT TERMINATED, SECRETARY IAN GATEHOUSE
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0130/11/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AR0130/11/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2010-12-03AR0130/11/10 FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-04AR0130/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ANNE MARKING / 27/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINTON GILES / 27/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT GATEHOUSE / 27/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE DAUNT GATEHOUSE / 27/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ATKINS / 27/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363sRETURN MADE UP TO 30/11/06; CHANGE OF MEMBERS
2007-01-25288aNEW DIRECTOR APPOINTED
2007-01-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363(288)DIRECTOR RESIGNED
2006-05-11363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-04-11288aNEW DIRECTOR APPOINTED
2005-11-09288aNEW SECRETARY APPOINTED
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-23363sRETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363sRETURN MADE UP TO 30/11/03; CHANGE OF MEMBERS
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21363(288)DIRECTOR RESIGNED
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-12363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-28363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-09-28363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-31288aNEW SECRETARY APPOINTED
1998-12-31287REGISTERED OFFICE CHANGED ON 31/12/98 FROM:
1998-12-31287REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 1 CATRHERINE PLACE BATH SOMERSET BA1 2PR
1998-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/98
1998-12-11363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-31288aNEW DIRECTOR APPOINTED
1998-02-16363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-10-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-12-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-10363sRETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS
1996-01-31363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-07363sRETURN MADE UP TO 30/11/94; CHANGE OF MEMBERS
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 1 CATHARINE PLACE MANAGEMENT (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 1 CATHARINE PLACE MANAGEMENT (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
1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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

Creditors
Creditors Due Within One Year 2012-01-01 £ 150

Creditors and other liabilities

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
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 1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 75
Cash Bank In Hand 2012-01-01 £ 2,385
Current Assets 2012-01-01 £ 2,760
Debtors 2012-01-01 £ 375
Shareholder Funds 2012-01-01 £ 2,610

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED
Trademarks
We have not found any records of 1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CATHARINE PLACE MANAGEMENT (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 1 CATHARINE PLACE MANAGEMENT (BATH) 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
Outgoings
Business Rates/Property Tax
No properties were found where 1 CATHARINE PLACE MANAGEMENT (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 1 CATHARINE PLACE MANAGEMENT (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 1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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