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Home > England & Wales Companies > 16, ST. JAMES'S SQUARE BATH LIMITED
Company Information for

16, ST. JAMES'S SQUARE BATH LIMITED

PROPERTY LINK ESTATES LTD, 30 CHARLES STREET, BATH, ENGLAND, BA1 1HU,
Company Registration Number
02390440
Private Limited Company
Active

Company Overview

About 16, St. James's Square Bath Ltd
16, ST. JAMES'S SQUARE BATH LIMITED was founded on 1989-05-31 and has its registered office in Bath. The organisation's status is listed as "Active". 16, St. James's Square 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, ST. JAMES'S SQUARE BATH LIMITED
 
Legal Registered Office
PROPERTY LINK ESTATES LTD
30 CHARLES STREET
BATH
ENGLAND
BA1 1HU
Other companies in GL51
 
Filing Information
Company Number 02390440
Company ID Number 02390440
Date formed 1989-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts DORMANT
Last Datalog update: 2017-08-11 06:50:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16, ST. JAMES'S SQUARE BATH LIMITED

Company Officers of 16, ST. JAMES'S SQUARE BATH LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP ILIC
Director 2016-01-21
PROPERTY LINK ESTATES LIMITED
Company Secretary 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PLE DIRECTOR SERVICES LIMITED
Director 2015-11-30 2016-05-27
PETER WRIGHT
Director 2014-11-07 2015-11-30
BERNADETTE JEAN MARIE WRIGHT
Company Secretary 1999-05-31 2015-11-30
DUNCAN CHRISTOPHER IAIN WOODGER
Director 2012-11-07 2014-11-07
DAVID ADAM MCDONAGH
Director 1994-04-03 2012-11-07
SALLY HUTTON
Company Secretary 1994-04-03 1999-05-31
ANNE MAUREEN MCDONAGH
Director 1991-05-31 1994-04-03
DAVID JOHN MCDONAGH
Director 1991-05-31 1994-04-03
DAVID JOHN MCDONAGH
Company Secretary 1991-05-31 1994-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP ILIC SNAP AGENT LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
PHILLIP ILIC SNAP AGENT LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
PHILLIP ILIC HERMVALE LIMITED Director 2016-01-25 CURRENT 1973-11-28 Active
PHILLIP ILIC CHRISTIAN ADAM LIMITED Director 2016-01-25 CURRENT 1973-01-01 Active
PHILLIP ILIC 22 ST JAMES SQUARE BATH (MANAGEMENT) LIMITED Director 2016-01-19 CURRENT 1987-11-24 Active
PROPERTY LINK ESTATES LIMITED HERMVALE LIMITED Company Secretary 2015-11-30 CURRENT 1973-11-28 Active
PROPERTY LINK ESTATES LIMITED CHRISTIAN ADAM LIMITED Company Secretary 2015-11-30 CURRENT 1973-01-01 Active
PROPERTY LINK ESTATES LIMITED 22 ST JAMES SQUARE BATH (MANAGEMENT) LIMITED Company Secretary 2015-11-30 CURRENT 1987-11-24 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
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 7
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 7
2016-06-23AR0131/05/16 FULL LIST
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PLE DIRECTOR SERVICES LIMITED
2016-01-21AP01DIRECTOR APPOINTED MR PHILLIP ILIC
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 30 CHARLES STREET BATH SOMERSET BA1 1HU
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
2015-12-14AP04CORPORATE SECRETARY APPOINTED PROPERTY LINK ESTATES LIMITED
2015-12-14AP02CORPORATE DIRECTOR APPOINTED PLE DIRECTOR SERVICES LIMITED
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 2 ST JAMES PLACE BATH BA12TP
2015-12-14TM02APPOINTMENT TERMINATED, SECRETARY BERNADETTE WRIGHT
2015-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 7
2015-06-08AR0131/05/15 FULL LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-12AP01DIRECTOR APPOINTED MR PETER WRIGHT
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN WOODGER
2014-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2014 FROM KINGSLEY HOUSE CHURCH LANE, SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 7
2014-09-03AR0131/05/14 FULL LIST
2013-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-03AR0131/05/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-26AP01DIRECTOR APPOINTED MR DUNCAN CHRISTOPHER IAIN WOODGER
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONAGH
2012-06-13AR0131/05/12 FULL LIST
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-02AR0131/05/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-21AR0131/05/10 FULL LIST
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-12363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-21363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-03363aRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-27363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/01
2001-07-19363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-09-04363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-08-21287REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 1ST FLOOR 11 LAURA PLACE BATH BA2 4BL
2000-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-09-29288aNEW SECRETARY APPOINTED
1999-09-29288bSECRETARY RESIGNED
1999-08-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-08-06363sRETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-06-01287REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 3.A FOUNTAIN BUILDINGS LANSDOWN ROAD BATH AVON BA1 5DU
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-01363sRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-21363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-30363sRETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-30363sRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-02-14SRES03EXEMPTION FROM APPOINTING AUDITORS 06/09/93
1995-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-10363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-08-10363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-05-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-23288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-13MISCAMENDING 88(2)R
1994-02-10363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-05-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-08-14363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
1992-06-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-10-10AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-16363bRETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1991-06-27AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-03-19287REGISTERED OFFICE CHANGED ON 19/03/91 FROM: 16 ST. JAMES SQUARE BATH
1991-03-19363aRETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1989-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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, ST. JAMES'S SQUARE 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, ST. JAMES'S SQUARE 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, ST. JAMES'S SQUARE 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

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, ST. JAMES'S SQUARE BATH LIMITED

Intangible Assets
Patents
We have not found any records of 16, ST. JAMES'S SQUARE BATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16, ST. JAMES'S SQUARE BATH LIMITED
Trademarks
We have not found any records of 16, ST. JAMES'S SQUARE BATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16, ST. JAMES'S SQUARE 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, ST. JAMES'S SQUARE 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, ST. JAMES'S SQUARE 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, ST. JAMES'S SQUARE 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, ST. JAMES'S SQUARE BATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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