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Home > England & Wales Companies > 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED
Company Information for

12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED

G/FLOOR, CLAYS END BARN, NEWTON ST. LOE, BATH, BA2 9DE,
Company Registration Number
02450029
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 Henrietta Street (bath) Management Company Ltd
12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED was founded on 1989-12-06 and has its registered office in Bath. The organisation's status is listed as "Active". 12 Henrietta Street (bath) Management Company 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 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
12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
G/FLOOR, CLAYS END BARN
NEWTON ST. LOE
BATH
BA2 9DE
Other companies in BA1
 
Filing Information
Company Number 02450029
Company ID Number 02450029
Date formed 1989-12-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 18:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED
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Company Officers of 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GERVASE ANTONY MANFRED O'DONOVAN
 Company Secretary 1999-11-01
ROBERT WILLIAM COURTNEY
 Director 2005-01-11
HILARY ANNE LATHAM
 Director 1994-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN CLARE ILLINGWORTH
 Director 1997-11-26 2012-09-24
JAMES OSBORNE
 Director 2004-04-18 2005-01-11
JOAN PHILOMENA KING
 Director 2000-04-28 2002-09-11
ANITA LOUISE KING
 Director 1999-10-01 2000-04-28
LINDA ANNETTE BUTT
 Company Secretary 1996-12-16 1999-10-01
KEITH GORDON BUTT
 Director 1996-12-16 1999-10-01
JONATHAN ROWELL
 Company Secretary 1992-12-06 1996-12-16
JONATHAN ROWELL
 Director 1992-12-06 1996-12-16
DOUGLAS JAMES SUDBURY
 Director 1992-12-06 1994-01-16
KATRINA ANNE PENNANT SUDBURY
 Director 1992-12-06 1994-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERVASE ANTONY MANFRED O'DONOVAN 12 WALCOT BUILDINGS MANAGEMENT (BATH) LIMITED Company Secretary 2008-10-13 CURRENT 1986-09-08 Active
GERVASE ANTONY MANFRED O'DONOVAN 4 VANE STREET BATH MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-01 CURRENT 1997-11-12 Active
GERVASE ANTONY MANFRED O'DONOVAN 32 PARK STREET BATH (MANAGEMENT) LIMITED Company Secretary 2007-01-17 CURRENT 1983-10-06 Active
GERVASE ANTONY MANFRED O'DONOVAN BLENHEIM TAX AND ACCOUNTANCY SERVICES LIMITED Company Secretary 2006-03-15 CURRENT 2006-03-14 Active
GERVASE ANTONY MANFRED O'DONOVAN ELDERLESS PROPERTY MANAGEMENT LIMITED Company Secretary 2004-01-16 CURRENT 1986-04-09 Active
GERVASE ANTONY MANFRED O'DONOVAN BLENHEIM PROPERTY SERVICES LIMITED Company Secretary 2003-05-23 CURRENT 2003-05-23 Active
GERVASE ANTONY MANFRED O'DONOVAN 3 RUSSELL STREET (BATH) LIMITED Company Secretary 2003-02-25 CURRENT 1978-06-12 Active
GERVASE ANTONY MANFRED O'DONOVAN 11 NEW KING STREET LIMITED Company Secretary 2002-10-10 CURRENT 1986-04-15 Active
GERVASE ANTONY MANFRED O'DONOVAN 6-6A KENSINGTON PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2002-06-26 CURRENT 1998-06-22 Active
GERVASE ANTONY MANFRED O'DONOVAN 2 ALEXANDER BUILDINGS BATH (MANAGEMENT) LIMITED Company Secretary 2002-05-15 CURRENT 1986-03-17 Active
GERVASE ANTONY MANFRED O'DONOVAN 17 WALCOT BUILDINGS BATH MANAGEMENT LIMITED Company Secretary 2002-02-22 CURRENT 1985-07-12 Active
GERVASE ANTONY MANFRED O'DONOVAN 34 BROCK STREET (BATH) LIMITED Company Secretary 2001-09-27 CURRENT 1992-06-23 Active
GERVASE ANTONY MANFRED O'DONOVAN L1 (BATH) LIMITED Company Secretary 2000-11-30 CURRENT 1981-04-01 Active
GERVASE ANTONY MANFRED O'DONOVAN 45 NEWBRIDGE ROAD BATH LIMITED Company Secretary 2000-11-08 CURRENT 1987-03-18 Active
GERVASE ANTONY MANFRED O'DONOVAN 14 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED Company Secretary 2000-10-26 CURRENT 1988-03-15 Active
GERVASE ANTONY MANFRED O'DONOVAN DOWNSCOTE PROPERTY MANAGEMENT LIMITED Company Secretary 2000-06-13 CURRENT 1987-07-30 Active
GERVASE ANTONY MANFRED O'DONOVAN 14 EDWARD STREET BATH (MANAGEMENT) COMPANY LIMITED Company Secretary 2000-05-19 CURRENT 1993-09-06 Active
GERVASE ANTONY MANFRED O'DONOVAN 10 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED Company Secretary 2000-03-29 CURRENT 1997-06-06 Active
GERVASE ANTONY MANFRED O'DONOVAN 4 HIGH STREET TWERTON BATH (MANAGEMENT) LIMITED Company Secretary 1999-10-04 CURRENT 1985-07-05 Active
GERVASE ANTONY MANFRED O'DONOVAN 80 LOWER OLDFIELD PARK LIMITED Company Secretary 1999-09-02 CURRENT 1988-05-10 Active
GERVASE ANTONY MANFRED O'DONOVAN 93 NEWBRIDGE ROAD BATH (MANAGEMENT) LIMITED Company Secretary 1999-03-17 CURRENT 1990-06-05 Active
