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Home > England & Wales Companies > 16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD
Company Information for

16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD

MS K SHERWIN, FRONT GARDEN FLAT, 16 LOWER OLDFIELD PARK, BATH, ENGLAND, BA2 3HL,
Company Registration Number
02614984
Private Limited Company
Active

Company Overview

About 16 Lower Oldfield Park, Bath (management) Co. Ltd
16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD was founded on 1991-05-28 and has its registered office in Bath. The organisation's status is listed as "Active". 16 Lower Oldfield Park, Bath (management) Co. Ltd is a Private Limited Company 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
16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD
 
Legal Registered Office
MS K SHERWIN
FRONT GARDEN FLAT
16 LOWER OLDFIELD PARK
BATH
ENGLAND
BA2 3HL
Other companies in BA2
 
Filing Information
Company Number 02614984
Company ID Number 02614984
Date formed 1991-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-03-24
Return next due 2018-04-07
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-13 12:55:39
Primary Source:Companies House
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Company Officers of 16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD

Current Directors
Officer Role Date Appointed
STEPHEN CHRISTOPHER BERRIDGE
Director 2015-11-17
GARETH JOHN KEWEL
Director 2013-08-31
BRIGITTE KING
Director 2017-04-30
EMILIE CAROLINE KING
Director 2017-04-20
IAN FREDERICK DUNCAN KING
Director 1998-06-01
KAREN SHERWIN
Director 2014-05-04
KAREN SHERWIN
Company Secretary 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ROSAMOND
Director 2011-06-20 2015-11-17
JULIA ROSAMOND
Company Secretary 2012-04-14 2015-11-17
CHARLOTTE JANE LANGLEY
Director 2009-01-22 2014-03-21
DAVID JAMES CLEAVER
Director 2012-04-15 2013-08-31
EMILY DODGSON
Director 2009-07-01 2012-04-14
EMILY DODGSON
Company Secretary 2011-06-09 2012-04-14
CHARLOTTE JANE LANGLEY
Company Secretary 2009-06-26 2011-08-27
IAN DUFF
Director 2009-01-30 2010-01-31
SARA CATHERINE BARCLAY
Director 1991-05-28 2009-06-26
SARA CATHERINE BARCLAY
Company Secretary 2005-01-28 2009-06-26
TIM KETTERER
Director 2005-01-28 2008-12-20
KAREN ODELL
Director 2005-01-28 2008-12-20
JOHN NICKELS LUSCOMBE
Director 1991-08-12 2008-11-16
CLAIRE ATCHISON
Director 1998-07-17 2005-01-28
CLAIRE ATCHISON
Company Secretary 1998-07-17 2005-01-28
ROBIN DAVID WOODGER
Director 1992-07-17 1998-07-17
ROBIN DAVID WOODGER
Company Secretary 1994-06-30 1998-07-17
JULIA KING
Director 1994-06-30 1998-07-08
CAROLINE SELF
Director 1992-03-31 1994-06-30
CAROLINE SELF
Company Secretary 1992-07-17 1994-06-30
JOHN MARK DINWOODIE
Director 1991-05-28 1992-07-17
JOHN MARK DINWOODIE
Company Secretary 1991-05-28 1992-07-17
ROBERT EDWIN CADDICK
Director 1991-05-28 1992-03-31
MBC NOMINEES LIMITED
Nominated Director 1991-05-28 1991-05-28
MBC SECRETARIES LIMITED
Nominated Secretary 1991-05-28 1991-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN SHERWIN 11 STATION ROAD BATH LIMITED Director 2017-08-28 CURRENT 1994-05-24 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
2017-09-30AA31/05/17 TOTAL EXEMPTION FULL
2017-05-02AP01DIRECTOR APPOINTED MRS BRIGITTE KING
2017-04-28AP01DIRECTOR APPOINTED MISS EMILIE CAROLINE KING
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-12-15AA31/05/16 TOTAL EXEMPTION FULL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-30AR0124/03/16 FULL LIST
2016-03-30AD02SAIL ADDRESS CHANGED FROM: C/O JULIA ROSAMOND BLAGRAVE BARN BLAGRAVE FARM LANE CAVERSHAM READING RG4 7JX ENGLAND
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2015 FROM 16 LOWER OLDFIELD PARK BATH BA2 3HL
2015-12-28AP03SECRETARY APPOINTED MS KAREN SHERWIN
2015-11-17AP01DIRECTOR APPOINTED MR STEPHEN BERRIDGE
2015-11-17TM02APPOINTMENT TERMINATED, SECRETARY JULIA ROSAMOND
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ROSAMOND
2015-08-28AA31/05/15 TOTAL EXEMPTION FULL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-25AR0124/03/15 FULL LIST
2014-12-09AA31/05/14 TOTAL EXEMPTION FULL
2014-05-11AP01DIRECTOR APPOINTED MR GARETH JOHN KEWEL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-06AR0109/02/14 FULL LIST
