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Company Information for

11 BATHWICK STREET MANAGEMENT COMPANY LIMITED

23 BLOOMFIELD AVENUE, BATH, BATH, SOMERSET, BA2 3AB,
Company Registration Number
03482570
Private Limited Company
Active

Company Overview

About 11 Bathwick Street Management Company Ltd
11 BATHWICK STREET MANAGEMENT COMPANY LIMITED was founded on 1997-12-17 and has its registered office in Bath. The organisation's status is listed as "Active". 11 Bathwick Street Management Company Limited is a Private Limited Company registered in 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
11 BATHWICK STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
23 BLOOMFIELD AVENUE
BATH
BATH
SOMERSET
BA2 3AB
Other companies in BA2
 
Filing Information
Company Number 03482570
Company ID Number 03482570
Date formed 1997-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-17
Return next due 2017-12-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-10 20:45:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 BATHWICK STREET MANAGEMENT COMPANY LIMITED

Company Officers of 11 BATHWICK STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CLINTON
Director 2015-09-21
HANNA HOLMKVIST
Director 2015-09-21
JUSTIN GREGORY MAELZER
Director 2006-10-12
JAMES HOWARD MANN
Director 2004-06-07
STUART QUINN
Director 2007-07-12
MARION CHRISTA OHANLON
Company Secretary 2004-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX JAMES BARTON
Director 2011-01-18 2015-09-21
JUDITH CARTER
Director 2004-06-07 2011-03-14
VICTORIA CHARLTON
Director 2004-06-07 2007-07-12
ELIZABETH ANNE WRIGHT
Director 2004-06-07 2006-10-12
FRANK THAXTER
Director 1997-12-17 2003-10-24
JULIE THAXTER
Director 1997-12-17 2003-10-24
JULIE THAXTER
Company Secretary 1997-12-17 2003-10-24
DATASEARCH NOMINEES LIMITED
Nominated Director 1997-12-17 1997-12-17
DATASEARCH CORPORATE SECRETARIES LIMITED
Nominated Secretary 1997-12-17 1997-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION CHRISTA OHANLON 40 BATHWICK STREET (BATH) RESIDENTS MANAGEMENT LIMITED Company Secretary 2000-09-19 CURRENT 1983-07-07 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
2017-03-06AA31/12/16 TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-03-08AA31/12/15 TOTAL EXEMPTION FULL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-22AR0117/12/15 FULL LIST
2015-12-22AP01DIRECTOR APPOINTED MR CHRISTOPHER CLINTON
2015-12-22AP01DIRECTOR APPOINTED MS HANNA HOLMKVIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEX BARTON
2015-05-22AA31/12/14 TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-27AR0117/12/14 FULL LIST
2014-03-18AA31/12/13 TOTAL EXEMPTION FULL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-03AR0117/12/13 FULL LIST
2013-04-17AA31/12/12 TOTAL EXEMPTION FULL
2012-12-27AR0117/12/12 FULL LIST
2012-05-08AA31/12/11 TOTAL EXEMPTION FULL
2012-02-03AR0117/12/11 FULL LIST
2011-04-04AP01DIRECTOR APPOINTED MR ALEX JAMES BARTON
2011-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH CARTER
2011-03-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-20AR0117/12/10 FULL LIST
2010-04-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AR0117/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART QUINN / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD MANN / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GREGORY MAELZER / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CARTER / 07/01/2010
2009-03-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 11 BATHWICK STREET BATH SOMERSET BA2 6NX
2008-04-10AA31/12/07 TOTAL EXEMPTION FULL
2008-01-03363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288bDIRECTOR RESIGNED
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-22288bDIRECTOR RESIGNED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-09-2488(2)RAD 07/06/04-30/06/04 £ SI 3@1=3 £ IC 2/5
2004-09-16288aNEW DIRECTOR APPOINTED
2004-08-19288bDIRECTOR RESIGNED
2004-08-12363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-13288bSECRETARY RESIGNED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288aNEW DIRECTOR APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 37 GAY STREET BATH BA1 2NT
2003-02-25363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-13363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-18363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-03-29363bRETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
1999-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-09288aNEW DIRECTOR APPOINTED
1999-03-03288aNEW DIRECTOR APPOINTED
1999-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-22288aNEW SECRETARY APPOINTED
1998-01-05288bSECRETARY RESIGNED
1998-01-05288bDIRECTOR RESIGNED
1998-01-05287REGISTERED OFFICE CHANGED ON 05/01/98 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE
1997-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 11 BATHWICK STREET 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 11 BATHWICK STREET 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
11 BATHWICK STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 11 BATHWICK STREET MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 11 BATHWICK STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 BATHWICK STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11 BATHWICK STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 BATHWICK STREET 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 (68209 - Other letting and operating of own or leased real estate) as 11 BATHWICK STREET MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 11 BATHWICK STREET 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 11 BATHWICK STREET 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 11 BATHWICK STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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