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

1 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED

1 KENSINGTON PLACE, BATH, BA1 6AW,
Company Registration Number
01674160
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Kensington Place Bath (management) Ltd
1 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED was founded on 1982-10-27 and has its registered office in . The organisation's status is listed as "Active". 1 Kensington 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 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
1 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED
 
Legal Registered Office
1 KENSINGTON PLACE
BATH
BA1 6AW
Other companies in BA1
 
Filing Information
Company Number 01674160
Company ID Number 01674160
Date formed 1982-10-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 09:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED

Company Officers of 1 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ALAN HALE
Company Secretary 1991-06-14
PAUL LOVETT
Company Secretary 2007-05-11
FRANCES CAROLINE CLAYTON
Director 1995-06-06
ALAN HALE
Director 1991-06-14
JOHN CUTHBERT CHARLES HEADLAM
Director 2000-11-07
SIMON HOPKINSON
Director 1997-02-01
PAUL LOVETT
Director 2007-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH CORA LYNN JENKINS
Director 2001-05-01 2007-06-18
RICHARD COX
Director 1992-08-19 2001-06-27
GRAHAM JOHN HARKNESS
Director 1991-06-14 2000-11-07
PETER DAVID GAMMACK
Director 1991-06-14 1997-01-31
ANDREW MARTIN
Director 1991-06-14 1994-08-01
ANTHONY WILLIAM WILLIS
Director 1992-06-14 1992-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LOVETT NORTHERN GIANT LTD Company Secretary 2008-10-17 CURRENT 2005-11-20 Active
JOHN CUTHBERT CHARLES HEADLAM 32 MARLBOROUGH BUILDINGS BATH MANAGEMENT COMPANY LIMITED Director 2009-10-31 CURRENT 1998-12-21 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
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2018-05-31AA31/03/18 TOTAL EXEMPTION FULL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-18AA31/03/17 TOTAL EXEMPTION FULL
2016-06-27AR0114/06/16 NO MEMBER LIST
2016-05-10AA31/03/16 TOTAL EXEMPTION FULL
2015-07-08AR0114/06/15 NO MEMBER LIST
2015-05-08AA31/03/15 TOTAL EXEMPTION FULL
2014-06-25AR0114/06/14 NO MEMBER LIST
2014-05-20AA31/03/14 TOTAL EXEMPTION FULL
2013-07-02AR0114/06/13 NO MEMBER LIST
2013-06-24AA31/03/13 TOTAL EXEMPTION FULL
2012-06-27AR0114/06/12 NO MEMBER LIST
2012-05-25AA31/03/12 TOTAL EXEMPTION FULL
2011-07-12AR0114/06/11 NO MEMBER LIST
2011-05-26AA31/03/11 TOTAL EXEMPTION FULL
2010-07-07AR0114/06/10 NO MEMBER LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOVETT / 14/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOPKINSON / 14/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEADLAM / 14/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HALE / 14/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES CAROLINE CLAYTON / 14/06/2010
2010-05-18AA31/03/10 TOTAL EXEMPTION FULL
2009-07-07363aANNUAL RETURN MADE UP TO 14/06/09
2009-05-09AA31/03/09 TOTAL EXEMPTION FULL
2009-05-05288bAPPOINTMENT TERMINATED DIRECTOR HANNAH JENKINS
2009-05-05288aDIRECTOR AND SECRETARY APPOINTED PAUL LOVETT
2008-06-23363aANNUAL RETURN MADE UP TO 14/06/08
2008-05-23AA31/03/08 TOTAL EXEMPTION FULL
2007-06-29363aANNUAL RETURN MADE UP TO 14/06/07
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-06-26363aANNUAL RETURN MADE UP TO 14/06/06
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sANNUAL RETURN MADE UP TO 14/06/05
2005-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-18363sANNUAL RETURN MADE UP TO 14/06/04
2004-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-23363sANNUAL RETURN MADE UP TO 14/06/03
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-06-20363sANNUAL RETURN MADE UP TO 14/06/02
2002-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-03363sANNUAL RETURN MADE UP TO 14/06/01
2001-09-06288bDIRECTOR RESIGNED
2001-07-17288bDIRECTOR RESIGNED
2001-07-17288aNEW DIRECTOR APPOINTED
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-26288aNEW DIRECTOR APPOINTED
2000-06-21363sANNUAL RETURN MADE UP TO 14/06/00
2000-06-12AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-07-16363(288)SECRETARY'S PARTICULARS CHANGED
1999-07-16363sANNUAL RETURN MADE UP TO 14/06/99
1999-05-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-07-10363(288)DIRECTOR RESIGNED
1998-07-10363sANNUAL RETURN MADE UP TO 14/06/98
1998-06-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-07-21288aNEW DIRECTOR APPOINTED
1997-06-25363sANNUAL RETURN MADE UP TO 14/06/97
1997-06-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-07-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-17363sANNUAL RETURN MADE UP TO 14/06/96
1995-08-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-29363sANNUAL RETURN MADE UP TO 14/06/95
1994-06-27AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-09363sANNUAL RETURN MADE UP TO 14/06/94
1994-01-24AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-22363sANNUAL RETURN MADE UP TO 14/06/93
1992-10-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-09AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-20363bANNUAL RETURN MADE UP TO 14/06/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1 KENSINGTON 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 1 KENSINGTON 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
1 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

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

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 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 1 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 1 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 KENSINGTON 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 1 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 1 KENSINGTON 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 1 KENSINGTON 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 1 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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