GERVASE ANTONY MANFRED O'DONOVAN 7 PORTLAND PLACE (BATH) LIMITED Company Secretary 1999-02-09 CURRENT 1997-02-04 Active
GERVASE ANTONY MANFRED O'DONOVAN 147 WELLSWAY MANAGEMENT COMPANY LIMITED Company Secretary 1999-01-21 CURRENT 1989-06-07 Active
GERVASE ANTONY MANFRED O'DONOVAN 18 ROYAL CRESCENT (BATH) MANAGEMENT LIMITED Company Secretary 1998-08-06 CURRENT 1990-01-12 Active
GERVASE ANTONY MANFRED O'DONOVAN 51 NEW KING STREET (BATH) MANAGEMENT LIMITED Company Secretary 1997-06-26 CURRENT 1984-05-31 Active
GERVASE ANTONY MANFRED O'DONOVAN 4/5 MARGARETS BUILDING BATH (MANAGEMENT) LIMITED Company Secretary 1997-05-01 CURRENT 1989-03-01 Active
GERVASE ANTONY MANFRED O'DONOVAN 44 NEW KING STREET BATH (MANAGEMENT) LIMITED Company Secretary 1997-02-10 CURRENT 1989-05-23 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
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-31AP03Appointment of Mr Richard James Mills as company secretary on 2020-01-30
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Archway House Spring Gardens Road Bath Somerset BA2 6PW United Kingdom
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-18TM02Termination of appointment of Gervase Antony Manfred O'donovan on 2019-09-18
2019-07-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-08-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM Blenheim House Henry Street Bath Avon BA1 1JR
2017-08-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-14AR0105/12/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-15AR0105/12/14 ANNUAL RETURN FULL LIST
2013-12-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12AR0105/12/12 ANNUAL RETURN FULL LIST
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ILLINGWORTH
2011-12-15AR0105/12/11 ANNUAL RETURN FULL LIST
2011-08-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0105/12/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-07AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM COURTNEY / 30/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE LATHAM / 30/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE ILLINGWORTH / 30/11/2009
2009-08-08AA31/03/09 TOTAL EXEMPTION FULL
2008-12-10363aANNUAL RETURN MADE UP TO 05/12/08
2008-08-19AA31/03/08 TOTAL EXEMPTION FULL
2008-02-20288cSECRETARY'S PARTICULARS CHANGED
2007-12-05363aANNUAL RETURN MADE UP TO 05/12/07
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-14363sANNUAL RETURN MADE UP TO 06/12/06
2006-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363sANNUAL RETURN MADE UP TO 06/12/05
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-14288bDIRECTOR RESIGNED
2004-12-14363sANNUAL RETURN MADE UP TO 06/12/04
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-17288aNEW DIRECTOR APPOINTED
2003-12-18363sANNUAL RETURN MADE UP TO 06/12/03
2003-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-18363sANNUAL RETURN MADE UP TO 06/12/02
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-17288bDIRECTOR RESIGNED
2001-12-07363sANNUAL RETURN MADE UP TO 06/12/01
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-13363sANNUAL RETURN MADE UP TO 06/12/00
2000-11-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-25288aNEW DIRECTOR APPOINTED
2000-05-10288bDIRECTOR RESIGNED
2000-01-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-13363sANNUAL RETURN MADE UP TO 06/12/99
1999-12-13288aNEW SECRETARY APPOINTED
1999-11-25288aNEW DIRECTOR APPOINTED
1999-11-05288bSECRETARY RESIGNED
1999-11-05288bDIRECTOR RESIGNED
1998-12-04363sANNUAL RETURN MADE UP TO 06/12/98
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-20288aNEW DIRECTOR APPOINTED
1998-01-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-31288aNEW SECRETARY APPOINTED
1997-12-18363sANNUAL RETURN MADE UP TO 06/12/97
1997-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-20288aNEW DIRECTOR APPOINTED
1996-12-21363sANNUAL RETURN MADE UP TO 06/12/96
1996-08-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-11363sANNUAL RETURN MADE UP TO 06/12/95
1995-03-16363aANNUAL RETURN MADE UP TO 06/12/94
1995-01-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-12288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 12 HENRIETTA 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 12 HENRIETTA 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
12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 HENRIETTA 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 (74909 - Other professional, scientific and technical activities n.e.c.) as 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where 12 HENRIETTA 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 12 HENRIETTA 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 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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