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

1 ROCHFORT PLACE BATH (MANAGEMENT) LIMITED

1 ROCHFORT PLACE, BATHWICK, BATH, AVON, BA2 6PB,
Company Registration Number
02274558
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Rochfort Place Bath (management) Ltd
1 ROCHFORT PLACE BATH (MANAGEMENT) LIMITED was founded on 1988-07-05 and has its registered office in Bath. The organisation's status is listed as "Active". 1 Rochfort 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 ROCHFORT PLACE BATH (MANAGEMENT) LIMITED
 
Legal Registered Office
1 ROCHFORT PLACE
BATHWICK
BATH
AVON
BA2 6PB
Other companies in BA2
 
Filing Information
Company Number 02274558
Company ID Number 02274558
Date formed 1988-07-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-05 18:00:16
Primary Source:Companies House
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Company Officers of 1 ROCHFORT PLACE BATH (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PATRICIA MACPHERSON
 Company Secretary 2014-12-29
KULJIT PAL SINGH BANSIL
 Director 2001-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LORRAINE GIBBON
 Company Secretary 2007-07-11 2015-12-01
GEOFFREY WOODWARD
 Director 2007-09-01 2013-11-01
LISBETH ANN PRESTON
 Company Secretary 2005-12-24 2007-07-11
BRUCE ROWLAND
 Director 2005-12-24 2007-02-19
PAUL BANSIL
 Company Secretary 2001-05-17 2005-12-24
ALAN NICHOLAS JONSSON
 Company Secretary 2001-05-14 2005-12-24
RUSSELL DEAN EARNSHAW
 Director 2000-01-20 2004-11-01
KEVIN HAIGH
 Company Secretary 1999-10-28 2000-08-25
CLAIRE WILLIAMSON
 Director 1996-10-11 2000-08-25
MICHAEL PHILIP EDWARD PARR
 Company Secretary 1997-04-16 1999-10-28
CHERYL ANNE COOPER
 Director 1995-07-01 1999-10-28
MICHAEL PHILIP EDWARD PARR
 Director 1995-07-01 1999-10-28
CHARLOTTE WALKER EDGE
 Director 1992-12-18 1997-04-01
CHARLOTTE WALKER EDGE
 Company Secretary 1992-12-18 1997-03-19
BRIAN DAVID EDGE
 Director 1995-07-01 1997-03-19
ANTHONY MOSS
 Director 1990-08-31 1996-10-11
JOANNA ELIZABETH HIAM
 Director 1990-08-31 1995-06-30
FLEUR ANITA BEECH
 Company Secretary 1990-08-31 1993-01-02
FLEUR ANITA BEECH
 Director 1990-08-31 1993-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KULJIT PAL SINGH BANSIL REGOVAN K.P.S. LIMITED Director 2005-05-31 CURRENT 2005-05-28 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
2023-01-2931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-18CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-04-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2020-12-26CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-12-19AP03Appointment of Mrs Rekha Bansil as company secretary on 2018-12-10
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-18TM02Termination of appointment of Susan Patricia Macpherson on 2018-12-10
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-06-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-10AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-10CH01Director's details changed for Kuljit Pal Singh Bansil on 2015-12-01
2016-01-10TM02Termination of appointment of Karen Lorraine Gibbon on 2015-12-01
2015-06-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-29AP03Appointment of Mrs Susan Patricia Macpherson as company secretary on 2014-12-29
2014-06-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-06AR0131/12/13 ANNUAL RETURN FULL LIST
2014-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODWARD
2013-07-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-27AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-21AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-09AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-27AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WOODWARD / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KULJIT PAL SINGH BANSIL / 25/01/2010
2009-07-01AA31/08/08 TOTAL EXEMPTION FULL
2009-03-24363aANNUAL RETURN MADE UP TO 31/12/08
2008-08-06363sANNUAL RETURN MADE UP TO 31/12/07
2008-08-04288aDIRECTOR APPOINTED GEOFFREY WOODWARD
2008-06-30AA31/08/07 TOTAL EXEMPTION FULL
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR BRUCE ROWLAND
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY LISBETH PRESTON
2008-06-18288aSECRETARY APPOINTED KAREN LORRAINE GIBBON
2007-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-01363sANNUAL RETURN MADE UP TO 31/12/06
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-14363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-02-14363sANNUAL RETURN MADE UP TO 31/12/05
2006-02-06288aNEW DIRECTOR APPOINTED
2006-02-06288aNEW SECRETARY APPOINTED
2006-01-23288bSECRETARY RESIGNED
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-10-10363sANNUAL RETURN MADE UP TO 31/12/04
2005-09-30288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18288bDIRECTOR RESIGNED
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-10363sANNUAL RETURN MADE UP TO 31/12/03
2003-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-31363sANNUAL RETURN MADE UP TO 31/12/02
2003-05-31363sANNUAL RETURN MADE UP TO 31/12/01
2002-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-21363sANNUAL RETURN MADE UP TO 31/12/00
2001-11-16288aNEW DIRECTOR APPOINTED
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-06-21288aNEW SECRETARY APPOINTED
2001-06-21288aNEW SECRETARY APPOINTED
2000-08-18288bSECRETARY RESIGNED
2000-08-18288bDIRECTOR RESIGNED
2000-06-12AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-04-04288aNEW DIRECTOR APPOINTED
1999-12-29363sANNUAL RETURN MADE UP TO 31/12/99
1999-11-05288aNEW SECRETARY APPOINTED
1999-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-05288bDIRECTOR RESIGNED
1999-06-15AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-30363sANNUAL RETURN MADE UP TO 31/12/98
1998-06-21AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-28363(288)DIRECTOR RESIGNED
1998-01-28363sANNUAL RETURN MADE UP TO 31/12/97
1997-05-23AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-04-27288aNEW SECRETARY APPOINTED
1997-04-09288bDIRECTOR RESIGNED
1997-04-09288bSECRETARY RESIGNED
1997-01-13363sANNUAL RETURN MADE UP TO 31/12/96
1997-01-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ROCHFORT PLACE BATH (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 1 ROCHFORT PLACE BATH (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 ROCHFORT PLACE BATH (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 1 ROCHFORT PLACE BATH (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 ROCHFORT 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 (68209 - Other letting and operating of own or leased real estate) as 1 ROCHFORT PLACE BATH (MANAGEMENT) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 1 ROCHFORT 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 ROCHFORT 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 ROCHFORT PLACE BATH (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA2 6PB