2014-05-04AP01DIRECTOR APPOINTED MS KAREN SHERWIN
2014-05-04AD02SAIL ADDRESS CREATED
2014-05-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LANGLEY
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LANGLEY
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLEAVER
2014-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES CLEAVER / 31/08/2013
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM C/O DAVID CLEAVER REAR GARDEN FLAT 16 LOWER OLDFIELD PARK BATH BA2 3HL UNITED KINGDOM
2013-07-15AA31/05/13 TOTAL EXEMPTION FULL
2013-02-09AR0109/02/13 FULL LIST
2012-09-20AA31/05/12 TOTAL EXEMPTION FULL
2012-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2012 FROM C/O EMILY DODGSON REAR GARDEN FLAT 16 LOWER OLDFIELD PARK BATH BA2 3HL UNITED KINGDOM
2012-08-17TM01APPOINTMENT TERMINATED, DIRECTOR EMILY DODGSON
2012-08-17AP03SECRETARY APPOINTED MR DAVID JAMES CLEAVER
2012-08-17TM02APPOINTMENT TERMINATED, SECRETARY EMILY DODGSON
2012-05-09AP01DIRECTOR APPOINTED MR DAVID JAMES CLEAVER
2012-03-02AR0109/02/12 FULL LIST
2012-03-01TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTTE LANGLEY
2011-10-10AA31/05/11 TOTAL EXEMPTION FULL
2011-06-30AP03SECRETARY APPOINTED MS EMILY DODGSON
2011-06-20AP01DIRECTOR APPOINTED MRS JULIA ROSAMOND
2011-06-07AR0109/02/11 FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 17 NEW KING STREET BATH SOMERSET BA1 2BL ENGLAND
2011-06-03AA31/05/10 TOTAL EXEMPTION FULL
2011-03-28AP01DIRECTOR APPOINTED EMILY DODGSON
2010-10-25AR0109/02/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE LANGLEY / 31/01/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK DUNCAN KING / 31/01/2010
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN DUFF
2010-06-22AA31/05/09 TOTAL EXEMPTION FULL
2009-06-26288aSECRETARY APPOINTED MISS CHARLOTTE JANE LANGLEY
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR SARA BARCLAY
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 31 SYDENHAM BUILDING BATH SOMERSET BA2 3BS
2009-06-26288bAPPOINTMENT TERMINATED SECRETARY SARA BARCLAY
2009-02-09363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-02-06AA31/05/08 TOTAL EXEMPTION FULL
2009-02-02288aDIRECTOR APPOINTED MR IAN DUFF
2009-01-23288aDIRECTOR APPOINTED MISS CHARLOTTE LANGLEY
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR TIM KETTERER
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR KAREN ODELL
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN LUSCOMBE
2008-03-10AA31/05/07 TOTAL EXEMPTION FULL
2008-02-28363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2007-03-15363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-05363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-06-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04288cSECRETARY'S PARTICULARS CHANGED
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: GARDEN FLAT 16 LOWER PLDFIELD PARK BATH BA2 3HL
2005-04-25363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-04-25363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-04-11288aNEW DIRECTOR APPOINTED
2005-04-08288aNEW SECRETARY APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
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 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD 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 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD 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

Intangible Assets
Patents
We have not found any records of 16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD
Trademarks
We have not found any records of 16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD. 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 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD 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 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD 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 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD 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 LOWER OLDFIELD PARK, BATH (MANAGEMENT) CO. LTD any grants or awards.
Ownership
    We could not find any group structure information
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