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Home > England & Wales Companies > 24 ROYAL CRESCENT BATH FLATS LIMITED
Company Information for

24 ROYAL CRESCENT BATH FLATS LIMITED

9 MARGARETS BUILDINGS, BATH, BA1 2LP,
Company Registration Number
01401152
Private Limited Company
Active

Company Overview

About 24 Royal Crescent Bath Flats Ltd
24 ROYAL CRESCENT BATH FLATS LIMITED was founded on 1978-11-22 and has its registered office in Bath. The organisation's status is listed as "Active". 24 Royal Crescent Bath Flats Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24 ROYAL CRESCENT BATH FLATS LIMITED
 
Legal Registered Office
9 MARGARETS BUILDINGS
BATH
BA1 2LP
Other companies in BA1
 
Filing Information
Company Number 01401152
Company ID Number 01401152
Date formed 1978-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-09 09:57:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 ROYAL CRESCENT BATH FLATS LIMITED
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Company Officers of 24 ROYAL CRESCENT BATH FLATS LIMITED

Current Directors
Officer Role Date Appointed
DAVID RUTHERFORD
 Company Secretary 2004-01-01
SUSAN DOROTHY GIBBS
 Director 2000-11-01
DAVID RUTHERFORD
 Director 2004-01-01
JAMES PHILIP CARLISLE SPEDDING
 Director 1994-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DOROTHY GIBBS
 Company Secretary 2000-11-01 2003-12-31
CHARLES MICHAEL CARLISLE SPEDDING
 Director 1991-12-31 2003-12-31
NAN MARGARET SPEDDING
 Director 1991-12-31 2003-12-31
JAMES PHILIP CARLISLE SPEDDING
 Company Secretary 1991-12-31 2000-11-01
ELIZABETH MARY WOOLLAM
 Director 1993-11-18 2000-11-01
ALLAN HERBERT GRAY
 Company Secretary 1994-03-30 1997-12-30
ALLAN H GRAY
 Director 1991-12-31 1997-12-30
JOHN MARTIN WOOLLAM
 Director 1991-12-31 1993-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RUTHERFORD LONDON GREEN ROOF COMPANY LIMITED Director 2009-07-10 CURRENT 2007-12-10 Active
DAVID RUTHERFORD GREY2GREEN LTD Director 2009-07-10 CURRENT 2008-09-29 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
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-04SECRETARY'S DETAILS CHNAGED FOR BATH LEASEHOLD MANAGEMENT on 2023-05-04
2023-05-04APPOINTMENT TERMINATED, DIRECTOR SUSAN DOROTHY GIBBS
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM 4 Chapel Row Bath BA1 1HN England
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM 4 Chapel Row Bath BA1 1HN England
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-27AP04Appointment of Bath Leasehold Management as company secretary on 2021-09-27
2021-09-27TM02Termination of appointment of David Rutherford on 2021-09-27
2021-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/21 FROM 24 Royal Crescent Bath BA1 2LT
2021-07-26AP01DIRECTOR APPOINTED LOUISE WILLIAMS
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-07-03AP01DIRECTOR APPOINTED MR JULIAN RICHER
2020-07-03AP01DIRECTOR APPOINTED MR JULIAN RICHER
2020-07-03AP01DIRECTOR APPOINTED MR JULIAN RICHER
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SHARON WILLIAMS
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SHARON WILLIAMS
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SHARON WILLIAMS
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-09CH01Director's details changed for David Rutherford on 2019-12-09
2019-11-21AP01DIRECTOR APPOINTED MISS LOUISE WILLIAMS
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 150
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 150
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 150
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 150
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP CARLISLE SPEDDING / 31/12/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOROTHY GIBBS / 31/12/2013
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0130/11/11 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0131/12/09 NO CHANGES
2011-02-16AR0131/12/10 NO CHANGES
2011-02-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 26/01/09; full list of members
2009-02-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-25363sReturn made up to 31/12/07; no change of members
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-19363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-24288bSECRETARY RESIGNED
2004-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-24288bDIRECTOR RESIGNED
2004-01-24288bDIRECTOR RESIGNED
2004-01-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-02363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-03-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-25363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-17363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1998-03-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-17363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-21363sRETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
1995-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-10288NEW SECRETARY APPOINTED
1994-03-03363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-03-03363(288)DIRECTOR RESIGNED
1994-03-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-05363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-17363xRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-12-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-28363xRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-12AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-02-15363RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1989-05-16288NEW DIRECTOR APPOINTED
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 24 ROYAL CRESCENT BATH FLATS 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 24 ROYAL CRESCENT BATH FLATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 ROYAL CRESCENT BATH FLATS 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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2021-03-31

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 24 ROYAL CRESCENT BATH FLATS LIMITED

Intangible Assets
Patents
We have not found any records of 24 ROYAL CRESCENT BATH FLATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 ROYAL CRESCENT BATH FLATS LIMITED
Trademarks
We have not found any records of 24 ROYAL CRESCENT BATH FLATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 ROYAL CRESCENT BATH FLATS 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 24 ROYAL CRESCENT BATH FLATS 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 24 ROYAL CRESCENT BATH FLATS 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 24 ROYAL CRESCENT BATH FLATS 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 24 ROYAL CRESCENT BATH FLATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA1 2LP