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Home > England & Wales Companies > 1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED
Company Information for

1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED

4 QUEEN STREET, BATH, BA1 1HE,
Company Registration Number
05275397
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Walcot Buildings Management Company Ltd
1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED was founded on 2004-11-02 and has its registered office in Bath. The organisation's status is listed as "Active". 1 Walcot Buildings Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM 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
1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 QUEEN STREET
BATH
BA1 1HE
Other companies in CR0
 
Filing Information
Company Number 05275397
Company ID Number 05275397
Date formed 2004-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 23/06/2024
Account next due 23/03/2026
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 12:06:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED
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Company Officers of 1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PM PROPERTY SERVICES (WESSEX) LTD
Company Secretary 2017-07-24
ANNA BULL
Director 2013-12-17
ANNE ROLLINGS
Director 2013-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2014-10-01 2017-06-30
DEBORAH MARY VELLEMAN
Company Secretary 2013-02-28 2014-10-01
STEVEN EVERALL
Company Secretary 2008-02-01 2013-12-04
EMMA WEST
Director 2007-09-09 2013-12-04
ANNA BULL
Company Secretary 2006-08-10 2007-09-10
ADRIAN JONES
Director 2004-11-02 2007-07-31
ANDREW PATRICK GOODMAN
Director 2004-11-02 2006-08-14
JANE CATHARINE DAY
Company Secretary 2004-11-02 2006-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PM PROPERTY SERVICES (WESSEX) LTD 121 THE PIPPIN MANAGEMENT LIMITED Company Secretary 2018-02-08 CURRENT 2017-01-31 Active
PM PROPERTY SERVICES (WESSEX) LTD 23A PARK STREET (BATH) MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-01 CURRENT 1997-07-09 Active
PM PROPERTY SERVICES (WESSEX) LTD 93 SYDNEY PLACE LIMITED Company Secretary 2018-02-01 CURRENT 1989-05-15 Active
PM PROPERTY SERVICES (WESSEX) LTD COMBE ROYAL CRESCENT (BATH) COMPANY LIMITED Company Secretary 2018-01-05 CURRENT 2000-08-03 Active
PM PROPERTY SERVICES (WESSEX) LTD CLAVERTON COURT MANAGEMENT LIMITED Company Secretary 2017-07-28 CURRENT 1973-08-10 Active
PM PROPERTY SERVICES (WESSEX) LTD LORACE FLAT MANAGEMENT LIMITED Company Secretary 2017-07-24 CURRENT 2001-01-18 Active
PM PROPERTY SERVICES (WESSEX) LTD THE GEORGIAN LODGE MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-24 CURRENT 2014-03-13 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
2025-02-13CONFIRMATION STATEMENT MADE ON 13/02/25, WITH NO UPDATES
2024-10-1523/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-07Director's details changed for Mrs Amanda Jane Workman on 2024-10-07
2024-06-19REGISTERED OFFICE CHANGED ON 19/06/24 FROM 17 Englishcombe Lane Bath BA2 2ED England
2024-04-23APPOINTMENT TERMINATED, DIRECTOR EIRIAN RACHEL HITCHMOUGH
2024-03-1223/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2023-01-0523/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA23/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-06-17AP03Appointment of Mr Angus Ross as company secretary on 2022-06-17
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM Pm Property Services (Wessex) Ltd Ground Floor, Clays End Barn Newton St Loe Bath BA2 9DE England
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANNA BULL
2022-06-17TM02Termination of appointment of Pm Property Services (Wessex) Ltd on 2022-05-01
2022-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/21
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM C/O Pm Property Services Ground Floor Clays End Barn Bath BA2 9DE United Kingdom
2022-02-07DIRECTOR APPOINTED MRS AMANDA JANE WORKMAN
2022-02-07DIRECTOR APPOINTED MRS EIRIAN RACHEL HITCHMOUGH
2022-02-07AP01DIRECTOR APPOINTED MRS AMANDA JANE WORKMAN
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 23/06/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/17
2017-07-31AP03Appointment of Pm Property Services (Wessex) Ltd as company secretary on 2017-07-24
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 94 Park Lane Croydon Surrey CR0 1JB
2017-07-04TM02Termination of appointment of Hml Company Secretarial Services Ltd on 2017-06-30
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/06/16
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-13AA01Current accounting period shortened from 30/11/16 TO 23/06/16
2015-11-02AR0102/11/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-04AR0102/11/14 ANNUAL RETURN FULL LIST
2014-10-06AP04Appointment of Hml Company Secretarial Services Ltd as company secretary on 2014-10-01
2014-10-06TM02Termination of appointment of Deborah Mary Velleman on 2014-10-01
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM C/O C/O Chilton Estate Management Ltd 6 Gay Street Bath BA1 2PH
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17AP01DIRECTOR APPOINTED ANNA BULL
2013-12-17AP01DIRECTOR APPOINTED ANNE ROLLINGS
2013-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN EVERALL
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WEST
2013-11-04AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AP03Appointment of Mrs Deborah Mary Velleman as company secretary
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM EMMA WEST 563 BATH ROAD SALTFORD BRISTOL BS31 3JS
2012-11-27AR0102/11/12 NO MEMBER LIST
2012-08-07AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-09AR0102/11/11 NO MEMBER LIST
2011-09-05AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-19AR0102/11/10 NO MEMBER LIST
2010-09-20AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-22AR0102/11/09 NO MEMBER LIST
2009-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA WEST / 01/11/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-30363aANNUAL RETURN MADE UP TO 02/11/08
2008-11-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-10-01363(287)REGISTERED OFFICE CHANGED ON 01/10/08
2008-10-01363sANNUAL RETURN MADE UP TO 02/11/07
2008-03-10288aSECRETARY APPOINTED STEVEN EVERALL
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: ANNA BULL 4 BLOOMFIELD AVENUE BATH SOMERSET BA2 3AB
2007-10-29288aNEW DIRECTOR APPOINTED
2007-09-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: ANNA BULL 4 BLOOMFIELD AVENUE BATH SOMERSET BA2 3AB
2007-08-01288bDIRECTOR RESIGNED
2007-08-01288bDIRECTOR RESIGNED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 14 NEWBRIDGE HILL BATH BA1 3PU
2006-12-13363(288)DIRECTOR RESIGNED
2006-12-13363sANNUAL RETURN MADE UP TO 02/11/06
2006-09-05288bSECRETARY RESIGNED
2006-08-21288aNEW SECRETARY APPOINTED
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/06
2006-02-23363sANNUAL RETURN MADE UP TO 02/11/05
2005-01-18ELRESS386 DISP APP AUDS 13/01/05
2005-01-18ELRESS366A DISP HOLDING AGM 13/01/05
2004-11-02NEWINCINCORPORATION DOCUMENTS
2004-11-02NEWINCINCORPORATION 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 1 WALCOT BUILDINGS 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 1 WALCOT BUILDINGS 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
1 WALCOT BUILDINGS MANAGEMENT COMPANY 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
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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-06-23
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23
Annual Accounts
2019-06-23
Annual Accounts
2020-06-23
Annual Accounts
2021-06-23

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 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 WALCOT BUILDINGS 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 1 WALCOT BUILDINGS MANAGEMENT COMPANY 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
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 1 WALCOT BUILDINGS 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 1 WALCOT BUILDINGS 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 1 WALCOT BUILDINGS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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