Company Information for 12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED
9 MARGARETS BUILDINGS, BATH, BA1 2LP,
|
Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
12 HENRIETTA STREET (BATH) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
9 MARGARETS BUILDINGS BATH BA1 2LP Other companies in BA1 | |
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 | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-06-05 09:58:11 |
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Officer | Role | Date Appointed |
---|---|---|
GERVASE ANTONY MANFRED O'DONOVAN |
||
ROBERT WILLIAM COURTNEY |
||
HILARY ANNE LATHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN CLARE ILLINGWORTH |
Director | ||
JAMES OSBORNE |
Director | ||
JOAN PHILOMENA KING |
Director | ||
ANITA LOUISE KING |
Director | ||
LINDA ANNETTE BUTT |
Company Secretary | ||
KEITH GORDON BUTT |
Director | ||
JONATHAN ROWELL |
Company Secretary | ||
JONATHAN ROWELL |
Director | ||
DOUGLAS JAMES SUDBURY |
Director | ||
KATRINA ANNE PENNANT SUDBURY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
12 WALCOT BUILDINGS MANAGEMENT (BATH) LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1986-09-08 | Active | |
4 VANE STREET BATH MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1997-11-12 | Active | |
32 PARK STREET BATH (MANAGEMENT) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1983-10-06 | Active | |
BLENHEIM TAX AND ACCOUNTANCY SERVICES LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2006-03-14 | Active | |
ELDERLESS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1986-04-09 | Active | |
BLENHEIM PROPERTY SERVICES LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | Active - Proposal to Strike off | |
3 RUSSELL STREET (BATH) LIMITED | Company Secretary | 2003-02-25 | CURRENT | 1978-06-12 | Active | |
11 NEW KING STREET LIMITED | Company Secretary | 2002-10-10 | CURRENT | 1986-04-15 | Active | |
6-6A KENSINGTON PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-06-26 | CURRENT | 1998-06-22 | Active | |
2 ALEXANDER BUILDINGS BATH (MANAGEMENT) LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1986-03-17 | Active | |
17 WALCOT BUILDINGS BATH MANAGEMENT LIMITED | Company Secretary | 2002-02-22 | CURRENT | 1985-07-12 | Active | |
34 BROCK STREET (BATH) LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1992-06-23 | Active | |
L1 (BATH) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1981-04-01 | Active | |
45 NEWBRIDGE ROAD BATH LIMITED | Company Secretary | 2000-11-08 | CURRENT | 1987-03-18 | Active | |
14 KENSINGTON PLACE BATH (MANAGEMENT) LIMITED | Company Secretary | 2000-10-26 | CURRENT | 1988-03-15 | Active | |
DOWNSCOTE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1987-07-30 | Active | |
14 EDWARD STREET BATH (MANAGEMENT) COMPANY LIMITED | Company Secretary | 2000-05-19 | CURRENT | 1993-09-06 | Active | |
10 GREAT PULTENEY STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-03-29 | CURRENT | 1997-06-06 | Active | |
4 HIGH STREET TWERTON BATH (MANAGEMENT) LIMITED | Company Secretary | 1999-10-04 | CURRENT | 1985-07-05 | Active | |
80 LOWER OLDFIELD PARK LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1988-05-10 | Active | |
93 NEWBRIDGE ROAD BATH (MANAGEMENT) LIMITED | Company Secretary | 1999-03-17 | CURRENT | 1990-06-05 | Active | |
7 PORTLAND PLACE (BATH) LIMITED | Company Secretary | 1999-02-09 | CURRENT | 1997-02-04 | Active | |
147 WELLSWAY MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1989-06-07 | Active | |
18 ROYAL CRESCENT (BATH) MANAGEMENT LIMITED | Company Secretary | 1998-08-06 | CURRENT | 1990-01-12 | Active | |
51 NEW KING STREET (BATH) MANAGEMENT LIMITED | Company Secretary | 1997-06-26 | CURRENT | 1984-05-31 | Active | |
4/5 MARGARETS BUILDING BATH (MANAGEMENT) LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1989-03-01 | Active | |
44 NEW KING STREET BATH (MANAGEMENT) LIMITED | Company Secretary | 1997-02-10 | CURRENT | 1989-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR BATH LEASEHOLD MANAGEMENT LTD on 2023-08-29 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
DIRECTOR APPOINTED MRS SHARON LOUISE LLOYD | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/11/22 FROM 4 Chapel Row Bath BA1 1HN England | |
AP04 | Appointment of Bath Leasehold Management Ltd as company secretary on 2022-05-30 | |
AA01 | Current accounting period extended from 31/03/22 TO 31/08/22 | |
TM02 | Termination of appointment of Pm Property Services (Wessex) Ltd on 2022-05-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/22 FROM Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP04 | Appointment of Pm Property Services (Wessex) Ltd as company secretary on 2022-03-21 | |
TM02 | Termination of appointment of Richard James Mills on 2022-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM G/Floor, Clays End Barn Newton St. Loe Bath BA2 9DE England | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Richard James Mills as company secretary on 2020-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM Archway House Spring Gardens Road Bath Somerset BA2 6PW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Gervase Antony Manfred O'donovan on 2019-09-18 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/17 FROM Blenheim House Henry Street Bath Avon BA1 1JR | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ILLINGWORTH | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM COURTNEY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE LATHAM / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE ILLINGWORTH / 30/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 05/12/08 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 05/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 06/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | ANNUAL RETURN MADE UP TO 06/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 06/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 06/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 06/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 06/12/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 06/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | ANNUAL RETURN MADE UP TO 06/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 06/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 06/12/97 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 06/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | ANNUAL RETURN MADE UP TO 06/12/95 | |
363a | ANNUAL RETURN MADE UP TO 06/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) 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 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |