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Company Information for

14 NEW KING STREET (BATH) MANAGEMENT LIMITED

PM PROPERTY MANAGEMENT G/FLOOR CLAYS END BARN, NEWTON ST LOE, BATH, SOMERSET, BA2 9DE,
Company Registration Number
01611893
Private Limited Company
Active

Company Overview

About 14 New King Street (bath) Management Ltd
14 NEW KING STREET (BATH) MANAGEMENT LIMITED was founded on 1982-02-05 and has its registered office in Bath. The organisation's status is listed as "Active". 14 New King Street (bath) Management Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
14 NEW KING STREET (BATH) MANAGEMENT LIMITED
 
Legal Registered Office
PM PROPERTY MANAGEMENT G/FLOOR CLAYS END BARN
NEWTON ST LOE
BATH
SOMERSET
BA2 9DE
Other companies in BA2
 
Filing Information
Company Number 01611893
Company ID Number 01611893
Date formed 1982-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts 
Last Datalog update: 2020-07-05 16:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 NEW KING STREET (BATH) MANAGEMENT LIMITED
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Company Officers of 14 NEW KING STREET (BATH) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MOORDOWN PROPERTY MANAGMENT LTD
Company Secretary 2015-03-30
BERENICE GALIZIA
Director 1997-11-27
JARROD HENDERSON
Director 2016-12-14
HENRY PETER ASHFORD PIKE
Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
DILUKI IRESHA KEVITIYAGALA
Director 2008-03-19 2016-11-23
GEOFFREY PAUL HUETING
Company Secretary 2012-11-30 2015-03-30
JACQUELINE ANN MARSH
Director 2002-07-11 2014-08-27
RACHEL DAWN POUNDS
Director 1991-07-11 2014-01-21
EDWARD JOHN GALIZIA
Company Secretary 2001-03-14 2012-11-30
JOHN RICHARD CARTER
Director 2001-03-14 2008-02-08
CHRISTOPHER MARK DIXON DOUGAN
Director 2003-10-15 2003-10-15
KATHLEEN MARY ELIZABETH SIMPSON
Director 2001-05-10 2003-09-18
DAMIAN MCGEE
Director 2001-03-14 2002-06-24
SUSAN ANN CARTER
Director 1991-06-21 2001-03-15
JOHN CLIVE ELLIOT NEWMAN
Company Secretary 1991-06-21 2001-03-14
JENNIFER MARY DOUGAN
Director 1991-06-21 2001-01-26
FRANCIS DAISY HOLLOWAY
Director 1991-06-21 1998-12-21
KAREN ANN WEBB
Director 1993-12-22 1997-01-31
GRAHAM PAGET HOLLAND
Director 1991-06-21 1993-12-14
VERONICA SUSAN BOLTON
Director 1991-06-21 1991-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERENICE GALIZIA 10 NEW KING STREET BATH (MANAGEMENT) LIMITED Director 1996-10-01 CURRENT 1991-09-11 Active
HENRY PETER ASHFORD PIKE CRESCENT TUITION LTD Director 2017-07-28 CURRENT 2017-07-28 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
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-11-13AP03Appointment of Mr Richard James Mills as company secretary on 2019-11-13
2019-11-13TM02Termination of appointment of Adam Church Ltd on 2019-11-13
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Adam Church Ltd, 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England
2019-08-15TM02Termination of appointment of Moordown Property Managment Ltd on 2019-08-02
2019-08-15AP04Appointment of Adam Church Ltd as company secretary on 2019-08-02
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM C/O Moordown Property Management Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR HENRY PETER ASHFORD PIKE
2018-11-30AP01DIRECTOR APPOINTED MS NATALIE BERTONCELLO
2018-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-02-19AP01DIRECTOR APPOINTED MR HENRY PETER ASHFORD PIKE
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-01CH01Director's details changed for Mrs Berenice Galizia on 2017-03-01
2016-12-14AP01DIRECTOR APPOINTED MR JARROD HENDERSON
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DILUKI IRESHA KEVITIYAGALA
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07CH04SECRETARY'S DETAILS CHNAGED FOR MOORDOWN PROPERTY MANAGMENT LTD on 2016-04-04
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-07AR0109/05/16 ANNUAL RETURN FULL LIST
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 16 Forester Lane Bath BA2 6QX
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN MARSH
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-09AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-31AP04Appointment of Moordown Property Managment Ltd as company secretary on 2015-03-30
2015-03-30TM02Termination of appointment of Geoffrey Paul Hueting on 2015-03-30
2014-08-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-23AR0109/05/14 FULL LIST
2014-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL POUNDS
2013-10-23AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-22AR0109/05/13 FULL LIST
2012-12-04AP03SECRETARY APPOINTED GEOFFREY PAUL HUETING
2012-12-04TM02APPOINTMENT TERMINATED, SECRETARY EDWARD GALIZIA
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2012 FROM CARLINGCOTT MILL CARLINGCOTT BATH NORTH EAST SOMERSET BA2 8AP
2012-07-06AA31/01/12 TOTAL EXEMPTION FULL
2012-05-10AR0109/05/12 FULL LIST
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN MARSH / 09/05/2012
2011-06-15AA31/01/11 TOTAL EXEMPTION FULL
2011-05-24AR0109/05/11 FULL LIST
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN MARSH / 23/05/2011
2010-08-16AA31/01/10 TOTAL EXEMPTION FULL
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUGAN
2010-05-13AR0109/05/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL DAWN POUNDS / 09/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DILUKI IRESHA KEVITIYAGALA / 09/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BERENICE GALIZIA / 09/05/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DIXON DOUGAN / 09/05/2010
2009-08-12AA31/01/09 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-05-29AA31/01/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-26288aDIRECTOR APPOINTED DR DILUKI IRESHA KEVITIYAGALA
2008-03-26288bAPPOINTMENT TERMINATE, DIRECTOR JOHN RICHARD CARTER LOGGED FORM
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR JOHN CARTER
2008-01-28288aNEW DIRECTOR APPOINTED
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-14363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-05-22363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-24363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-08-12363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-06-07288bDIRECTOR RESIGNED
2003-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-06-16363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-06288aNEW DIRECTOR APPOINTED
2002-07-17288bDIRECTOR RESIGNED
2002-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-16363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-03288aNEW DIRECTOR APPOINTED
2001-05-16363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-04-26288bDIRECTOR RESIGNED
2001-04-26288bSECRETARY RESIGNED
2001-04-13288bDIRECTOR RESIGNED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 32 AUDLEY PARK ROAD BATH AVON BA1 2XN
2001-03-26288aNEW SECRETARY APPOINTED
2001-03-26288aNEW DIRECTOR APPOINTED
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-05363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-06-24363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-06-24288cSECRETARY'S PARTICULARS CHANGED
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 32 AUDLEY PARK ROAD BATH BA1 2XN
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 14 NEW KING STREET (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 14 NEW KING STREET (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
14 NEW KING STREET (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

Creditors
Creditors Due Within One Year 2012-02-01 £ 175

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 14 NEW KING STREET (BATH) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 50
Cash Bank In Hand 2012-02-01 £ 4,486
Current Assets 2012-02-01 £ 4,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 14 NEW KING STREET (BATH) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 NEW KING STREET (BATH) MANAGEMENT LIMITED
Trademarks
We have not found any records of 14 NEW KING STREET (BATH) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 NEW KING STREET (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 14 NEW KING STREET (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 14 NEW KING STREET (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 14 NEW KING STREET (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 14 NEW KING STREET (BATH) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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