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Company Information for

1 BATHWICK STREET BATH (MANAGEMENT) LIMITED

1 BATHWICK STREET, BATH, BATH, AVON, BA2 6NX,
Company Registration Number
02121226
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Bathwick Street Bath (management) Ltd
1 BATHWICK STREET BATH (MANAGEMENT) LIMITED was founded on 1987-04-09 and has its registered office in Bath. The organisation's status is listed as "Active". 1 Bathwick Street 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 BATHWICK STREET BATH (MANAGEMENT) LIMITED
 
Legal Registered Office
1 BATHWICK STREET
BATH
BATH
AVON
BA2 6NX
Other companies in BA2
 
Filing Information
Company Number 02121226
Company ID Number 02121226
Date formed 1987-04-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-24
Return next due 2018-10-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-09 19:13:36
Primary Source:Companies House

Company Officers of 1 BATHWICK STREET BATH (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HAWKINS
Company Secretary 2011-11-16
JENNIFER LAUREN BRYANT
Director 2015-11-19
ANNETTE CAMPBELL
Director 2005-11-19
PHILLIP COOPER
Director 1991-09-19
DAVID IAN HAWKINS
Director 2004-05-21
MORVEN HELEN LAMONT
Director 2014-06-12
JULIAN PAINE
Director 2014-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA CLAIRE PASCOE
Director 2012-12-19 2015-11-19
NATHANIEL DAVID WINTON REGLAR
Director 2012-05-13 2014-06-12
FRANCK VASSEUX
Director 2008-07-14 2012-12-19
PAUL BIRCH
Director 2004-03-30 2012-04-27
PAUL BIRCH
Company Secretary 2004-03-30 2011-11-12
JOSEPH LEECH
Director 2005-11-19 2009-11-19
RUTH CATHERINE PHELPS
Director 1991-09-19 2007-05-31
SHEILA COOPER
Director 1991-09-19 2005-11-18
LORRAINE CATHERINE COLQUHOUN
Director 1996-09-24 2004-06-01
LORRAINE CATHERINE COLQUHOUN
Company Secretary 2003-07-14 2004-05-01
DANIEL DANTE VAN-DE-KLEE
Company Secretary 1996-12-01 2002-07-01
DANIEL DANTE VAN-DE-KLEE
Director 1996-12-01 2002-07-01
CHARLES BLEATHMAN
Company Secretary 1994-07-01 1996-12-01
CHARLES BLEATHMAN
Director 1991-09-19 1996-12-01
ERIC ARTHUR SIDNEY HUNT
Director 1993-10-01 1996-09-01
PHILLIP COOPER
Company Secretary 1993-10-29 1994-07-01
BRIAN JOHN CLIFFORD
Company Secretary 1993-01-17 1993-10-17
BRIAN JOHN CLIFFORD
Director 1991-09-19 1993-10-17
CHARLES BLEATHMAN
Company Secretary 1991-11-26 1993-01-17
BRIAN JOHN CLIFFORD
Company Secretary 1991-09-19 1991-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN PAINE JULIAN PAINE CONSULTING LTD Director 2015-09-05 CURRENT 2015-09-05 Liquidation

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
2017-11-20AA31/03/17 TOTAL EXEMPTION FULL
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2016-12-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-01-11AP01DIRECTOR APPOINTED MS JENNIFER LAUREN BRYANT
2016-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA PASCOE
2015-09-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-27AR0111/09/15 NO MEMBER LIST
2014-10-05AR0111/09/14 NO MEMBER LIST
2014-08-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-17AP01DIRECTOR APPOINTED MS MORVEN HELEN LAMONT
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NATHANIEL REGLAR
2014-07-17AP01DIRECTOR APPOINTED MR JULIAN PAINE
2013-09-29AR0111/09/13 NO MEMBER LIST
2013-08-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-14AP01DIRECTOR APPOINTED MS JESSICA CLAIRE PASCOE
2013-01-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK VASSEUX
2012-09-30AR0111/09/12 NO MEMBER LIST
2012-09-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-14AP01DIRECTOR APPOINTED MR NATHANIEL DAVID WINTON REGLAR
2012-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIRCH
2012-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE CAMPBELL / 07/04/2012
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH
2011-11-17AP03SECRETARY APPOINTED MR DAVID HAWKINS
2011-09-20AR0111/09/11 NO MEMBER LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FORD / 07/03/2011
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-13AR0111/09/10 NO MEMBER LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCK VASSEUX / 11/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HAWKINS / 11/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FORD / 11/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP COOPER / 11/09/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BIRCH / 11/09/2010
2010-07-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEECH
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16363aANNUAL RETURN MADE UP TO 11/09/09
2008-12-31AA31/03/08 TOTAL EXEMPTION FULL
2008-10-02288aDIRECTOR APPOINTED FRANCK VASSEUX
2008-09-30363aANNUAL RETURN MADE UP TO 11/09/08
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01363sANNUAL RETURN MADE UP TO 11/09/07
2007-07-19288bDIRECTOR RESIGNED
2006-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-27363sANNUAL RETURN MADE UP TO 11/09/06
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30288bDIRECTOR RESIGNED
2005-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sANNUAL RETURN MADE UP TO 11/09/05
2005-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-09-24363sANNUAL RETURN MADE UP TO 11/09/04
2004-08-16288aNEW DIRECTOR APPOINTED
2004-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-21288bSECRETARY RESIGNED
2003-12-13288aNEW SECRETARY APPOINTED
2003-11-20363sANNUAL RETURN MADE UP TO 11/09/03
2003-11-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-14363sANNUAL RETURN MADE UP TO 11/09/02
2003-11-13288aNEW SECRETARY APPOINTED
2003-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-13363sANNUAL RETURN MADE UP TO 11/09/01
2000-09-13363sANNUAL RETURN MADE UP TO 19/09/00
2000-07-10AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-18363sANNUAL RETURN MADE UP TO 19/09/99
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-01363sANNUAL RETURN MADE UP TO 19/09/98
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 1 BATHWICK 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 1 BATHWICK 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
1 BATHWICK 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 2012-04-01 £ 245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 BATHWICK STREET BATH (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1,929
Current Assets 2012-04-01 £ 2,712
Debtors 2012-04-01 £ 783
Shareholder Funds 2012-04-01 £ 2,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 BATHWICK STREET BATH (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BATHWICK STREET BATH (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 1 BATHWICK STREET BATH (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BATHWICK 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 1 BATHWICK 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 1 BATHWICK 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 1 BATHWICK 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 1 BATHWICK STREET BATH (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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