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Company Information for

1 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY LIMITED

1 GREAT BEDFORD STREET, ST JAMES'S SQUARE, BATH, BATH AND NORTH EAST SOMERSET, BA1 2TZ,
Company Registration Number
02320423
Private Limited Company
Active

Company Overview

About 1 Great Bedford Street (bath) Management Company Ltd
1 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY LIMITED was founded on 1988-11-22 and has its registered office in Bath. The organisation's status is listed as "Active". 1 Great Bedford Street (bath) Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 GREAT BEDFORD STREET
ST JAMES'S SQUARE
BATH
BATH AND NORTH EAST SOMERSET
BA1 2TZ
Other companies in BA1
 
Filing Information
Company Number 02320423
Company ID Number 02320423
Date formed 1988-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2017
Account next due 05/01/2019
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts 
Last Datalog update: 2018-10-05 10:56:10
Primary Source:Companies House

Company Officers of 1 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARION JOHNSON
Company Secretary 2001-04-20
MICHAEL JEREMY AKIN
Director 2007-08-08
REBECCA BREAKWELL
Director 2013-09-24
JONATHAN PAUL HAYES
Director 2010-11-19
CHRISTINE MARION JOHNSON
Director 1991-11-22
PETER STANLEY PLUME
Director 2012-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
SONIA FRANCES BROWN
Director 1991-11-22 2013-07-31
REBECCA ELLIOTT
Director 2010-11-24 2012-10-29
CHRISTINA MARIA WILLIAMS
Director 2006-04-26 2010-11-30
CHRISTOPHER JOHN FLETCHER
Director 2009-04-09 2010-09-16
PAUL MICHAEL CUNDY
Director 2006-11-08 2009-04-08
DAVID JEAN PIERRE LESNIAK
Director 2002-07-22 2007-06-19
MARK LOVEGROVE
Director 2002-07-22 2007-06-19
STEPHEN BISHOP
Director 1998-06-15 2006-09-30
LEE CHIVERS
Director 2003-10-20 2006-03-31
CHARLES HENRY MILNES HIRST
Director 1998-12-16 2003-09-30
KEVIN THOMAS
Director 1999-12-01 2002-07-22
CLARE ELIZABETH DAVIES
Company Secretary 1999-01-07 1999-12-03
CLARE ELIZABETH DAVIES
Director 1997-09-09 1999-12-03
GRAHAM FROUDE HARRIS
Company Secretary 1992-05-19 1998-10-09
STEPHEN JAMES EDDLESTON
Director 1995-04-19 1998-06-15
SUSAN CRADDOCK
Director 1991-11-22 1997-09-09
TREVOR CARLTON FAWCETT
Director 1991-11-22 1995-04-19
TREVOR CARLTON FAWCETT
Company Secretary 1991-11-22 1992-05-19
DAVID JOHN KAY
Director 1991-11-22 1992-02-01

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
2018-01-02AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY PLUME / 03/01/2017
2017-01-03AA05/04/16 TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-12-08AA05/04/15 TOTAL EXEMPTION SMALL
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-06AR0122/11/15 FULL LIST
2014-12-02AA05/04/14 TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-30AR0122/11/14 FULL LIST
2013-12-24AA05/04/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0122/11/13 FULL LIST
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARION JOHNSON / 02/12/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA BREAKWELL / 02/12/2013
2013-09-24AP01DIRECTOR APPOINTED MISS REBECCA BREAKWELL
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SONIA BROWN
2012-11-29AR0122/11/12 FULL LIST
2012-11-23AP01DIRECTOR APPOINTED MR PETER STANLEY PLUME
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ELLIOTT
2012-08-13AA05/04/12 TOTAL EXEMPTION SMALL
2011-11-28AR0122/11/11 FULL LIST
2011-09-22AA05/04/11 TOTAL EXEMPTION SMALL
2011-07-19AP01DIRECTOR APPOINTED MR JONATHAN PAUL HAYES
2010-12-20AR0122/11/10 FULL LIST
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WILLIAMS
2010-11-25AP01DIRECTOR APPOINTED MISS REBECCA ELLIOTT
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER
2010-09-14AA05/04/10 TOTAL EXEMPTION SMALL
2009-12-10AR0122/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA FRANCES BROWN / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY AKIN / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARION JOHNSON / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA MARIA WILLIAMS / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FLETCHER / 09/12/2009
2009-09-09288aDIRECTOR APPOINTED MR CHRISTOPHER JOHN FLETCHER
2009-08-19AA05/04/09 TOTAL EXEMPTION SMALL
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL CUNDY
2008-12-01363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM
2008-12-01190LOCATION OF DEBENTURE REGISTER
2008-12-01353LOCATION OF REGISTER OF MEMBERS
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA WILLIAMS / 01/05/2008
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 1 GREAT BEDFORD STREET ST JAMES'S SQUARE BATH BA1 2TZ
2008-10-24AA05/04/08 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-06288aNEW DIRECTOR APPOINTED
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-08288bDIRECTOR RESIGNED
2007-08-08288bDIRECTOR RESIGNED
2006-12-04363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-12-04288bDIRECTOR RESIGNED
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-20288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW DIRECTOR APPOINTED
2006-05-19288bDIRECTOR RESIGNED
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-08363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-15363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04363(288)DIRECTOR RESIGNED
2002-12-04363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-12-06363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-04-27288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-06 £ 344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05

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 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 2,889
Current Assets 2012-04-06 £ 2,889
Fixed Assets 2012-04-06 £ 1,191
Shareholder Funds 2012-04-06 £ 3,736
Tangible Fixed Assets 2012-04-06 £ 1,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 1 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY 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 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY 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 GREAT BEDFORD STREET (BATH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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