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Home > England & Wales Companies > PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED
Company Information for

PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED

GROUND FLOOR STUDIO, 40, GREAT PULTENEY STREET, BATH, BA2 4BZ,
Company Registration Number
04645782
Private Limited Company
Active

Company Overview

About Prospect House (bath) Management Company Ltd
PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED was founded on 2003-01-23 and has its registered office in Bath. The organisation's status is listed as "Active". Prospect House (bath) Management Company Limited is a Private Limited Company 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
PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
GROUND FLOOR STUDIO, 40
GREAT PULTENEY STREET
BATH
BA2 4BZ
Other companies in BA2
 
Filing Information
Company Number 04645782
Company ID Number 04645782
Date formed 2003-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:06:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED
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Company Officers of PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GME BLOCK MANAGEMENT LIMITED
 Company Secretary 2017-03-01
HENRY THOMAS GILL
 Director 2004-02-03
GME BLOCK MANAGEMENT LIMITED
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GREEN MOUNTAIN ENTERPRISES LIMITED
 Company Secretary 2014-12-01 2017-03-01
GREEN MOUNTAIN ENTERPRISES LIMITED
 Director 2015-01-10 2017-03-01
GARY PARADISE
 Director 2004-02-03 2015-05-15
COLES PROPERTY MANAGEMENT LTD
 Company Secretary 2009-03-01 2014-11-30
COLES PROPERTY MANAGEMENT LTD
 Director 2009-03-01 2014-11-30
GARY PARADISE
 Company Secretary 2004-02-03 2009-03-01
ROBERT JAMES KEYWORTH
 Company Secretary 2003-01-23 2004-02-03
GLENN PHILIP PARADISE
 Director 2003-01-23 2004-02-03
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-01-23 2003-01-23
L & A REGISTRARS LIMITED
 Nominated Director 2003-01-23 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GME BLOCK MANAGEMENT LIMITED 39 GREEN PARK MANAGEMENT LIMITED Company Secretary 2017-08-17 CURRENT 2009-08-17 Active
GME BLOCK MANAGEMENT LIMITED 107 NEWBRIDGE ROAD (BATH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 1990-02-22 Active
GME BLOCK MANAGEMENT LIMITED 12 LOWER OLDFIELD PARK MANAGEMENT COMPANY LIMITED Company Secretary 2017-03-01 CURRENT 2008-06-20 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
2024-04-09FIRST GAZETTE notice for compulsory strike-off
2024-01-10Appointment of Boutique Block Management Limited as company secretary on 2024-01-01
2024-01-10Termination of appointment of John David Humphries on 2024-01-01
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13Compulsory strike-off action has been discontinued
2023-06-12CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS GILL
2020-10-02PSC07CESSATION OF HENRY THOMAS GILL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-06AP03Appointment of Mr John David Humphries as company secretary on 2019-12-31
2020-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID HUMPHRIES
2020-01-06AP01DIRECTOR APPOINTED MR JOHN DAVID HUMPHRIES
2020-01-06TM02Termination of appointment of Gme Block Management Limited on 2019-12-31
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GME BLOCK MANAGEMENT LIMITED
2020-01-06PSC07CESSATION OF GME BLOCK MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-21CH04SECRETARY'S DETAILS CHNAGED FOR GME BLOCK MANAGEMENT LIMITED on 2019-07-21
2019-07-21CH02Director's details changed for Gme Block Management Limited on 2019-07-21
2019-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/19 FROM St Pauls House Monmouth Place Bath BA1 2AY England
2019-05-28DISS40Compulsory strike-off action has been discontinued
2019-05-27CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-19DISS40Compulsory strike-off action has been discontinued
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM The Old Orange Shop the Old Orange Shop St Pauls Place Bath B&Nes BA1 2AR England
2018-05-16PSC07CESSATION OF GREEN MOUNTAIN ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-16PSC02Notification of Gme Block Management Limited as a person with significant control on 2018-01-01
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 7
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM St Pauls House Monmouth Place Bath B&Nes BA1 2AY
2017-03-01TM02Termination of appointment of Green Mountain Enterprises Limited on 2017-03-01
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GREEN MOUNTAIN ENTERPRISES LIMITED
2017-03-01AP04Appointment of Gme Block Management Limited as company secretary on 2017-03-01
2017-03-01AP02Appointment of Gme Block Management Limited as director on 2017-03-01
2016-10-27AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-18AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY PARADISE
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 7
2015-02-06AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-14AP02Appointment of Green Mountain Enterprises Limited as director on 2015-01-10
2015-01-14TM01APPOINTMENT TERMINATED, DIRECTOR COLES PROPERTY MANAGEMENT LTD
2015-01-14AP04Appointment of Green Mountain Enterprises Limited as company secretary on 2014-12-01
2015-01-14TM02APPOINTMENT TERMINATED, SECRETARY COLES PROPERTY MANAGEMENT LTD
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM PROSPECT HOUSE 26-28 WELLS ROAD BATH BA2 3AP
2014-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 7
2014-02-11AR0119/01/14 FULL LIST
2013-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-08AR0119/01/13 FULL LIST
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-14AR0119/01/12 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-08AR0119/01/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS GILL / 01/01/2011
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-17AR0119/01/10 FULL LIST
2010-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLES PROPERTY MANAGEMENT LTD / 15/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PARADISE / 15/01/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY THOMAS GILL / 15/01/2010
2010-02-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COLES PROPERTY MANAGEMENT LTD / 15/01/2010
2009-12-01TM02APPOINTMENT TERMINATED, SECRETARY GARY PARADISE
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 46 RODNEY ROAD SALTFORD BRISTOL BANES BS31 3HP
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-05288aDIRECTOR AND SECRETARY APPOINTED COLES PROPERTY MANAGEMENT LTD
2009-02-12363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY PARADISE / 01/09/2005
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-04363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-01363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: PROSPECT HOUSE WELLS ROAD BATH BATH AND NORTH EAST SOMERSET BA2 3AP
2006-01-26363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-25363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-07-15RES04£ NC 2/7 08/07/04
2004-07-15123NC INC ALREADY ADJUSTED 08/07/04
2004-07-1588(2)RAD 08/07/04--------- £ SI 5@1=5 £ IC 2/7
2004-06-0488(2)RAD 10/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-17288bSECRETARY RESIGNED
2004-02-19288bDIRECTOR RESIGNED
2004-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-02363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-06-02288aNEW DIRECTOR APPOINTED
2003-05-20288bSECRETARY RESIGNED
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-05-20288bDIRECTOR RESIGNED
2003-05-20288aNEW SECRETARY APPOINTED
2003-01-23NEWINCINCORPORATION 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 PROSPECT HOUSE (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 PROSPECT HOUSE (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
PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 7
Shareholder Funds 2012-02-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSPECT HOUSE (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 PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where PROSPECT HOUSE (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 PROSPECT HOUSE (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 PROSPECT HOUSE (BATH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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