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Home > England & Wales Companies > 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. LIMITED
Company Information for

15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. LIMITED

BUSINESS CONTROL LIMTED, RED LION YARD, FROME ROAD, BATH, BA2 2PP,
Company Registration Number
04323263
Private Limited Company
Active

Company Overview

About 15 Lower Oldfield Park (bath) Management Co. Ltd
15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. LIMITED was founded on 2001-11-15 and has its registered office in Bath. The organisation's status is listed as "Active". 15 Lower Oldfield Park (bath) Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. LIMITED
 
Legal Registered Office
BUSINESS CONTROL LIMTED
RED LION YARD
FROME ROAD
BATH
BA2 2PP
Other companies in BA2
 
Filing Information
Company Number 04323263
Company ID Number 04323263
Date formed 2001-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/02/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 10:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. LIMITED
The accountancy firm based at this address is BUSINESS CONTROL LIMITED
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Company Officers of 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
LYNN BEAVER
 Company Secretary 2017-07-25
TERESA ANNE BAYFORD
 Director 2016-06-20
LYNN BEAVER
 Director 2007-02-28
ELDER KLATZKO
 Director 2010-07-02
ANJA KARINA PAHL
 Director 2007-02-20
PAUL TOMKINSON
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL JAMES CARLISLE
 Company Secretary 2016-12-01 2017-07-25
SAMUEL JAMES CARLISLE
 Director 2016-06-20 2017-07-25
ANJA KARINA PAHL
 Company Secretary 2007-02-10 2016-12-01
ANITA MARIA BUTERA
 Director 2011-04-11 2016-06-20
FLEUR MACNAIR READ
 Director 2007-02-14 2010-03-01
MARGARET EDITH PARFITT
 Director 2004-09-21 2007-03-23
LYNN BEAVER
 Company Secretary 2005-11-29 2006-08-31
CATHERINE FRYETT
 Company Secretary 2003-12-10 2005-11-29
CATHERINE FRYETT
 Director 2003-12-10 2005-11-29
MARTIN ROBERT LIDDLE
 Director 2001-11-15 2004-09-20
PHILIP JOHN BRAIN
 Company Secretary 2001-11-15 2003-12-13
PHILIP JOHN BRAIN
 Director 2001-11-15 2003-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJA KARINA PAHL THE SCIENCE OF THE SACRED LTD Director 2005-07-01 CURRENT 2005-07-01 Active - Proposal to Strike off
PAUL TOMKINSON PAUL CONSULTING SERVICES LTD Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2017-12-19

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
2024-02-06DIRECTOR APPOINTED DR AMBER DUIVENVOORDEN
2024-02-03APPOINTMENT TERMINATED, DIRECTOR PAUL TOMKINSON
2024-02-01CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2024-02-01Director's details changed for Teresa Anne Bayford on 2024-02-01
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-02-03CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-08CH01Director's details changed for Elder Klatzko on 2021-03-02
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29AP03Appointment of Mrs Lynn Beaver as company secretary on 2017-07-25
2017-08-29AP01DIRECTOR APPOINTED MR PAUL TOMKINSON
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES CARLISLE
2017-08-29TM02Termination of appointment of Samuel James Carlisle on 2017-07-25
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 12
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-01TM02Termination of appointment of Anja Karina Pahl on 2016-12-01
2017-01-17AP03Appointment of Samuel James Carlisle as company secretary on 2016-12-01
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANITA MARIA BUTERA
2016-06-26AP01DIRECTOR APPOINTED SAMUEL JAMES CARLISLE
2016-06-25AP01DIRECTOR APPOINTED TERESA ANNE BAYFORD
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-15AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-17AR0111/01/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 12
2014-04-01AR0111/01/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for Lynn Beaver on 2014-01-11
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0111/01/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0111/01/12 ANNUAL RETURN FULL LIST
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM FLAT 2 15 LOWER OLDFIELD PARK BATH BA2 3HL
2011-08-27AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-06AP01DIRECTOR APPOINTED ANITA MARIA BUTERA
2011-05-05AP01DIRECTOR APPOINTED ELDER KLATZKO
2011-03-12AR0111/01/11 FULL LIST
2011-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN BEAVER / 12/03/2011
2010-10-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR FLEUR READ
2010-01-13AR0111/01/10 FULL LIST
2009-11-03AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS
2009-02-12288cDIRECTOR'S CHANGE OF PARTICULARS / LYNN BEAVER / 04/02/2009
2009-01-27AA30/11/07 TOTAL EXEMPTION FULL
2008-01-15363sRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: FLAT 2 15 LOWER OLDFIELD PARK BATH BA2 3HL
2007-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-03363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-29288bDIRECTOR RESIGNED
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-12288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW SECRETARY APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2007-01-17288bSECRETARY RESIGNED
2006-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/06
2006-10-25363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2006-03-24288aNEW SECRETARY APPOINTED
2006-03-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/04
2004-12-14363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-09-28288bDIRECTOR RESIGNED
2003-12-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-30363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-22363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2001-11-15NEWINCINCORPORATION 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 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. 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 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2011-12-01 £ 420

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 12
Cash Bank In Hand 2011-12-01 £ 1,699
Current Assets 2011-12-01 £ 1,711
Debtors 2011-12-01 £ 12
Shareholder Funds 2011-12-01 £ 1,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. 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 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. 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 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. 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 15 LOWER OLDFIELD PARK (BATH) MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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