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Home > England & Wales Companies > LANSDOWN HOUSE FLATS (BATH) LIMITED
Company Information for

LANSDOWN HOUSE FLATS (BATH) LIMITED

5 Lansdown House, Lansdown Road, Bath, AVON, BA1 5RB,
Company Registration Number
01293787
Private Limited Company
Active

Company Overview

About Lansdown House Flats (bath) Ltd
LANSDOWN HOUSE FLATS (BATH) LIMITED was founded on 1977-01-12 and has its registered office in Bath. The organisation's status is listed as "Active". Lansdown House Flats (bath) Limited is a Private Limited Company registered in 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
LANSDOWN HOUSE FLATS (BATH) LIMITED
 
Legal Registered Office
5 Lansdown House
Lansdown Road
Bath
AVON
BA1 5RB
Other companies in BA1
 
Filing Information
Company Number 01293787
Company ID Number 01293787
Date formed 1977-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-02-06
Return next due 2025-02-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 16:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANSDOWN HOUSE FLATS (BATH) LIMITED
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Company Officers of LANSDOWN HOUSE FLATS (BATH) LIMITED

Current Directors
Officer Role Date Appointed
PETER REGINALD WHITEHEAD
Company Secretary 2007-09-01
SALLY BARLOW
Director 2015-04-13
ELIZABETH KERENA CHU
Director 1996-01-31
TANYA HUTCHINSON
Director 1991-02-28
MARK LAWRENCE POWELL
Director 2007-07-21
LORRAINE JILL ROBINSON
Director 2001-09-14
PETER REGINALD WHITEHEAD
Director 2002-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLA THOMPSON
Director 2012-04-01 2015-04-12
MARY CECELIA JOHNSTON
Director 1991-02-28 2012-04-01
THOMAS GERARD SPENCER CUSACK
Company Secretary 2000-10-16 2007-07-27
THOMAS GERARD SPENCER CUSACK
Director 1997-10-31 2007-07-27
CATHRYN ANN RICH
Director 1997-08-22 2002-04-12
RUTH ELIZABETH NORTHAM BALL
Director 2000-12-02 2001-09-14
HELENE MARY LOUISE LUCAS
Director 1994-08-30 2000-12-01
ELIZABETH KERENA CHU
Company Secretary 1997-08-22 2000-10-16
DAVID ANDREW JACKSON
Company Secretary 1996-08-01 1997-08-22
DAVID ANDREW JACKSON
Director 1993-10-11 1997-08-22
WILLIAM INGRAM WASHBROOK
Director 1991-02-28 1997-08-22
WILLIAM INGRAM WASHBROOK
Company Secretary 1991-02-28 1996-08-01
CAROLINE ANN MAXWELL
Director 1991-02-28 1996-01-31
RUTH SCOTT
Director 1994-01-06 1994-08-30
VERA MAY HARRIS
Director 1991-02-28 1994-01-06
PATRICIA AGNES MORRIS
Director 1991-02-28 1993-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER REGINALD WHITEHEAD STEAMBOX LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
PETER REGINALD WHITEHEAD CREATIVE BATH COMMUNITY INTEREST COMPANY Director 2009-11-14 CURRENT 2009-11-14 Active
PETER REGINALD WHITEHEAD "DON'T TOUCH THAT DIAL" LIMITED Director 1996-05-22 CURRENT 1996-05-22 Dissolved 2015-10-10

