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Home > England & Wales Companies > 1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED
Company Information for

1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED

1 LAURA PLACE, BATH, BATH & NORTH EAST SOMERSET, BA2 4BH,
Company Registration Number
05022429
Private Limited Company
Active

Company Overview

About 1 Laura Place (bath) Management Co. Ltd
1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED was founded on 2004-01-21 and has its registered office in Bath & North East Somerset. The organisation's status is listed as "Active". 1 Laura Place (bath) Management Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED
 
Legal Registered Office
1 LAURA PLACE
BATH
BATH & NORTH EAST SOMERSET
BA2 4BH
Other companies in BA2
 
Filing Information
Company Number 05022429
Company ID Number 05022429
Date formed 2004-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:19:52
Primary Source:Companies House
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Company Officers of 1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
AUBREY BRUCE JELLY
 Director 2016-01-15
GILES WILLIAM JOHN POCOCK
 Director 2015-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HALL
 Company Secretary 2004-12-17 2016-01-15
STEPHEN PAUL KENWARD
 Director 2012-08-31 2015-07-09
PHYLLIS MARGARET BLESZYNSKI
 Director 2007-03-22 2012-08-31
PAUL TERENCE CLARKE
 Director 2005-01-21 2007-03-22
MICHAEL HALL
 Director 2004-12-17 2005-01-21
NIVEN FINLAY MACE
 Company Secretary 2004-01-21 2004-12-17
ANGELA LAWRENCE
 Director 2004-01-21 2004-12-17
NIVEN FINLAY MACE
 Director 2004-01-21 2004-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUBREY BRUCE JELLY WISLEY (JELLY) NOMINEES LIMITED Director 2006-10-23 CURRENT 2006-10-23 Active - Proposal to Strike off
AUBREY BRUCE JELLY WHITECOTE (JELLY) NOMINEES LIMITED Director 2006-08-01 CURRENT 2006-07-26 Active - Proposal to Strike off

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
2024-05-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-10-17CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HARGREAVES
2023-01-12CESSATION OF AUBREY BRUCE JELLY AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10APPOINTMENT TERMINATED, DIRECTOR AUBREY BRUCE JELLY
2023-01-09DIRECTOR APPOINTED MR PETER HARGREAVES
2022-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-09CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COLES
2021-10-26PSC07CESSATION OF GILES WILLIAM JOHN POCOCK AS A PERSON OF SIGNIFICANT CONTROL
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR GILES WILLIAM JOHN POCOCK
2021-10-21AP01DIRECTOR APPOINTED MR DAVID COLES
2021-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-21TM02Termination of appointment of Michael Hall on 2016-01-15
2016-01-21AP01DIRECTOR APPOINTED MR AUBREY BRUCE JELLY
2015-07-27AP01DIRECTOR APPOINTED MR GILES WILLIAM JOHN POCOCK
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL KENWARD
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0121/01/15 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2013-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-22AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-12AP01DIRECTOR APPOINTED MR STEPHEN PAUL KENWARD
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS BLESZYNSKI
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-23AR0121/01/12 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-23AR0121/01/11 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-22AR0121/01/10 ANNUAL RETURN FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHYLLIS MARGARET BLESZYNSKI / 22/01/2010
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-23363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-21363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-22288bDIRECTOR RESIGNED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-01-23363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-23363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-21363(288)DIRECTOR RESIGNED
2005-03-21363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-01-28288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
2004-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-14288bDIRECTOR RESIGNED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 59 QUEEN CHARLOTTE STREET BRISTOL BS1 4HL
2004-01-28288bSECRETARY RESIGNED
2004-01-21NEWINCINCORPORATION DOCUMENTS
2004-01-21NEWINCINCORPORATION 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 1 LAURA PLACE (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 1 LAURA PLACE (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
1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 LAURA PLACE (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 (68209 - Other letting and operating of own or leased real estate) as 1 LAURA PLACE (BATH) MANAGEMENT CO. 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 1 LAURA PLACE (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 1 LAURA PLACE (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 1 LAURA PLACE (BATH) MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA2 4BH