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Company Information for

24 CHARLES STREET BATH LIMITED

MOORDOWN PROPERTY MANAGEMENT LIMITED, 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS10 5EN,
Company Registration Number
02327155
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 24 Charles Street Bath Ltd
24 CHARLES STREET BATH LIMITED was founded on 1988-12-09 and has its registered office in Bristol. The organisation's status is listed as "Active". 24 Charles Street Bath Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
24 CHARLES STREET BATH LIMITED
 
Legal Registered Office
MOORDOWN PROPERTY MANAGEMENT LIMITED
256 SOUTHMEAD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS10 5EN
Other companies in BA2
 
Filing Information
Company Number 02327155
Company ID Number 02327155
Date formed 1988-12-09
Country ENGLAND
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 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-05 10:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 CHARLES STREET BATH LIMITED

Company Officers of 24 CHARLES STREET BATH LIMITED

Current Directors
Officer Role Date Appointed
MOORDOWN PROPERTY MANAGMENT LTD
Company Secretary 2015-03-30
GEOFFREY PAUL HUETING
Director 2001-06-29
JAMES CHRISTOPHER WOODS
Director 2000-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LOUISE BARCLAY
Director 2002-08-14 2016-10-24
FELICITY ERNESTINE HARPER
Director 2010-11-25 2015-04-01
GEOFFREY PAUL HUETING
Company Secretary 2009-07-24 2015-03-30
TIMOTHY JAMES HARPER
Director 2005-08-19 2010-10-08
HML COMPANY SECRETARIAL SERVICES
Company Secretary 2008-09-08 2009-06-29
HML ANDERTONS COMPANY SECRETARIAL SERVICES
Company Secretary 2008-09-08 2008-09-08
BERNARD ALAN LAND
Company Secretary 2003-08-11 2008-09-08
NICK TARRANT
Director 2003-09-17 2005-08-01
CASTLE ESTATES RELOCATION SERVICES LIMITED
Company Secretary 2003-05-14 2003-08-11
BERNARD ALAN LAND
Company Secretary 2002-04-01 2003-05-14
JOSEPHINE CLARE ALDERSON
Director 1998-12-07 2003-03-03
GEORGE PRESS & COMPANY
Company Secretary 2000-05-05 2002-04-01
KEVIN LESLIE NEWTON
Director 1992-01-28 2002-01-15
TIMOTHY NORMAN MONCKTON
Director 1999-05-01 2001-06-29
JOHN CLIVE ELLIOT NEWMAN
Company Secretary 1992-01-28 2000-05-05
JOANNE RICHES
Director 1992-01-28 1998-04-01
JASON REED
Director 1993-01-20 1997-09-08
HILARY SAMANTHA LUKE
Director 1992-01-28 1993-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PAUL HUETING 1 ANGLO TERRACE MANAGEMENT COMPANY LIMITED Director 2006-02-07 CURRENT 1989-11-02 Active
GEOFFREY PAUL HUETING WALCOT BUILDINGS (BATH) LIMITED Director 2004-06-03 CURRENT 1997-10-29 Active
JAMES CHRISTOPHER WOODS ST. MARTINS COURT (BATH) LIMITED Director 2002-07-19 CURRENT 1981-07-07 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
2018-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER WOODS / 01/03/2017
2017-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL HUETING / 01/03/2017
2016-11-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BARCLAY
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BARCLAY
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORDOWN PROPERTY MANAGMENT LTD / 04/04/2016
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 20 HOTWELL ROAD BRISTOL BS8 4UD
2016-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2016 FROM C/O MOORDOWN PROPERTY MANAGEMENT LTD 1 QUEEN SQUARE BATH BA1 2HA ENGLAND
2016-02-12AR0123/12/15 NO MEMBER LIST
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY HARPER
2016-02-12AD02SAIL ADDRESS CREATED
2016-02-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORDOWN PROPERTY MANAGMENT LTD / 15/08/2015
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 16 FORESTER LANE BATH BA2 6QX
2016-02-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY HARPER
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-30TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUETING
2015-03-30AP04CORPORATE SECRETARY APPOINTED MOORDOWN PROPERTY MANAGMENT LTD
2014-12-24AR0123/12/14 NO MEMBER LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-17AR0123/12/13 NO MEMBER LIST
