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Home > England & Wales Companies > 19 BATHWICK STREET (MANAGEMENT) LIMITED
Company Information for

19 BATHWICK STREET (MANAGEMENT) LIMITED

2 WINDSOR COTTAGES, SHAM CASTLE LANE, BATH, BA2 6JH,
Company Registration Number
03522398
Private Limited Company
Active

Company Overview

About 19 Bathwick Street (management) Ltd
19 BATHWICK STREET (MANAGEMENT) LIMITED was founded on 1998-03-05 and has its registered office in Bath. The organisation's status is listed as "Active". 19 Bathwick Street (management) Limited is a Private Limited Company 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
19 BATHWICK STREET (MANAGEMENT) LIMITED
 
Legal Registered Office
2 WINDSOR COTTAGES
SHAM CASTLE LANE
BATH
BA2 6JH
Other companies in BA2
 
Previous Names
ASPECTMAIN PROPERTY MANAGEMENT LIMITED28/07/1998
Filing Information
Company Number 03522398
Company ID Number 03522398
Date formed 1998-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 16:04:31
Primary Source:Companies House
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Company Officers of 19 BATHWICK STREET (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JAMES STEEL
Director 2012-08-31
ALASTAIR JAMES STEEL
Company Secretary 1999-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MATTHEW KELSO
Director 2001-02-05 2012-08-31
TIMOTHY DAVID THEARLE
Director 2002-03-01 2009-11-01
MARCUS DEYES
Director 2000-10-02 2002-02-06
KALA LEANNE TRUMAN
Director 1999-03-01 2000-10-02
ROSAMUND COPPEN
Director 1998-07-03 1999-03-01
DAVID LAURENCE WOODARD
Director 1998-07-03 1999-03-01
ROSAMUND COPPEN
Company Secretary 1998-07-03 1999-03-01
INSTANT COMPANIES LIMITED
Nominated Director 1998-03-05 1998-07-03
SWIFT INCORPORATIONS LIMITED
Nominated Director 1998-03-05 1998-07-03
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-03-05 1998-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JAMES STEEL ADELARD STEEL LIMITED Director 1997-12-31 CURRENT 1997-12-31 Active
ALASTAIR JAMES STEEL THE BATHWICK GROUP (2004) LIMITED Company Secretary 2006-05-23 CURRENT 2004-09-24 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
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 5
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-02AR0105/03/16 FULL LIST
2016-03-09DISS40DISS40 (DISS40(SOAD))
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2016-03-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-22DISS40DISS40 (DISS40(SOAD))
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-21AR0105/03/15 FULL LIST
2015-07-14GAZ1FIRST GAZETTE
2015-07-14GAZ1FIRST GAZETTE
2015-02-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-02DISS40DISS40 (DISS40(SOAD))
2014-04-01GAZ1FIRST GAZETTE
2014-03-31AA31/03/13 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-31AR0105/03/14 FULL LIST
2013-04-11AR0105/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KELSO
2012-09-13AP01DIRECTOR APPOINTED MR ALASTAIR JAMES STEEL
2012-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES STEEL / 04/05/2012
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 2 SHAM CASTLE LANE BATH BA2 6JH UNITED KINGDOM
2012-06-15AR0105/03/12 FULL LIST
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM FLAT 16 42 GREAT PULTENEY STREET BATH BA2 4DR
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-23AR0105/03/11 FULL LIST
2011-01-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-20AA31/03/09 TOTAL EXEMPTION SMALL
2010-03-17AR0105/03/10 FULL LIST
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THEARLE
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW KELSO / 01/01/2010
2009-04-21363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-05-22363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-11-27363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 19 BATHWICK STREET BATH AVON BA2 6NY
2004-05-19363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-23363(288)DIRECTOR RESIGNED
2003-04-23363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-20363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-03-20288aNEW DIRECTOR APPOINTED
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-29363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-02-09288aNEW DIRECTOR APPOINTED
2000-10-16288bDIRECTOR RESIGNED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-06-13SRES03EXEMPTION FROM APPOINTING AUDITORS 25/05/00
2000-05-24363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-04-02288aNEW DIRECTOR APPOINTED
1999-04-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-02363sRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1999-02-05288aNEW SECRETARY APPOINTED
1998-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-06287REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-08-06288aNEW DIRECTOR APPOINTED
1998-08-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-27CERTNMCOMPANY NAME CHANGED ASPECTMAIN PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 28/07/98
1998-07-24288bDIRECTOR RESIGNED
1998-07-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 19 BATHWICK STREET (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against 19 BATHWICK STREET (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
19 BATHWICK STREET (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 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 1,385
Provisions For Liabilities Charges 2012-03-31 £ 2,244
Provisions For Liabilities Charges 2011-03-31 £ 2,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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 19 BATHWICK STREET (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Called Up Share Capital 2012-03-31 £ 5
Called Up Share Capital 2011-03-31 £ 5
Cash Bank In Hand 2012-04-01 £ 479
Cash Bank In Hand 2012-03-31 £ 1,567
Cash Bank In Hand 2011-03-31 £ 1,273
Current Assets 2012-04-01 £ 1,385
Current Assets 2012-03-31 £ 2,209
Current Assets 2011-03-31 £ 2,035
Debtors 2012-04-01 £ 906
Debtors 2012-03-31 £ 642
Debtors 2011-03-31 £ 762
Shareholder Funds 2012-04-01 £ 5
Shareholder Funds 2012-03-31 £ 5
Shareholder Funds 2011-03-31 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 BATHWICK STREET (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 BATHWICK STREET (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 19 BATHWICK STREET (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 BATHWICK STREET (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 19 BATHWICK STREET (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 19 BATHWICK STREET (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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party19 BATHWICK STREET (MANAGEMENT) LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 BATHWICK STREET (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 19 BATHWICK STREET (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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