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Home > England & Wales Companies > 564 BATH ROAD (MANAGEMENT COMPANY) LIMITED
Company Information for

564 BATH ROAD (MANAGEMENT COMPANY) LIMITED

THE COACH HOUSE AUST ROAD, OLVESTON, BRISTOL, BS35 4DE,
Company Registration Number
02533743
Private Limited Company
Active

Company Overview

About 564 Bath Road (management Company) Ltd
564 BATH ROAD (MANAGEMENT COMPANY) LIMITED was founded on 1990-08-23 and has its registered office in Bristol. The organisation's status is listed as "Active". 564 Bath Road (management Company) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
564 BATH ROAD (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
THE COACH HOUSE AUST ROAD
OLVESTON
BRISTOL
BS35 4DE
Other companies in BS35
 
Filing Information
Company Number 02533743
Company ID Number 02533743
Date formed 1990-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 20:04:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 564 BATH ROAD (MANAGEMENT COMPANY) LIMITED
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Company Officers of 564 BATH ROAD (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA MARY SAVAGE
 Company Secretary 2007-09-18
NIGEL WAYNE MILKINS
 Director 2005-10-17
KAHLIO STARSK
 Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN KAY RIPLEY
 Director 1997-01-30 2013-09-30
BYRON GILBERT SAGE
 Company Secretary 2005-04-03 2006-12-15
BYRON GILBERT SAGE
 Director 1993-02-01 2006-12-15
ALISON JANE FORDER
 Director 1999-04-01 2005-08-01
SUSAN KAY RIPLEY
 Company Secretary 1997-11-04 2005-04-03
JONATHAN MARK BARRETT
 Director 2002-06-17 2002-12-17
CLAIRE ENDICOTT
 Director 1997-11-04 2002-06-17
ROBERT LOUIS HESKETH
 Director 1998-10-16 1999-04-01
JOANNE ELIZABETH BARNES
 Director 1993-07-28 1998-06-01
JOANNE ELIZABETH BARNES
 Company Secretary 1997-01-30 1997-11-04
CATHERINE LOUISE KNUTSEN
 Director 1993-02-01 1997-11-04
SARAH ANN ELIZABETH STOPFORTH
 Company Secretary 1993-02-01 1997-01-30
SARAH ANN ELIZABETH STOPFORTH
 Director 1993-02-01 1997-01-30
SIMON O'BRIEN
 Director 1993-02-01 1993-07-28
JOHN DAVID EVANS
 Company Secretary 1991-08-23 1993-02-01
JOHN DAVID EVANS
 Company Secretary 1992-08-23 1993-02-01
JOHN DAVID EVANS
 Director 1992-08-23 1993-02-01
JOHN DAVID EVANS
 Director 1991-08-23 1993-02-01
JULIA BRYONY SMART
 Director 1992-08-23 1993-02-01
JULIA BRYONY SMART
 Director 1991-08-23 1993-02-01
SARAH ANN ELIZABETH STOPFORTH
 Company Secretary 1993-02-01 1992-08-23
CATHERINE LOUISE KNUTSEN
 Director 1993-02-01 1992-08-23
SIMON O'BRIEN
 Director 1993-02-01 1992-08-23
BYRON GILBERT SAGE
 Director 1993-02-01 1992-08-23
SARAH ANN ELIZABETH STOPFORTH
 Director 1993-02-01 1992-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA MARY SAVAGE BLUE RHYTHM PRODUCTIONS LIMITED Company Secretary 2008-11-01 CURRENT 2000-01-19 Dissolved 2015-03-10
PATRICIA MARY SAVAGE TWO SUMMERS LIMITED Company Secretary 2008-05-26 CURRENT 2004-07-27 Dissolved 2015-07-21
PATRICIA MARY SAVAGE STRAWBERRY VILLAS LIMITED Company Secretary 2003-03-13 CURRENT 1999-08-20 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
2023-09-22APPOINTMENT TERMINATED, DIRECTOR NIGEL WAYNE MILKINS
2023-09-22CESSATION OF NIGEL WAYNE MILKINS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-22DIRECTOR APPOINTED MS FLORENCE CATHERINE DAVIES
2023-09-05APPOINTMENT TERMINATED, DIRECTOR KAHLIO STARSK
2023-09-05CESSATION OF KAHLIO STARSK AS A PERSON OF SIGNIFICANT CONTROL
2023-09-05CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-17DIRECTOR APPOINTED MRS JULIE ANN BAKER
2023-02-17DIRECTOR APPOINTED MRS LOUISE CLEMENTS
2022-08-25CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-16AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-09AR0123/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN RIPLEY
2013-09-02AR0123/08/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0123/08/12 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0123/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-13AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KAHLIO STARSK / 23/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY RIPLEY / 23/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WAYNE MILKINS / 23/08/2010
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 23/08/09; full list of members
2009-06-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-04363aReturn made up to 23/08/08; full list of members
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 18 HIGH STREET THORNBURY BRISTOL BS35 2AH
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2007-10-09363sRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-10-09288aNEW SECRETARY APPOINTED
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 564 BATH ROAD BRISLINGTON BRISTOL BS4 3LE
2007-08-09288bSECRETARY RESIGNED
2007-08-09288bDIRECTOR RESIGNED
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-18288aNEW DIRECTOR APPOINTED
2006-01-09288bDIRECTOR RESIGNED
2005-10-20363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-10-03288bSECRETARY RESIGNED
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 9 STURMEY WAY HAM GREEN BRISTOL NORTH SOMERSET BS20 0ER
2005-04-29288aNEW SECRETARY APPOINTED
2005-02-11287REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 8 HART CLOSE HAM GREEN BRISTOL NORTH SOMERSET BS20 0BY
2004-10-18363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-06363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-26288bDIRECTOR RESIGNED
2003-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-09363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09363(288)DIRECTOR RESIGNED
2002-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-28363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 564 BATH ROAD BRISLINGTON BRISTOL BS4 3LE
2000-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-05363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-03-07AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-08288aNEW DIRECTOR APPOINTED
1999-11-08363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-10-18288bDIRECTOR RESIGNED
1999-01-27AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-21288bDIRECTOR RESIGNED
1998-12-09288aNEW DIRECTOR APPOINTED
1998-09-10363(288)DIRECTOR RESIGNED
1998-09-10363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-01-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-29363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-11-27AAFULL ACCOUNTS MADE UP TO 31/08/97
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 564 BATH ROAD (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 564 BATH ROAD (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
564 BATH ROAD (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-09-01 £ 859

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 564 BATH ROAD (MANAGEMENT COMPANY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 4
Cash Bank In Hand 2011-09-01 £ 451
Current Assets 2011-09-01 £ 551
Debtors 2011-09-01 £ 100
Shareholder Funds 2011-09-01 £ 308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 564 BATH ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 564 BATH ROAD (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of 564 BATH ROAD (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 564 BATH ROAD (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 (98000 - Residents property management) as 564 BATH ROAD (MANAGEMENT COMPANY) 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 564 BATH ROAD (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 564 BATH ROAD (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 564 BATH ROAD (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS35 4DE