2013-11-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-04AR0123/12/12 NO MEMBER LIST
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-23AR0123/12/11 NO MEMBER LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-19AP01DIRECTOR APPOINTED FELICITY ERNESTINE HARPER
2010-12-29AR0123/12/10 NO MEMBER LIST
2010-12-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARPER
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-03AR0123/12/09 NO MEMBER LIST
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER WOODS / 31/12/2009
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HARPER / 31/12/2009
2010-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE BARCLAY / 31/12/2009
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-10288aSECRETARY APPOINTED GEOFFREY PAUL HUETING
2009-08-01287REGISTERED OFFICE CHANGED ON 01/08/2009 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY HML COMPANY SECRETARIAL SERVICES
2009-01-08363aANNUAL RETURN MADE UP TO 23/12/08
2008-10-15288aSECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY HML ANDERTONS COMPANY SECRETARIAL SERVICES
2008-10-09288aSECRETARY APPOINTED HML ANDERTONS COMPANY SECRETARIAL SERVICES
2008-10-08288bAPPOINTMENT TERMINATED SECRETARY BERNARD LAND
2008-09-29287REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 3 LAUREL HOUSE STATION ROAD WORLE WESTON SUPER MARE NORTH SOMERSET BS22 6AR
2008-08-21AA31/03/08 TOTAL EXEMPTION FULL
2008-01-10363sANNUAL RETURN MADE UP TO 23/12/07
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: GROVEWOOD HOUSE 17 RINGWOOD GROVE WESTON SUPER MARE NORTH SOMERSET BS2 3UA
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363(288)DIRECTOR RESIGNED
2007-01-05363sANNUAL RETURN MADE UP TO 23/12/06
2006-01-09363sANNUAL RETURN MADE UP TO 23/12/05
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-29288aNEW DIRECTOR APPOINTED
2005-01-04363sANNUAL RETURN MADE UP TO 23/12/04
2004-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-17363sANNUAL RETURN MADE UP TO 23/12/03
2003-10-09288aNEW DIRECTOR APPOINTED
2003-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: CASTLES ESTATES 181 WHITELADIES ROAD BRISTOL AVON BS8 2RY
2003-09-09288bSECRETARY RESIGNED
2003-06-14288aNEW SECRETARY APPOINTED
2003-06-14288bSECRETARY RESIGNED
2003-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/03
2003-05-08363sANNUAL RETURN MADE UP TO 23/12/02
2003-03-19288bDIRECTOR RESIGNED
2003-03-07288aNEW SECRETARY APPOINTED
2002-08-20288aNEW DIRECTOR APPOINTED
2002-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-17288bDIRECTOR RESIGNED
2001-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-26288aNEW DIRECTOR APPOINTED
2000-12-29363sANNUAL RETURN MADE UP TO 23/12/00
2000-12-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-09288bSECRETARY RESIGNED
2000-05-30287REGISTERED OFFICE CHANGED ON 30/05/00 FROM: ELLIOT-NEWMAM 34 GAY STREET BATH BA1 2NT
2000-05-18288aNEW SECRETARY APPOINTED
2000-01-18363(287)REGISTERED OFFICE CHANGED ON 18/01/00
2000-01-18363sANNUAL RETURN MADE UP TO 23/12/99
1999-06-28288aNEW DIRECTOR APPOINTED
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 24 CHARLES 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 24 CHARLES 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
24 CHARLES 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
2013-03-31
Annual Accounts
2014-03-31
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 24 CHARLES STREET BATH LIMITED

Intangible Assets
Patents
We have not found any records of 24 CHARLES STREET BATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 CHARLES STREET BATH LIMITED
Trademarks
We have not found any records of 24 CHARLES STREET BATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 CHARLES 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 24 CHARLES 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 24 CHARLES 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 24 CHARLES 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 24 CHARLES STREET BATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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