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Home > England & Wales Companies > 13 PORTLAND PLACE BATH (MANAGEMENT) LIMITED
Company Information for

13 PORTLAND PLACE BATH (MANAGEMENT) LIMITED

13 PORTLAND PLACE, BATH, BATH, BA1 2RY,
Company Registration Number
01584840
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13 Portland Place Bath (management) Ltd
13 PORTLAND PLACE BATH (MANAGEMENT) LIMITED was founded on 1981-09-09 and has its registered office in Bath. The organisation's status is listed as "Active". 13 Portland Place Bath (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 PORTLAND PLACE BATH (MANAGEMENT) LIMITED
 
Legal Registered Office
13 PORTLAND PLACE
BATH
BATH
BA1 2RY
Other companies in BA1
 
Filing Information
Company Number 01584840
Company ID Number 01584840
Date formed 1981-09-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-11 15:06:24
Primary Source:Companies House
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Company Officers of 13 PORTLAND PLACE BATH (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
AHMED SALEH FADHLI
Director 1996-06-07
ALAN HENRY HETHERINGTON
Director 2011-04-21
ALISON MARGARET PAINE
Director 2015-05-01
RHIANNON STRICKLAND
Director 2017-04-13
SUSAN JULIE WEVILL
Director 1983-09-10
SUSAN JULIE WEVILL
Company Secretary 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE AITKEN
Director 2005-06-08 2017-04-13
PEDRO PINTO
Director 2004-05-01 2015-04-28
SVETLANA NIKOLARVNA TRUSCOTT
Director 2004-09-10 2011-04-21
CLARE MURPHY
Director 1998-08-07 2005-06-08
WILLIAM BRITTAIN
Director 2002-05-17 2004-09-10
REBECCA FIELD
Director 2001-02-15 2004-05-01
STEPHEN JAMES SHEPHERDSON
Director 1999-10-29 2002-05-17
VICTORIA EMMA WALLER
Director 1999-10-29 2002-05-17
TREVOR JOHN BECKER
Director 1991-12-31 2001-02-15
JACQUELINE SPANTON
Director 1995-05-11 1999-10-29
EMILY VICTORIA TILLEY
Director 1996-08-06 1998-08-07
FREDA MARGARET RODGERS
Director 1991-12-31 1996-08-06
JULIETTE CHANTAL LANGE MOHAMMADI
Director 1992-12-31 1996-06-07
MORTEZA MOHAMMADI
Director 1992-12-31 1996-06-07
PETER KINGSLEY BENNETT
Director 1991-12-31 1995-05-11
TRACY CROWDER
Director 1991-12-31 1995-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AHMED SALEH FADHLI 44 NEW KING STREET BATH (MANAGEMENT) LIMITED Director 1997-12-23 CURRENT 1989-05-23 Active
ALAN HENRY HETHERINGTON SRI INSTRUMENTS UK LTD Director 1999-12-07 CURRENT 1999-04-01 Active
ALISON MARGARET PAINE FRANK WATER PROJECTS Director 2016-10-03 CURRENT 2005-10-03 Active
ALISON MARGARET PAINE ANTHONY PAINE LIMITED Director 2007-02-14 CURRENT 1986-04-15 Active
SUSAN JULIE WEVILL RECONFIG LIMITED Director 2011-06-22 CURRENT 2006-05-22 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
2017-08-10AP01DIRECTOR APPOINTED MS RHIANNON STRICKLAND
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE AITKEN
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-14AR0131/12/15 NO MEMBER LIST
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-17AP01DIRECTOR APPOINTED MRS ALISON MARGARET PAINE
2015-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO PINTO
2015-01-07AR0131/12/14 NO MEMBER LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-03AR0131/12/13 NO MEMBER LIST
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 NO MEMBER LIST
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-26AP01DIRECTOR APPOINTED MR ALAN HENRY HETHERINGTON
2012-01-03AR0131/12/11 NO MEMBER LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR SVETLANA TRUSCOTT
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-17AA31/03/10 TOTAL EXEMPTION FULL
2011-01-03AR0131/12/10 NO MEMBER LIST
2011-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIE WEVILL / 17/05/2010
2010-01-08AR0131/12/09 NO MEMBER LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SUETLANA NIKOLARVNA TRUSCOTT / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JULIE WEVILL / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PEDRO PINTO / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINE AITKEN / 08/01/2010
2009-12-04AA31/03/09 TOTAL EXEMPTION FULL
2009-01-15363aANNUAL RETURN MADE UP TO 31/12/08
2008-12-03AA31/03/08 TOTAL EXEMPTION FULL
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-16363aANNUAL RETURN MADE UP TO 31/12/07
2007-01-21363sANNUAL RETURN MADE UP TO 31/12/06
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-18363sANNUAL RETURN MADE UP TO 31/12/05
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-18363(288)DIRECTOR RESIGNED
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-19363sANNUAL RETURN MADE UP TO 31/12/04
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19363(288)DIRECTOR RESIGNED
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-29288aNEW DIRECTOR APPOINTED
2004-01-16363sANNUAL RETURN MADE UP TO 31/12/03
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-25288aNEW DIRECTOR APPOINTED
2003-01-07363(288)DIRECTOR RESIGNED
2003-01-07363sANNUAL RETURN MADE UP TO 31/12/02
2002-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-21363sANNUAL RETURN MADE UP TO 31/12/01
2002-01-08288aNEW DIRECTOR APPOINTED
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-05363sANNUAL RETURN MADE UP TO 31/12/00
2000-01-12363sANNUAL RETURN MADE UP TO 31/12/99
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12288aNEW DIRECTOR APPOINTED
2000-01-12363(288)DIRECTOR RESIGNED
1999-12-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-08288aNEW DIRECTOR APPOINTED
1999-02-03363(288)DIRECTOR RESIGNED
1999-02-03363sANNUAL RETURN MADE UP TO 31/12/98
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-14363sANNUAL RETURN MADE UP TO 31/12/97
1997-09-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-04288aNEW DIRECTOR APPOINTED
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-13363sANNUAL RETURN MADE UP TO 31/12/96
1997-01-13288aNEW DIRECTOR APPOINTED
1997-01-13363(288)DIRECTOR RESIGNED
1996-02-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-02363sANNUAL RETURN MADE UP TO 31/12/95
1995-11-03288DIRECTOR RESIGNED;NEW 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 13 PORTLAND PLACE BATH (MANAGEMENT) 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 13 PORTLAND PLACE BATH (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 PORTLAND PLACE BATH (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 13 PORTLAND PLACE BATH (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 13 PORTLAND PLACE BATH (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 PORTLAND PLACE BATH (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 13 PORTLAND PLACE BATH (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 PORTLAND PLACE BATH (MANAGEMENT) 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 13 PORTLAND PLACE BATH (MANAGEMENT) 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
Outgoings
Business Rates/Property Tax
No properties were found where 13 PORTLAND PLACE BATH (MANAGEMENT) 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 13 PORTLAND PLACE BATH (MANAGEMENT) 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 13 PORTLAND PLACE BATH (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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