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Company Information for

1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED

ARCHWAY HOUSE, SPRING GARDENS ROAD, BATH, BA2 6PW,
Company Registration Number
02916482
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Cavendish Crescent Bath (management) Company Ltd
1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED was founded on 1994-04-07 and has its registered office in Bath. The organisation's status is listed as "Active". 1 Cavendish Crescent Bath (management) Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
ARCHWAY HOUSE
SPRING GARDENS ROAD
BATH
BA2 6PW
Other companies in CR0
 
Filing Information
Company Number 02916482
Company ID Number 02916482
Date formed 1994-04-07
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 10:56:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED

Company Officers of 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL COOPER
Director 2017-05-02
PETER JOHN HARFOLD CULVERWELL
Director 1998-04-08
JOHN GRAHAM HYLAND
Director 1996-09-16
MAY TANG
Director 1996-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2014-10-01 2017-12-27
DEBORAH MARY VELLEMAN
Company Secretary 2000-11-01 2014-10-01
FENELLA JANE DAVIES
Director 1999-07-30 2001-07-10
JAMES MEREDITH DAVIES
Director 1999-07-30 2001-07-10
PAUL PATRICK FLETCHER PERRY
Company Secretary 1995-08-21 2000-11-01
BARRY JAMES RATCLIFFE
Director 1998-05-27 1999-07-30
JILLIAN RATCLIFFE
Director 1998-05-27 1999-07-30
LINDA GATTO
Director 1996-09-16 1998-05-27
SALVATORE MARTIN GATTO
Director 1996-09-16 1998-05-27
NEIL DAVID FOSTER
Director 1996-09-16 1998-05-19
ALISON MAIRI SIERRA HUTTON WILSON
Director 1994-04-07 1996-09-16
SIMON DAVID ROYAL
Director 1994-04-07 1995-08-30
ALISON MAIRI SIERRA HUTTON WILSON
Company Secretary 1994-04-07 1995-08-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-04-07 1994-04-07

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
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2018 FROM BLENHEIM HOUSE HENRY STREET BATH BATH BA1 1JR UNITED KINGDOM
2017-12-27TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-05AP01DIRECTOR APPOINTED MR MICHAEL COOPER
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11AR0107/04/16 NO MEMBER LIST
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05AR0107/04/15 NO MEMBER LIST
2014-10-07AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
2014-10-07TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN
2014-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 6 GAY STREET BATH SOMERSET BA1 2PH
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-08AR0107/04/14 NO MEMBER LIST
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-30AR0107/04/13 NO MEMBER LIST
2013-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 07/04/2013
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-01AR0107/04/12 NO MEMBER LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-26AR0107/04/11 NO MEMBER LIST
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14AR0107/04/10 NO MEMBER LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MAY TANG / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM HYLAND / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARFOLD CULVERWELL / 01/10/2009
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-06363aANNUAL RETURN MADE UP TO 07/04/09
2008-11-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-23363aANNUAL RETURN MADE UP TO 07/04/08
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aANNUAL RETURN MADE UP TO 07/04/07
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM:
2006-04-12363aANNUAL RETURN MADE UP TO 07/04/06
2006-04-12287REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 1 CHILTON ESTATE MANAGEMENT LTD 6 GAY STREET BATH SOMERSET BA1 2PH
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/05
2005-04-22363sANNUAL RETURN MADE UP TO 07/04/05
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-29363sANNUAL RETURN MADE UP TO 07/04/04
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-23363sANNUAL RETURN MADE UP TO 07/04/03
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-09363sANNUAL RETURN MADE UP TO 07/04/02
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-14288bDIRECTOR RESIGNED
2001-08-14288bDIRECTOR RESIGNED
2001-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/01
2001-05-10363sANNUAL RETURN MADE UP TO 07/04/01
2000-11-21288aNEW SECRETARY APPOINTED
2000-11-21288bSECRETARY RESIGNED
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: WESTCROSS HOUSE 73 MIDFORD ROAD BATH AVON BA2 5RT
2000-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-04-18363sANNUAL RETURN MADE UP TO 07/04/00
2000-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-07288bDIRECTOR RESIGNED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-09-07SRES03EXEMPTION FROM APPOINTING AUDITORS 25/04/95
1999-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-20363(288)DIRECTOR RESIGNED
1999-04-20363sANNUAL RETURN MADE UP TO 07/04/99
1998-09-25SRES03EXEMPTION FROM APPOINTING AUDITORS 25/04/95
1998-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-19288aNEW DIRECTOR APPOINTED
1998-06-19288aNEW DIRECTOR APPOINTED
1998-06-04288bDIRECTOR RESIGNED
1998-06-04288bDIRECTOR RESIGNED
1998-05-10288aNEW DIRECTOR APPOINTED
1998-04-18363sANNUAL RETURN MADE UP TO 07/04/98
1997-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 28/04/95
1997-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-04-28363(288)DIRECTOR RESIGNED
1997-04-28363sANNUAL RETURN MADE UP TO 07/04/97
1997-01-23288aNEW DIRECTOR APPOINTED
1997-01-23288aNEW DIRECTOR APPOINTED
1997-01-23288aNEW DIRECTOR APPOINTED
1997-01-23288aNEW 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 1 CAVENDISH CRESCENT BATH (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 1 CAVENDISH CRESCENT BATH (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
1 CAVENDISH CRESCENT BATH (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

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 2012-01-01 £ 47

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 6,914
Current Assets 2012-01-01 £ 7,821
Debtors 2012-01-01 £ 907
Shareholder Funds 2012-01-01 £ 7,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CAVENDISH CRESCENT BATH (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 1 CAVENDISH CRESCENT BATH (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
Outgoings
Business Rates/Property Tax
No properties were found where 1 CAVENDISH CRESCENT BATH (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 1 CAVENDISH CRESCENT BATH (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 1 CAVENDISH CRESCENT BATH (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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