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Company Information for

16 HENRIETTA STREET (BATH) LIMITED

MOORDOWN PROPERTY MANAGEMENT LIMITED, 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5EN,
Company Registration Number
02050237
Private Limited Company
Active

Company Overview

About 16 Henrietta Street (bath) Ltd
16 HENRIETTA STREET (BATH) LIMITED was founded on 1986-08-27 and has its registered office in Bristol. The organisation's status is listed as "Active". 16 Henrietta Street (bath) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
16 HENRIETTA STREET (BATH) LIMITED
 
Legal Registered Office
MOORDOWN PROPERTY MANAGEMENT LIMITED
256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
ENGLAND
BS10 5EN
Other companies in BA2
 
Filing Information
Company Number 02050237
Company ID Number 02050237
Date formed 1986-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-29
Account next due 2019-03-29
Latest return 2018-01-24
Return next due 2019-02-07
Type of accounts DORMANT
Last Datalog update: 2018-06-11 12:12:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 HENRIETTA STREET (BATH) LIMITED

Company Officers of 16 HENRIETTA STREET (BATH) LIMITED

Current Directors
Officer Role Date Appointed
DEVINA PATEL
Director 2015-07-22
PM PROPERTY SERVICES (WESSEX) LIMITED
Director 2018-05-21
ELIZABETH ANNE TAYLOR
Director 2008-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MOORDOWN PROPERTY MANAGMENT LTD
Company Secretary 2015-03-30 2018-05-23
STEPHEN WILLIAM BORTHWICK
Director 2003-11-01 2018-05-23
CYRIL JOHN SAHOY
Director 1992-10-16 2018-05-21
GEOFFREY PAUL HUETING
Company Secretary 2013-07-13 2015-03-30
HARLEY LAWRENCE CASWELL
Director 2008-07-09 2013-09-11
URBAN OWNERS LIMITED
Company Secretary 2012-02-01 2013-07-13
DEBORAH MARY VELLEMAN
Company Secretary 2007-05-15 2012-01-31
NICK ANDREW TWIST
Director 2004-01-08 2010-12-03
CYRIL JOHN SAHOY
Company Secretary 1994-05-05 2007-05-15
DAVID HENRY TWIST
Director 2002-01-13 2003-12-31
ALEXANDER ASHTON
Director 1992-11-01 1999-04-24
CAROLYN IRENE ASHTON
Director 1992-11-01 1999-04-24
JOANNE LANDER
Company Secretary 1992-11-01 1993-09-10
PATRICIA ANNE BULL
Director 1990-12-31 1993-01-05
PATRICIA ANNE BULL
Company Secretary 1990-12-31 1992-12-01
GRAHAM BULL
Director 1990-12-31 1992-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE TAYLOR WOODGATE HOUSE LIMITED Director 2015-09-01 CURRENT 2009-07-03 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
2018-05-24AP02CORPORATE DIRECTOR APPOINTED PM PROPERTY SERVICES (WESSEX) LIMITED
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BORTHWICK
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL SAHOY
2018-05-24TM02APPOINTMENT TERMINATED, SECRETARY MOORDOWN PROPERTY MANAGMENT LTD
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2017-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/17
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE TAYLOR / 01/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOHN SAHOY / 01/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BORTHWICK / 01/03/2017
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 110
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-06AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORDOWN PROPERTY MANAGMENT LTD / 04/04/2016
2016-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORDOWN PROPERTY MANAGMENT LTD / 04/04/2016
2016-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM C/O MOORDOWN PROPERTY MANAGEMENT LTD 20 HOTWELL ROAD BRISTOL BS8 4UD ENGLAND
2016-03-31AA01PREVSHO FROM 30/06/2015 TO 29/06/2015
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 110
2016-02-22AR0124/01/16 FULL LIST
2016-02-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORDOWN PROPERTY MANAGMENT LTD / 18/08/2015
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 16 FORESTER LANE BATH BA2 6QX
2015-07-24AP01DIRECTOR APPOINTED DEVINA PATEL
2015-03-31AP04CORPORATE SECRETARY APPOINTED MOORDOWN PROPERTY MANAGMENT LTD
2015-03-30TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUETING
2015-03-09AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-04AR0124/01/15 FULL LIST
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 110
2014-02-24AR0124/01/14 FULL LIST
2014-02-24AP03SECRETARY APPOINTED GEOFFREY PAUL HUETING
2014-01-15AA01CURREXT FROM 31/12/2013 TO 30/06/2014
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HARLEY CASWELL
2013-09-24AP03SECRETARY APPOINTED GEOFFREY PAUL HUETING
2013-09-24TM02APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O C/O URBAN OWNERS LIMITED NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD S1 2DW ENGLAND
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-11AR0124/01/13 FULL LIST
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-16AR0124/01/12 FULL LIST
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O CHILTON ESTATE MANAGEMENT 6 GAY STREET BATH BANES BA1 2PH
2012-02-08AP04CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-18AR0124/01/11 FULL LIST
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NICK TWIST
2010-05-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0124/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK ANDREW TWIST / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH TAYLOR / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL JOHN SAHOY / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HARLEY LAWRENCE CASWELL / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM BORTHWICK / 01/10/2009
2009-05-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BORTHWICK / 01/07/2008
2008-07-23288aDIRECTOR APPOINTED HARLEY LAWRENCE CASWELL
2008-07-23288aDIRECTOR APPOINTED ELIZABETH TAYLOR
2008-06-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-20353LOCATION OF REGISTER OF MEMBERS
2007-06-13288bSECRETARY RESIGNED
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: FLAT 2 16 HENRIETTA STREET BATH BA2 6LW
2007-05-30288aNEW SECRETARY APPOINTED
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-16363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21363(288)DIRECTOR RESIGNED
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/00
2000-02-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-28363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-03363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-27363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
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 16 HENRIETTA STREET (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 16 HENRIETTA STREET (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
16 HENRIETTA STREET (BATH) 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
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-29

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 16 HENRIETTA STREET (BATH) LIMITED

Intangible Assets
Patents
We have not found any records of 16 HENRIETTA STREET (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 HENRIETTA STREET (BATH) LIMITED
Trademarks
We have not found any records of 16 HENRIETTA STREET (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 HENRIETTA STREET (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 (98000 - Residents property management) as 16 HENRIETTA STREET (BATH) 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 16 HENRIETTA STREET (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 16 HENRIETTA STREET (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 16 HENRIETTA STREET (BATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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