21 BATH BUILDINGS MANAGEMENT LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 21 Bath Buildings Management Ltd

21 BATH BUILDINGS MANAGEMENT LIMITED was founded on 2004-08-26 and has its registered office in Woodford Green. The organisation's status is listed as "Active". 21 Bath Buildings Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
21 BATH BUILDINGS MANAGEMENT LIMITED

172 HALE END ROAD WOODFORD GREEN IG8 9LZ Other companies in BS6

Filing Information

Company Number		05215694
Company ID Number		05215694
Date formed		2004-08-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		26/08/2015
Return next due		23/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 18:23:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 BATH BUILDINGS MANAGEMENT LIMITED

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Company Officers of 21 BATH BUILDINGS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH PATRICIA SIRR	Company Secretary	2008-03-06
SUSAN CALLINAN	Director	2012-07-03
BENJAMIN MICHAEL GOSHAWK	Director	2016-10-01
SUSAN VALARIE GRAY	Director	2008-03-06
JUDITH PATRICIA SIRR	Director	2004-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET MOIRA MARTIN	Director	2013-11-01	2016-10-01
MATTHEW CHENEY	Director	2008-03-06	2013-11-01
VERITY ELLIN	Director	2008-08-14	2012-07-02
RONALD GEORGE FLECK	Company Secretary	2004-08-26	2008-02-01
RONALD GEORGE FLECK	Director	2004-08-26	2008-02-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2004-08-26	2004-08-26
WATERLOW NOMINEES LIMITED	Nominated Director	2004-08-26	2004-08-26

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.

Date	Document Type	Document Description
2024-04-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-15		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-08-11		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK WALDRON
2023-08-11		DIRECTOR APPOINTED MR STUART PETER WHYTE
2023-05-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-04		CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-04	CS01	CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-05-03		Unaudited abridged accounts made up to 2021-08-31
2022-01-29		DIRECTOR APPOINTED MISS REBECCA WEAVING
2022-01-29	AP01	DIRECTOR APPOINTED MISS REBECCA WEAVING
2022-01-28		APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL GOSHAWK
2022-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL GOSHAWK
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2020-09-06	CS01	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-01	CH01	Director's details changed for Mr Christopher Mark Waldron on 2019-04-01
2019-03-25	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARK WALDRON
2019-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN VALARIE GRAY
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/18 FROM 21 Bath Buildings Montpelier Bristol BS6 5PT
2018-04-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-30	CS01	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-05-02	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	AP01	DIRECTOR APPOINTED MR BENJAMIN MICHAEL GOSHAWK
2016-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET MOIRA MARTIN
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-04-12	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-03	AR01	26/08/15 ANNUAL RETURN FULL LIST
2015-04-03	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-04	AR01	26/08/14 ANNUAL RETURN FULL LIST
2014-09-04	CH01	Director's details changed for Miss Judith Patricia Sirr on 2013-09-28
2014-09-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS JUDITH PATRICIA SIRR on 2013-09-28
2014-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/14 FROM C/O Miss J Sirr 175 Henry Doulton Drive Tooting Bec London SW17 6DH United Kingdom
2014-04-07	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	AP01	DIRECTOR APPOINTED MS JANET MOIRA MARTIN
2014-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHENEY
2013-09-08	AR01	26/08/13 ANNUAL RETURN FULL LIST
2013-09-08	CH01	Director's details changed for Susan Valarie Gray on 2013-07-09
2013-03-12	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	AR01	26/08/12 FULL LIST
2012-09-17	AP01	DIRECTOR APPOINTED MS SUSAN CALLINAN
2012-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VALARIE GRAY / 31/08/2012
2012-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR VERITY ELLIN
2012-04-17	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-09-01	AR01	26/08/11 FULL LIST
2011-09-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VALARIE GRAY / 30/08/2011
2011-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH PATRICIA SIRR / 15/03/2011
2011-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JUDITH PATRICIA SIRR / 15/03/2011
2011-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS JUDITH PATRICIA SIRR / 15/03/2011
2011-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2011 FROM TOP FLOOR 21 BATH BUILDINGS MONTPELIER BRISTOL BS6 5PT
2011-03-15	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-09-07	AR01	26/08/10 FULL LIST
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PATRICIA SIRR / 26/08/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VALARIE GRAY / 26/08/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERITY ELLIN / 26/08/2010
2010-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHENEY / 26/08/2010
2010-06-04	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-26	363a	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-05-29	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-09-02	288a	DIRECTOR APPOINTED VERITY ELLIN
2008-06-26	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-04-17	288a	DIRECTOR APPOINTED MATTHEW CHENEY
2008-04-17	288a	SECRETARY APPOINTED JUDITH PATRICIA SIRR
2008-04-17	288a	DIRECTOR APPOINTED SUSAN VALARIE GRAY
2008-02-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 5TH FLOOR DURKAN HOUSE 155 EAST BARNET ROAD NEW BARNET HERTS EN4 8QZ
2007-09-18	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-21	363a	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-19	287	REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 319 WELLS ROAD KNOWLE BRISTOL BS4 2QD
2006-07-19	88(2)R	AD 26/08/04--------- £ SI 4@1
2006-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-21	363s	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-09-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-17	288b	DIRECTOR RESIGNED
2004-09-17	288b	SECRETARY RESIGNED
2004-09-17	288a	NEW DIRECTOR APPOINTED
2004-08-26	NEWINC	INCORPORATION 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

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 21 BATH BUILDINGS MANAGEMENT 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 21 BATH BUILDINGS 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

21 BATH BUILDINGS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors

Creditors Due After One Year	2011-09-01	£ 377
Creditors Due Within One Year	2012-09-01	£ 377

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 21 BATH BUILDINGS MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 4
Called Up Share Capital	2011-09-01	£ 4
Cash Bank In Hand	2012-09-01	£ 1,979
Cash Bank In Hand	2011-09-01	£ 1,117
Current Assets	2012-09-01	£ 1,979
Current Assets	2011-09-01	£ 1,117
Shareholder Funds	2012-09-01	£ 1,602
Shareholder Funds	2011-09-01	£ 740

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 21 BATH BUILDINGS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 21 BATH BUILDINGS MANAGEMENT LIMITED

Trademarks

We have not found any records of 21 BATH BUILDINGS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 21 BATH BUILDINGS 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 (68320 - Management of real estate on a fee or contract basis) as 21 BATH BUILDINGS MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 21 BATH BUILDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 21 BATH BUILDINGS 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 21 BATH BUILDINGS MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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