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
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20DIRECTOR APPOINTED MS STEPHANIE BARBARA ANN TICEHURST
2023-04-18Appointment of Ms Stephanie Barbara Ann Ticehurst as company secretary on 2023-04-18
2023-04-18APPOINTMENT TERMINATED, DIRECTOR PETER REGINALD WHITEHEAD
2023-02-13CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-10-03DIRECTOR APPOINTED MR MARK LAWRENCE POWELL
2022-10-03AP01DIRECTOR APPOINTED MR MARK LAWRENCE POWELL
2022-09-08Director's details changed for Tanya Hutchinson on 2022-08-31
2022-09-08CH01Director's details changed for Tanya Hutchinson on 2022-08-31
2022-08-31Notification of a person with significant control statement
2022-08-31Director's details changed for Mrs Sally Barlow on 2022-08-31
2022-08-31CH01Director's details changed for Mrs Sally Barlow on 2022-08-31
2022-08-31PSC08Notification of a person with significant control statement
2022-08-11PSC07CESSATION OF PETER REGINALD WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-11TM02Termination of appointment of Peter Reginald Whitehead on 2022-08-05
2022-08-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-03AR0109/02/16 ANNUAL RETURN FULL LIST
2016-03-03AP01DIRECTOR APPOINTED MRS SALLY BARLOW
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA THOMPSON
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30CH01Director's details changed for Lorraine Jill Robinson on 2015-03-11
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-06AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-15AP01DIRECTOR APPOINTED MS NICHOLA THOMPSON
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARY CECELIA JOHNSTON
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-31AR0109/02/14 ANNUAL RETURN FULL LIST
2014-03-31CH01Director's details changed for Mary Cecelia Johnston on 2013-02-01
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-08AR0109/02/13 ANNUAL RETURN FULL LIST
2013-03-07CH01Director's details changed for Mary Cecelia Johnston on 2012-09-07
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-01AR0109/02/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-08AR0109/02/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/12/09 TOTAL EXEMPTION FULL
2010-03-15AR0109/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE JILL ROBINSON / 01/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAWRENCE POWELL / 01/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY CECELIA JOHNSTON / 01/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA HUTCHINSON / 01/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KERENA CHU / 01/03/2010
2009-10-20AA31/12/08 TOTAL EXEMPTION FULL
2009-02-17363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-04-23AA31/12/07 TOTAL EXEMPTION FULL
2008-03-05363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2008-03-04288aDIRECTOR APPOINTED MR MARK LAWRENCE POWELL
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 2 LANSDOWN HOUSE LANSDOWN ROAD BATH AVON BA1 5RB
2008-03-04Registered office changed on 04/03/2008 from, 2 lansdown house, lansdown road, bath, avon, BA1 5RB
2007-09-13288aNEW SECRETARY APPOINTED
2007-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-16363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07363(288)DIRECTOR RESIGNED
2003-03-07363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-09288aNEW DIRECTOR APPOINTED
2002-02-14363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-12-24288aNEW DIRECTOR APPOINTED
2001-11-22288bDIRECTOR RESIGNED
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-12-28288aNEW DIRECTOR APPOINTED
2000-12-18288bDIRECTOR RESIGNED
2000-12-10287REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 1 LANSDOWN HOUSE LANSDOWN ROAD BATH AVON BA1 5RB
2000-12-10288aNEW SECRETARY APPOINTED
2000-12-10288bSECRETARY RESIGNED
2000-12-10Registered office changed on 10/12/00 from:\1 lansdown house, lansdown road, bath, avon BA1 5RB
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-22363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-01-10287REGISTERED OFFICE CHANGED ON 10/01/00 FROM: FLAT 2 LANSDOWN HOUSE LANSDOWN ROAD BATH BA1 5RB
2000-01-10Registered office changed on 10/01/00 from:\flat 2 lansdown house, lansdown road, bath, BA1 5RB
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-24363sRETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-04288aNEW DIRECTOR APPOINTED
1998-03-04363sRETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
1997-09-24288aNEW DIRECTOR APPOINTED
1997-09-24288aNEW SECRETARY APPOINTED
1997-09-24288bDIRECTOR RESIGNED
1997-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-17363sRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1986-05-24Registered office changed on 24/05/86 from:\35/36 broad street, bristol, BS1 2EQ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LANSDOWN HOUSE FLATS (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 LANSDOWN HOUSE FLATS (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
LANSDOWN HOUSE FLATS (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 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
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
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 LANSDOWN HOUSE FLATS (BATH) LIMITED

Intangible Assets
Patents
We have not found any records of LANSDOWN HOUSE FLATS (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANSDOWN HOUSE FLATS (BATH) LIMITED
Trademarks
We have not found any records of LANSDOWN HOUSE FLATS (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANSDOWN HOUSE FLATS (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 (68320 - Management of real estate on a fee or contract basis) as LANSDOWN HOUSE FLATS (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 LANSDOWN HOUSE FLATS (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 LANSDOWN HOUSE FLATS (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 LANSDOWN HOUSE FLATS (BATH) 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.
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