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Home > England & Wales Companies > 18 PORTLAND PLACE BATH (MANAGEMENT) LIMITED
Company Information for

18 PORTLAND PLACE BATH (MANAGEMENT) LIMITED

18 PORTLAND PLACE, BATH, BATH, AVON, BA1 2RZ,
Company Registration Number
02619707
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 18 Portland Place Bath (management) Ltd
18 PORTLAND PLACE BATH (MANAGEMENT) LIMITED was founded on 1991-06-12 and has its registered office in Bath. The organisation's status is listed as "Active". 18 Portland Place Bath (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
18 PORTLAND PLACE BATH (MANAGEMENT) LIMITED
 
Legal Registered Office
18 PORTLAND PLACE
BATH
BATH
AVON
BA1 2RZ
Other companies in BA1
 
Filing Information
Company Number 02619707
Company ID Number 02619707
Date formed 1991-06-12
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 12:11:50
Primary Source:Companies House
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Company Officers of 18 PORTLAND PLACE BATH (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
IAN MALCOLM COLES
Director 2008-01-21
DAVID JOHN ANTHONY MARTIN
Director 2002-04-04
FRANCOISE STOW
Director 1991-09-01
SOPHIA HELENA SIBUNRUANG
Company Secretary 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL NORRISH
Director 2002-11-29 2014-01-13
RACHEL CATHERINE LISTER MILES
Director 2001-06-05 2010-07-05
REBECCA JOSEPHINE DVAIR COLES
Director 1998-11-02 2008-01-21
CELIA JANE MEAD
Company Secretary 2001-01-31 2002-11-29
CELIA JANE MEAD
Director 1996-08-31 2002-11-29
KENNETH HOLDEN
Director 1998-08-28 2002-05-08
JUDITH ELAINE TEASDALE
Company Secretary 1991-09-18 2001-01-31
JUDITH ELAINE TEASDALE
Director 1991-09-19 2001-01-23
FRANCOISE STOW
Company Secretary 1992-09-30 2000-08-28
GUY RUSSELL WHITEHEAD
Director 1992-06-26 1998-11-02
JEFFREY GWYN ISAAC
Director 1993-09-17 1998-09-01
ROBERT JOHN STOW
Director 1992-06-12 1997-06-12
JOHN LEONARD COWLEY
Director 1992-06-12 1996-12-24
GRAHAM CHARLES ANDERSON
Director 1991-12-19 1993-09-17
INSTANT COMPANIES LIMITED
Nominated Director 1991-06-12 1993-06-12
LESLIE ALFRED FUDGE
Director 1992-06-12 1992-09-18
JOHN LEONARD COWLEY
Company Secretary 1992-06-12 1992-09-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-06-12 1991-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ANTHONY MARTIN SAANG CONSULTING LIMITED Director 2015-03-03 CURRENT 2015-03-03 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
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-07AR0130/05/16 NO MEMBER LIST
2016-03-16AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-12DISS40DISS40 (DISS40(SOAD))
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-06-29AR0130/05/15 NO MEMBER LIST
2015-01-14AA31/03/14 TOTAL EXEMPTION FULL
2014-07-12AR0130/05/14 NO MEMBER LIST
2014-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NORRISH
2013-12-31AA31/03/13 TOTAL EXEMPTION FULL
2013-07-09AR0130/05/13 NO MEMBER LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION FULL
2012-07-11AR0130/05/12 NO MEMBER LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION FULL
2011-07-15AR0130/05/11 NO MEMBER LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-07-12AR0130/05/10 NO MEMBER LIST
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE STOW / 30/05/2010
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NORRISH / 30/05/2010
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CATHERINE LISTER MILES / 30/05/2010
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANTHONY MARTIN / 30/05/2010
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM COLES / 30/05/2010
2010-07-11TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MILES
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-07-10363aANNUAL RETURN MADE UP TO 30/05/09
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-07-01363aANNUAL RETURN MADE UP TO 30/05/08
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2007-06-28363aANNUAL RETURN MADE UP TO 30/05/07
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-28363aANNUAL RETURN MADE UP TO 30/05/06
2006-01-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363sANNUAL RETURN MADE UP TO 30/05/05
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363sANNUAL RETURN MADE UP TO 30/05/04
2003-10-05288aNEW DIRECTOR APPOINTED
2003-09-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sANNUAL RETURN MADE UP TO 30/05/03
2003-06-26288aNEW SECRETARY APPOINTED
2003-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-17288aNEW DIRECTOR APPOINTED
2002-06-27288bDIRECTOR RESIGNED
2002-06-11AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-07363sANNUAL RETURN MADE UP TO 30/05/02
2002-05-20288bDIRECTOR RESIGNED
2001-11-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-13288aNEW DIRECTOR APPOINTED
2001-06-22363sANNUAL RETURN MADE UP TO 12/06/01
2001-06-22288aNEW SECRETARY APPOINTED
2001-06-22363(288)SECRETARY RESIGNED
2001-02-07288bDIRECTOR RESIGNED
2000-09-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-06288aNEW DIRECTOR APPOINTED
2000-09-06288bSECRETARY RESIGNED
2000-09-06363sANNUAL RETURN MADE UP TO 12/06/00
2000-08-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-18288aNEW DIRECTOR APPOINTED
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-09288bDIRECTOR RESIGNED
1999-07-09363sANNUAL RETURN MADE UP TO 12/06/99
1999-07-09288aNEW DIRECTOR APPOINTED
1999-07-09288bDIRECTOR RESIGNED
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-03363sANNUAL RETURN MADE UP TO 12/06/98
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 18 PORTLAND PLACE BATH (MANAGEMENT) 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 18 PORTLAND PLACE BATH (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 PORTLAND PLACE BATH (MANAGEMENT) 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
2015-03-31
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 18 PORTLAND PLACE BATH (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 18 PORTLAND PLACE BATH (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 PORTLAND PLACE BATH (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 18 PORTLAND PLACE BATH (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 PORTLAND PLACE BATH (MANAGEMENT) 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 18 PORTLAND PLACE BATH (MANAGEMENT) 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 18 PORTLAND PLACE BATH (MANAGEMENT) 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 18 PORTLAND PLACE BATH (MANAGEMENT) 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 18 PORTLAND PLACE BATH (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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