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Company Information for

126 LOWER OLDFIELD PARK BATH (MANAGEMENT) LIMITED

126 LOWER OLDFIELD PARK, BATH, BA2 3HS,
Company Registration Number
02649562
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 126 Lower Oldfield Park Bath (management) Ltd
126 LOWER OLDFIELD PARK BATH (MANAGEMENT) LIMITED was founded on 1991-09-27 and has its registered office in Bath. The organisation's status is listed as "Active". 126 Lower Oldfield Park Bath (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
126 LOWER OLDFIELD PARK BATH (MANAGEMENT) LIMITED
 
Legal Registered Office
126 LOWER OLDFIELD PARK
BATH
BA2 3HS
Other companies in WD3
 
Filing Information
Company Number 02649562
Company ID Number 02649562
Date formed 1991-09-27
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts 
Last Datalog update: 2020-08-06 02:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 126 LOWER OLDFIELD PARK BATH (MANAGEMENT) LIMITED
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Company Officers of 126 LOWER OLDFIELD PARK BATH (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
TINA DENISE ELSTONE
Company Secretary 2017-08-10
TINA DENISE ELSTONE
Director 2017-03-13
SIMON SCOTT FRANCIS
Director 2006-02-24
EDWARD JOHN CHARLES MASON
Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH LOUISE KEEP
Company Secretary 2015-10-15 2017-08-10
HANNAH LOUISE KEEP
Director 2015-10-15 2017-08-10
AMANDA POCOCK
Director 2003-02-05 2017-03-13
AMANDA JANE MILLARD
Company Secretary 1997-08-19 2015-10-08
AMANDA JANE MILLARD
Director 1994-09-21 2015-10-08
ESME JOYCE HOLMES
Director 1997-08-19 2005-05-01
ALEXANDRA JANE ASHLING GEORGE
Director 2001-08-09 2003-02-05
IAN GRAHAM WILSON
Director 1994-09-21 2001-08-09
NICOLA ANN SANTARPINO
Company Secretary 1993-10-18 1997-08-19
GIOVANNI SANTARPINO
Director 1993-09-13 1997-08-19
NICOLA ANN SANTARPINO
Director 1993-10-18 1997-08-19
HAZEL ANNE WILSON
Director 1993-09-13 1994-09-21
AMANDA JANE MILLARD
Company Secretary 1993-09-13 1993-10-18
AMANDA JANE MILLARD
Director 1993-09-13 1993-10-18
GLENN PHILIP PARADISE
Company Secretary 1992-09-27 1993-09-13
GLENN PHILIP PARADISE
Director 1992-09-27 1993-09-13
MICHAEL JOHN PARADISE
Director 1992-09-27 1993-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA DENISE ELSTONE NIKIO LTD Director 2015-12-04 CURRENT 2015-12-04 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
2020-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JOHN MASON
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA DENISE ELSTONE
2017-10-23PSC07CESSATION OF HANNAH LOUISE KEEP AS A PSC
2017-10-23PSC07CESSATION OF AMANDA POCOCK AS A PSC
2017-08-17AP01DIRECTOR APPOINTED MR EDWARD JOHN CHARLES MASON
2017-08-17AP03Appointment of Mrs Tina Denise Elstone as company secretary on 2017-08-10
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH LOUISE KEEP
2017-08-17TM02Termination of appointment of Hannah Louise Keep on 2017-08-10
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04AP01DIRECTOR APPOINTED MRS TINA DENISE ELSTONE
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA POCOCK
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AP03Appointment of Miss Hannah Louise Keep as company secretary on 2015-10-15
2016-01-19AP01DIRECTOR APPOINTED MISS HANNAH LOUISE KEEP
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE MILLARD
2015-10-08TM02Termination of appointment of Amanda Jane Millard on 2015-10-08
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM 34 Winchester Way Croxley Green Rickmansworth Hertfordshire WD3 3QF
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-07AR0120/09/13 NO MEMBER LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-24AR0120/09/12 NO MEMBER LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA POCOCK / 24/09/2012
2012-06-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA POCOCK / 17/04/2012
2011-10-07AR0120/09/11 NO MEMBER LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-27AR0120/09/10 NO MEMBER LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA POCOCK / 20/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MILLARD / 20/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SCOTT FRANCIS / 20/09/2010
2010-01-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aANNUAL RETURN MADE UP TO 20/09/09
2009-07-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 34 WINCHESTER WAY CROXLEY GREEN RICKMANSWORTH HERTS WD3 3QF
2008-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/08
2008-11-06363sANNUAL RETURN MADE UP TO 20/09/08
2008-07-22AA30/09/07 TOTAL EXEMPTION FULL
2007-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-10-16363sANNUAL RETURN MADE UP TO 20/09/07
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363sANNUAL RETURN MADE UP TO 20/09/06
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-17363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-10-17363sANNUAL RETURN MADE UP TO 20/09/05
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-24363sANNUAL RETURN MADE UP TO 20/09/04
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-08363sANNUAL RETURN MADE UP TO 27/09/03
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-13288bDIRECTOR RESIGNED
2002-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/02
2002-10-26363sANNUAL RETURN MADE UP TO 27/09/02
2002-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-29288bDIRECTOR RESIGNED
2001-11-07363sANNUAL RETURN MADE UP TO 27/09/01
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-03363sANNUAL RETURN MADE UP TO 27/09/00
2000-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-15363sANNUAL RETURN MADE UP TO 27/09/99
1999-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-22363sANNUAL RETURN MADE UP TO 27/09/98
1998-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-07288aNEW SECRETARY APPOINTED
1997-10-07288aNEW DIRECTOR APPOINTED
1997-10-07363sANNUAL RETURN MADE UP TO 27/09/97
1997-10-07288bDIRECTOR RESIGNED
1997-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96
1996-10-17363sANNUAL RETURN MADE UP TO 27/09/96
1995-10-17AAFULL ACCOUNTS MADE UP TO 27/09/95
1995-09-26363sANNUAL RETURN MADE UP TO 27/09/95
1994-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/94
1994-09-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-27288NEW DIRECTOR APPOINTED
1994-09-27363sANNUAL RETURN MADE UP TO 27/09/94
1994-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-11-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
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 126 LOWER OLDFIELD PARK 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 126 LOWER OLDFIELD PARK 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
126 LOWER OLDFIELD PARK 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

Creditors
Creditors Due Within One Year 2011-10-01 £ 150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 126 LOWER OLDFIELD PARK BATH (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 324
Current Assets 2011-10-01 £ 324
Shareholder Funds 2011-10-01 £ 174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 126 LOWER OLDFIELD PARK BATH (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 126 LOWER OLDFIELD PARK BATH (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 126 LOWER OLDFIELD PARK BATH (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 126 LOWER OLDFIELD PARK 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 126 LOWER OLDFIELD PARK 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 126 LOWER OLDFIELD PARK 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 126 LOWER OLDFIELD PARK 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 126 LOWER OLDFIELD PARK BATH (MANAGEMENT) 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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